W. R. BERKLEY LONDON HOLDINGS, LIMITED

Company number 04655302

12 officers / 9 resignations

BERKLEY, William Robert

• Correspondence address: 14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 3 February 2003
• Nationality: American
• Country of residence: United States
• Occupation: Chairman & Chief Executive Off

BRONNER, James Patrick

• Correspondence address: 14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 17 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: E.V.P.

HASTINGS, James John

• Correspondence address: 14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

LEDERMAN, Ira Seth

• Correspondence address: 14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 17 July 2023
• Nationality: American

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 23 March 2016
• Resigned on: 25 January 2024

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• Registration number: 02177318

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2003
• Resigned on: 3 February 2003

BALLARD, Eugene George

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 April 2011
• Resigned on: 15 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BERKLEY JR, William Robert

• Correspondence address: 14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 3 February 2003
• Resigned on: 17 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CREASY, Edward George

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 July 2003
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWITT, Robert Carruthers

• Correspondence address: 2nd Floor 40 Lime Street, London, EC3M 7AW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 July 2003
• Resigned on: 5 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President Specialt

LEDERMAN, Ira Seth

• Correspondence address: 14th Floor, 52, Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 July 2003
• Resigned on: 17 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director And Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2003
• Resigned on: 3 February 2003