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W. R. BERKLEY LONDON STAFF, LIMITED

Company summary

Company number: 04655980
Status: ACTIVE
Incorporated / age: 4 February 200323 years
Registered office: 14th Floor 52, Lime Street, London, EC3M 7AF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 29 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 16:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14th Floor 52, Lime Street, London, EC3M 7AF, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERKLEY JR, William Robert ACTIVE	Director	09 Jun 2026		United States	October 1972	14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom
BRONNER, James Patrick ACTIVE	Director	17 Jul 2023		United States	October 1961	14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom
HASTINGS, James John ACTIVE	Director	17 Jul 2023		United Kingdom	April 1980	14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom
LEDERMAN, Ira Seth RESIGNED	Secretary	04 Feb 2003	17 Jul 2023			14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	23 Mar 2016	25 Jan 2024			The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Feb 2003	04 Feb 2003			26, Church Street, London, NW8 8EP
BALLARD, Eugene George RESIGNED	Director	05 Apr 2011	15 Mar 2018	United States	July 1952	2nd Floor 40 Lime Street, London, EC3M 7AW
BERKLEY, William Robert RESIGNED	Director	04 Feb 2003	09 Jun 2026	United States	October 1945	14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom
BERKLEY JR, William Robert RESIGNED	Director	04 Feb 2003	17 Jul 2023	United States	October 1972	14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom
CREASY, Edward George RESIGNED	Director	16 Jul 2003	17 Jul 2023	United Kingdom	June 1955	14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom
HEWITT, Robert Carruthers RESIGNED	Director	16 Jul 2003	05 Apr 2011	Usa	October 1960	2nd Floor 40 Lime Street, London, EC3M 7AW
HOSKING, Paul John RESIGNED	Director	01 Dec 2005	08 Sep 2015	United Kingdom	February 1967	2nd Floor 40 Lime Street, London, EC3M 7AW
LEDERMAN, Ira Seth RESIGNED	Director	16 Jul 2003	17 Jul 2023	United States	April 1953	14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom
TAYLOR, Steven William RESIGNED	Director	12 Nov 2009	17 Jul 2023	United Kingdom	January 1959	14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom
WRIGHT, Stuart RESIGNED	Director	01 Dec 2005	20 Oct 2014	United Kingdom	October 1958	2nd Floor 40 Lime Street, London, EC3M 7AW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Feb 2003	04 Feb 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BERKLEY JR, William Robert ACTIVE
Role: Director
Appointed on: 09 Jun 2026
Country of Residence: United States
Date of birth: October 1972
Address: 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom

BRONNER, James Patrick ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United States
Date of birth: October 1961
Address: 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom

HASTINGS, James John ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom

LEDERMAN, Ira Seth RESIGNED
Role: Secretary
Appointed on: 04 Feb 2003
Resigned on: 17 Jul 2023
Address: 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Feb 2003
Resigned on: 04 Feb 2003
Address: 26, Church Street, London, NW8 8EP

BALLARD, Eugene George RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 15 Mar 2018
Country of Residence: United States
Date of birth: July 1952
Address: 2nd Floor 40 Lime Street, London, EC3M 7AW

CREASY, Edward George RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom

HEWITT, Robert Carruthers RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 05 Apr 2011
Country of Residence: Usa
Date of birth: October 1960
Address: 2nd Floor 40 Lime Street, London, EC3M 7AW

HOSKING, Paul John RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 08 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 2nd Floor 40 Lime Street, London, EC3M 7AW

LEDERMAN, Ira Seth RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 17 Jul 2023
Country of Residence: United States
Date of birth: April 1953
Address: 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom

TAYLOR, Steven William RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 14th Floor, 52, Lime Street, London, EC3M 7AF, United Kingdom

WRIGHT, Stuart RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 20 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 2nd Floor 40 Lime Street, London, EC3M 7AW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Feb 2003
Resigned on: 04 Feb 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU