BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 22 Sept 2025

Net assets £2.52M £2.01M 2023 year on year

Total assets £7.96M £1.74M 2023 year on year

Total Liabilities £5.44M £266.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Level 13 52 Lime Street London EC3M 7AF United Kingdom

Office (New York)

757 Third Avenue, 10th Floor, New York, NY 10017

Office (Houston)

1800 Bering Drive, Suite 575, Houston, TX 77057

Telephone

2126182950

bchase@berkleyoffshore.com

Website

berkleyoffshore.com

Credit Report

Discover BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£4.35M

Decreased by £916.00k (-17%)

Net Assets

£2.52M

Decreased by £2.01M (-44%)

Total Liabilities

£5.44M

Increased by £266.00k (+5%)

Turnover

£9.54M

Increased by £681.00k (+8%)

Employees

N/A

Decreased by 24 (-100%)

Debt Ratio

68%

Increased by 15 (+28%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 300,000 Shares £300k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Dec 2014	ORDINARY 1	200,000	£200k	£1
8 Feb 2013	ORDINARY 1	100,000	£100k	£1

Officers

10 active 8 resigned

Show resigned officers

						Status
Allan Edwards Francis	Director	British	United Kingdom	60	1 Dec 2015	Active
Charles Laxton Tindall	Director	British	United Kingdom	65	3 Mar 2011	Active
Francis Augustus Costa	Director	American	United States	67	3 Mar 2011	Active
James Patrick Bronner	Director	American	United States	64	8 Feb 2022	Active
Jennifer Todd	Director	German,english	United States	53	3 May 2011	Active
Lucille Sgaglione	Director	American	United States	76	3 Mar 2011	Active
Nicholas David Drury	Director	British	United Kingdom	55	1 Dec 2015	Active
Richard M. Baio	Director	American	United States	57	1 Jun 2024	Active

Shareholders

Shareholders (1)


Wrbc Services, Limited	100.0%	900,000	Ordinary 1	22 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wrbc Services, Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

WRBC SERVICES, LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

W. R. BERKLEY CORPORATION united states of america

BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(28 pages)
22 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-07-15 with no updates	View(3 pages)
21 Aug 2025	Address	Move Registers To Registered Office Company With New Address	View(1 page)
19 Aug 2025	Officers	Change to director Mr James Patrick Bronner on 2022-02-08	View(2 pages)
19 Aug 2025	Officers	Appointment of Richard M. Baio as director on 2024-06-01	View(2 pages)