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WRBC CORPORATE MEMBER LIMITED

UK Flag 14th Floor 52, Lime Street, London, EC3M 7AF


WRBC CORPORATE MEMBER LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

WRBC CORPORATE MEMBER LIMITED

Private limited with Share Capital

Active - Accounts Filed

07 November 2001

65120 Non-life insurance - Strategic report.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR IRA SETH LEDERMAN Director -
MR IRA SETH LEDERMAN Company Secretary -
CLYDE SECRETARIES LIMITED Company Secretary -
MR STEVEN WILLIAM TAYLOR Director -
MR WILLIAM ROBERT JR BERKLEY Director -
MR ALASTAIR BLADES Director -
MR WILLIAM ROBERT JR BERKLEY Director -
MR JAMES PATRICK BRONNER Director -
Mr Robert Carruthers Hewitt Director
Mr David Endon Stuart Shipley Director
Mr Robert Carruthers Hewitt Director
Mr Richard Kevin Trubshaw Director
Mr Michael Alan Sibthorpe Director
Brighd Siobhan McAuley Company Secretary
Mr Eugene George Ballard Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Martin Edgar Richards Director
Mr Matthew Robert Layton Director
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Mortgages and Charges

Total Outstanding

25

Total Satisfied

4

Type Created Registered Persons Entitled Status
A Charge Dated 15 January 1999 In The Terms Of The Lloyd\s South African Transitional Trust Deed (The "trust Deed") Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies (Asfurt OUTSTANDING
A Charge Dated 15 January 1999 In The Terms Of The Lloyd\s South African Trust Deed (The "trust Deed") Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies (Asfurt OUTSTANDING
A Charge Dated 15th January 1999 In Theterms Of The Lloyd\s South African Trust Deed (The "trust Deed") Itself Constituted By An Instrument The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
A Charge Dated 25 May 2001 In The Termsof The Lloyd\s Canadian Margin Fund Trust Deed ("the Trust Deed") Registered Pursuant To An Order Of Court Dated 3 November 2003 OUTSTANDING
A Deed Of Charge Lloyds Tsb Bank PLC SATISFIED
A Deed Of Charge Lloyds Tsb Bank PLC SATISFIED
A Deed Of Charge Lloyds Tsb Bank PLC SATISFIED
A Deed Of Charge Lloyds Tsb Bank PLC SATISFIED
Amendment And Restatement Lloyd\s American Credit For Reinsurance Joint Asset Trust Deed ("the Trustdeed") Dated September 7, 1995 (As Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession Dated 3 January 2002) And The Trustee (Being, As At The Date Hereof, Citibank N.a.), Lloyd's, All Ceding Insurers And Cer OUTSTANDING
Amendment And Restatement Lloyd\s American Instrument 1995 (General Business For Corporate Members)("the 1995 Americaninstrument (Corporate Members") Dated 31 July 1995 & Amended On 28 December 2001,1 April 2001, 1 August 2001, 13 February 2002, 27 September 2007 & Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Amendment And Restatement Lloyd\s American Surplus Or Excess Lines Insurance Joint Asset Trust Deed("the Trust Deed") Dated September 7, 1995 (As Amended And As Supplemented From Time To Time And Assupplemented By A Deed Of Accession Made 3 January 2002) And The Trustee (Being, As At The Date Hereof, Citibank N.a.) Lloyd's, All Policyholdersand Third-p OUTSTANDING
Charge Dated 1st January 2004 In The Terms Of The Lloyd\s United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2004 The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 3rd January 2002 In The Terms Of The Lloyd\s Kentucky Trust Deed (The "trust Deed") Buteffective From 1stjanuary 2002 Itself Constituted By An Instrument Dated 11th January 2001 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined OUTSTANDING
Charge Dated 3rd January 2002 In The Terms Of The Lloyd\s United States Situs Credit For Reinsurancetrust Deed (The "trust Deed") But Effective From 1st January 2002 Itself Constituted By An Instrument Dated 11th January 2001 (As Amended And Supplemented From Time To Time) And As Supplemented By Adeed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 3rd January 2002 In The Terms Of The Lloyd\s United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2002 Itself Constituted By An Instrument Dated 11th January 2001 (As Amended And As Supplemented From Time To Time)and As Supplemented By A Deed Of Accession The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt OUTSTANDING
Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") Lloyd's The Trustee OUTSTANDING
Charge Dated 6th June 2000 In The Termsof The Lloyd\s Australian Joint Asset Trust Deed (No.2) ("thetrust Deed") Lloyd's The Trustee OUTSTANDING
Charge (In The Terms Of The Amendment And Restatement Lloyd\s American Instrument 1995 (General Business Of Corporate Members) ("the 1995 American Instrument (Corporate Members") Dated 31 July 1995 &amended On 21 December 1995 & On 25 April 1996 & Further Amended On 3 September1996, 7 January 1998 And 28 December 2000) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge (In The Terms Of The Lloyd\s American Trust Deed (The "trust Deed") Itself Constituted By Aninstrument Dated 31st July 1995 Amending And Restating The Lloyd\s American Trust Deed Originally Adopted On 9th December 1993) The Trustees, Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge In The Terms Of The Lloyd\s Asia(Offshore Policies) Instrument 2002 (General Business Of Allunderwriting Members) (The Offshore Policies Instrument) The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A OUTSTANDING
Charge In The Terms Of The Lloyd\s Asia(Singapore Policies) Instrument 2002(General Business Of Allunderwriting Members) (The Singapore Policies Instrument) The Society (Lloyds) And The Managing Agents Offshore Policies Trustees Of Any Managing Agent(A OUTSTANDING
Charge (In The Terms Of The Lloyd\s Canadian Trust Deed "the Trust Deed" Dated 25 May 2001. The Instrument Amends And Restates The Instrument Dated 11 June 1989, As Further Amended By Deeds Dated 9 November 1977, 26 September 1995, 28 December 2000 And 28 February 2001) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Charge In The Terms Of The Lloyd\s Illinois Licensed And 1104 Multiple Trust Deed (The "trust Deed"), Itself Constituted By An Instrument Of The Same Date And Mellon Trust Company Of Illinois As Trustee (See Form 395 For Full Details) OUTSTANDING
Deposit Trust Deed The Society Incorporated By Lloyd's Act 1871,the Trustees And The Beneficiaries OUTSTANDING
Deposit Trust Deed (Third Party Deposit) Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On OUTSTANDING
Lloyd's American Trust Deed (The " Trust Deed") The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Defined On The OUTSTANDING
Lloyd\s Kentucky Joint Asset Trust Deed(The "trust Deed") Dated 23rd February 1996 (As Supplementedand As Amended From Time To Time And As Supplemented By A Deed Of Accession Dated 3 January 2002 And The Trustee (Being As At The Date Hereof, National City Bank), Lloyd's,the Kentucky Attorney-in OUTSTANDING
Lloyd's Premium Trust Deed (General Business) The Trustees, Lloyd's And Certain Other Persons Or Bodies (As Further Defined On Form M395) OUTSTANDING
Membership Agreement Between The Society Incorporated By Lloyd\s Act 1871 By The Name Of Lloyd\s ("the Society") And The Company ("the Agreement") The Society, The Beneficiaries And Certain Other Persons Or Bodies (As Further Defined On Form3 OUTSTANDING
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Key Financials

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Accounts
Cash £3,159,110.15 £7,608,598.63 £7,887,755.88 £7,924,377.15 £8,345,750.22
Net Worth £41,933,646.37 £49,207,081.22 £17,038,258.06 -£40,196,266.92 -£50,479,051.51
Total Current Liabilities £37,295,820.18 £34,361,053.25 £43,343,555.93 £66,246,895.77 £49,645,918.44
Total Current Assets £92,357,016.39 £90,751,264.50 £109,169,669.55 £123,866,057.83 £119,290,234.71
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