LIBERTY SPECIALTY SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIBERTY SPECIALTY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIBERTY SPECIALTY SERVICES LIMITED was incorporated 20 years ago on 25/07/2003 and has the registered number: 04845458. The accounts status is FULL and accounts are next due on 30/09/2024.
LIBERTY SPECIALTY SERVICES LIMITED was incorporated 20 years ago on 25/07/2003 and has the registered number: 04845458. The accounts status is FULL and accounts are next due on 30/09/2024.
LIBERTY SPECIALTY SERVICES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3AW
This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY SYNDICATE SERVICES LIMITED (until 16/09/2016)
LIBERTY SYNDICATE SERVICES LIMITED (until 16/09/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANGELA ASO OCRAH | Secretary | 2018-10-02 | CURRENT | ||
| MS RHIANNON KATE BALLINGER | Jun 1983 | British | Director | 2024-05-23 | CURRENT |
| MR MICHAEL JAMES DONALD TWEED | Feb 1985 | British | Director | 2024-05-23 | CURRENT |
| MR JOSEPH MARCUS CASSIDY | Secretary | 2016-02-25 UNTIL 2017-12-01 | RESIGNED | ||
| HFW DIRECTORS LIMITED | Corporate Director | 2003-07-25 UNTIL 2003-09-30 | RESIGNED | ||
| HFW NOMINEES LIMITED | Corporate Secretary | 2003-07-25 UNTIL 2003-10-01 | RESIGNED | ||
| MR JAMES CLIFFORD REEVES | Mar 1976 | British | Director | 2018-07-30 UNTIL 2022-02-11 | RESIGNED |
| MARION SARAH JURY | May 1968 | Secretary | 2003-10-01 UNTIL 2003-12-04 | RESIGNED | |
| MR DAVID CHARLES TURNER | Secretary | 2014-03-06 UNTIL 2016-02-25 | RESIGNED | ||
| MS RACHAEL PATRICIA TRIST | Secretary | 2009-12-07 UNTIL 2013-12-04 | RESIGNED | ||
| TAMMY LEWIS | Oct 1960 | Secretary | 2007-11-01 UNTIL 2009-02-27 | RESIGNED | |
| MS REBECCA ELIZABETH WHITE | Secretary | 2017-12-01 UNTIL 2018-10-02 | RESIGNED | ||
| PHILIP HICKS | Oct 1960 | Secretary | 2007-11-01 UNTIL 2007-11-01 | RESIGNED | |
| MR KEITH NICHOLSON | Oct 1949 | British | Director | 2011-09-29 UNTIL 2019-12-19 | RESIGNED |
| MR MARK CONDIE BUTTERWORTH | Oct 1952 | British | Secretary | 2003-12-04 UNTIL 2007-10-31 | RESIGNED |
| SANJAY RIJHWANI | Sep 1969 | British | Director | 2022-02-08 UNTIL 2024-05-23 | RESIGNED |
| MR SEAN JAMES DALTON | Sep 1965 | British | Director | 2003-09-30 UNTIL 2006-07-20 | RESIGNED |
| MR NIGEL JAMES DAVENPORT | Jan 1975 | British | Director | 2017-11-28 UNTIL 2024-05-23 | RESIGNED |
| MR JOHN ANTHONY ROBERTS DUNN | Dec 1967 | British | Director | 2003-09-30 UNTIL 2018-12-05 | RESIGNED |
| BRIAN ANTHONY FITZGERALD | Jul 1943 | British | Director | 2006-07-20 UNTIL 2011-09-07 | RESIGNED |
| MR DANIEL TERENCE NIALL FORSYTHE | Jun 1958 | British | Director | 2003-09-30 UNTIL 2013-05-15 | RESIGNED |
| MR NICHOLAS JOHN METCALF | Dec 1956 | British | Director | 2007-11-01 UNTIL 2017-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liberty Uk And Europe Holdings Limited | 2020-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Liberty Uk And Europe Holdings Limited | 2018-11-01 - 2018-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |