LIBERTY CORPORATE CAPITAL (TWO) LTD - LONDON
| Company Profile | Company Filings |
Overview
LIBERTY CORPORATE CAPITAL (TWO) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIBERTY CORPORATE CAPITAL (TWO) LTD was incorporated 16 years ago on 25/06/2008 and has the registered number: 06630334. The accounts status is FULL and accounts are next due on 30/09/2024.
LIBERTY CORPORATE CAPITAL (TWO) LTD was incorporated 16 years ago on 25/06/2008 and has the registered number: 06630334. The accounts status is FULL and accounts are next due on 30/09/2024.
LIBERTY CORPORATE CAPITAL (TWO) LTD - 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IRONSHORE CORPORATE CAPITAL LTD. (until 17/12/2018)
IRONSHORE CORPORATE CAPITAL LTD. (until 17/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIGEL JAMES DAVENPORT | Jan 1975 | British | Director | 2019-01-01 | CURRENT |
| MS ANGELA OCRAH | Secretary | 2019-01-01 | CURRENT | ||
| SANJAY RIJHWANI | Sep 1969 | British | Director | 2022-02-08 | CURRENT |
| MR JAMES CLIFFORD REEVES | Mar 1976 | British | Director | 2020-02-18 UNTIL 2022-02-11 | RESIGNED |
| DEWEY & LEBOEUF CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-06-25 UNTIL 2008-11-20 | RESIGNED | ||
| MR PHILIP DAVID WHITTAKER | May 1956 | British | Director | 2011-07-18 UNTIL 2013-03-12 | RESIGNED |
| MR NATHAN GUY HARDMAN | Secretary | 2016-04-12 UNTIL 2019-01-01 | RESIGNED | ||
| MR PHILIP PAUL HICKS | Secretary | 2015-12-04 UNTIL 2016-04-12 | RESIGNED | ||
| MR PHILIP PAUL HICKS | Jun 1967 | English | Secretary | 2008-11-20 UNTIL 2015-03-31 | RESIGNED |
| MISS FAYE KELLEHER | Secretary | 2015-03-31 UNTIL 2015-12-04 | RESIGNED | ||
| MR IAN GARVEN | May 1978 | British | Director | 2015-03-31 UNTIL 2017-03-28 | RESIGNED |
| MR JUSTIN ANDREW SPENCER WASH | Nov 1965 | British | Director | 2008-06-30 UNTIL 2017-05-09 | RESIGNED |
| MR IAIN GORDON LEVER | May 1974 | British | Director | 2017-01-19 UNTIL 2019-01-01 | RESIGNED |
| MR PHILIP PAUL HICKS | Jun 1967 | English | Director | 2013-03-21 UNTIL 2015-03-31 | RESIGNED |
| TIMOTHY ANTHONY BRIAN HARVEY GLOVER | Apr 1967 | British | Director | 2017-05-09 UNTIL 2019-01-01 | RESIGNED |
| MR MARK CONDIE BUTTERWORTH | Oct 1952 | British | Director | 2008-11-20 UNTIL 2009-05-07 | RESIGNED |
| ROBERT VICTOR DEUTSCH | Sep 1959 | United States | Director | 2008-06-25 UNTIL 2008-12-02 | RESIGNED |
| MR BRUCE KEVIN CAMPBELL | Jan 1977 | Irish | Director | 2019-01-01 UNTIL 2020-02-18 | RESIGNED |
| MR MITCHELL EVAN BLASER | Dec 1950 | American | Director | 2008-06-25 UNTIL 2019-01-01 | RESIGNED |
| GILLIAN ELIZABETH BARNES | Nov 1962 | British | Director | 2009-05-11 UNTIL 2011-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ironshore Inc | 2016-04-06 - 2016-04-06 | Georgetown Grand Cayman | Significant influence or control | |
| Ironshore International Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |