LIBERTY CORPORATE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY CORPORATE CAPITAL LIMITED
COMPANY NUMBER
02993038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
22/11/1994
(30 years and 1 months old)
WEBSITE
www.libertysyndicates.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3AW
20 Fenchurch Street
London
EC3M 3AW
EC3M 3AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY INTERNATIONAL HOLDINGS INC | N/A | N/A |
| LIBERTY CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Steven Roy McMurray (912338327) Appointed |
| 16/08/2024 | Nigel James Davenport (916601899) has left the board |
| 16/08/2024 | Sanjay Rijhwani (919946890) has left the board |
Credit Risk Overview
Want to learn more about LIBERTY CORPORATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY CORPORATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY CORPORATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/08/2024 - Present (4 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/09/2024 - Present (3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 5 Past: 62 |
View Report |
|
22/11/1994 - Present (30 years and 1 months) Born in Feb 1947 |
Resigned | Secretary |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY MUTUAL HOLDING CO INC | N/A | N/A |
| IRONSHORE INC | N/A | N/A |
| IRONSHORE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| IRONSHORE AGENCY LTD | Active - Accounts Filed | View Report |
| IRONSHORE CC (TWO) LIMITED | Active - Accounts Filed | View Report |
| LIBERTY CORPORATE CAPITAL (TWO) LTD | Active - Accounts Filed | View Report |
| PEMBROKE JV LIMITED | Company is dissolved | View Report |
| LIBERTY INTERNATIONAL HOLDINGS INC | N/A | N/A |
| LIBERTY CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| LIBERTY INTERNATIONAL US EUROPEAN HOLDIN | N/A | N/A |
| LIBERTY UK AND EUROPE HOLDINGS LIMITED | Non-Trading | View Report |
| HUGHES INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LIBERTY MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| LIBERTY MUTUAL IRELAND INVESTMENT HOLDINGS LIMITED | N/A | N/A |
| LIBERTY SPECIALTY MARKETS LIMITED | Active - Accounts Filed | View Report |
| LIBERTY SPECIALTY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Steven Roy McMurray (912338327) Appointed |
| 16/08/2024 | Nigel James Davenport (916601899) has left the board |
| 16/08/2024 | Sanjay Rijhwani (919946890) has left the board |
| 16/08/2024 | New Board Member Rhiannon Kate Ballinger (932347883) Appointed |
| 16/08/2024 | New Board Member Jane Warren (923158616) Appointed |
| 16/08/2024 | Nigel James Davenport (916601899) has left the board |
| 16/08/2024 | Sanjay Rijhwani (919946890) has left the board |
| 16/08/2024 | New Board Member Rhiannon Kate Ballinger (932347883) Appointed |
| 16/08/2024 | New Board Member Jane Warren (923158616) Appointed |
| 06/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 15/02/2022 | James Clifford Reeves (924924583) has left the board |
| 15/02/2022 | New Board Member Sanjay Rijhwani (919946890) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 19/05/2020 | Keith Nicholson (916319387) has left the board |
| 18/03/2020 | Bruce Kevin Campbell (924924504) has left the board |
| 18/03/2020 | New Board Member James Clifford Reeves (924924583) Appointed |
| 17/12/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 17/12/2018 | John Anthony Roberts Dunn (907655795) has left the board |
| 10/12/2018 | New Company Secretary Angela Aso Ocrah (925321889) Appointed |
| 29/11/2018 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 16/10/2018 | Rebecca Elizabeth White (924927011) has left the board |
| 13/08/2018 | Joseph Marcus Cassidy (920595022) has left the board |
| 13/08/2018 | New Company Secretary Rebecca Elizabeth White (924927011) Appointed |
| 10/08/2018 | New Board Member Bruce Kevin Campbell (924924504) Appointed |
| 29/06/2018 | Matthew Moore (913757528) has left the board |
| 29/06/2018 | New Board Member Nigel James Davenport (916601899) Appointed |
| 26/01/2018 | Christopher Locke Peirce (914659734) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 27/09/2017 | Nicholas John Metcalf (912573805) has left the board |
| 26/11/2016 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 11/03/2016 | David Charles Turner (918820569) has left the board |
| 11/03/2016 | New Company Secretary Joseph Marcus Cassidy (920595022) Appointed |
| 09/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 21/11/2014 | Change in Reg. Office |
| 05/06/2014 | New Company Secretary David Charles Turner (918820569) Appointed |
| 04/06/2014 | Rachael Patricia Trist (914762620) has left the board |
| 28/03/2014 | New Accounts filed |
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