LIBERTY SPECIALTY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY SPECIALTY SERVICES LIMITED
COMPANY NUMBER
04845458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
25/07/2003
(21 years and 5 months old)
WEBSITE
www.libertyspecialtymarkets.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2003
16/09/2016
LIBERTY SYNDICATE SERVICES LIMITED
View all previous names
LONDON
EC3M 3AW
Telephone: 02037580000
TPS: No
20 Fenchurch Street
London
EC3M 3AW
EC3M 3AW
Telephone: 37580000
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 UK AND EUROPE HOLDINGS LIMITED | Non-Trading | View Report |
| LIBERTY SPECIALTY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | Nigel James Davenport (916601899) has left the board |
| 30/05/2024 | Sanjay Rijhwani (919946890) has left the board |
Credit Risk Overview
Want to learn more about LIBERTY SPECIALTY SERVICES 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 SPECIALTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY SPECIALTY SERVICES 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 |
|---|---|---|---|---|
|
02/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (7 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/05/2024 - Present (7 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 106 |
View Report |
|
25/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 126 |
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 |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | Nigel James Davenport (916601899) has left the board |
| 30/05/2024 | Sanjay Rijhwani (919946890) has left the board |
| 30/05/2024 | New Board Member Rhiannon Kate Ballinger (932347883) Appointed |
| 30/05/2024 | New Board Member Michael James Donald Tweed (932347950) Appointed |
| 29/05/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/02/2022 | New Board Member Sanjay Rijhwani (919946890) Appointed |
| 15/02/2022 | James Clifford Reeves (924924583) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 15/01/2020 | Keith Nicholson (916319387) has left the board |
| 10/07/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 17/12/2018 | John Anthony Roberts Dunn (907655795) has left the board |
| 17/10/2018 | New Company Secretary Angela Aso Ocrah (925145918) Appointed |
| 10/10/2018 | Rebecca Elizabeth White (924206929) has left the board |
| 10/08/2018 | New Board Member James Clifford Reeves (924924583) Appointed |
| 02/08/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 24/01/2018 | Nigel James Davenport (924206899) has left the board |
| 24/01/2018 | New Board Member Nigel James Davenport (916601899) Appointed |
| 17/01/2018 | Joseph Marcus Cassidy (920595159) has left the board |
| 17/01/2018 | New Company Secretary Rebecca Elizabeth White (924206929) Appointed |
| 17/01/2018 | New Board Member Nigel James Davenport (924206899) Appointed |
| 12/10/2017 | New Accounts filed |
| 27/09/2017 | Nicholas John Metcalf (912573805) has left the board |
| 09/08/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 11/03/2016 | New Company Secretary Joseph Marcus Cassidy (920595159) Appointed |
| 11/03/2016 | David Charles Turner (918820313) has left the board |
| 22/08/2015 | New Annual Return filed |
| 21/11/2014 | Change in Reg. Office |
| 04/08/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 05/06/2014 | New Company Secretary David Charles Turner (918820313) Appointed |
| 04/06/2014 | Rachael Patricia Trist (914762593) has left the board |
| 03/08/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 17/05/2013 | Daniel Terence Niall Forsythe (907293068) has left the board |
| 17/05/2013 | Change in Reg. Office |
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