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- LIBERTY UK AND EUROPE HOLDINGS LIMITED
LIBERTY UK AND EUROPE HOLDINGS LIMITED
Non-Trading
General Information
NAME
LIBERTY UK AND EUROPE HOLDINGS LIMITED
COMPANY NUMBER
07062171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/10/2009
(14 years and 9 months old)
WEBSITE
www.libertyspecialtymarkets.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/10/2009
13/09/2012
LIBERTY ITB UK AND EUROPE LIMITED
Previous Names
30/10/2009 13/09/2012 LIBERTY ITB UK AND EUROPE LIMITED
LONDON
EC3M 3AW
Telephone: 02037580000
TPS: No
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 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 |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Company Secretary Regina Dolores Tighe (931925200) Appointed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LIBERTY UK AND EUROPE HOLDINGS 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 UK AND EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY UK AND EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/03/2022 - Present (2 years and 4 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/05/2022 - Present (2 years and 2 months) Born in Sep 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
16/02/2023 - Present (1 years and 6 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 10 |
View Report |
06/02/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/10/2009 - 11/07/2011 (1 years and 8 months) Born in Jan 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 16/02/2024 | Event: New Company Secretary Regina Dolores Tighe (931925200) Appointed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 21/02/2023 | Event: New Board Member Nigel James Davenport (916601899) Appointed |
Date: 14/02/2023 | Event: Siena Blake Byass Colegrave (925070598) has left the board |
Date: 14/02/2023 | Event: Siena Byass Blake Colegrave (920840088) has left the board |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: Nigel James Davenport (916601899) has left the board |
Date: 28/07/2022 | Event: New Accounts filed |
Date: 08/06/2022 | Event: New Board Member Sanjay Rijhwani (919946890) Appointed |
Date: 07/04/2022 | Event: New Board Member Rhiannon Kate Ballinger (929443501) Appointed |
Date: 07/03/2022 | Event: James Clifford Reeves (927685700) has left the board |
Date: 24/12/2021 | Event: Maria Mercedes Castillo Vano (920836885) has left the board |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Board Member James Clifford Reeves (927685700) Appointed |
Date: 25/11/2020 | Event: James Clifford Reeves (924924583) has left the board |
Date: 25/11/2020 | Event: Lara Maria Alexandra Sojka (920500248) has left the board |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: New Board Member James Clifford Reeves (924924583) Appointed |
Date: 17/12/2018 | Event: John Anthony Roberts Dunn (907655795) has left the board |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: Joseph Marcus Cassidy (920595011) has left the board |
Date: 26/09/2018 | Event: New Company Secretary Siena Blake Byass Colegrave (925070598) Appointed |
Date: 08/08/2018 | Event: New Accounts filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 02/06/2016 | Event: New Board Member Lara Maria Alexandra Sojka (920500248) Appointed |
Date: 02/06/2016 | Event: Lara Maria Alexandra Sojka (920839792) has left the board |
Date: 25/05/2016 | Event: New Board Member Lara Maria Alexandra Sojka (920839792) Appointed |
Date: 25/05/2016 | Event: New Board Member Siena Byass Blake Colegrave (920840088) Appointed |
Date: 24/05/2016 | Event: Edmund Campion Kenealy (916465671) has left the board |
Date: 24/05/2016 | Event: Russell Elmer Carlson (919727672) has left the board |
Date: 24/05/2016 | Event: John Doyle (919931086) has left the board |
Date: 24/05/2016 | Event: New Board Member Maria Mercedes Castillo Vano (920836885) Appointed |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 11/03/2016 | Event: David Turner (918588103) has left the board |
Date: 11/03/2016 | Event: New Company Secretary Joseph Marcus Cassidy (920595011) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 22/07/2015 | Event: New Board Member Russell Elmer Carlson (919727672) Appointed |
Date: 22/07/2015 | Event: Russell Elmer Carlson (919931590) has left the board |
Date: 15/07/2015 | Event: New Board Member Russell Elmer Carlson (919931590) Appointed |
Date: 15/07/2015 | Event: New Board Member John Doyle (919931086) Appointed |
Date: 19/01/2015 | Event: New Annual Return filed |
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