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LIBERTY SPECIALTY MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY SPECIALTY MARKETS LIMITED
COMPANY NUMBER
09023400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/05/2014
(10 years and 7 months old)
WEBSITE
www.libertyspecialtymarkets.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 3AW
Telephone: 02037580000
TPS: No
LIBERTY SPECIALTY MARKETS LIMITED
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 MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 30/05/2024 | Event: Nigel James Davenport (916601899) has left the board |
Date: 30/05/2024 | Event: New Board Member Rhiannon Kate Ballinger (932347883) Appointed |
Credit Risk Overview
Want to learn more about LIBERTY SPECIALTY MARKETS 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 MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY SPECIALTY MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/02/2022 - Present (2 years and 10 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
23/05/2024 - Present (7 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
02/05/2014 - 21/09/2017 (3 years and 4 months) Born in Dec 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
02/05/2014 - Present (10 years and 7 months) Born in Jan 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 12 |
View Report |
02/05/2014 - 25/02/2016 (1 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | 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: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 30/05/2024 | Event: Nigel James Davenport (916601899) has left the board |
Date: 30/05/2024 | Event: New Board Member Rhiannon Kate Ballinger (932347883) Appointed |
Date: 26/05/2024 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 10/05/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Accounts filed |
Date: 15/02/2022 | Event: New Board Member Sanjay Rijhwani (919946890) Appointed |
Date: 15/02/2022 | Event: James Clifford Reeves (924924583) has left the board |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 17/12/2018 | Event: John Anthony Roberts Dunn (907655795) has left the board |
Date: 16/10/2018 | Event: Rebecca Elizabeth White (924498542) has left the board |
Date: 10/08/2018 | Event: New Board Member James Clifford Reeves (924924583) Appointed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 26/06/2018 | Event: Matthew Moore (913757528) has left the board |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: Matthew Moore (924498536) has left the board |
Date: 16/04/2018 | Event: New Board Member Matthew Moore (913757528) Appointed |
Date: 09/04/2018 | Event: Joseph Marcus Cassidy (920595114) has left the board |
Date: 09/04/2018 | Event: New Company Secretary Rebecca Elizabeth White (924498542) Appointed |
Date: 09/04/2018 | Event: New Board Member Matthew Moore (924498536) Appointed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 27/09/2017 | Event: Nicholas John Metcalf (912573805) has left the board |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 21/02/2017 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 11/03/2016 | Event: David Charles Turner (918738000) has left the board |
Date: 11/03/2016 | Event: New Company Secretary Joseph Marcus Cassidy (920595114) Appointed |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 09/05/2015 | Event: New Annual Return filed |
Date: 27/11/2014 | Event: Change in Reg. Office |
Date: 13/05/2014 | Event: Nigel James Davenport (918737997) has left the board |
Date: 13/05/2014 | Event: New Board Member John Anthony Roberts Dunn (907655795) Appointed |
Date: 13/05/2014 | Event: New Board Member Nicholas John Metcalf (912573805) Appointed |
Date: 13/05/2014 | Event: Nicholas John Metcalf (918737998) has left the board |
Date: 13/05/2014 | Event: John Anthony Roberts Dunn (918737999) has left the board |
Date: 13/05/2014 | Event: New Board Member Nigel James Davenport (916601899) Appointed |
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