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
(15 years and 1 months old)
WEBSITE
www.libertyspecialtymarkets.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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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 |
|---|---|
| 08/11/2024 | Sanjay Rijhwani (919946890) has left the board |
| 08/11/2024 | New Board Member Michael James Donald Tweed (932347950) Appointed |
| 27/10/2024 | New Confirmation Statement 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.
| 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 |
|---|---|---|---|---|
|
22/03/2022 - Present (2 years and 8 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
06/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/10/2009 - 11/07/2011 (1 years and 8 months) Born in Jan 1961 |
Resigned | Director |
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 |
|---|---|
| 08/11/2024 | Sanjay Rijhwani (919946890) has left the board |
| 08/11/2024 | New Board Member Michael James Donald Tweed (932347950) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 16/02/2024 | New Company Secretary Regina Dolores Tighe (931925200) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 21/02/2023 | New Board Member Nigel James Davenport (916601899) Appointed |
| 14/02/2023 | Siena Blake Byass Colegrave (925070598) has left the board |
| 14/02/2023 | Siena Byass Blake Colegrave (920840088) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | Nigel James Davenport (916601899) has left the board |
| 28/07/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Sanjay Rijhwani (919946890) Appointed |
| 07/04/2022 | New Board Member Rhiannon Kate Ballinger (929443501) Appointed |
| 07/03/2022 | James Clifford Reeves (927685700) has left the board |
| 24/12/2021 | Maria Mercedes Castillo Vano (920836885) has left the board |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 25/11/2020 | Lara Maria Alexandra Sojka (920500248) has left the board |
| 25/11/2020 | James Clifford Reeves (924924583) has left the board |
| 25/11/2020 | New Board Member James Clifford Reeves (927685700) Appointed |
| 28/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 08/01/2019 | New Board Member James Clifford Reeves (924924583) Appointed |
| 17/12/2018 | John Anthony Roberts Dunn (907655795) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | Joseph Marcus Cassidy (920595011) has left the board |
| 26/09/2018 | New Company Secretary Siena Blake Byass Colegrave (925070598) Appointed |
| 08/08/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 02/06/2016 | Lara Maria Alexandra Sojka (920839792) has left the board |
| 02/06/2016 | New Board Member Lara Maria Alexandra Sojka (920500248) Appointed |
| 25/05/2016 | New Board Member Siena Byass Blake Colegrave (920840088) Appointed |
| 25/05/2016 | New Board Member Lara Maria Alexandra Sojka (920839792) Appointed |
| 24/05/2016 | John Doyle (919931086) has left the board |
| 24/05/2016 | Russell Elmer Carlson (919727672) has left the board |
| 24/05/2016 | New Board Member Maria Mercedes Castillo Vano (920836885) Appointed |
| 24/05/2016 | Edmund Campion Kenealy (916465671) has left the board |
| 30/03/2016 | New Annual Return filed |
| 11/03/2016 | New Company Secretary Joseph Marcus Cassidy (920595011) Appointed |
| 11/03/2016 | David Turner (918588103) has left the board |
| 10/11/2015 | New Accounts filed |
| 22/07/2015 | Russell Elmer Carlson (919931590) has left the board |
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