LIBERTY MANAGING AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY MANAGING AGENCY LIMITED
COMPANY NUMBER
03003606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/12/1994
(29 years and 10 months old)
WEBSITE
www.libertyspecialtymarkets.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/12/1994
08/05/2014
LIBERTY SYNDICATE MANAGEMENT LIMITED
LONDON
EC3M 3AW
Telephone: 02037580000
TPS: No
20 Fenchurch Street
London
EC3M 3AW
EC3M 3AW
Telephone: 37580000
7.04 Lowry House
17 Marble Street
Manchester
M2 3AW
Telephone: 6389268
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 MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | Mark Winlow (930238159) has left the board |
| 23/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIBERTY MANAGING AGENCY 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 MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY MANAGING AGENCY 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 |
|---|---|---|---|---|
|
10/12/2018 - Present (5 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
27/02/2019 - Present (5 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/06/2019 - Present (5 years and 5 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 5 Past: 62 |
View Report |
|
05/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
| 04/06/2024 | Mark Winlow (930238159) has left the board |
| 23/05/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Luis Alvaro Prato Jaen (926060236) Appointed |
| 19/01/2024 | New Board Member Chantal Rodriguez (931823100) Appointed |
| 16/01/2024 | Philip Anthony Hobbs (924143522) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Richard Hoskins (930438876) Appointed |
| 21/11/2022 | New Board Member Mark Winlow (930238159) Appointed |
| 21/11/2022 | Christopher Douglas Hanks (905731320) has left the board |
| 15/06/2022 | New Accounts filed |
| 17/05/2022 | Matthew Moore (913757528) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 29/10/2020 | Keith Nicholson (916319387) has left the board |
| 29/10/2020 | New Board Member Richard Hoskins (919897015) Appointed |
| 29/10/2020 | Richard David George Reid (917927174) has left the board |
| 22/08/2020 | New Accounts filed |
| 20/08/2020 | New Board Member Cathryn Elizabeth Riley (921358746) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Company Secretary Gina Tighe (926549350) Appointed |
| 09/10/2019 | New Board Member Steven Roy McMurray (912338327) Appointed |
| 06/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Board Member Jane Warren (923158616) Appointed |
| 19/03/2019 | New Board Member Graham Leslie Brady (919003808) Appointed |
| 25/12/2018 | New Board Member Nigel James Davenport (916601899) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 17/12/2018 | John Anthony Roberts Dunn (907655795) has left the board |
| 05/11/2018 | William Peter Smith (925149228) has left the board |
| 18/10/2018 | New Board Member William Peter Smith (925149228) Appointed |
| 14/08/2018 | Joseph Marcus Cassidy (920597068) has left the board |
| 23/06/2018 | New Accounts filed |
| 01/03/2018 | Gordon James McBurney (905331152) has left the board |
| 01/03/2018 | Francis William Robinson (917522524) has left the board |
| 26/01/2018 | Christopher Locke Peirce (914659734) has left the board |
| 28/12/2017 | New Board Member Philip Hobbs (924143522) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 27/09/2017 | Nicholas John Metcalf (912573805) has left the board |
| 09/02/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 14/03/2016 | New Company Secretary Joseph Marcus Cassidy (920597068) Appointed |
| 11/03/2016 | David Charles Turner (918527338) has left the board |
| 12/01/2016 | New Confirmation Statement filed |
| 11/11/2015 | Sean Patrick Rocks (912765790) has left the board |
| 02/09/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 21/11/2014 | Change in Reg. Office |
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