Liberty Managing Agency Limited

General information

Name:

Liberty Managing Agency Ltd

Office Address:

20 Fenchurch Street EC3M 3AW London

Number: 03003606

Incorporation date: 1994-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Liberty Managing Agency Limited. It was founded 30 years ago and was registered with 03003606 as its registration number. The head office of the firm is located in London. You can contact them at 20 Fenchurch Street. This firm began under the name Liberty Syndicate Management, however for the last 10 years has been on the market under the name Liberty Managing Agency Limited. The company's classified under the NACE and SIC code 65120 meaning Non-life insurance. Its most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-06-20.

As suggested by this enterprise's executives list, since 2024 there have been eight directors including: Chantal R., Mark W. and Richard H.. To support the directors in their duties, this specific company has been utilizing the skills of Regina T. as a secretary since 2019.

  • Previous company's names
  • Liberty Managing Agency Limited 2014-05-08
  • Liberty Syndicate Management Limited 1994-12-20

Company staff

Chantal R.

Role: Director

Appointed: 16 January 2024

Latest update: 3 March 2024

Mark W.

Role: Director

Appointed: 09 November 2022

Latest update: 3 March 2024

Richard H.

Role: Director

Appointed: 07 October 2020

Latest update: 3 March 2024

Cathryn R.

Role: Director

Appointed: 17 August 2020

Latest update: 3 March 2024

Regina T.

Role: Secretary

Appointed: 05 December 2019

Latest update: 3 March 2024

Steven M.

Role: Director

Appointed: 01 October 2019

Latest update: 3 March 2024

Jane W.

Role: Director

Appointed: 11 June 2019

Latest update: 3 March 2024

Graham B.

Role: Director

Appointed: 27 February 2019

Latest update: 3 March 2024

Nigel D.

Role: Director

Appointed: 10 December 2018

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: Liberty Uk And Europe Holdings Limited (Uk) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 3AW and was registered as a PSC under the registration number 07062171.

Liberty Uk And Europe Holdings Limited (Uk)
Address: 20 Fenchurch Street, London, EC3M 3AW, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07062171
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
29
Company Age

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