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Company Information for

LIBRA MANAGERS LIMITED

REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,

Company Registration Number

04043471

Private Limited Company

Active

Company Overview

About Libra Managers Ltd

LIBRA MANAGERS LIMITED was founded on 2000-07-26 and has its registered office in London. The organisation's status is listed as "Active". Libra Managers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LIBRA MANAGERS LIMITED

REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in EC4R

Filing Information

Company Number		04043471
Company ID Number		04043471
Date formed		2000-07-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 12:56:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBRA MANAGERS LIMITED

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Company Officers of LIBRA MANAGERS LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN PAUL RODGERS	Company Secretary	2013-07-01
JONATHAN PAUL RODGERS	Director	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY FRANK GOSDEN	Company Secretary	2002-09-23	2013-06-30
ANTHONY FRANK GOSDEN	Director	2009-01-01	2013-06-30
PENELOPE HURST	Director	2000-07-26	2008-12-31
HILARY JANE BATTISON	Director	2002-04-01	2006-11-01
CLIVE LEONARD ASHCROFT EDGINTON	Director	2000-07-26	2006-11-01
ANTHONY FRANK GOSDEN	Director	2000-07-26	2006-11-01
ALASDAIR JOHN NIVEN	Director	2000-07-26	2006-11-01
EDWARD JOHN PICKARD	Director	2000-07-26	2006-11-01
SIMON CHARLES GUY SCRIVEN	Director	2000-07-26	2006-11-01
ROGER STEPHEN GROVER	Director	2000-07-26	2005-12-31
ADRIAN EUGENE WEBSTER	Director	2003-10-08	2005-04-19
JOANNA MARY RECKORD	Company Secretary	2000-07-26	2002-09-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-07-26	2000-07-26
INSTANT COMPANIES LIMITED	Nominated Director	2000-07-26	2000-07-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN PAUL RODGERS	TINDALL RILEY (HULL) LIMITED	Director	2017-05-05	CURRENT	1988-10-17	Active
JONATHAN PAUL RODGERS	BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)	Director	2016-10-18	CURRENT	1876-02-19	Active
JONATHAN PAUL RODGERS	TINDALL RILEY (P&I) LIMITED	Director	2014-07-04	CURRENT	1988-10-18	Active
JONATHAN PAUL RODGERS	TINDALL RILEY TRAINING LIMITED	Director	2013-07-01	CURRENT	2003-01-23	Active
JONATHAN PAUL RODGERS	THE LIBRA INSURANCE ASSOCIATION LIMITED	Director	2013-07-01	CURRENT	2003-05-21	Active - Proposal to Strike off
JONATHAN PAUL RODGERS	GRIFFIN MANAGERS LIMITED	Director	2013-07-01	CURRENT	1987-07-22	Active
JONATHAN PAUL RODGERS	WREN MANAGERS LIMITED	Director	2013-07-01	CURRENT	1986-02-28	Active
JONATHAN PAUL RODGERS	TINDALL RILEY & CO LIMITED	Director	2013-03-19	CURRENT	2013-03-19	Active
JONATHAN PAUL RODGERS	TINDALL RILEY (SERVICES) LIMITED	Director	2013-03-01	CURRENT	1988-10-18	Active
JONATHAN PAUL RODGERS	TINDALL RILEY PROFESSIONAL RISKS LIMITED	Director	2013-01-01	CURRENT	2000-12-27	Dissolved 2017-04-04
JONATHAN PAUL RODGERS	TINDALL RILEY MARINE LIMITED	Director	2013-01-01	CURRENT	2000-11-23	Active
JONATHAN PAUL RODGERS	TINDALL RILEY (BRITANNIA) LIMITED	Director	2008-04-01	CURRENT	1977-04-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-22		Director's details changed for Mr Richard Emlyn Heppell on 2024-09-12
2024-01-31		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-11-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-23		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-12-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-08		CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-12-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-22	AP01	DIRECTOR APPOINTED MRS SAMANTHA JANE PEAT
2021-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL RODGERS
2021-11-22	TM02	Termination of appointment of Jonathan Paul Rodgers on 2021-04-30
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2018-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29	AR01	26/07/15 ANNUAL RETURN FULL LIST
2014-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07	AR01	26/07/14 ANNUAL RETURN FULL LIST
2013-09-04	AR01	26/07/13 ANNUAL RETURN FULL LIST
2013-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOSDEN
2013-07-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY GOSDEN
2013-07-02	AP03	Appointment of Mr Jonathan Paul Rodgers as company secretary
2013-07-02	AP01	DIRECTOR APPOINTED MR JONATHAN PAUL RODGERS
2012-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-19	AR01	26/07/12 ANNUAL RETURN FULL LIST
2011-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-02	AR01	26/07/11 ANNUAL RETURN FULL LIST
2011-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/11 FROM Regis House 45 King William Street London EC4R 9AS United Kingdom
2011-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/11 FROM New City Court 20 St Thomas Street London SE1 9RR
2010-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-18	AR01	26/07/10 ANNUAL RETURN FULL LIST
2010-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-07-27	363a	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-07	288a	DIRECTOR APPOINTED ANTHONY FRANK GOSDEN
2009-01-07	288b	APPOINTMENT TERMINATED DIRECTOR PENELOPE HURST
2008-07-30	363a	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-29	190	LOCATION OF DEBENTURE REGISTER
2008-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/2008 FROM NEW CITY COURT 20 SAINT THOMAS STREET LONDON SE1 9RR
2008-07-29	353	LOCATION OF REGISTER OF MEMBERS
2008-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-22	363s	RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-13	288b	DIRECTOR RESIGNED
2006-11-13	288b	DIRECTOR RESIGNED
2006-11-13	288b	DIRECTOR RESIGNED
2006-11-13	288b	DIRECTOR RESIGNED
2006-11-13	288b	DIRECTOR RESIGNED
2006-11-13	288b	DIRECTOR RESIGNED
2006-08-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-29	363s	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-01-11	288b	DIRECTOR RESIGNED
2005-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-16	363s	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-05-19	288b	DIRECTOR RESIGNED
2004-08-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-23	363s	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-10-23	288a	NEW DIRECTOR APPOINTED
2003-08-19	363s	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-05	288b	SECRETARY RESIGNED
2002-11-05	288a	NEW SECRETARY APPOINTED
2002-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-27	363(287)	REGISTERED OFFICE CHANGED ON 27/08/02
2002-08-27	363s	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-04-10	288a	NEW DIRECTOR APPOINTED
2002-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-17	363s	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-11-06	88(2)R	AD 22/08/00--------- £ SI 1@1=1 £ IC 1/2
2000-09-11	WRES01	ADOPT MEM AND ARTS 22/08/00
2000-09-11	(W)ELRES	S80A AUTH TO ALLOT SEC 22/08/00
2000-09-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-11	(W)ELRES	S386 DIS APP AUDS 22/08/00
2000-09-11	(W)ELRES	S369(4) SHT NOTICE MEET 22/08/00
2000-09-06	225	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2000-09-05	288a	NEW DIRECTOR APPOINTED
2000-09-04	288a	NEW SECRETARY APPOINTED
2000-09-04	288b	SECRETARY RESIGNED
2000-09-04	288a	NEW DIRECTOR APPOINTED
2000-09-04	288b	DIRECTOR RESIGNED
2000-09-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to LIBRA MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LIBRA MANAGERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LIBRA MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	16.42	97
MortgagesNumMortOutstanding	15.15	97
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBRA MANAGERS LIMITED

Intangible Assets

Patents

We have not found any records of LIBRA MANAGERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIBRA MANAGERS LIMITED

Trademarks

We have not found any records of LIBRA MANAGERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIBRA MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LIBRA MANAGERS LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where LIBRA MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIBRA MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIBRA MANAGERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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