Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LIBERTY SPECIALTY SERVICES LIMITED
Company Information for

LIBERTY SPECIALTY SERVICES LIMITED

20 FENCHURCH STREET, LONDON, EC3M 3AW,
Company Registration Number
04845458
Private Limited Company
Active

Company Overview

About Liberty Specialty Services Ltd
LIBERTY SPECIALTY SERVICES LIMITED was founded on 2003-07-25 and has its registered office in London. The organisation's status is listed as "Active". Liberty Specialty Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIBERTY SPECIALTY SERVICES LIMITED
 
Legal Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3AW
Other companies in EC3R
 
Previous Names
LIBERTY SYNDICATE SERVICES LIMITED16/09/2016
Filing Information
Company Number 04845458
Company ID Number 04845458
Date formed 2003-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts FULL
Last Datalog update: 2024-07-06 00:51:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY SPECIALTY SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LIBERTY SPECIALTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ELIZABETH WHITE
 Company Secretary 2017-12-01
NIGEL JAMES DAVENPORT
 Director 2017-11-28
JOHN ANTHONY ROBERTS DUNN
 Director 2003-09-30
KEITH NICHOLSON
 Director 2011-09-29
JAMES CLIFFORD REEVES
 Director 2018-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH MARCUS CASSIDY
 Company Secretary 2016-02-25 2017-12-01
NICHOLAS JOHN METCALF
 Director 2007-11-01 2017-09-21
DAVID CHARLES TURNER
 Company Secretary 2014-03-06 2016-02-25
RACHAEL PATRICIA TRIST
 Company Secretary 2009-12-07 2013-12-04
DANIEL TERENCE NIALL FORSYTHE
 Director 2003-09-30 2013-05-15
BRIAN ANTHONY FITZGERALD
 Director 2006-07-20 2011-09-07
TAMMY LEWIS
 Company Secretary 2007-11-01 2009-02-27
PHILIP HICKS
 Company Secretary 2007-11-01 2007-11-01
MARK CONDIE BUTTERWORTH
 Company Secretary 2003-12-04 2007-10-31
SEAN JAMES DALTON
 Director 2003-09-30 2006-07-20
MARION SARAH JURY
 Company Secretary 2003-10-01 2003-12-04
HFW NOMINEES LIMITED
 Company Secretary 2003-07-25 2003-10-01
HFW DIRECTORS LIMITED
 Director 2003-07-25 2003-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JAMES DAVENPORT LIBERTY CORPORATE CAPITAL LIMITED Director 2018-06-26 CURRENT 1994-11-22 Active
NIGEL JAMES DAVENPORT IRONSHORE AGENCY LTD Director 2017-05-30 CURRENT 2009-01-21 Active
NIGEL JAMES DAVENPORT HAMILTON MANAGING AGENCY LIMITED Director 2017-05-11 CURRENT 2006-05-30 Active
NIGEL JAMES DAVENPORT LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED Director 2015-11-05 CURRENT 1996-03-29 Active - Proposal to Strike off
NIGEL JAMES DAVENPORT LIBERTY SPECIALTY MARKETS LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
NIGEL JAMES DAVENPORT LIBERTY UK AND EUROPE HOLDINGS LIMITED Director 2013-05-08 CURRENT 2009-10-30 Active
JOHN ANTHONY ROBERTS DUNN WAUSAU INSURANCE COMPANY (U.K.) LIMITED Director 2016-10-18 CURRENT 1975-10-23 Active
JOHN ANTHONY ROBERTS DUNN LIBERTY SPECIALTY MARKETS LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
JOHN ANTHONY ROBERTS DUNN LIBERTY MUTUAL INSURANCE EUROPE PLC Director 2014-05-01 CURRENT 1972-12-21 Converted / Closed
JOHN ANTHONY ROBERTS DUNN LIBERTY UK AND EUROPE HOLDINGS LIMITED Director 2014-03-10 CURRENT 2009-10-30 Active
JOHN ANTHONY ROBERTS DUNN LIBERTY CORPORATE CAPITAL LIMITED Director 2001-06-12 CURRENT 1994-11-22 Active
JOHN ANTHONY ROBERTS DUNN LIBERTY MANAGING AGENCY LIMITED Director 1999-09-16 CURRENT 1994-12-20 Active
KEITH NICHOLSON LIBERTY CORPORATE CAPITAL LIMITED Director 2011-09-29 CURRENT 1994-11-22 Active
KEITH NICHOLSON LIBERTY MANAGING AGENCY LIMITED Director 2011-09-15 CURRENT 1994-12-20 Active
JAMES CLIFFORD REEVES LIBERTY SPECIALTY MARKETS LIMITED Director 2018-07-30 CURRENT 2014-05-02 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.

DateDocument TypeDocument Description
2024-06-25CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-05-28DIRECTOR APPOINTED MS RHIANNON KATE BALLINGER
2024-05-28DIRECTOR APPOINTED MR MICHAEL JAMES DONALD TWEED
2024-05-28APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES DAVENPORT
2024-05-28APPOINTMENT TERMINATED, DIRECTOR SANJAY RIJHWANI
2024-05-21FULL ACCOUNTS MADE UP TO 31/12/23
2023-06-28CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-11APPOINTMENT TERMINATED, DIRECTOR JAMES CLIFFORD REEVES
2022-02-11DIRECTOR APPOINTED MR SANJAY RIJHWANI
2022-02-11AP01DIRECTOR APPOINTED MR SANJAY RIJHWANI
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLIFFORD REEVES
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2020-12-23PSC02Notification of Liberty Uk and Europe Holdings Limited as a person with significant control on 2020-12-22
2020-12-23PSC09Withdrawal of a person with significant control statement on 2020-12-23
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLSON
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-21PSC08Notification of a person with significant control statement
2019-06-21PSC07CESSATION OF LIBERTY UK AND EUROPE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-21PSC02Notification of Liberty Uk and Europe Holdings Limited as a person with significant control on 2018-11-01
2019-06-20PSC09Withdrawal of a person with significant control statement on 2019-06-20
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY ROBERTS DUNN
2018-10-15AP03Appointment of Ms Angela Aso Ocrah as company secretary on 2018-10-02
2018-10-08TM02Termination of appointment of Rebecca Elizabeth White on 2018-10-02
2018-08-08AP01DIRECTOR APPOINTED MR JAMES CLIFFORD REEVES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-06-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-15TM02Termination of appointment of Joseph Marcus Cassidy on 2017-12-01
2018-01-15AP03Appointment of Ms Rebecca Elizabeth White as company secretary on 2017-12-01
2018-01-15AP01DIRECTOR APPOINTED MR NIGEL JAMES DAVENPORT
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN METCALF
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16RES15CHANGE OF COMPANY NAME 16/09/16
2016-09-16CERTNMCOMPANY NAME CHANGED LIBERTY SYNDICATE SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-03-09AP03Appointment of Mr Joseph Marcus Cassidy as company secretary on 2016-02-25
2016-03-09TM02Termination of appointment of David Charles Turner on 2016-02-25
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-18AR0125/07/15 ANNUAL RETURN FULL LIST
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN METCALF / 24/03/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ROBERTS DUNN / 24/03/2015
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM PLANTATION PLACE SOUTH 60 GREAT TOWER STREET LONDON EC3R 5AZ
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-30AR0125/07/14 FULL LIST
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03AP03SECRETARY APPOINTED MR DAVID CHARLES TURNER
2014-06-02TM02APPOINTMENT TERMINATED, SECRETARY RACHAEL TRIST
2013-07-30AR0125/07/13 FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FORSYTHE
2012-07-27AR0125/07/12 FULL LIST
2012-06-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-28AP01DIRECTOR APPOINTED MR KEITH NICHOLSON
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FITZGERALD
2011-08-03AR0125/07/11 FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-02AR0125/07/10 FULL LIST
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-14AP03SECRETARY APPOINTED MS RACHAEL PATRICIA TRIST
2009-08-10363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02RES01ADOPT ARTICLES 15/06/2009
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY TAMMY LEWIS
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-15288bSECRETARY RESIGNED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-01288aNEW SECRETARY APPOINTED
2007-10-31288bSECRETARY RESIGNED
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 5TH FLOOR ONE MINSTER COURT MINCING LANE LONDON EC3R 7AA
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-22363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: ONE MINSTER COURT MINCING LANE LONDON EC3R 7YE
2006-08-01288aNEW DIRECTOR APPOINTED
2006-08-01288bDIRECTOR RESIGNED
2005-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-18363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-07-27288cDIRECTOR'S PARTICULARS CHANGED
2005-05-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-30363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-12-11288bSECRETARY RESIGNED
2003-12-11288aNEW SECRETARY APPOINTED
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL
2003-10-21288aNEW SECRETARY APPOINTED
2003-10-21288bSECRETARY RESIGNED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-21225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-10-21RES04NC INC ALREADY ADJUSTED 30/09/03
2003-10-21288bDIRECTOR RESIGNED
2003-10-21123£ NC 5000/100000 30/09/03
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-21RES13TRANS SHARES/CH NAME 30/09/03
2003-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-2188(2)RAD 30/09/03--------- £ SI 99999@1=99999 £ IC 1/100000
2003-09-30CERTNMCOMPANY NAME CHANGED AUGURSHIP 247 LIMITED CERTIFICATE ISSUED ON 30/09/03
2003-08-15ELRESS386 DISP APP AUDS 04/08/03
2003-08-15RES13REMUNERATION OF AUD 04/08/03
2003-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to LIBERTY SPECIALTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LIBERTY SPECIALTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIBERTY SPECIALTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of LIBERTY SPECIALTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY SPECIALTY SERVICES LIMITED
Trademarks
We have not found any records of LIBERTY SPECIALTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY SPECIALTY SERVICES 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 (65120 - Non-life insurance) as LIBERTY SPECIALTY SERVICES 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 LIBERTY SPECIALTY SERVICES 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 LIBERTY SPECIALTY SERVICES 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 LIBERTY SPECIALTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3M 3AW