Active
Company Information for LIBERTY UK AND EUROPE HOLDINGS LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3AW,
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Company Registration Number
07062171
Private Limited Company
Active |
Company Name | ||
---|---|---|
LIBERTY UK AND EUROPE HOLDINGS LIMITED | ||
Legal Registered Office | ||
20 FENCHURCH STREET LONDON EC3M 3AW Other companies in EC3R | ||
Previous Names | ||
|
Company Number | 07062171 | |
---|---|---|
Company ID Number | 07062171 | |
Date formed | 2009-10-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 12:59:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIBERTY UK AND EUROPE HOLDINGS LIMITED | Singapore | Active | Company formed on the 2015-10-20 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH MARCUS CASSIDY |
||
MARIA MERCEDES CASTILLO VANO |
||
SIENA BYASS BLAKE COLEGRAVE |
||
NIGEL JAMES DAVENPORT |
||
JOHN ANTHONY ROBERTS DUNN |
||
LARA MARIA ALEXANDRA SOJKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL ELMER CARLSON |
Director | ||
JOHN DOYLE |
Director | ||
EDMUND CAMPION KENEALY |
Director | ||
DAVID TURNER |
Company Secretary | ||
RUSSELL ELMER CARLSON |
Director | ||
JONATHAN ANDREW WISMER |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
DAVID JOHN PRINCE |
Director | ||
LUIS GOYTISOLO BONELL |
Director | ||
NIGEL JAMES DAVENPORT |
Director | ||
RALPH TORTORELLA III |
Director | ||
DAVID HENRY LONG |
Director | ||
CHRISTOPHER LOCKE PEIRCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBERTY CORPORATE CAPITAL LIMITED | Director | 2018-06-26 | CURRENT | 1994-11-22 | Active | |
LIBERTY SPECIALTY SERVICES LIMITED | Director | 2017-11-28 | CURRENT | 2003-07-25 | Active | |
IRONSHORE AGENCY LTD | Director | 2017-05-30 | CURRENT | 2009-01-21 | Active | |
HAMILTON MANAGING AGENCY LIMITED | Director | 2017-05-11 | CURRENT | 2006-05-30 | Active | |
LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED | Director | 2015-11-05 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
LIBERTY SPECIALTY MARKETS LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
WAUSAU INSURANCE COMPANY (U.K.) LIMITED | Director | 2016-10-18 | CURRENT | 1975-10-23 | Active | |
LIBERTY SPECIALTY MARKETS LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
LIBERTY MUTUAL INSURANCE EUROPE PLC | Director | 2014-05-01 | CURRENT | 1972-12-21 | Converted / Closed | |
LIBERTY SPECIALTY SERVICES LIMITED | Director | 2003-09-30 | CURRENT | 2003-07-25 | Active | |
LIBERTY CORPORATE CAPITAL LIMITED | Director | 2001-06-12 | CURRENT | 1994-11-22 | Active | |
LIBERTY MANAGING AGENCY LIMITED | Director | 1999-09-16 | CURRENT | 1994-12-20 | Active | |
HDI LIONEL HOLDING, LLC | Director | 2016-02-24 | CURRENT | 2015-12-23 | Active | |
HDI LIONEL EAST HOLDINGS LTD. | Director | 2016-02-18 | CURRENT | 2015-12-30 | Active | |
HDI LIONEL WEST HOLDINGS LTD. | Director | 2016-02-18 | CURRENT | 2015-12-30 | Active | |
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC | Director | 2016-02-10 | CURRENT | 2015-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MICHAEL JAMES DONALD TWEED | ||
APPOINTMENT TERMINATED, DIRECTOR SANJAY RIJHWANI | ||
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Ms Regina Dolores Tighe as company secretary on 2024-02-06 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
23/12/22 STATEMENT OF CAPITAL USD 1000001331 | ||
23/12/22 STATEMENT OF CAPITAL USD 1000001331 | ||
14/12/22 STATEMENT OF CAPITAL USD 1000001330 | ||
14/12/22 STATEMENT OF CAPITAL USD 1000001330 | ||
DIRECTOR APPOINTED MR NIGEL JAMES DAVENPORT | ||
APPOINTMENT TERMINATED, DIRECTOR SIENA BYASS BLAKE COLEGRAVE | ||
Termination of appointment of Siena Blake Byass Colegrave on 2023-01-30 | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES DAVENPORT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES DAVENPORT | |
SH01 | 03/12/21 STATEMENT OF CAPITAL USD 1000001327 | |
23/06/22 STATEMENT OF CAPITAL USD 1000001326 | ||
SH01 | 23/06/22 STATEMENT OF CAPITAL USD 1000001326 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR SANJAY RIJHWANI | ||
AP01 | DIRECTOR APPOINTED MR SANJAY RIJHWANI | |
AP01 | DIRECTOR APPOINTED RHIANNON KATE BALLINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLIFFORD REEVES | |
APPOINTMENT TERMINATED, DIRECTOR MARIA MERCEDES CASTILLO VANO | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA MERCEDES CASTILLO VANO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA MERCEDES CASTILLO VANO | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 22/12/20 STATEMENT OF CAPITAL USD 1000001324 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-21 USD 1,000,001,323 | |
CAP-SS | Solvency Statement dated 07/12/20 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JAMES CLIFFORD REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLIFFORD REEVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
SH01 | 23/06/20 STATEMENT OF CAPITAL USD 1000001323 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 27/04/20 STATEMENT OF CAPITAL USD 1000001321 | |
SH01 | 18/10/19 STATEMENT OF CAPITAL USD 1000001320 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
SH01 | 27/03/19 STATEMENT OF CAPITAL USD 1000001318 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04SH01 | Second filing of capital allotment of shares USD1,000,001,316 | |
SH01 | 08/11/18 STATEMENT OF CAPITAL USD 1000001317 | |
AP01 | DIRECTOR APPOINTED MR JAMES CLIFFORD REEVES | |
SH01 | 21/12/18 STATEMENT OF CAPITAL USD 1000001316 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY ROBERTS DUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
SH01 | 01/11/18 STATEMENT OF CAPITAL USD 1000001315 | |
TM02 | Termination of appointment of Joseph Marcus Cassidy on 2018-07-07 | |
AP03 | Appointment of Ms Siena Blake Byass Colegrave as company secretary on 2018-07-07 | |
SH01 | 10/09/18 STATEMENT OF CAPITAL USD 1000001314 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;USD 1000001313 | |
SH01 | 23/11/17 STATEMENT OF CAPITAL USD 1000001313 | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;USD 1000001312 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04SH01 | Second filing of capital allotment of shares USD1,000,001,312 | |
ANNOTATION | Clarification | |
SH01 | 01/04/16 STATEMENT OF CAPITAL USD 1000001310 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;USD 1000001309 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED SIENA BYASS BLAKE COLEGRAVE | |
AP01 | DIRECTOR APPOINTED LARA MARIA ALEXANDRA SOJKA | |
AP01 | DIRECTOR APPOINTED MARIA MERCEDES CASTILLO VANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KENEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CARLSON | |
AP03 | SECRETARY APPOINTED MR JOSEPH MARCUS CASSIDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNER | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;USD 1000001309 | |
AR01 | 30/10/15 CHANGES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL USD 1000001308 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 30/10/14 FOR FORM AR01 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;USD 1000001308 | |
SH19 | 21/07/15 STATEMENT OF CAPITAL USD 1000001308 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/06/15 | |
RES13 | SHARE PREMIUM ACCOUNT BE REDUCED 29/06/2015 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR RUSSELL ELMER CARLSON | |
AP01 | DIRECTOR APPOINTED MR JOHN DOYLE | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;USD 4597563670 | |
AR01 | 30/10/14 CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CARLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WISMER | |
AR01 | 30/10/14 CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW WISMER / 19/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND CAMPION KENEALY / 19/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES DAVENPORT / 19/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ELMER CARLSON / 19/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 3RD FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7YE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, 3RD FLOOR 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7YE, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 18/02/14 STATEMENT OF CAPITAL USD 1000001305 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY ROBERTS DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRINCE | |
AP03 | SECRETARY APPOINTED DAVID TURNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM, EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES | |
SH01 | 21/01/14 STATEMENT OF CAPITAL USD 1000001305 | |
SH01 | 22/11/13 STATEMENT OF CAPITAL USD 1000001304 | |
AR01 | 30/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED RUSSELL ELMER CARLSON | |
AP01 | DIRECTOR APPOINTED NIGEL JAMES DAVENPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVENPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS BONELL | |
SH01 | 19/12/12 STATEMENT OF CAPITAL USD 1000001303 | |
SH01 | 19/12/12 STATEMENT OF CAPITAL USD 1000001302 | |
RES01 | ADOPT ARTICLES 24/10/2012 | |
AR01 | 30/10/12 FULL LIST | |
SH01 | 10/09/12 STATEMENT OF CAPITAL USD 1000001301 | |
RES15 | CHANGE OF NAME 10/09/2012 | |
CERTNM | COMPANY NAME CHANGED LIBERTY ITB UK AND EUROPE LIMITED CERTIFICATE ISSUED ON 13/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES DAVENPORT / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRINCE / 05/12/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRINCE | |
AP01 | DIRECTOR APPOINTED NIGEL JAMES DAVENPORT | |
AR01 | 30/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW WISMER / 17/11/2011 | |
AP01 | DIRECTOR APPOINTED EDMUND CAMPION KENEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH III | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS GOYTISOLO BONELL / 17/11/2011 | |
AP01 | DIRECTOR APPOINTED LUIS GOYTISOLO BONELL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONG | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 04/11/10 STATEMENT OF CAPITAL USD 1000000300.00 | |
AP01 | DIRECTOR APPOINTED JONATHAN ANDREW WISMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEIRCE | |
SH01 | 30/11/10 STATEMENT OF CAPITAL USD 1300 | |
AR01 | 30/10/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 3RD FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7YE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM, 3RD FLOOR, 2 MINSTER COURT MINCING LANE, LONDON, EC3R 7YE, UNITED KINGDOM | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED | Outstanding | CITIBANK N.A. LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LIBERTY UK AND EUROPE HOLDINGS LIMITED are:
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. |