LIBERTY MUTUAL INSURANCE EUROPE PLC

Overview

Company Name	LIBERTY MUTUAL INSURANCE EUROPE PLC
Company Status	Converted / Closed
Legal Form	Public limited company
Company Number	01088268
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1972
Date of Cessation	Jul 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIBERTY MUTUAL INSURANCE EUROPE PLC?

Non-life insurance (65120) / Financial and insurance activities

Where is LIBERTY MUTUAL INSURANCE EUROPE PLC located?

Registered Office Address	20 Fenchurch Street EC3M 3AW London
Undeliverable Registered Office Address	No

What were the previous names of LIBERTY MUTUAL INSURANCE EUROPE PLC?

Previous Company Names
Company Name	From	Until
LIBERTY MUTUAL INSURANCE EUROPE LIMITED	Sep 30, 2003	Sep 30, 2003
LIBERTY MUTUAL INSURANCE COMPANY (U.K.) LIMITED	Dec 20, 1991	Dec 20, 1991
LIBERTY MUTUAL INSURANCE COMPANY(MASSACHUSETS)LIMITED	Dec 21, 1972	Dec 21, 1972

What are the latest accounts for LIBERTY MUTUAL INSURANCE EUROPE PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Jun 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LIBERTY MUTUAL INSURANCE EUROPE PLC?

Filings

Date

Description

Document

Type

Jan 21, 2019

Mortgage miscellaneous for charge

This is not a charge document. On 18TH July 2018 the company converted to a societas euroapea. Previous filings for this is company including charges were filed when the company was a PLC 1088268. The PLC record includes charges registered before 18/07/2018 which can be viewed on the mortgage register.

1 pages

MORT MISC

Aug 30, 2018

Statement of capital following an allotment of shares on Jul 05, 2018

Capital: USD 290,090,782
Capital: EUR 120,139.20

4 pages

SH01

Jul 18, 2018

legacy

1 pages

CLOMERGE

Jul 16, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 08, 2018

Confirmation statement made on Jun 03, 2018 with updates

4 pages

CS01

May 08, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Draft terms of merger 23/04/2018	RES13

Mar 08, 2018

legacy

59 pages

DTOM

Mar 01, 2018

Balance Sheet

69 pages

Mar 01, 2018

Auditor's report

1 pages

AUDR

Mar 01, 2018

Auditor's statement

1 pages

AUDS

Mar 01, 2018

Certificate of re-registration from Private to Public Limited Company

1 pages

CERT5

Mar 01, 2018

Re-registration of Memorandum and Articles

39 pages

MAR

Mar 01, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 01, 2018

Re-registration from a private company to a public company

5 pages

RR01

Feb 27, 2018

Full accounts made up to Dec 31, 2017

69 pages

Feb 27, 2018

Termination of appointment of Gordon James Mcburney as a director on Feb 26, 2018

1 pages

TM01

Feb 27, 2018

Termination of appointment of Francis William Robinson as a director on Feb 22, 2018

1 pages

TM01

Feb 23, 2018

Redenomination of shares. Statement of capital Feb 07, 2018

Capital: USD 290,090,781
Capital: EUR 120,139.20

4 pages

SH14

Feb 19, 2018

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 19, 2018

Change of share class name or designation

2 pages

SH08

Feb 16, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution to redenominate shares	RES 17

Feb 14, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 24, 2018

Termination of appointment of Christopher Locke Peirce as a director on Jan 24, 2018

1 pages

TM01

Dec 22, 2017

Appointment of Mr Philip Hobbs as a director on Dec 11, 2017

2 pages

AP01

Dec 20, 2017

Statement of capital following an allotment of shares on Oct 31, 2017

Capital: USD 290,239,101

3 pages

SH01

View All Filings

Who are the officers of LIBERTY MUTUAL INSURANCE EUROPE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASSIDY, Joseph Marcus Fenchurch Street EC3M 3AW London 20	Feb 25, 2016		Secretary	Fenchurch Street EC3M 3AW London 20					205970820001
DUNN, John Anthony Roberts Fenchurch Street EC3M 3AW London 20 United Kingdom	May 01, 2014		Director	Fenchurch Street EC3M 3AW London 20 United Kingdom	England	British	1967-12	Accountant	76557950005
HANKS, Christopher Douglas Fenchurch Street EC3M 3AW London 20 United Kingdom	Dec 06, 2013		Director	Fenchurch Street EC3M 3AW London 20 United Kingdom	England	British	1950-11	Insurance Executive	57313200001
HOBBS, Philip Anthony Fenchurch Street EC3M 3AW London 20	Dec 11, 2017		Director	Fenchurch Street EC3M 3AW London 20	United Kingdom	British	1978-5	Company Director	241435220001
MOORE, Matthew Fenchurch Street EC3M 3AW London 20 United Kingdom	May 01, 2014		Director	Fenchurch Street EC3M 3AW London 20 United Kingdom	England	British	1974-2	Underwriter	137575280003
NICHOLSON, Keith Fenchurch Street EC3M 3AW London 20 United Kingdom	Apr 16, 2014		Director	Fenchurch Street EC3M 3AW London 20 United Kingdom	England	British	1949-10	Director	187289780001
REID, Richard David George, Dr Fenchurch Street EC3M 3AW London 20 United Kingdom	May 01, 2014		Director	Fenchurch Street EC3M 3AW London 20 United Kingdom	England	British	1952-5	Director	179271740001
DAVENPORT, Nigel James 3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London	Sep 29, 2010	Feb 05, 2014	Secretary	3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London		British			154931920001
OBRIEN, Patrick Joseph 3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London	May 30, 2002	Sep 29, 2010	Secretary	3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London		Irish		Chief Operating Officer	82463340002
RYAN, Kevin Keith 44 Seaton Road DA16 1DU Welling Kent		Apr 30, 2002	Secretary	44 Seaton Road DA16 1DU Welling Kent		British			12487220001
TURNER, David Charles Fenchurch Street EC3M 3AW London 20 United Kingdom	Feb 05, 2014	Feb 25, 2016	Secretary	Fenchurch Street EC3M 3AW London 20 United Kingdom					185252340001
BODKIN, Mark Thomas 24 Barham Road SW20 0ET London	May 12, 1993	Nov 01, 2001	Director	24 Barham Road SW20 0ET London		British	1954-8	Underwriter	43143740001
COMERFORD, Jane Mary 53 Bishopsthorpe Road Sydenham SE26 4PA London	Nov 02, 1998	Dec 01, 2002	Director	53 Bishopsthorpe Road Sydenham SE26 4PA London		British	1957-5	Insurance	61252820001
CONDRIN, James Paul 111 8 Pettee's Lane Walpole Massachusetts 02081 Usa	Aug 03, 1998	Jul 02, 2002	Director	8 Pettee's Lane Walpole Massachusetts 02081 Usa		Usa	1961-11	Company Director	59754510001
COUNTRYMAN, Gary Lee 111 Hager Street Marlboro FOREIGN Massachusetts Usa		May 11, 1993	Director	111 Hager Street Marlboro FOREIGN Massachusetts Usa		American	1939-7	Chairman Of The Board	12487230001
FORSYTHE, Daniel Terence Niall 3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London	Jul 03, 2002	May 20, 2013	Director	3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London	Usa	British	1958-6	Director	72930680001
GALSWORTHY, John Ronald 118 Andrewes House Barbican EC2Y 8AY London	Nov 01, 1993	Nov 17, 1997	Director	118 Andrewes House Barbican EC2Y 8AY London		British	1944-11	Financial Director	39248830001
GIBBONS, Christopher Adney Walter 48 Ravenscourt Gardens W6 0TU London	May 23, 1994	Jul 03, 2002	Director	48 Ravenscourt Gardens W6 0TU London		British	1930-5	Solicitor	18129450002
GRUHL, Robert Herbert 22 Pinecliff Drive 01945 Marblehead Massachusetts Usa		Jan 15, 1998	Director	22 Pinecliff Drive 01945 Marblehead Massachusetts Usa		American	1945-4	Vice President	53338530001
HAZELL, Richard Dennis Hunters Lake Street TN20 6PS Mayfield East Sussex	Feb 04, 1993	Jun 30, 2001	Director	Hunters Lake Street TN20 6PS Mayfield East Sussex	United Kingdom	British	1930-6	Director	3162840001
HAZELL, Simon Richard 47a Birling Road TN2 5LY Tunbridge Wells Kent	Nov 02, 1998	Oct 16, 2001	Director	47a Birling Road TN2 5LY Tunbridge Wells Kent		British	1964-8	Insurance	61252880001
KELLY, Edmund 8 Carlyn Lane FOREIGN Simsbury Connecticut 06089 Usa	Jun 09, 1992	Jul 02, 2002	Director	8 Carlyn Lane FOREIGN Simsbury Connecticut 06089 Usa		Us	1945-6	Executive	28920220001
MALONEY, Therese Adele 770 Boylston Street Apartment 5f Boston Massachusetts 01945		May 23, 1994	Director	770 Boylston Street Apartment 5f Boston Massachusetts 01945		Us Citizen	1929-9	Executive Vice President	37830530001
MCBURNEY, Gordon James Fenchurch Street EC3M 3AW London 20 United Kingdom	Aug 27, 2002	Feb 26, 2018	Director	Fenchurch Street EC3M 3AW London 20 United Kingdom	United States	British	1957-11	Director	53311520002
MCCAMMON, John Frank 3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London	Jan 04, 2013	May 01, 2014	Director	3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London	England	British	1964-2	Chief Operating Officer	174798240001
MCKENZIE, Malcolm Gordon 3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London	Jan 09, 2006	Oct 31, 2013	Director	3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London	England	British	1947-12	Insurance Director	6817630004
METCALF, Nicholas John Fenchurch Street EC3M 3AW London 20 United Kingdom	Dec 10, 2013	Sep 21, 2017	Director	Fenchurch Street EC3M 3AW London 20 United Kingdom	England	British	1956-12	Insurance Executive	125738050001
OATES, David Richard 3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London	Nov 02, 1998	Jun 11, 2012	Director	3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London	United Kingdom	British	1956-5	Insurance Underwriter	61252830002
OBRIEN, Patrick Joseph 3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London	Jun 18, 2002	Dec 02, 2011	Director	3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London	Ireland	Irish	1969-5	Chief Operating Officer	82463340002
PEIRCE, Christopher Locke Fenchurch Street EC3M 3AW London 20 United Kingdom	Jan 07, 2013	Jan 24, 2018	Director	Fenchurch Street EC3M 3AW London 20 United Kingdom	Usa	American	1968-3	President (Global Specialty Division)	146597340001
PRINCE, David John 3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London	Mar 08, 2006	Mar 14, 2014	Director	3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London	United Kingdom	British	1958-1	Accountant	76301790001
PRYKE, John William Ridgetop 188 Hanging Hill Lane Hutton CM13 2QH Brentwood Essex		Jun 30, 2001	Director	Ridgetop 188 Hanging Hill Lane Hutton CM13 2QH Brentwood Essex	Uk	British	1933-12	Retired	10567650001
RAMEY, Thomas Crawford 140 Brattle Street Cambridge Massachusetts 02138 Usa	Feb 23, 1998	Jul 02, 2002	Director	140 Brattle Street Cambridge Massachusetts 02138 Usa		American	1943-12	Company Director	77428690001
ROBINSON, Francis William Fenchurch Street EC3M 3AW London 20 United Kingdom	Jan 22, 2013	Feb 22, 2018	Director	Fenchurch Street EC3M 3AW London 20 United Kingdom	Usa	American	1961-8	Chief Financial Officer	175225240002
ROCKS, Sean Patrick Fenchurch Street EC3M 3AW London 20 United Kingdom	Nov 29, 2001	Oct 31, 2015	Director	Fenchurch Street EC3M 3AW London 20 United Kingdom	England	British	1954-6	Director/Ceo	127657900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBERTY MUTUAL INSURANCE EUROPE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Liberty Uk And Europe Holdings Limited

Apr 06, 2016

Fenchurch Street

EC3M 3AW London

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	07062171

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LIBERTY MUTUAL INSURANCE EUROPE PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 31, 2014 Delivered On Jan 15, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citibank, N.A. London Branch
	Transactions Jan 15, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 09, 2014 Delivered On Apr 23, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Arch Insurance Company (Europe) Limited
	Transactions Apr 23, 2014Registration of a charge (MR01)
Pledge agreement	Created On Sep 06, 2010 Delivered On Sep 11, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the collateral being the account the securities and any instruments or other financial assets all additional investment property see image for full details.
	Persons Entitled Citibank N.A. London Branch
	Transactions Sep 11, 2010Registration of a charge (MG01)
Deposit agreement to secure own liabilities	Created On Oct 15, 2004 Delivered On Oct 22, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit and all such rights to the repayment thereof. The deposit means the debt or debts which were then or thereafter owing to the company on all deposits with the bank's treasury division from time to time in the name of the bank re the depositor (in whatever currency denominated). All interest (if any) then owing or thereafter to become owing in respect of any such account(s) or deposit(s) including the interest.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 22, 2004Registration of a charge (395)
Securities pledge agreement	Created On Dec 18, 2002 Delivered On Jan 07, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the company's rights, title and interest in the pledged collateral. See the mortgage charge document for full details.
	Persons Entitled Fleet National Bank
	Transactions Jan 07, 2003Registration of a charge (395)
Deposit agreement to secure own liabilities	Created On Jun 17, 2002 Delivered On Jun 19, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits with the bank's treasury division in the name of the bank re the company in whatever currency denominated.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 19, 2002Registration of a charge (395)
Deposit agreement to secure own liabilities	Created On Jun 29, 2001 Delivered On Jul 20, 2001	Satisfied	Amount secured All monies due or to become due from creechurch dedicated limited to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. The account with the bank denominated in sterling designated creechurch. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 20, 2001Registration of a charge (395) Mar 18, 2003Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilities	Created On Dec 23, 1998 Delivered On Dec 29, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number lbrelibuut. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 29, 1998Registration of a charge (395)
A reinsurance deposit agreement	Created On Jan 30, 1989 Delivered On Feb 02, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies at the date of the reinsurance deposit agreement or at any time thereafter during the subsistence of the security standing to the credit of. 1) each reinsurance deposit or other account with the bank. 2) any account opened by the bank any other account referred to in clause 13 of the reinsurance deposit agreement and in each case all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies.
	Persons Entitled Citibank N.A.
	Transactions Feb 02, 1989Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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