LIBERTY CORPORATE CAPITAL LIMITED
Overview
| Company Name | LIBERTY CORPORATE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02993038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBERTY CORPORATE CAPITAL LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is LIBERTY CORPORATE CAPITAL LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTY CORPORATE CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIBERTY CORPORATE CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for LIBERTY CORPORATE CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Luis Alvaro Prato Jaen as a director on Jul 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Rhiannon Kate Ballinger as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 70 pages | AA | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Roy Mcmurray as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rhiannon Kate Ballinger as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Appointment of Ms Jane Warren as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sanjay Rijhwani as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nigel James Davenport as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 62 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 63 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 60 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sanjay Rijhwani as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Clifford Reeves as a director on Feb 11, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 57 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 64 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Nicholson as a director on Apr 15, 2020 | 1 pages | TM01 | ||
Appointment of Mr James Clifford Reeves as a director on Feb 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Bruce Kevin Campbell as a director on Feb 18, 2020 | 1 pages | TM01 | ||
Who are the officers of LIBERTY CORPORATE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OCRAH, Angela Aso | Secretary | Fenchurch Street EC3M 3AW London 20 | 253218890001 | |||||||
| MCMURRAY, Steven Roy | Director | Fenchurch Street EC3M 3AW London 20 | England | British | 123383270001 | |||||
| PRATO JAEN, Luis Alvaro | Director | Fenchurch Street EC3M 3AW London 20 | England | British | 350118950001 | |||||
| WARREN, Jane | Director | Fenchurch Street EC3M 3AW London 20 | England | British | 231586160001 | |||||
| BUTTERWORTH, Mark Condie | Secretary | 9 Curzon Way CM2 6PF Chelmsford Essex | British | 45029000001 | ||||||
| CASSIDY, Joseph Marcus | Secretary | Fenchurch Street EC3M 3AW London 20 | 205950220001 | |||||||
| JURY, Marion Sarah | Secretary | 28 Allington Road BR6 8BA Orpington Kent | British | 63602180001 | ||||||
| LEWIS, Tammy | Secretary | 1 Old Barn Close Kemsing TN15 6RZ Sevenoaks Kent | American | 125570190001 | ||||||
| RYAN, Kevin Keith | Secretary | 44 Seaton Road DA16 1DU Welling Kent | British | 12487220001 | ||||||
| TRIST, Rachael Patricia | Secretary | Plantation Place South 60 Great Tower Street EC3R 5AZ London | 147626200001 | |||||||
| TURNER, David Charles | Secretary | Fenchurch Street EC3M 3AW London 20 United Kingdom | 188205690001 | |||||||
| WHITE, Rebecca Elizabeth | Secretary | Fenchurch Street EC3M 3AW London 20 | 249270110001 | |||||||
| BALLINGER, Rhiannon Kate | Director | Fenchurch Street EC3M 3AW London 20 | United Kingdom | British | 323478830001 | |||||
| CAMPBELL, Bruce Kevin | Director | Fenchurch Street EC3M 3AW London 20 | England | Irish | 249245040001 | |||||
| CORFIELD, Thomas Rokeby Conyngham | Director | The Old Poor House Sutton End Sutton RH20 1PY Pulborough West Sussex | England | British | 58314620003 | |||||
| DALTON, Sean James | Director | 38 Bolton Gardens TW11 9AY Teddington Middlesex | United Kingdom | British | 36713260004 | |||||
| DAVENPORT, Nigel James | Director | Fenchurch Street EC3M 3AW London 20 | England | British | 166018990001 | |||||
| DUNN, John Anthony Roberts | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 76557950005 | |||||
| FITZGERALD, Brian Anthony | Director | Strathmore Gardens W8 4RZ London 1 | United Kingdom | British | 44077700001 | |||||
| FORSYTHE, Daniel Terence Niall | Director | 15 Pequot Road Marblehead State Of Massachusetts 01945 Usa | Usa | British | 72930680001 | |||||
| GALSWORTHY, John Ronald | Director | 32-34 Wentworth Road Penistone S36 6ET Sheffield South Yorkshire | British | 39248830002 | ||||||
| HAZELL, Richard Dennis | Director | Hunters Lake Street TN20 6PS Mayfield East Sussex | United Kingdom | British | 3162840001 | |||||
| LONG, David Henry | Director | Strawberry Hill Street 02030 Dover 10 Massachusetts Usa | United States | American | 137022700001 | |||||
| METCALF, Nicholas John | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 125738050001 | |||||
| MOORE, Matthew | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 137575280003 | |||||
| NICHOLSON, Keith | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | United Kingdom | British | 163193870001 | |||||
| PEIRCE, Christopher Locke | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | Usa | American | 146597340001 | |||||
| RAMEY, Thomas Crawford | Director | 140 Brattle Street Cambridge Massachusetts 02138 Usa | American | 77428690001 | ||||||
| REEVES, James Clifford | Director | Fenchurch Street EC3M 3AW London 20 | England | British | 249245830001 | |||||
| RIJHWANI, Sanjay | Director | Fenchurch Street EC3M 3AW London 20 | England | British | 199468900001 | |||||
| STEFFEY, Stewart Horner | Director | 65 Goddard Avenue 02146 Brookling Massachusetts Usa | Usa | 45601920001 |
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. - license: CC0