LIBERTY MANAGING AGENCY LIMITED

Overview

Company Name	LIBERTY MANAGING AGENCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03003606
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1994

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 MANAGING AGENCY LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is LIBERTY MANAGING AGENCY LIMITED located?

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

What were the previous names of LIBERTY MANAGING AGENCY LIMITED?

Previous Company Names
Company Name	From	Until
LIBERTY SYNDICATE MANAGEMENT LIMITED	Dec 20, 1994	Dec 20, 1994

What are the latest accounts for LIBERTY MANAGING AGENCY LIMITED?

Next Accounts
Overdue	No
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 MANAGING AGENCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for LIBERTY MANAGING AGENCY LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Termination of appointment of Nigel James Davenport as a director on Mar 31, 2026	1 pages	TM01

Jan 06, 2026	Termination of appointment of Jane Warren as a director on Dec 31, 2025	1 pages	TM01

Jun 24, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

May 07, 2025	Full accounts made up to Dec 31, 2024	45 pages	AA

Apr 02, 2025	Appointment of Mr Martin Peter Hudson as a director on Mar 21, 2025	2 pages	AP01

Mar 05, 2025	Appointment of Ms Anne Whitaker as a director on Feb 24, 2025	2 pages	AP01

Jan 03, 2025	Termination of appointment of Graham Leslie Brady as a director on Dec 31, 2024	1 pages	TM01

Jun 25, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

May 31, 2024	Termination of appointment of Mark Winlow as a director on May 31, 2024	1 pages	TM01

May 18, 2024	Full accounts made up to Dec 31, 2023	45 pages	AA

Apr 23, 2024	Appointment of Mr Luis Alvaro Prato Jaén as a director on Apr 18, 2024	2 pages	AP01

Jan 17, 2024	Appointment of Ms Chantal Rodriguez as a director on Jan 16, 2024	2 pages	AP01

Jan 12, 2024	Termination of appointment of Philip Anthony Hobbs as a director on Jan 01, 2024	1 pages	TM01

Jun 28, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

May 02, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

Nov 17, 2022	Appointment of Mr Mark Winlow as a director on Nov 09, 2022	2 pages	AP01

Nov 17, 2022	Termination of appointment of Christopher Douglas Hanks as a director on Nov 09, 2022	1 pages	TM01

Jun 22, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Full accounts made up to Dec 31, 2021	42 pages	AA

May 13, 2022	Termination of appointment of Matthew Moore as a director on May 02, 2022	1 pages	TM01

Jul 19, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Second filing for the appointment of Ms Regina Dolores Tighe as a secretary	6 pages	RP04AP03

Oct 27, 2020	Appointment of Mr Richard Hoskins as a director on Oct 07, 2020	2 pages	AP01

Oct 27, 2020	Termination of appointment of Keith Nicholson as a director on Sep 30, 2020	1 pages	TM01

View All Filings

Who are the officers of LIBERTY MANAGING AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TIGHE, Regina Dolores Fenchurch Street EC3M 3AW London 20 Greater London United Kingdom	Dec 05, 2019		Secretary	Fenchurch Street EC3M 3AW London 20 Greater London United Kingdom				265493500001
HOSKINS, Richard Fenchurch Street EC3M 3AW London 20	Oct 07, 2020		Director	Fenchurch Street EC3M 3AW London 20	United Kingdom	British	1964-8	304388760001
HUDSON, Martin Peter Fenchurch Street EC3M 3AW London 20	Mar 21, 2025		Director	Fenchurch Street EC3M 3AW London 20	England	British	1959-3	334215170001
MCMURRAY, Steven Roy Fenchurch Street EC3M 3AW London 20	Oct 01, 2019		Director	Fenchurch Street EC3M 3AW London 20	England	British	1973-12	123383270001
PRATO JAÉN, Luis Alvaro Fenchurch Street EC3M 3AW London 20	Apr 18, 2024		Director	Fenchurch Street EC3M 3AW London 20	England	British	1971-11	260602360001
RILEY, Cathryn Elizabeth Fenchurch Street EC3M 3AW London 20	Aug 17, 2020		Director	Fenchurch Street EC3M 3AW London 20	England	British	1962-4	213587460001
RODRIGUEZ, Chantal Fenchurch Street EC3M 3AW London 20	Jan 16, 2024		Director	Fenchurch Street EC3M 3AW London 20	England	Luxembourger	1981-4	318231000001
WHITAKER, Anne Fenchurch Street EC3M 3AW London 20	Feb 24, 2025		Director	Fenchurch Street EC3M 3AW London 20	England	British	1958-7	333054070001
BUTTERWORTH, Mark Condie 9 Curzon Way CM2 6PF Chelmsford Essex	Dec 04, 2003	Oct 31, 2007	Secretary	9 Curzon Way CM2 6PF Chelmsford Essex		British		45029000001
CASSIDY, Joseph Marcus Fenchurch Street EC3M 3AW London 20	Feb 25, 2016	Aug 07, 2018	Secretary	Fenchurch Street EC3M 3AW London 20				205970680001
DALTON, Sean James 18 Cromwell Road TW11 9EN Teddington Middlesex	Jul 01, 1996	Mar 31, 1999	Secretary	18 Cromwell Road TW11 9EN Teddington Middlesex		British		36713260002
DAVENPORT, Nigel James Plantation Place South 60 Great Tower Street EC3R 5AZ London	Dec 04, 2013	Feb 06, 2014	Secretary	Plantation Place South 60 Great Tower Street EC3R 5AZ London				183431770001
JURY, Marion Sarah 28 Allington Road BR6 8BA Orpington Kent	Mar 31, 1999	Dec 04, 2003	Secretary	28 Allington Road BR6 8BA Orpington Kent		British		63602180001
LEWIS, Tammy 1 Old Barn Close Kemsing TN15 6RZ Sevenoaks Kent	Nov 01, 2007	Feb 27, 2009	Secretary	1 Old Barn Close Kemsing TN15 6RZ Sevenoaks Kent		American		125570190001
RYAN, Kevin Keith 44 Seaton Road DA16 1DU Welling Kent	Dec 20, 1994	Jun 30, 1996	Secretary	44 Seaton Road DA16 1DU Welling Kent		British		12487220001
TRIST, Rachael Patricia Plantation Place South 60 Great Tower Street EC3R 5AZ London	Dec 03, 2009	Dec 04, 2013	Secretary	Plantation Place South 60 Great Tower Street EC3R 5AZ London				147625570001
TURNER, David Charles Fenchurch Street EC3M 3AW London 20 United Kingdom	Feb 06, 2014	Feb 25, 2016	Secretary	Fenchurch Street EC3M 3AW London 20 United Kingdom				185273380001
BRADY, Graham Leslie Fenchurch Street EC3M 3AW London 20	Feb 27, 2019	Dec 31, 2024	Director	Fenchurch Street EC3M 3AW London 20	England	British	1972-8	190038080001
BUTTERWORTH, Mark Condie 9 Curzon Way CM2 6PF Chelmsford Essex	Dec 04, 2003	Oct 31, 2007	Director	9 Curzon Way CM2 6PF Chelmsford Essex	United Kingdom	British	1952-10	45029000001
CORFIELD, Thomas Rokeby Conyngham The Old Poor House Sutton End Sutton RH20 1PY Pulborough West Sussex	May 06, 1998	Nov 09, 2009	Director	The Old Poor House Sutton End Sutton RH20 1PY Pulborough West Sussex	England	British	1962-2	58314620003
DALTON, Sean James 38 Bolton Gardens TW11 9AY Teddington Middlesex	Aug 01, 1997	Jul 20, 2006	Director	38 Bolton Gardens TW11 9AY Teddington Middlesex	United Kingdom	British	1965-9	36713260004
DAVENPORT, Nigel James Fenchurch Street EC3M 3AW London 20	Dec 10, 2018	Mar 31, 2026	Director	Fenchurch Street EC3M 3AW London 20	England	British	1975-1	166018990001
DUNN, John Anthony Roberts Fenchurch Street EC3M 3AW London 20 United Kingdom	Sep 16, 1999	Dec 05, 2018	Director	Fenchurch Street EC3M 3AW London 20 United Kingdom	England	British	1967-12	76557950005
EDWARDS, Robert Spring Cottage 12 The Meadow BR7 6AA Chislehurst Kent	Mar 30, 1995	Apr 29, 1997	Director	Spring Cottage 12 The Meadow BR7 6AA Chislehurst Kent		British	1942-3	11283800001
ELLIOTT, Andrew Duncan Thatched Cottage Stanway Green CO3 0RA Colchester Essex	Jan 15, 1996	Jul 20, 2006	Director	Thatched Cottage Stanway Green CO3 0RA Colchester Essex	United Kingdom	British	1959-3	126105270001
FITZGERALD, Brian Anthony Strathmore Gardens W8 4RZ London 1	Aug 27, 2002	Sep 07, 2011	Director	Strathmore Gardens W8 4RZ London 1	United Kingdom	British	1943-7	44077700001
FORD, Edward 43 Larchwood Drive Cambridge Massachusetts 02138 Usa	Sep 16, 1999	May 24, 2001	Director	43 Larchwood Drive Cambridge Massachusetts 02138 Usa		American	1952-2	66249390001
FORSYTHE, Daniel Terence Niall 15 Pequot Road Marblehead State Of Massachusetts 01945 Usa	May 24, 2001	May 15, 2013	Director	15 Pequot Road Marblehead State Of Massachusetts 01945 Usa	Usa	British	1958-6	72930680001
GALSWORTHY, John Ronald 118 Andrewes House Barbican EC2Y 8AY London	Dec 20, 1994	Feb 04, 1997	Director	118 Andrewes House Barbican EC2Y 8AY London		British	1944-11	39248830001
GIBBONS, Christopher Adney Walter 48 Ravenscourt Gardens W6 0TU London	Nov 23, 1995	May 30, 2002	Director	48 Ravenscourt Gardens W6 0TU London		British	1930-5	18129450002
GILKES, Robin Michael Heming Thurgarton Lodge Thurgarton NR11 7PG Norwich Norfolk	Mar 30, 1995	Mar 29, 1999	Director	Thurgarton Lodge Thurgarton NR11 7PG Norwich Norfolk	United Kingdom	British	1947-4	111825060001
HANKS, Christopher Douglas Fenchurch Street EC3M 3AW London 20 United Kingdom	Oct 31, 2013	Nov 09, 2022	Director	Fenchurch Street EC3M 3AW London 20 United Kingdom	England	British	1950-11	57313200001
HAZELL, Richard Dennis Hunters Lake Street TN20 6PS Mayfield East Sussex	Dec 20, 1994	Dec 31, 1996	Director	Hunters Lake Street TN20 6PS Mayfield East Sussex	United Kingdom	British	1930-6	3162840001
HOBBS, Philip Anthony Fenchurch Street EC3M 3AW London 20	Dec 11, 2017	Jan 01, 2024	Director	Fenchurch Street EC3M 3AW London 20	United Kingdom	British	1978-5	241435220001
JOHNSTON, Derek Brent 4 The Dell AL6 0BQ Welwyn Hertfordshire	Mar 30, 1995	Apr 29, 1997	Director	4 The Dell AL6 0BQ Welwyn Hertfordshire		British	1946-3	11283790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBERTY MANAGING AGENCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liberty Uk And Europe Holdings Limited (Uk)

Apr 06, 2016

Fenchurch Street

EC3M 3AW London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
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

What are the latest statements on persons with significant control for LIBERTY MANAGING AGENCY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2016	Nov 30, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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