LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED
Overview
| Company Name | LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03182791 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INTERNATIONAL UNDERWRITING SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 21, 2020 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 07, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Clifford Reeves as a director on Oct 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham John Pitt as a director on Oct 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Elizabeth White as a secretary on Oct 12, 2018 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Termination of appointment of Joseph Marcus Cassidy as a secretary on May 09, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Miss Rebecca Elizabeth White as a secretary on May 10, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gordon James Mcburney as a director on Apr 08, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Joseph Marcus Cassidy as a secretary on Feb 25, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVENPORT, Nigel James | Director | Fenchurch Street EC3M 3AW London 20 | England | British | 166018990001 | |||||
| REEVES, James Clifford | Director | Fenchurch Street EC3M 3AW London 20 | England | British | 249245830001 | |||||
| CASSIDY, Joseph Marcus | Secretary | Fenchurch Street EC3M 3AW London 20 | 205950880001 | |||||||
| DAVENPORT, Nigel James | Secretary | Two Minster Court Mincing Lane EC3R 7YE London 3rd Floor | 152357730001 | |||||||
| RYAN, Kevin Keith | Secretary | 44 Seaton Road DA16 1DU Welling Kent | British | 12487220001 | ||||||
| TURNER, David Charles | Secretary | Fenchurch Street EC3M 3AW London 20 United Kingdom | 186916830001 | |||||||
| WHITE, Rebecca Elizabeth | Secretary | Fenchurch Street EC3M 3AW London 20 | 246617760001 | |||||||
| WING, Siobhan Mary | Secretary | Two Minster Court Mincing Lane EC3R 7YE London 3rd Floor | British | 50466600004 | ||||||
| BAKER, Pamela J. | Director | 540 Commercial Street Apt 6 02109 Boston Massachusetts Usa | Usa | 53311850001 | ||||||
| DUFFY, John Andrew | Director | 205 3rd Avenue Apt 3k New York 10003-2508 Usa | American | 47451550001 | ||||||
| GOODBY, Scott Rhodes | Director | 41 West Shore Drive Marblehead Ma 01945 Usa | American | 68822380001 | ||||||
| HOPKINS, Jonathan David Thomas | Director | White Barn Ford Street TA21 9PD Wellington Somerset | England | British | 28962050004 | |||||
| MCBURNEY, Gordon James | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | United States | British | 53311520002 | |||||
| OBRIEN, Patrick Joseph | Director | Two Minster Court Mincing Lane EC3R 7YE London 3rd Floor | Ireland | Irish | 82463340002 | |||||
| PERLER, Dennis Scott | Director | 1523 Leopard Way Berwyn Pa Pennsylvania 19312 Usa | American | 78109730001 | ||||||
| PHILAND, Paul Michael | Director | 14 The French Apartments Lansdowne Road CR8 2PH Purley Surrey | British | 97075590001 | ||||||
| PITT, Graham John | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | United Kingdom | British | 73189550001 | |||||
| ROCKS, Sean Patrick | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 127657900001 | |||||
| SCHIELKE, Henry Robert | Director | 1730 Alba Road Willow Grove Pennsylvania 19090 Usa | American | 47451610001 | ||||||
| STANFORD, Paul | Director | 14 Heathview Drive SE2 0AZ London | British | 101816280001 | ||||||
| STEFFEY, Stewart Horner | Director | 65 Goddard Avenue 02146 Brookling Massachusetts Usa | Usa | 45601920001 |
What are the latest statements on persons with significant control for LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | 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 |
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