LIBERTY SPECIALTY SERVICES LIMITED
Overview
| Company Name | LIBERTY SPECIALTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04845458 |
| 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 SPECIALTY SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LIBERTY SPECIALTY SERVICES LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBERTY SPECIALTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY SYNDICATE SERVICES LIMITED | Sep 30, 2003 | Sep 30, 2003 |
| AUGURSHIP 247 LIMITED | Jul 25, 2003 | Jul 25, 2003 |
What are the latest accounts for LIBERTY SPECIALTY SERVICES 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 SPECIALTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for LIBERTY SPECIALTY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sanjay Rijhwani as a director on May 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nigel James Davenport as a director on May 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael James Donald Tweed as a director on May 23, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rhiannon Kate Ballinger as a director on May 23, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
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 | 27 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with updates | 4 pages | CS01 | ||
Notification of Liberty Uk and Europe Holdings Limited as a person with significant control on Dec 22, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 23, 2020 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2019 | 27 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 Dec 19, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Liberty Uk and Europe Holdings Limited as a person with significant control on Nov 01, 2018 | 1 pages | PSC07 | ||
Who are the officers of LIBERTY SPECIALTY SERVICES 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 | 251459180001 | |||||||
| BALLINGER, Rhiannon Kate | Director | Fenchurch Street EC3M 3AW London 20 | United Kingdom | British | 323478830001 | |||||
| TWEED, Michael James Donald | Director | Fenchurch Street EC3M 3AW London 20 | England | British | 323479500001 | |||||
| BUTTERWORTH, Mark Condie | Secretary | 9 Curzon Way CM2 6PF Chelmsford Essex | British | 45029000001 | ||||||
| CASSIDY, Joseph Marcus | Secretary | Fenchurch Street EC3M 3AW London 20 | 205951590001 | |||||||
| HICKS, Philip | Secretary | 1 Old Barn Close Kemsing TN15 6RZ Sevenoaks Kent | American | 125570540001 | ||||||
| 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 | ||||||
| TRIST, Rachael Patricia | Secretary | Plantation Place South 60 Great Tower Street EC3R 5AZ London | 147625930001 | |||||||
| TURNER, David Charles | Secretary | Fenchurch Street EC3M 3AW London 20 United Kingdom | 188203130001 | |||||||
| WHITE, Rebecca Elizabeth | Secretary | Fenchurch Street EC3M 3AW London 20 | 242069290001 | |||||||
| HFW NOMINEES LIMITED | Secretary | Marlow House Lloyds Avenue EC3N 3AL London | 38992940001 | |||||||
| 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 | |||||
| METCALF, Nicholas John | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 125738050001 | |||||
| NICHOLSON, Keith | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | United Kingdom | British | 163193870001 | |||||
| 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 | |||||
| HFW DIRECTORS LIMITED | Director | Marlow House Lloyds Avenue EC3N 3AL London | 38992930001 |
Who are the persons with significant control of LIBERTY SPECIALTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Uk And Europe Holdings Limited | Dec 22, 2020 | Fenchurch Street EC3M 3AW London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Liberty Uk And Europe Holdings Limited | Nov 01, 2018 | Fenchurch Street EC3M 3AW London 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LIBERTY SPECIALTY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2019 | Dec 22, 2020 | 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 |
| Jul 25, 2016 | Nov 01, 2018 | 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