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LIBERTY CORPORATE CAPITAL (TWO) LTD

LIBERTY CORPORATE CAPITAL (TWO) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIBERTY CORPORATE CAPITAL (TWO) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06630334
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIBERTY CORPORATE CAPITAL (TWO) LTD?

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

    Where is LIBERTY CORPORATE CAPITAL (TWO) LTD located?

    Registered Office Address
    20 Fenchurch Street
    EC3M 3AW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIBERTY CORPORATE CAPITAL (TWO) LTD?

    Previous Company Names
    Company NameFromUntil
    IRONSHORE CORPORATE CAPITAL LTD.Jun 25, 2008Jun 25, 2008

    What are the latest accounts for LIBERTY CORPORATE CAPITAL (TWO) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LIBERTY CORPORATE CAPITAL (TWO) LTD?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for LIBERTY CORPORATE CAPITAL (TWO) LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Regina Dolores Tighe as a director on May 23, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 3
    		4 pagesSH01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Jun 24, 2025 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 2
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 2
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 05, 2025Clarification A second filed SH01 was registered on 05/02/2025

    Appointment of Ms Rhiannon Kate Ballinger as a director on Aug 13, 2024

    		2 pagesAP01

    Termination of appointment of Nigel James Davenport as a director on Aug 13, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		42 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		40 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Sanjay Rijhwani as a director on Feb 08, 2022

    		2 pagesAP01

    Termination of appointment of James Clifford Reeves as a director on Feb 11, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		39 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		48 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Cessation of Ironshore Inc as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Change of details for Ironshore International Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Appointment of Mr James Clifford Reeves as a director on Feb 18, 2020

    		2 pagesAP01

    Termination of appointment of Bruce Kevin Campbell as a director on Feb 18, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		39 pagesAA
    View All Filings

    Who are the officers of LIBERTY CORPORATE CAPITAL (TWO) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCRAH, Angela
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		Secretary
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		254653050001
    BALLINGER, Rhiannon Kate
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		United KingdomBritish323478830001
    RIJHWANI, Sanjay
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		EnglandBritish199468900001
    TIGHE, Regina Dolores
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		EnglandIrish348857010001
    HARDMAN, Nathan Guy
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Secretary
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		207067950001
    HICKS, Philip Paul
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Secretary
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		203351070001
    HICKS, Philip Paul
    Floor South The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd
    		Secretary
    Floor South The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd
    		English90851520002
    KELLEHER, Faye
    Floor South The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd
    		Secretary
    Floor South The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd
    		197024140001
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
    No 1 Minister Court
    Mincing Lane
    EC3R 7YL London
    		Secretary
    No 1 Minister Court
    Mincing Lane
    EC3R 7YL London
    		125820880001
    BARNES, Gillian Elizabeth
    Floor South The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd
    		Director
    Floor South The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd
    		EnglandBritish133721650001
    BLASER, Mitchell Evan
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Director
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		United StatesAmerican128485300001
    BUTTERWORTH, Mark Condie
    9 Curzon Way
    CM2 6PF Chelmsford
    Essex
    		Director
    9 Curzon Way
    CM2 6PF Chelmsford
    Essex
    		United KingdomBritish45029000001
    CAMPBELL, Bruce Kevin
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		EnglandIrish249245040001
    DAVENPORT, Nigel James
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		EnglandBritish166018990001
    DEUTSCH, Robert Victor
    9 Bellevue Drive
    Paget Pg06
    Callithea
    Bermuda
    		Director
    9 Bellevue Drive
    Paget Pg06
    Callithea
    Bermuda
    		United States131434500001
    GARVEN, Ian Robertson
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Director
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		EnglandBritish190011040001
    GLOVER, Timothy Anthony Brian Harvey
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Director
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		EnglandBritish121077110001
    HICKS, Philip Paul
    Floor South The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd
    		Director
    Floor South The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd
    		EnglandEnglish90851520002
    LEVER, Iain Gordon
    Shelbourne Road
    Ballsbridge
    2 Shelbourne Buildings
    Dublin 4
    Ireland
    		Director
    Shelbourne Road
    Ballsbridge
    2 Shelbourne Buildings
    Dublin 4
    Ireland
    		IrelandBritish222850550001
    REEVES, James Clifford
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		Director
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		EnglandBritish249245830001
    WASH, Justin Andrew Spencer
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		Director
    8 Fenchurch Place
    EC3M 4AJ London
    Level 3
    England
    		EnglandBritish51230950003
    WHITTAKER, Philip David
    Floor South The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd
    		Director
    Floor South The Luc 3 Minster Court
    Mincing Lane
    EC3R 7DD London
    2nd
    		EnglandBritish22377940005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIBERTY CORPORATE CAPITAL (TWO) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ironshore Inc
    Century Yard
    Cricket Square
    Georgetown
    C/O Codan Trust Company
    Grand Cayman
    British West Indies
    		Apr 06, 2016
    Century Yard
    Cricket Square
    Georgetown
    C/O Codan Trust Company
    Grand Cayman
    British West Indies
    		Yes
    Legal FormCayman Islands Corporation
    Legal AuthorityThe Insurance Act 1978 In Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 3AW London
    20
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityLaws Of United Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number06528705
    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

    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