LIBERTY SPECIALTY MARKETS EUROPE S.À.R.L.

Overview

Company Name	LIBERTY SPECIALTY MARKETS EUROPE S.À.R.L.
Company Status	Active
Legal Form	Overseas company
Company Number	FC034617
External Registration Number	B216199
Jurisdiction	United Kingdom
Date of Creation	Sep 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LIBERTY SPECIALTY MARKETS EUROPE S.À.R.L. located?

Registered Office Address	5-7 Rue Leon Laval Leudelange Grand Duchy Of Luxembourg L-3372 Luxembourg
Undeliverable Registered Office Address	No

What are the latest accounts for LIBERTY SPECIALTY MARKETS EUROPE S.À.R.L.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

LIBERTY SPECIALTY MARKETS EUROPE S.À.R.L. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	7
Business Activity	The Purpose Of The Company Is To Carry Out, For Its Own Account And/Or On Behalf
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Luxembourg Law Of 10 August 1915 (On Commercial Companies)
Originating Registry Country	LUXEMBOURG
Place Registered	Registre De Commerce Dt Des Sociétés
Company Number	B216199

What are the latest filings for LIBERTY SPECIALTY MARKETS EUROPE S.À.R.L.?

Filings
Date	Description	Document	Type
Jul 16, 2026	Termination of appointment of Rhiannon Kate Ballinger as a director on Jun 30, 2026	2 pages	OSTM01

May 05, 2026	Appointment of James William George Taylor as a director on Jun 17, 2025	7 pages	OSAP01

Jul 18, 2025	Termination of appointment of Nathan Guy Hardman as a director on Jun 12, 2025	6 pages	OSTM01

Jul 18, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Feb 24, 2025	Termination of appointment of Nigel James Davenport as a director on Dec 31, 2024	2 pages	OSTM01

Feb 24, 2025	Appointment of Ms Rhiannon Kate Ballinger as a director on Dec 31, 2024	7 pages	OSAP01

Jan 15, 2025	Appointment of Nathan Guy Hardman as a director on Sep 19, 2024	7 pages	OSAP01

Aug 09, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Aug 09, 2024	Termination of appointment of Dirk Billemon as a director on Apr 01, 2024	2 pages	OSTM01

Mar 28, 2024	Full accounts made up to Dec 31, 2021	28 pages	AA

Mar 28, 2024	Full accounts made up to Dec 31, 2022	28 pages	AA

Mar 28, 2024	Full accounts made up to Dec 31, 2020	21 pages	AA

Nov 23, 2023	Alteration of constitutional documents on Sep 18, 2020	25 pages	OSCC01

Nov 23, 2023	Termination of appointment of James Clifford Reeves as a director on Feb 11, 2022	2 pages	OSTM01

Nov 02, 2021	Appointment of Dirk Billemon as a director on Dec 03, 2019	6 pages	OSAP01

Nov 02, 2021	Appointment of Christian Rola as a director on Dec 11, 2020	5 pages	OSAP01

Sep 13, 2021	Full accounts made up to Dec 31, 2019	26 pages	AA

Jul 16, 2021	Details changed for an overseas company - Change in Objects 31/12/99 the Purpose of the Company is to Carry Out, for Its Own Account and/or Behalf Of	4 pages	OSCH02

Jun 21, 2021	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null	pages	OSCH02

Jun 21, 2021	Details changed for an overseas company - Change in Accounts Details Ec	4 pages	OSCH02

Jul 09, 2019	Details changed for an overseas company - 32-36 Boulevard D'avranches, Luxembourg City, 1160, Luxembourg	4 pages	OSCH02

Feb 27, 2019	Details changed for an overseas company - 6 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg	4 pages	OSCH02

Jan 27, 2019	Termination of appointment of John Anthony Roberts Dunn as a director on Dec 05, 2018	2 pages	OSTM01

Oct 10, 2018	Appointment of Mr James Clifford Reeves as a director on Jul 30, 2018	3 pages	OSAP01

Oct 05, 2018	Termination of appointment of Matthew Moore as a director on Jun 27, 2018	2 pages	OSTM01

View All Filings

Who are the officers of LIBERTY SPECIALTY MARKETS EUROPE S.À.R.L.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRULMS, Fernand Ernest Fenchurch Street EC3M 3AW London 20 Greater London United Kingdom	Sep 14, 2017		Director	Fenchurch Street EC3M 3AW London 20 Greater London United Kingdom	Luxembourg	Luxembourger	1960-4	237937640001
ROLA, Christian Rue Leon Laval Leudelange Luxembourg 5-7 L-3372 Luxembourg	Dec 11, 2020		Director	Rue Leon Laval Leudelange Luxembourg 5-7 L-3372 Luxembourg	Luxembourg	Filipino	1977-11	289031300001
TAYLOR, James William George Rue Leon Laval Leudelange 5-7 L-33272 Luxembourg	Jun 17, 2025		Director	Rue Leon Laval Leudelange 5-7 L-33272 Luxembourg	United Kingdom	British	1988-3	348160420001
BALLINGER, Rhiannon Kate Rue Leon Laval Leudelange L-33272 5-7 Luxembourg Luxembourg	Dec 31, 2024	Jun 30, 2026	Director	Rue Leon Laval Leudelange L-33272 5-7 Luxembourg Luxembourg	United Kingdom	British	1983-6	323478830001
BILLEMON, Dirk Rue Leon Laval Leudelange Luxembourg 5-7 L-3372 Luxembourg	Dec 03, 2019	Apr 01, 2024	Director	Rue Leon Laval Leudelange Luxembourg 5-7 L-3372 Luxembourg	Luxembourg	Belgian	1959-9	289091840001
DAVENPORT, Nigel James Fenchurch Street EC3M 3AW London 20 Greater London United Kingdom	Sep 14, 2017	Dec 31, 2024	Director	Fenchurch Street EC3M 3AW London 20 Greater London United Kingdom	England	British	1975-1	166018990001
DUNN, John Anthony Roberts Fenchurch Street EC3M 3AW London 20 Greater London United Kingdom	Sep 14, 2017	Dec 05, 2018	Director	Fenchurch Street EC3M 3AW London 20 Greater London United Kingdom	England	British	1967-12	76557950005
HARDMAN, Nathan Guy Rue Leon Laval Leudelange 5-7 Luxemburg L-3372 Luxembourg	Sep 19, 2024	Jun 12, 2025	Director	Rue Leon Laval Leudelange 5-7 Luxemburg L-3372 Luxembourg	Luxembourg	French	1972-9	331244010001
METCALF, Nicholas John Fenchurch Street EC3M 3AW London 20 Greater London United Kingdom	Sep 14, 2017	Sep 21, 2017	Director	Fenchurch Street EC3M 3AW London 20 Greater London United Kingdom	United Kingdom	British	1956-12	258791060001
MOORE, Matthew Fenchurch Street EC3M 3AW London 20 Greater London United Kingdom	Sep 14, 2017	Jun 27, 2018	Director	Fenchurch Street EC3M 3AW London 20 Greater London United Kingdom	England	British	1974-2	137575280003
REEVES, James Clifford Fenchurch Street EC3M 3AW London 20 Greater London	Jul 30, 2018	Feb 11, 2022	Director	Fenchurch Street EC3M 3AW London 20 Greater London	England	British	1976-3	249245830001

View Detailed Information on Officers and People 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.
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