LIBERTY SPECIALTY MARKETS EUROPE TWO S.À.R.L.
Overview
| Company Name | LIBERTY SPECIALTY MARKETS EUROPE TWO S.À.R.L. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036698 |
| External Registration Number | B236925 |
| Jurisdiction | United Kingdom |
| Date of Creation |
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 TWO S.À.R.L. located?
| Registered Office Address | 5-7 Rue Leon Laval Leudelange Grand Duchy Of Luxembourg L3372 Luxembourg |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTY SPECIALTY MARKETS EUROPE TWO S.À.R.L.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TWO 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 It'S Own Account And, Or On Beha |
| 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 | Luxembourg Trade And Companies' Register |
| Company Number | B236925 |
What are the latest filings for LIBERTY SPECIALTY MARKETS EUROPE TWO S.À.R.L.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rhiannon Kate Ballinger as a director on Jun 30, 2026 | 2 pages | OSTM01 | ||
Appointment of James William George Taylor as a director on Jun 17, 2025 | 7 pages | OSAP01 | ||
Termination of appointment of Nathan Guy Hardman as a director on Jun 12, 2025 | 6 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Details changed for a UK establishment - BR021786 Business Change Non-life insurance and reinsurance agency activities,May 19, 2025 | 3 pages | OSCH01 | ||
Appointment of Ms Rhiannon Kate Ballinger as a director on Dec 31, 2024 | 7 pages | OSAP01 | ||
Termination of appointment of Nigel James Davenport as a director on Dec 31, 2024 | 2 pages | OSTM01 | ||
Appointment of Nathan Guy Hardman as a director on Sep 19, 2024 | 7 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Termination of appointment of Dirk Billemon as a director on Apr 01, 2024 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Change in Objects 31/12/99 Null | pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Laws of the Grand Duchy of Luxembourg | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 5 pages | OSCH02 | ||
Alteration of constitutional documents on Sep 18, 2020 | 25 pages | OSCC01 | ||
Termination of appointment of James Clifford Reeves as a director on Feb 11, 2022 | 2 pages | OSTM01 | ||
Appointment of Dirk Billemon as a director on Dec 03, 2019 | 6 pages | OSAP01 | ||
Appointment of Christian Rola as a director on Dec 11, 2020 | 6 pages | OSAP01 | ||
Details changed for a UK establishment - BR021786 Business Change Carrying out the corporate purpose of the company as set out in the company's articles of association. The corporate purpose of the company and the uk establishment will be updated to include carrying out insurance and reinsurance mediation activities once the company had been duly licensed by the luxembourg commissariat aux assurances.,Oct 31, 2019 | 3 pages | OSCH01 | ||
Registration of a UK establishment of an overseas company | 62 pages | OSIN01 | ||
Appointment at registration for BR021786 - person authorised to represent, Warren Jane 20 Fenchurch Street London Greater London United Kingdomec3M 3Aw | pages | OS-PAR | ||
Appointment at registration for BR021786 - person authorised to accept service, Davenport Nigel 20 Fenchurch Street London Greater London United Kingdomec3M 3Aw | pages | OS-PAR | ||
Who are the officers of LIBERTY SPECIALTY MARKETS EUROPE TWO S.À.R.L.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRULMS, Fernand Ernest | Director | Fenchurch Street EC3M 3AW London 20 Greater London | Luxembourg | Luxembourger | 237937640001 | |||||
| ROLA, Christian | Director | Rue Leon Laval Leudelange Luxembourg 5-7 L-3372 Luxembourg | Luxembourg | Filipino | 285432340001 | |||||
| TAYLOR, James William George | Director | Rue Leon Laval Leudelange 5-7 L-33272 Luxembourg | United Kingdom | British | 348160420001 | |||||
| BALLINGER, Rhiannon Kate | Director | Rue Leon Laval Leudelange L-33272 5-7 Luxembourg Luxembourg | United Kingdom | British | 323478830001 | |||||
| BILLEMON, Dirk | Director | Rue Leon Laval Leudelange Luxembourg 5-7 L-3372 Luxembourg | Luxembourg | Belgian | 289091840001 | |||||
| DAVENPORT, Nigel James | Director | Fenchurch Street EC3M 3AW London 20 Greater London | England | British | 166018990001 | |||||
| HARDMAN, Nathan Guy | Director | Rue Leon Laval Leudelange Luxemburg 5-7 L-3372 Luxembourg | Luxembourg | French | 331308290001 | |||||
| REEVES, James Clifford | Director | Fenchurch Street EC3M 3AW London 20 Greater London | England | British | 249245830001 |
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