LIBERTY MUTUAL INSURANCE EUROPE SE, UK
Overview
| Company Name | LIBERTY MUTUAL INSURANCE EUROPE SE, UK |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039045 |
| External Registration Number | B232280 |
| 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 MUTUAL INSURANCE EUROPE SE, UK located?
| Registered Office Address | 5-7 Rue Leon Laval 3372 Leudelange Luxembourg |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTY MUTUAL INSURANCE EUROPE SE, UK?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
LIBERTY MUTUAL INSURANCE EUROPE SE, UK 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 Company'S Corporate Purpose Is To Carry Out, For Its Own Account And / Or |
| Legal Form | European Public Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Laws Of The Grand Duchy Of Luxembourg |
| Originating Registry Country | LUXEMBOURG |
| Place Registered | Registre Des Commerces Societes |
| Company Number | B232280 |
What are the latest filings for LIBERTY MUTUAL INSURANCE EUROPE SE, UK?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nigel James Davenport as a director on Mar 31, 2026 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2025 | 40 pages | AA | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Appointment of Martin Peter Hudson as a director on Mar 05, 2025 | 5 pages | OSAP01 | ||
Termination of appointment of Mark Winlow as a director on May 31, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Termination of appointment of Dirk Billemon as a director on Apr 01, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Appointment of Mark Winlow as a director on Jan 18, 2023 | 4 pages | OSAP01 | ||
Termination of appointment of Matthew Moore as a director on Dec 09, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Philip Anthony Hobbs as a director on Jan 31, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Graham Brady as a director on Dec 09, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Christopher Hanks as a director on Jan 18, 2023 | 2 pages | OSTM01 | ||
Appointment of Pierre-Edouard Patrice Fraigneau as a director on Jan 18, 2023 | 4 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Alteration of constitutional documents on Dec 08, 2022 | 57 pages | OSCC01 | ||
Registration of a UK establishment of an overseas company | 156 pages | OSIN01 | ||
Appointment at registration for BR024143 - person authorised to accept service, Warren Jane 20 Fenchurch Street London Greater London United Kingdomec3M 3Aw | pages | OS-PAR | ||
Appointment at registration for BR024143 - person authorised to represent, Warren Jane 20 Fenchurch Street London Greater London EC3M 3AW | pages | OS-PAR | ||
Who are the officers of LIBERTY MUTUAL INSURANCE EUROPE SE, UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAIGNEAU, Pierre-Edouard Patrice | Director | Rue De Leon Laval Leudelange 5-7 Luxembourg L 3372 Luxembourg | Luxembourg | French | 307029870001 | |||||
| GRULMS, Fernand | Director | Rue Leon Laval L-3372 Leudelange 5-7 Luxembourg | Luxembourg | Luxembourger | 289091820001 | |||||
| HENTGEN, Pierre | Director | Rue Leon Laval L-3372 Leudelange 5-7 Luxembourg | Luxembourg | Luxembourger | 289091800001 | |||||
| HUDSON, Martin Peter | Director | Fenchurch Street EC3M 3AW London 20 Greater London United Kingdom | United Kingdom | British | 337010870001 | |||||
| LAGRANGE, Virginie | Director | Rue Leon Laval L-3372 Leudelange 5-7 Luxembourg | Luxemborg | French | 289091810001 | |||||
| ROLA, Christian | Director | Rue Leon Laval L-3372 Leudelange 5-7 Luxembourg | Luxembourg | Filipino | 289091830001 | |||||
| BILLEMON, Dirk | Director | Rue Leon Laval L-3372 Leudelange 5-7 Luxembourg | Luxembourg | Belgian | 289091840001 | |||||
| BRADY, Graham Leslie | Director | Fenchurch Street EC3M 3AW London 20 Greater London United Kingdom | United Kingdom | British | 289091850001 | |||||
| DAVENPORT, Nigel James | Director | Fenchurch Street EC3M 3AW London 20 Greater London | England | British | 166018990001 | |||||
| HANKS, Christopher | Director | Fenchurch Street EC3M 3AW London 20 Greater London | United Kingdom | British | 289091790001 | |||||
| HOBBS, Philip Anthony | Director | Fenchurch Street EC3M 3AW London 20 Greater London United Kingdom | United Kingdom | British | 241435220001 | |||||
| MOORE, Matthew | Director | Fenchurch Street EC3M 3AW London 20 Greater London United Kingdom | England | British | 137575280003 | |||||
| WINLOW, Mark | Director | Fenchurch Street EC3M 3AW London 20 Greater London | England | British | 302381590001 |
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