LIBERTY MUTUAL INSURANCE EUROPE SE

Overview

Company Name	LIBERTY MUTUAL INSURANCE EUROPE SE
Company Status	Closed
Company Status Detail	Transfer from UK
Legal Form	European public limited liability company (SE)
Company Number	SE000115
Jurisdiction	United Kingdom
Date of Creation	Jul 18, 2018

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 MUTUAL INSURANCE EUROPE SE?

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

Where is LIBERTY MUTUAL INSURANCE EUROPE SE located?

Registered Office Address	20 Fenchurch Street EC3M 3AW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LIBERTY MUTUAL INSURANCE EUROPE SE?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Jun 30, 2019

What is the status of the latest confirmation statement for LIBERTY MUTUAL INSURANCE EUROPE SE?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 31, 2019
Next Confirmation Statement Due	Sep 14, 2019
Next Confirmation Statement Made Up To	Aug 31, 2018
Overdue	Yes

What are the latest filings for LIBERTY MUTUAL INSURANCE EUROPE SE?

Filings

Date

Description

Document

Type

Mar 05, 2019

Transfer of an overseas company from UK

2 pages

NFOR

Jan 27, 2019

Termination of appointment of John Anthony Roberts Dunn as a director on Dec 05, 2018

1 pages

TM01

Jan 27, 2019

Appointment of Nigel James Davenport as a member on Dec 10, 2018

2 pages

AP01

Jan 17, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdiv/ consolidation 07/01/2019	RES13
capital		Resolution to redenominate shares	RES 17

Jan 14, 2019

Transfer of Societas Europaea from United Kingdom

14 pages

SETR03

Jan 11, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 07/01/2019	RES13

Jan 11, 2019

Consolidation and sub-division of shares on Jan 07, 2019

4 pages

SH02

Jan 11, 2019

Redenomination of shares. Statement of capital Jan 07, 2019

Capital: EUR 255,424,343.20

4 pages

SH14

Jan 08, 2019

Statement of capital following an allotment of shares on Dec 31, 2018

Capital: USD 290,090,800
Capital: EUR 144,439.20

4 pages

SH01

Dec 07, 2018

Statement of capital following an allotment of shares on Sep 27, 2018

Capital: EUR 144,439.20
Capital: USD 290,090,783

4 pages

SH01

Sep 24, 2018

Proposed transfer of Societas Europaea from United Kingdom

63 pages

SETR01

Sep 20, 2018

Confirmation statement made on Aug 31, 2018 with updates

7 pages

CS01

Aug 30, 2018

Statement of capital following an allotment of shares on Jul 20, 2018

Capital: EUR 144,439.20
Capital: USD 290,090,782

4 pages

SH01

Jul 18, 2018

Formation by merger of Societas Europaea to be registered in the UK

76 pages

SEFM01

Annotations
Date	Annotation
Jul 19, 2018	Clarification This Societas Europaea (SE) was formed when Liberty Mutual Insurance Europe PLC (company number 01088268) acquired LSM Luxembourg PLC SA(a company registered in Luxembourg with company number B 221128) to form an SE by merger.

View All Filings

Who are the officers of LIBERTY MUTUAL INSURANCE EUROPE SE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVENPORT, Nigel James 20 Fenchurch Street EC3M 3AW London Liberty Specialty Markets Greater London United Kingdom	Dec 10, 2018		Member of an Administrative Organ	20 Fenchurch Street EC3M 3AW London Liberty Specialty Markets Greater London United Kingdom	United Kingdom	British	1975-1	166018990001
HANKS, Christopher Douglas Fenchurch Street EC3M 3AW London 20 United Kingdom	Jul 18, 2018		Member of an Administrative Organ	Fenchurch Street EC3M 3AW London 20 United Kingdom	England	British	1950-11	248562550001
HOBBS, Philip Anthony	Jul 18, 2018		Member of an Administrative Organ		United Kingdom	British	1978-5	241435220001
MOORE, Matthew Fenchurch Street EC3M 3AW London 20 United Kingdom	Jul 18, 2018		Member of an Administrative Organ	Fenchurch Street EC3M 3AW London 20 United Kingdom	England	British	1974-2	137575280003
NICHOLSON, Keith Fenchurch Street EC3M 3AW London 20 United Kingdom	Jul 18, 2018		Member of an Administrative Organ	Fenchurch Street EC3M 3AW London 20 United Kingdom	England	British	1949-10	248562580001
REID, Richard David George, Dr Fenchurch Street EC3M 3AW London 20 United Kingdom	Jul 18, 2018		Member of an Administrative Organ	Fenchurch Street EC3M 3AW London 20 United Kingdom	England	British	1952-5	179271740001
DUNN, John Anthony Roberts Fenchurch Street EC3M 3AW London 20 United Kingdom	Jul 18, 2018	Dec 05, 2018	Member of an Administrative Organ	Fenchurch Street EC3M 3AW London 20 United Kingdom	England	British	1967-12	76557950005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBERTY MUTUAL INSURANCE EUROPE SE?

Persons with significant controls

Name

Notified On

Address

Ceased

Liberty Uk And Europe Holdings Limited

Jul 18, 2018

Fenchurch Street

EC3M 3AW London

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006 Companies House
Place Registered	England And Wales
Registration Number	07062171

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.
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