LIBERTY MUTUAL INSURANCE EUROPE PLC
Visión general
| Nombre de la empresa | LIBERTY MUTUAL INSURANCE EUROPE PLC |
|---|---|
| Estado de la empresa | Convertida/Cerrada |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 01088268 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de LIBERTY MUTUAL INSURANCE EUROPE PLC?
- Seguros no de vida (65120) / Actividades financieras y de seguros
¿Dónde se encuentra LIBERTY MUTUAL INSURANCE EUROPE PLC?
| Dirección de la sede social | 20 Fenchurch Street EC3M 3AW London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de LIBERTY MUTUAL INSURANCE EUROPE PLC?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| LIBERTY MUTUAL INSURANCE EUROPE LIMITED | 30 sept 2003 | 30 sept 2003 |
| LIBERTY MUTUAL INSURANCE COMPANY (U.K.) LIMITED | 20 dic 1991 | 20 dic 1991 |
| LIBERTY MUTUAL INSURANCE COMPANY(MASSACHUSETS)LIMITED | 21 dic 1972 | 21 dic 1972 |
¿Cuáles son las últimas cuentas de LIBERTY MUTUAL INSURANCE EUROPE PLC?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 31 dic 2018 |
| Próximas cuentas vencen el | 30 jun 2019 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 31 dic 2017 |
¿Cuáles son las últimas presentaciones para LIBERTY MUTUAL INSURANCE EUROPE PLC?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Diversos hipotecarios para la garantía This is not a charge document. On 18TH July 2018 the company converted to a societas euroapea. Previous filings for this is company including charges were filed when the company was a PLC 1088268. The PLC record includes charges registered before 18/07/2018 which can be viewed on the mortgage register. | 1 páginas | MORT MISC | ||||||||||||||
Estado de capital tras una asignación de acciones el 05 jul 2018
| 4 páginas | SH01 | ||||||||||||||
legacy | 1 páginas | CLOMERGE | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Declaración de confirmación presentada el 03 jun 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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legacy | 59 páginas | DTOM | ||||||||||||||
Bilan | 69 páginas | BS | ||||||||||||||
Informe del auditor | 1 páginas | AUDR | ||||||||||||||
Declaración del auditor | 1 páginas | AUDS | ||||||||||||||
Certificado de re-registro de Privado a Compañía Pública Limitada | 1 páginas | CERT5 | ||||||||||||||
Re-registro del Memorándum y Estatutos | 39 páginas | MAR | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Re-registro de una sociedad privada a una sociedad anónima | 5 páginas | RR01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2017 | 69 páginas | AA | ||||||||||||||
Cese del nombramiento de Gordon James Mcburney como director el 26 feb 2018 | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Francis William Robinson como director el 22 feb 2018 | 1 páginas | TM01 | ||||||||||||||
Redenominación de acciones. Estado de capital 07 feb 2018
| 4 páginas | SH14 | ||||||||||||||
Detalles de la variación de los derechos vinculados a las acciones | 2 páginas | SH10 | ||||||||||||||
Cambio de nombre o denominación de la clase de acciones | 2 páginas | SH08 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Cese del nombramiento de Christopher Locke Peirce como director el 24 ene 2018 | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Mr Philip Hobbs como director el 11 dic 2017 | 2 páginas | AP01 | ||||||||||||||
Estado de capital tras una asignación de acciones el 31 oct 2017
| 3 páginas | SH01 | ||||||||||||||
¿Quiénes son los directivos de LIBERTY MUTUAL INSURANCE EUROPE PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Joseph Marcus | Secretario | Fenchurch Street EC3M 3AW London 20 | 205970820001 | |||||||
| DUNN, John Anthony Roberts | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 76557950005 | |||||
| HANKS, Christopher Douglas | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 57313200001 | |||||
| HOBBS, Philip Anthony | Director | Fenchurch Street EC3M 3AW London 20 | United Kingdom | British | 241435220001 | |||||
| MOORE, Matthew | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 137575280003 | |||||
| NICHOLSON, Keith | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 187289780001 | |||||
| REID, Richard David George, Dr | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 179271740001 | |||||
| DAVENPORT, Nigel James | Secretario | 3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London | British | 154931920001 | ||||||
| OBRIEN, Patrick Joseph | Secretario | 3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London | Irish | 82463340002 | ||||||
| RYAN, Kevin Keith | Secretario | 44 Seaton Road DA16 1DU Welling Kent | British | 12487220001 | ||||||
| TURNER, David Charles | Secretario | Fenchurch Street EC3M 3AW London 20 United Kingdom | 185252340001 | |||||||
| BODKIN, Mark Thomas | Director | 24 Barham Road SW20 0ET London | British | 43143740001 | ||||||
| COMERFORD, Jane Mary | Director | 53 Bishopsthorpe Road Sydenham SE26 4PA London | British | 61252820001 | ||||||
| CONDRIN, James Paul 111 | Director | 8 Pettee's Lane Walpole Massachusetts 02081 Usa | Usa | 59754510001 | ||||||
| COUNTRYMAN, Gary Lee | Director | 111 Hager Street Marlboro FOREIGN Massachusetts Usa | American | 12487230001 | ||||||
| FORSYTHE, Daniel Terence Niall | Director | 3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London | Usa | British | 72930680001 | |||||
| GALSWORTHY, John Ronald | Director | 118 Andrewes House Barbican EC2Y 8AY London | British | 39248830001 | ||||||
| GIBBONS, Christopher Adney Walter | Director | 48 Ravenscourt Gardens W6 0TU London | British | 18129450002 | ||||||
| GRUHL, Robert Herbert | Director | 22 Pinecliff Drive 01945 Marblehead Massachusetts Usa | American | 53338530001 | ||||||
| HAZELL, Richard Dennis | Director | Hunters Lake Street TN20 6PS Mayfield East Sussex | United Kingdom | British | 3162840001 | |||||
| HAZELL, Simon Richard | Director | 47a Birling Road TN2 5LY Tunbridge Wells Kent | British | 61252880001 | ||||||
| KELLY, Edmund | Director | 8 Carlyn Lane FOREIGN Simsbury Connecticut 06089 Usa | Us | 28920220001 | ||||||
| MALONEY, Therese Adele | Director | 770 Boylston Street Apartment 5f Boston Massachusetts 01945 | Us Citizen | 37830530001 | ||||||
| MCBURNEY, Gordon James | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | United States | British | 53311520002 | |||||
| MCCAMMON, John Frank | Director | 3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London | England | British | 174798240001 | |||||
| MCKENZIE, Malcolm Gordon | Director | 3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London | England | British | 6817630004 | |||||
| METCALF, Nicholas John | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 125738050001 | |||||
| OATES, David Richard | Director | 3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London | United Kingdom | British | 61252830002 | |||||
| OBRIEN, Patrick Joseph | Director | 3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London | Ireland | Irish | 82463340002 | |||||
| PEIRCE, Christopher Locke | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | Usa | American | 146597340001 | |||||
| PRINCE, David John | Director | 3rd Floor 2 Minster Court EC3R 7YE Mincing Lane London | United Kingdom | British | 76301790001 | |||||
| PRYKE, John William | Director | Ridgetop 188 Hanging Hill Lane Hutton CM13 2QH Brentwood Essex | Uk | British | 10567650001 | |||||
| RAMEY, Thomas Crawford | Director | 140 Brattle Street Cambridge Massachusetts 02138 Usa | American | 77428690001 | ||||||
| ROBINSON, Francis William | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | Usa | American | 175225240002 | |||||
| ROCKS, Sean Patrick | Director | Fenchurch Street EC3M 3AW London 20 United Kingdom | England | British | 127657900001 |
¿Quiénes son las personas con control significativo de LIBERTY MUTUAL INSURANCE EUROPE PLC?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Uk And Europe Holdings Limited | 06 abr 2016 | Fenchurch Street EC3M 3AW London 20 England | No | ||||||||||
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Naturaleza del control
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¿Tiene LIBERTY MUTUAL INSURANCE EUROPE PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 31 dic 2014 Entregado el 15 ene 2015 | Pendiente | ||
Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 09 abr 2014 Entregado el 23 abr 2014 | Pendiente | ||
Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Pledge agreement | Creado el 06 sept 2010 Entregado el 11 sept 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in the collateral being the account the securities and any instruments or other financial assets all additional investment property see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deposit agreement to secure own liabilities | Creado el 15 oct 2004 Entregado el 22 oct 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The deposit and all such rights to the repayment thereof. The deposit means the debt or debts which were then or thereafter owing to the company on all deposits with the bank's treasury division from time to time in the name of the bank re the depositor (in whatever currency denominated). All interest (if any) then owing or thereafter to become owing in respect of any such account(s) or deposit(s) including the interest. | ||||
Personas con derecho
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Transacciones
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| Securities pledge agreement | Creado el 18 dic 2002 Entregado el 07 ene 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All of the company's rights, title and interest in the pledged collateral. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deposit agreement to secure own liabilities | Creado el 17 jun 2002 Entregado el 19 jun 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All deposits with the bank's treasury division in the name of the bank re the company in whatever currency denominated. | ||||
Personas con derecho
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Transacciones
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| Deposit agreement to secure own liabilities | Creado el 29 jun 2001 Entregado el 20 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from creechurch dedicated limited to the chargee on any account whatsoever | |
Breve descripción All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. The account with the bank denominated in sterling designated creechurch. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deposit agreement to secure own liabilities | Creado el 23 dic 1998 Entregado el 29 dic 1998 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number lbrelibuut. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A reinsurance deposit agreement | Creado el 30 ene 1989 Entregado el 02 feb 1989 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All monies at the date of the reinsurance deposit agreement or at any time thereafter during the subsistence of the security standing to the credit of. 1) each reinsurance deposit or other account with the bank. 2) any account opened by the bank any other account referred to in clause 13 of the reinsurance deposit agreement and in each case all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0