LIBERTY MANAGING AGENCY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIBERTY MANAGING AGENCY LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIBERTY MANAGING AGENCY LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003606. The accounts status is FULL and accounts are next due on 30/09/2024.
LIBERTY MANAGING AGENCY LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003606. The accounts status is FULL and accounts are next due on 30/09/2024.
LIBERTY MANAGING AGENCY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3AW
This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY SYNDICATE MANAGEMENT LIMITED (until 08/05/2014)
LIBERTY SYNDICATE MANAGEMENT LIMITED (until 08/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS GINA TIGHE | Secretary | 2019-12-05 | CURRENT | ||
| MR NIGEL JAMES DAVENPORT | Jan 1975 | British | Director | 2018-12-10 | CURRENT |
| MR RICHARD HOSKINS | Sep 1964 | British | Director | 2020-10-07 | CURRENT |
| MR STEVEN ROY MCMURRAY | Dec 1973 | British | Director | 2019-10-01 | CURRENT |
| MS CATHRYN ELIZABETH RILEY | Apr 1962 | British | Director | 2020-08-17 | CURRENT |
| MS CHANTAL RODRIGUEZ | Apr 1981 | Luxembourger | Director | 2024-01-16 | CURRENT |
| JANE WARREN | Jun 1959 | British | Director | 2019-06-11 | CURRENT |
| MR MARK WINLOW | Apr 1962 | British | Director | 2022-11-09 | CURRENT |
| GRAHAM LESLIE BRADY | Aug 1972 | British | Director | 2019-02-27 | CURRENT |
| MR MARK CONDIE BUTTERWORTH | Oct 1952 | British | Secretary | 2003-12-04 UNTIL 2007-10-31 | RESIGNED |
| MR CHRISTOPHER LOCKE PEIRCE | Mar 1968 | American | Director | 2012-12-06 UNTIL 2018-01-24 | RESIGNED |
| MR KEITH NICHOLSON | Oct 1949 | British | Director | 2011-09-15 UNTIL 2020-09-30 | RESIGNED |
| MR NICHOLAS JOHN METCALF | Dec 1956 | British | Director | 2007-11-01 UNTIL 2017-09-21 | RESIGNED |
| MR GORDON JAMES MCBURNEY | Nov 1957 | British | Director | 1997-08-01 UNTIL 2018-02-26 | RESIGNED |
| MR DAVID HENRY LONG | Jan 1961 | American | Director | 2009-03-12 UNTIL 2011-01-06 | RESIGNED |
| MR GEORGE EDWARD LLOYD-ROBERTS | Mar 1948 | British | Director | 1995-03-30 UNTIL 2008-12-31 | RESIGNED |
| GEORGE FRYER JOHNSTONE | May 1948 | British | Director | 1997-08-01 UNTIL 2004-02-03 | RESIGNED |
| MR DEREK BRENT JOHNSTON | Mar 1946 | British | Director | 1995-03-30 UNTIL 1997-04-29 | RESIGNED |
| MR PHILIP HOBBS | May 1978 | British | Director | 2017-12-11 UNTIL 2024-01-01 | RESIGNED |
| MR MATTHEW MOORE | Feb 1974 | British | Director | 2009-04-01 UNTIL 2022-05-02 | RESIGNED |
| MR NIGEL JAMES DAVENPORT | Secretary | 2013-12-04 UNTIL 2014-02-06 | RESIGNED | ||
| MR CHRISTOPHER DOUGLAS HANKS | Nov 1950 | British | Director | 2013-10-31 UNTIL 2022-11-09 | RESIGNED |
| MR JOSEPH MARCUS CASSIDY | Secretary | 2016-02-25 UNTIL 2018-08-07 | RESIGNED | ||
| MR DAVID CHARLES TURNER | Secretary | 2014-02-06 UNTIL 2016-02-25 | RESIGNED | ||
| MS RACHAEL PATRICIA TRIST | Secretary | 2009-12-03 UNTIL 2013-12-04 | RESIGNED | ||
| KEVIN KEITH RYAN | Feb 1947 | Secretary | 1994-12-20 UNTIL 1996-06-30 | RESIGNED | |
| MARION SARAH JURY | May 1968 | Secretary | 1999-03-31 UNTIL 2003-12-04 | RESIGNED | |
| TAMMY LEWIS | Oct 1960 | Secretary | 2007-11-01 UNTIL 2009-02-27 | RESIGNED | |
| MR SEAN JAMES DALTON | Sep 1965 | British | Secretary | 1996-07-01 UNTIL 1999-03-31 | RESIGNED |
| ROBIN MICHAEL HEMING GILKES | Apr 1947 | British | Director | 1995-03-30 UNTIL 1999-03-29 | RESIGNED |
| JOHN RONALD GALSWORTHY | Nov 1944 | British | Director | 1994-12-20 UNTIL 1997-02-04 | RESIGNED |
| MR DANIEL TERENCE NIALL FORSYTHE | Jun 1958 | British | Director | 2001-05-24 UNTIL 2013-05-15 | RESIGNED |
| BRIAN ANTHONY FITZGERALD | Jul 1943 | British | Director | 2002-08-27 UNTIL 2011-09-07 | RESIGNED |
| ANDREW DUNCAN ELLIOTT | Mar 1959 | British | Director | 1996-01-15 UNTIL 2006-07-20 | RESIGNED |
| MR ROBERT EDWARDS | Mar 1942 | British | Director | 1995-03-30 UNTIL 1997-04-29 | RESIGNED |
| MR JOHN ANTHONY ROBERTS DUNN | Dec 1967 | British | Director | 1999-09-16 UNTIL 2018-12-05 | RESIGNED |
| MR SEAN JAMES DALTON | Sep 1965 | British | Director | 1997-08-01 UNTIL 2006-07-20 | RESIGNED |
| CHRISTOPHER ADNEY WALTER GIBBONS | May 1930 | British | Director | 1995-11-23 UNTIL 2002-05-30 | RESIGNED |
| THOMAS ROKEBY CONYNGHAM CORFIELD | Feb 1962 | British | Director | 1998-05-06 UNTIL 2009-11-09 | RESIGNED |
| MR MARK CONDIE BUTTERWORTH | Oct 1952 | British | Director | 2003-12-04 UNTIL 2007-10-31 | RESIGNED |
| MR GEORGE MAITLAND NISSEN | Mar 1930 | British | Director | 1997-04-02 UNTIL 2002-05-30 | RESIGNED |
| EDWARD FORD | Feb 1952 | American | Director | 1999-09-16 UNTIL 2001-05-24 | RESIGNED |
| MR RICHARD DENNIS HAZELL | Jun 1930 | British | Director | 1994-12-20 UNTIL 1996-12-31 | RESIGNED |
| THOMAS CRAWFORD RAMEY | Dec 1943 | American | Director | 1998-11-04 UNTIL 2009-03-11 | RESIGNED |
| DR RICHARD DAVID GEORGE REID | May 1952 | British | Director | 2013-06-19 UNTIL 2020-09-30 | RESIGNED |
| MR FRANCIS WILLIAM ROBINSON | Aug 1961 | American | Director | 2014-05-01 UNTIL 2018-02-22 | RESIGNED |
| STEWART HORNER STEFFEY | Aug 1945 | Usa | Director | 1995-11-01 UNTIL 1998-04-03 | RESIGNED |
| MR SEAN PATRICK ROCKS | Jun 1954 | British | Director | 2014-05-01 UNTIL 2015-10-31 | RESIGNED |
| MR DEREK JOHN SCOTT | Jan 1947 | British | Director | 2008-05-22 UNTIL 2012-07-31 | RESIGNED |
| MR WILLIAM PETER SMITH | Jun 1976 | British | Director | 2018-10-08 UNTIL 2018-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liberty Uk And Europe Holdings Limited (Uk) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |