Liberty Managing Agency Limited
Company Profile
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MediumLiberty Managing Agency Limited
03003606•Private Limited With Share Capital
20 Fenchurch Street, London, EC3M3AW
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Incorporated
20/12/1994
Company Age
31 years
Directors
9
Employees
439
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Liberty Managing Agency Limited (03003606) is a private limited with share capital incorporated on 20/12/1994 (31 years old) and registered in london, EC3M3AW. The company operates under SIC code 65120 and is classified as Medium.
Liberty managing agency limited is an insurance company based out of 20 fenchurch street, london, united kingdom.
Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 20/12/1994
EC3M3AW
439 employees
Financial Overview
Total Assets
£73.87M
Liabilities
£41.71M
Net Assets
£32.16M
Turnover
£27.00M
Cash
£45.90M
Key Metrics
439
Employees
9
Directors
1
Shareholders
11
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2014
Termination Secretary Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Termination Secretary Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:10-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024
Trading Addresses
7.04 Lowry House, 17 Marble Street, Manchester, M23AW
20 Fenchurch Street, London, Ec3M 3Aw, EC3M3AWRegistered
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