Liberty Specialty Services Limited

DataGardener
live
Micro

Liberty Specialty Services Limited

04845458•Private Limited With Share Capital

20 Fenchurch Street, London, EC3M3AW
Website02037580000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/07/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Liberty Specialty Services Limited (04845458) is a private limited with share capital incorporated on 25/07/2003 (22 years old) and registered in london, EC3M3AW. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 25/07/2003
EC3M3AW

Financial Overview

Total Assets

£39.75M

Liabilities

£32.35M

Net Assets

£7.40M

Turnover

£1.34M

Cash

£24.89M

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
R
rhiannon kate ballinger
director
M
michael james donald tweed
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Resolution
Category:Resolution
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2016
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:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2014
Termination Secretary Company With Name
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2009
Resolution
Category:Resolution
Date:02-07-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:31-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Address
Date:09-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Address
Date:22-09-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Officers
Date:27-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:30-07-2004
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Address
Date:11-11-2003
Legacy
Category:Accounts
Date:21-10-2003
Legacy
Category:Capital
Date:21-10-2003
Resolution
Category:Resolution
Date:21-10-2003
Resolution
Category:Resolution
Date:21-10-2003
Resolution
Category:Resolution
Date:21-10-2003
Legacy
Category:Capital
Date:21-10-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Officers
Date:21-10-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

20 Fenchurch Street, London, Ec3M 3Aw, EC3M3AWRegistered

Related Companies

10
liberty specialty markets europe two s..r.l.
live
liberty uk and europe holdings limited
live
lueh holdings limited
live
liberty corporate capital (two) ltd
live
liberty spain holdings llc
live
liberty international asia pacific holdings llc
live
liberty specialty markets limited
live
ironshore agency ltd
live
ironshore international limited
live
liberty corporate capital limited
live

Contact

02037580000
www.libertyspecialtymarkets.com
20 Fenchurch Street, London, EC3M3AW