Liberty Specialty Services Limited, London
Liberty Specialty Services Limited is a private limited company. Formerly, it was called Liberty Syndicate Services Limited (changed on 2016-09-16). Located at 20 Fenchurch Street, London EC3M 3AW, this 20 years old firm was incorporated on 2003-07-25 and is categorised as "non-life insurance" (SIC: 65120).2 directors can be found in the firm: Sanjay R. (appointed on 08 February 2022), Nigel D. (appointed on 28 November 2017). Moving on to the secretaries (1 in total), we can name: Angela O. (appointed on 02 October 2018).
| About | |
|---|---|
| Name: Liberty Specialty Services Limited | |
| Number: 04845458 | |
| Incorporation date: 2003-07-25 | |
| End of financial year: 31 December |
| Address: |
20 Fenchurch Street London EC3M 3AW |
| SIC code: |
65120 - Non-life insurance |
Company staff
People with significant control
Liberty Uk And Europe Holdings Limited
22 December 2020
| Address | 20 Fenchurch Street, London, EC3M 3AW, England |
| Legal authority | Laws Of United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07062171 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Liberty Uk And Europe Holdings Limited
1 November 2018 - 1 November 2018
| Address | 20 Fenchurch Street, London, EC3M 3AW, England |
| Legal authority | Laws Of United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07062171 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Liberty Specialty Services Limited confirmation statement filing is 2024-07-05. The latest confirmation statement was sent on 2023-06-21. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Liberty Uk And Europe Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fenchurch Street, EC3M 3AW London. Liberty Uk And Europe Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fenchurch Street, EC3M 3AW London.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 5th, May 2023 | accounts |
Free Download
(24 pages)
|
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