Liberty Specialty Services Limited

Company Name	Liberty Specialty Services Limited
Directors	Nigel James Davenport and Sanjay Rijhwani
Company Status	Active
Company Number	04845458
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)
Previous Name	Liberty Syndicate Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Nigel James Davenport
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Ms Angela Aso Ocrah
Status	Current
Appointed	02 October 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Sanjay Rijhwani
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr John Anthony Roberts Dunn
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 months, 1 week after company formation)
Appointment Duration	15 years, 2 months (resigned 05 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Sean James Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bolton Gardens Teddington Middlesex TW11 9AY

Director Name	Mr Daniel Terence Niall Forsythe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Pequot Road Marblehead State Of Massachusetts 01945 United States

Secretary Name	Marion Sarah Jury
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 04 December 2003)
Role	Secretary
Correspondence Address	28 Allington Road Orpington Kent BR6 8BA

Secretary Name	Mr Mark Condie Butterworth
Nationality	British
Status	Resigned
Appointed	04 December 2003(4 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Curzon Way Chelmsford Essex CM2 6PF

Director Name	Brian Anthony Fitzgerald
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(2 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Strathmore Gardens London W8 4RZ

Director Name	Mr Nicholas John Metcalf
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(4 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Tammy Lewis
Nationality	American
Status	Resigned
Appointed	01 November 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2009)
Role	Lawyer
Correspondence Address	1 Old Barn Close Kemsing Sevenoaks Kent TN15 6RZ

Secretary Name	Philip Hicks
Nationality	American
Status	Resigned
Appointed	01 November 2007(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2007)
Role	Lawyer
Correspondence Address	1 Old Barn Close Kemsing Sevenoaks Kent TN15 6RZ

Secretary Name	Ms Rachael Patricia Trist
Status	Resigned
Appointed	07 December 2009(6 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 December 2013)
Role	Company Director
Correspondence Address	Plantation Place South 60 Great Tower Street London EC3R 5AZ

Director Name	Mr Keith Nicholson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Mr David Charles Turner
Status	Resigned
Appointed	06 March 2014(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 2016)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Mr Joseph Marcus Cassidy
Status	Resigned
Appointed	25 February 2016(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Ms Rebecca Elizabeth White
Status	Resigned
Appointed	01 December 2017(14 years, 4 months after company formation)
Appointment Duration	10 months (resigned 02 October 2018)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr James Clifford Reeves
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(15 years after company formation)
Appointment Duration	3 years, 6 months (resigned 11 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	HFW Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Secretary Name	HFW Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Location

Registered Address	20 Fenchurch Street London EC3M 3AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Liberty Corporate Services Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£23,041,000
Net Worth	£13,858,000
Cash	£28,232,000
Current Liabilities	£44,578,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

28 September 2017	Full accounts made up to 31 December 2016 (24 pages)
25 September 2017	Termination of appointment of Nicholas John Metcalf as a director on 21 September 2017 (1 page)
7 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
16 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13 (3 pages)
23 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
9 March 2016	Termination of appointment of David Charles Turner as a secretary on 25 February 2016 (1 page)
9 March 2016	Appointment of Mr Joseph Marcus Cassidy as a secretary on 25 February 2016 (2 pages)
26 August 2015	Full accounts made up to 31 December 2014 (16 pages)
18 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100,000 (4 pages)
24 March 2015	Director's details changed for Mr Nicholas John Metcalf on 24 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr John Anthony Roberts Dunn on 24 March 2015 (2 pages)
19 November 2014	Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AZ to 20 Fenchurch Street London EC3M 3AW on 19 November 2014 (1 page)
30 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100,000 (5 pages)
9 June 2014	Full accounts made up to 31 December 2013 (18 pages)
3 June 2014	Appointment of Mr David Charles Turner as a secretary (2 pages)
2 June 2014	Termination of appointment of Rachael Trist as a secretary (1 page)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
7 June 2013	Full accounts made up to 31 December 2012 (17 pages)
15 May 2013	Termination of appointment of Daniel Forsythe as a director (1 page)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
29 June 2012	Full accounts made up to 31 December 2011 (18 pages)
28 November 2011	Appointment of Mr Keith Nicholson as a director (2 pages)
21 September 2011	Termination of appointment of Brian Fitzgerald as a director (1 page)
3 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Full accounts made up to 31 December 2010 (17 pages)
2 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Full accounts made up to 31 December 2009 (17 pages)
14 December 2009	Appointment of Ms Rachael Patricia Trist as a secretary (1 page)
10 August 2009	Return made up to 25/07/09; full list of members (4 pages)
13 July 2009	Full accounts made up to 31 December 2008 (16 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 March 2009	Appointment terminated secretary tammy lewis (1 page)
28 August 2008	Full accounts made up to 31 December 2007 (14 pages)
30 July 2008	Return made up to 25/07/08; full list of members (4 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (1 page)
8 November 2007	New director appointed (1 page)
1 November 2007	New secretary appointed (1 page)
31 October 2007	Secretary resigned (1 page)
18 September 2007	Full accounts made up to 31 December 2006 (14 pages)
6 September 2007	Director's particulars changed (1 page)
15 August 2007	Return made up to 25/07/07; full list of members (2 pages)
9 August 2007	Registered office changed on 09/08/07 from: 5TH floor one minster court mincing lane london EC3R 7AA (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
22 September 2006	Registered office changed on 22/09/06 from: one minster court mincing lane london EC3R 7YE (1 page)
22 September 2006	Return made up to 25/07/06; full list of members (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
18 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2005	Director's particulars changed (1 page)
31 May 2005	Full accounts made up to 31 December 2004 (10 pages)
30 July 2004	Return made up to 25/07/04; full list of members (7 pages)
11 December 2003	Secretary resigned (1 page)
11 December 2003	New secretary appointed (2 pages)
11 November 2003	Registered office changed on 11/11/03 from: marlow house lloyds avenue london EC3N 3AL (1 page)
21 October 2003	New director appointed (3 pages)
21 October 2003	Ad 30/09/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
21 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Â£ nc 5000/100000 30/09/03 (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
30 September 2003	Company name changed augurship 247 LIMITED\certificate issued on 30/09/03 (2 pages)
15 August 2003	Resolutions RES13 ‐ Remuneration of aud 04/08/03 (1 page)
25 July 2003	Incorporation (31 pages)

Liberty Specialty Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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