Liberty UK And Europe Holdings Limited

Company Name	Liberty UK And Europe Holdings Limited
Company Status	Active
Company Number	07062171
Category	Private Limited Company
Incorporation Date	30 October 2009(14 years, 6 months ago)
Previous Name	Liberty Itb UK And Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rhiannon Kate Ballinger
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	England
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	20 May 2022(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Nigel James Davenport
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 February 2023(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Ms Regina Dolores Tighe
Status	Current
Appointed	06 February 2024(14 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Ralph Tortorella Iii
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 2 Minster Court Mincing Lane London EC3R 7YE

Director Name	David Henry Long
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 2 Minster Court Mincing Lane London EC3R 7YE

Director Name	Mr Christopher Locke Peirce
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 2 Minster Court Mincing Lane London EC3R 7YE

Director Name	Jonathan Andrew Wismer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2011(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 January 2015)
Role	Senior Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Luis Goytisolo Bonell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 October 2011(1 year, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 2013)
Role	Business Executive
Country of Residence	Spain
Correspondence Address	3rd Floor 2 Minster Court Mincing Lane London EC3R 7YE

Director Name	Edmund Campion Kenealy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2011(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 03 May 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Nigel James Davenport
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 2 Minster Court Mincing Lane London EC3R 7YE

Director Name	Mr David John Prince
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 2 Minster Court Mincing Lane London EC3R 7YE

Director Name	Mr Russell Elmer Carlson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2013(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 January 2015)
Role	Accountant
Country of Residence	United States
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	10 March 2014(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	David Turner
Status	Resigned
Appointed	11 March 2014(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 2016)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr John Doyle
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2015(5 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 May 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Mr Joseph Marcus Cassidy
Status	Resigned
Appointed	24 February 2016(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 2018)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Maria Mercedes Castillo Vano
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 May 2016(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Siena Byass Blake Colegrave
Date of Birth	March 1983 (Born 41 years ago)
Nationality	American,British
Status	Resigned
Appointed	03 May 2016(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 January 2023)
Role	Lawyer
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Lara Maria Alexandra Sojka
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(6 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 November 2020)
Role	Accountant
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Ms Siena Blake Byass Colegrave
Status	Resigned
Appointed	07 July 2018(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 January 2023)
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	05 December 2018(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	England
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	17 November 2020(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	26 October 2010(12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2014)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	visionunderwriting.co.uk

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

-	OTHER 89.99% -
1b at $0.4	Liberty International Us European Holdings Llc 10.01% Ordinary

Financials

Year	2014
Turnover	£122,276,688
Gross Profit	£88,801,743
Net Worth	£2,147,483,647
Cash	£9,831,475
Current Liabilities	£75,612

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	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

17 August 2011	Delivered on: 23 August 2011 Persons entitled: Citibank N.A. London Branch Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights the company has or may have now or in the future in respect of the collateral see image for full details. Outstanding

17 August 2011

Delivered on: 23 August 2011
Persons entitled: Citibank N.A. London Branch

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights the company has or may have now or in the future in respect of the collateral see image for full details.
Outstanding

Filing History

10 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
30 August 2017	Second filing of a statement of capital following an allotment of shares on 1 April 2016 USD 1,000,001,312 (11 pages)
20 January 2017	Statement of capital following an allotment of shares on 1 April 2016 USD 1,000,001,310 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2017. (4 pages)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (26 pages)
23 May 2016	Appointment of Siena Byass Blake Colegrave as a director on 3 May 2016 (2 pages)
23 May 2016	Appointment of Lara Maria Alexandra Sojka as a director on 3 May 2016 (2 pages)
20 May 2016	Appointment of Maria Mercedes Castillo Vano as a director on 3 May 2016 (2 pages)
20 May 2016	Termination of appointment of Edmund Campion Kenealy as a director on 3 May 2016 (1 page)
20 May 2016	Termination of appointment of Russell Elmer Carlson as a director on 3 May 2016 (1 page)
20 May 2016	Termination of appointment of John Doyle as a director on 3 May 2016 (1 page)
9 March 2016	Appointment of Mr Joseph Marcus Cassidy as a secretary on 24 February 2016 (2 pages)
9 March 2016	Termination of appointment of David Turner as a secretary on 24 February 2016 (1 page)
15 December 2015	Annual return made up to 30 October 2015. List of shareholders has changed Statement of capital on 2015-12-15 USD 1,000,001,309 (21 pages)
23 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/09/2015 (7 pages)
6 November 2015	Statement of capital following an allotment of shares on 21 September 2015 USD 1,000,001,308 ANNOTATION Clarification a second filed SH01 was registered on 23/11/2015 (4 pages)
26 August 2015	Full accounts made up to 31 December 2014 (24 pages)
21 July 2015	Second filing of AR01 previously delivered to Companies House made up to 30 October 2014 (20 pages)
21 July 2015	Solvency Statement dated 25/06/15 (2 pages)
21 July 2015	Statement of capital on 21 July 2015 USD 1,000,001,308 (4 pages)
21 July 2015	Statement by Directors (2 pages)
13 July 2015	Appointment of Mr John Doyle as a director on 25 June 2015 (2 pages)
13 July 2015	Appointment of Mr Russell Elmer Carlson as a director on 25 June 2015 (2 pages)
13 January 2015	Termination of appointment of Jonathan Andrew Wismer as a director on 9 January 2015 (1 page)
13 January 2015	Termination of appointment of Russell Elmer Carlson as a director on 9 January 2015 (1 page)
13 January 2015	Termination of appointment of Russell Elmer Carlson as a director on 9 January 2015 (1 page)
13 January 2015	Termination of appointment of Jonathan Andrew Wismer as a director on 9 January 2015 (1 page)
13 January 2015	Annual return made up to 30 October 2014. List of shareholders has changed Statement of capital on 2015-01-13 USD 4,597,563,670 ANNOTATION Clarification a second filing AR01 was registered on 21/07/15. (19 pages)
23 December 2014	Director's details changed for Jonathan Andrew Wismer on 19 November 2014 (2 pages)
23 December 2014	Director's details changed for Edmund Campion Kenealy on 19 November 2014 (2 pages)
23 December 2014	Director's details changed for Russell Elmer Carlson on 19 November 2014 (2 pages)
23 December 2014	Director's details changed for Mr Nigel James Davenport on 19 November 2014 (2 pages)
19 November 2014	Registered office address changed from , 3rd Floor 2 Minster Court, Mincing Lane, London, EC3R 7YE, United Kingdom to 20 Fenchurch Street London EC3M 3AW on 19 November 2014 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (25 pages)
24 July 2014	Statement of capital following an allotment of shares on 18 February 2014 USD 1,000,001,305 (5 pages)
27 March 2014	Appointment of Mr John Anthony Roberts Dunn as a director (2 pages)
25 March 2014	Termination of appointment of David Prince as a director (1 page)
12 March 2014	Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES on 12 March 2014 (1 page)
12 March 2014	Appointment of David Turner as a secretary (2 pages)
12 March 2014	Termination of appointment of Eversecretary Limited as a secretary (1 page)
3 February 2014	Statement of capital following an allotment of shares on 21 January 2014 USD 1,000,001,305 (5 pages)
10 January 2014	Statement of capital following an allotment of shares on 22 November 2013 USD 1,000,001,304 (5 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders (10 pages)
25 June 2013	Full accounts made up to 31 December 2012 (19 pages)
22 May 2013	Appointment of Russell Elmer Carlson as a director (2 pages)
21 May 2013	Termination of appointment of Luis Bonell as a director (1 page)
21 May 2013	Appointment of Nigel James Davenport as a director (2 pages)
21 May 2013	Termination of appointment of Nigel Davenport as a director (1 page)
15 March 2013	Statement of capital following an allotment of shares on 19 December 2012 USD 1,000,001,302 (4 pages)
15 March 2013	Statement of capital following an allotment of shares on 19 December 2012 USD 1,000,001,303 (4 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (9 pages)
14 September 2012	Statement of capital following an allotment of shares on 10 September 2012 USD 1,000,001,301 (4 pages)
13 September 2012	Change of name notice (2 pages)
13 September 2012	Company name changed liberty itb uk and europe LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-10 (2 pages)
15 June 2012	Full accounts made up to 31 December 2011 (18 pages)
19 January 2012	Director's details changed for Nigel James Davenport on 5 December 2011 (2 pages)
19 January 2012	Director's details changed for Nigel James Davenport on 5 December 2011 (2 pages)
19 January 2012	Director's details changed for Mr David John Prince on 5 December 2011 (2 pages)
19 January 2012	Director's details changed for Mr David John Prince on 5 December 2011 (2 pages)
18 January 2012	Appointment of Mr David John Prince as a director (2 pages)
18 January 2012	Appointment of Nigel James Davenport as a director (2 pages)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
17 November 2011	Appointment of Edmund Campion Kenealy as a director (2 pages)
17 November 2011	Director's details changed for Luis Goytisolo Bonell on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Jonathan Andrew Wismer on 17 November 2011 (2 pages)
17 November 2011	Termination of appointment of Ralph Iii as a director (1 page)
7 November 2011	Appointment of Luis Goytisolo Bonell as a director (2 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 July 2011	Termination of appointment of David Long as a director (1 page)
23 June 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION This Second Filed SH01 has an allotment date of 30/11/2010 and replaces the SH01 filed on 15/12/2010 (7 pages)
23 June 2011	Statement of capital following an allotment of shares on 4 November 2010 USD 1,000,000,300.00 (4 pages)
23 June 2011	Full accounts made up to 31 December 2010 (15 pages)
23 June 2011	Statement of capital following an allotment of shares on 4 November 2010 USD 1,000,000,300.00 (4 pages)
1 June 2011	Termination of appointment of Christopher Peirce as a director (1 page)
1 June 2011	Appointment of Jonathan Andrew Wismer as a director (2 pages)
15 December 2010	Statement of capital following an allotment of shares on 30 November 2010 USD 1,300 ANNOTATION A Second Filed SH01 was registered on 23/06/2011 (4 pages)
16 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Registered office address changed from , 3rd Floor, 2 Minster Court Mincing Lane, London, EC3R 7YE, United Kingdom on 2 November 2010 (1 page)
2 November 2010	Appointment of Eversecretary Limited as a secretary (2 pages)
2 November 2010	Registered office address changed from , 3rd Floor, 2 Minster Court Mincing Lane, London, EC3R 7YE, United Kingdom on 2 November 2010 (1 page)
13 May 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
30 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (45 pages)
30 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)