Liberum Foundation

Company Name	Liberum Foundation
Company Status	Active
Company Number	07196199
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 March 2010(14 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Natalie Elizabeth Clarke
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 February 2019(8 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Investor Relations
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr William Edward Mervyn Thomas
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(9 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Shane Raymond Le Prevost
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(9 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Metcalfe
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(9 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Middle Office Manager
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Timothy Medak
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Howlett
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Ms Rebecca Gordon
Status	Current
Appointed	20 April 2023(13 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Simon Leslie Stilwell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Carolyn Elizabeth Doherty
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Human Resources Consultant
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Antony Patrick Scawthorn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Mrs Justine Rumens
Status	Resigned
Appointed	12 May 2010(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 27 March 2019)
Role	Company Director
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Jennifer Anne Herbert
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2012(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 September 2013)
Role	Client Services Manager
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Dean Alan Butterfield
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 2014)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Timothy John Mayo
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(1 year, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 February 2019)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Nina Victoria Dixon
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 11 February 2019)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Miss Mary-Jane Caroline Clarke
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2018)
Role	Corporate Access
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Miss Anastasia Mikhailova
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 2019)
Role	Investment Banking, Equity Sales
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Joanne Kelly
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(6 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 August 2022)
Role	Human Resources
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Stephen Richard Pearce
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2019)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Natalia Khassine
Date of Birth	February 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 August 2022)
Role	Production Specialist
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Ms Abigail Elizabeth Burton-Hopkins
Status	Resigned
Appointed	27 March 2019(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Laura Elizabeth Hamilton
Date of Birth	August 1993 (Born 30 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 June 2019(9 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 May 2020)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Miss Alice Elizabeth Amy Foster
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2020(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Joachim Klement
Date of Birth	December 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	08 September 2020(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2022)
Role	Strategist
Country of Residence	England
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Miss Alice Elizabeth Amy Foster
Status	Resigned
Appointed	01 January 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 2023)
Role	Company Director
Correspondence Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY

Contact

Website	www.liberum.com/
Email address	[email protected]
Telephone	020 31002000
Telephone region	London

Location

Registered Address	Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£96,821
Net Worth	£66,611
Cash	£66,281
Current Liabilities	£2,220

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (10 months, 4 weeks from now)

Filing History

25 September 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
17 October 2016	Appointment of Mrs Joanne Kelly as a director on 17 October 2016 (2 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
17 May 2016	Appointment of Miss Anastasia Mikhailova as a director on 12 May 2016 (2 pages)
1 April 2016	Annual return made up to 19 March 2016 no member list (4 pages)
30 March 2016	Director's details changed for Miss Mary-Jane Caroline Clarke on 28 March 2016 (2 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
15 April 2015	Termination of appointment of Simon Leslie Stilwell as a director on 2 April 2015 (1 page)
15 April 2015	Termination of appointment of Simon Leslie Stilwell as a director on 2 April 2015 (1 page)
7 April 2015	Appointment of Mrs Nina Victoria Dixon as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Miss Mary-Jane Caroline Clarke as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Miss Mary-Jane Caroline Clarke as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mrs Nina Victoria Dixon as a director on 7 April 2015 (2 pages)
19 March 2015	Annual return made up to 19 March 2015 no member list (4 pages)
27 October 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
19 March 2014	Annual return made up to 19 March 2014 no member list (4 pages)
24 February 2014	Termination of appointment of Dean Butterfield as a director (1 page)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
13 September 2013	Termination of appointment of Jennifer Herbert as a director (1 page)
16 April 2013	Annual return made up to 19 March 2013 no member list (5 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
30 March 2012	Annual return made up to 19 March 2012 no member list (4 pages)
23 January 2012	Appointment of Mr Timothy John Mayo as a director (2 pages)
23 January 2012	Appointment of Ms Jennifer Anne Herbert as a director (2 pages)
23 January 2012	Appointment of Mr Dean Alan Butterfield as a director (2 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
18 April 2011	Director's details changed for Mr Simon Leslie Stilwell on 6 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr Simon Leslie Stilwell on 6 April 2011 (2 pages)
4 April 2011	Annual return made up to 19 March 2011 no member list (3 pages)
14 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
20 July 2010	Registered office address changed from Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9AR on 20 July 2010 (1 page)
24 May 2010	Registered office address changed from Citypoint 10Th Floor, One Ropemaker Street London EC2Y 9HT England on 24 May 2010 (1 page)
18 May 2010	Appointment of Mrs Justine Rumens as a secretary (1 page)
29 March 2010	Director's details changed for Ms Carolyn Elizabeth Doherty on 19 March 2010 (2 pages)
19 March 2010	Incorporation (28 pages)

Liberum Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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