Liberty Specialty Markets Limited

09023400

Company Name	Liberty Specialty Markets Limited
Directors	Nigel James Davenport and Sanjay Rijhwani
Company Status	Active
Company Number	09023400
Category	Private Limited Company
Incorporation Date	2 May 2014(9 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nigel James Davenport
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 May 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
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(7 years, 9 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 Nicholas John Metcalf
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	Insurance Executive
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	02 May 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	David Charles Turner
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Mr Joseph Marcus Cassidy
Status	Resigned
Appointed	25 February 2016(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2018)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Director Name	Mr Matthew Moore
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(3 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AW

Secretary Name	Miss Rebecca Elizabeth White
Status	Resigned
Appointed	01 April 2018(3 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 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(4 years, 3 months 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

Contact

Website	www.libertyspecialtymarkets.com/

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 Uk & Europe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,308,000
Net Worth	£1,450,000
Cash	£1,664,000
Current Liabilities	£1,313,000

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	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
25 September 2017	Termination of appointment of Nicholas John Metcalf as a director on 21 September 2017 (1 page)
12 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
18 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100,000 (4 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)
15 September 2015	Full accounts made up to 31 December 2014 (19 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100,000 (4 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100,000 (4 pages)
25 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 25 November 2014 (2 pages)
16 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 100,000 (4 pages)
16 May 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
16 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 100,000 (4 pages)
2 May 2014	Incorporation (43 pages)

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