OpenCompanies

Liberty International Holdings Limited

Company number
01503621
Status
In Administration
Type
Private Limited Company
Incorporated
24 Jun 1980
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Intu Properties PLC (17 companies)

Registered office

10 Fleet Place
London
EC4M 7RB

Previous names

  • Liberty International Holdings PLC. (until 5 May 2004)
  • Transatlantic Holdings PLC (until 1 May 1996)
  • Transatlantic Insurance Holdings PLC (until 23 Jun 1987)
  • Garsan Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
HUTCHINSON, Katherine Anna Secretary - 14 Sep 1992
BENSON, Julian Riou Director - 20 Apr 1993
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington Director - 7 May 1993
BAZY, Dominique Director - 13 Dec 1993
PEYRELEVADE, Jean Director - 13 Dec 1993
DE BEER, Thomas Louw Director - 1 Jan 1994
JOLLY, Brian Anthony Director 21 Jun 1993 30 Apr 1994
GILBERTSON, Brian Patrick Director - 20 Jun 1994
GRAY, Ivan Charles Director - 20 Jun 1994
DAVIS, Michael Lawrence, Sir Director 1 Jan 1994 20 Jun 1994
STRAUSS, Conrad Barend Director - 31 Dec 1994
DE VILLIERS, Henri Paul Director - 31 Dec 1994
GOUGENHEIM, Jacques-Henri Director 13 Dec 1993 31 Mar 1995
GRANT, Peter James Director 14 Dec 1992 26 Apr 1995
BERTHEZENE, Michel Director 13 Dec 1993 31 Aug 1995
WELLESLEY THE MARQUESS OF DOURO, Arthur Charles Valarian, The Honourable Director - 22 Sep 1995
RELLY, Gavin Walter Hamilton Director - 23 Apr 1996
ROMANIS, Alan Director - 16 Jun 1997
OGILVY, Angus James Bruce, The Rt Hon Sir Director - 26 Apr 1999
BAILLIE, Robin Alexander Macdonald Director - 30 Jul 1999
RAPP, Michael Director - 30 Jul 1999
SOBER, Phillip Director - 30 Jul 1999
GORDON, Donald Director - 30 Jul 1999
NEWALL, Francis Storer Eaton, Lord Director - 30 Jul 1999
BUCHANAN, Robin William Turnbull Director 16 Jun 1997 30 Jul 1999
ANDERSEN, Roy Cecil Director 16 Jun 1997 30 Jul 1999
RENWICK OF CLIFTON, Robin, Lord Director 2 Aug 1996 30 Jul 1999
PRINSLOO, Pieter Cornelis Director 19 Jun 1995 30 Jul 1999
GORDON, Graeme John Director 19 Jun 1995 30 Jul 1999
STRAUSS, Conrad Barend Director 1 Jan 1995 30 Jul 1999
SUTCLIFFE, James Harry Director 16 Mar 1998 8 Nov 1999
BOTTLE, Jeremy Stephen Secretary 14 Sep 1992 7 Jan 2000
SHER, Farrell Barry Director 20 Jun 1994 26 Mar 2003
SMITH, Aidan Christopher Director 23 Feb 1998 31 Mar 2008
FOLGER, Susan Director 7 Apr 2008 13 Aug 2010
CHALDECOTT, Kay Elizabeth Director 13 Aug 2010 30 Sep 2011
KIRBY, Caroline Director 13 Aug 2010 17 Oct 2011
ELLIS, Martin David Director 13 Aug 2010 31 Dec 2015
FISCHEL, David Andrew Director - 26 Apr 2019
GIBBES, Barbara Director 26 Apr 2019 16 Aug 2019
PEREIRA, Trevor Director 13 Aug 2010 31 Jan 2020
KIDIA, Minakshi Director 16 Aug 2019 15 Apr 2020
FORD, Hugh Michael Director 20 Mar 2014 15 Apr 2020
ROBERTS, Edward Matthew Giles, Dr Director 13 Aug 2010 15 Apr 2020
MARSDEN, Susan Secretary 7 Feb 2000 31 Dec 2020
CROSBY, Sean Director 16 Aug 2019 25 Feb 2026
HOSKINS, Gary Richard Director 15 Apr 2020
INTU SECRETARIAT LIMITED Corporate-Secretary 16 Aug 2019

Control

NameNature of controlNotifiedCeased
Intu Properties Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Conduit Insurance Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Tai Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
30 Aug 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1982

Connections

Owned by

Liberty International Holdings Limited → Intu Properties PLC

Controls

Directors’ other companies

Companies at the same address

Data