OpenCompanies

Liberty Specialty Services Limited

Company number
04845458
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2003
Nature of business
Non-life insurance
Corporate group
Liberty UK And Europe Holdings Limited (3 companies)

Registered office

20 Fenchurch Street
London
EC3M 3AW

Previous names

  • Liberty Syndicate Services Limited (until 16 Sep 2016)

Officers

NameRoleAppointedResigned
GIRSON NEWTON, Simone Leora Director 20 Oct 2026
OSBORNE, Peggy Jo Secretary 20 Oct 2026
KHAN, Faizal Director 3 Aug 2026
TIGHE, Regina Dolores Director 23 May 2026
OCRAH, Angela Aso Secretary 2 Oct 2018 20 Oct 2026

Control

NameNature of controlNotifiedCeased
Liberty Uk And Europe Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2020
Liberty Uk And Europe Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2018 1 Nov 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
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

Connections

Owned by

Liberty Specialty Services Limited → Liberty UK And Europe Holdings Limited

Directors’ other companies

Companies at the same address

Data