Menna Overview
Here’s a quick overview of LIBERTY MANAGING AGENCY LIMITED 👀 — a London based business that started in 1994.
LIBERTY MANAGING AGENCY LIMITED
- Company statusactive
- Company No03003606
- Age31 years 7 months Incorporated 20 December 1994
- Officers10
Address
20 Fenchurch Street, London, EC3M 3AW
LIBERTY MANAGING AGENCY LIMITED is an active company incorporated on 20 December 1994 and based in London. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 May 2022
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Second Filing Of Secretary Appointment With Name
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Aug 2020
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIGHE, Regina Dolores | secretary | 05 Dec 2019 | |
| DAVENPORT, Nigel James | director | Jan 1975 | 10 Dec 2018 |
| HOSKINS, Richard | director | Aug 1964 | 07 Oct 2020 |
| HUDSON, Martin Peter | director | Mar 1959 | 21 Mar 2025 |
| MCMURRAY, Steven Roy | director | Dec 1973 | 01 Oct 2019 |
| PRATO JAÉN, Luis Alvaro | director | Nov 1971 | 18 Apr 2024 |
| RILEY, Cathryn Elizabeth | director | Apr 1962 | 17 Aug 2020 |
| RODRIGUEZ, Chantal | director | Apr 1981 | 16 Jan 2024 |
| WARREN, Jane | director | Jun 1959 | 11 Jun 2019 |
| WHITAKER, Anne | director | Jul 1958 | 24 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberty Uk And Europe Holdings Limited (Uk) | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LIBERTY MANAGING AGENCY LIMITED 👀 — a London based business that started in 1994.