LIBERTY SPECIALTY SERVICES LIMITED
20 FENCHURCH STREET, LONDON EC3M 3AW- Active
- Private Limited Company
- Company No. 04845458
- Last Updated: 01 Mar 2024
Company Profile
LIBERTY SPECIALTY SERVICES LIMITED was incorporated on Friday, July 25, 2003 as a Private Limited Company with registered address in LONDON. LIBERTY SPECIALTY SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 21 years 7 months and 1 day.
| Name | LIBERTY SPECIALTY SERVICES LIMITED |
|---|---|
| Company number | 04845458 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FENCHURCH STREET LONDON EC3M 3AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Liberty Uk And Europe Holdings Limited Fenchurch Street, EC3M 3AW |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Liberty Uk And Europe Holdings Limited Fenchurch Street, EC3M 3AW |
Dates: Thursday, November 1, 2018 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against LIBERTY SPECIALTY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY SPECIALTY SERVICES LIMITED | 25 Jul 2003 |
| LIBERTY SYNDICATE SERVICES LIMITED | 16 Sep 2016 |