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Liberty Managing Agency Limited

03003606

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

20 FENCHURCH STREET, LONDON, EC3M 3AW
Incorporated 20/12/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Steven Roy Mcmurray

director · Since 01/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Ms Regina Dolores Tighe

secretary · Since 05/12/2019

Ms Cathryn Elizabeth Riley

director · Since 17/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Richard Hoskins

director · Since 07/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Ms Chantal Rodriguez

director · Since 16/01/2024

DIRECTOR

LUXEMBOURGER · ENGLAND · Age 45

Mr Luis Alvaro Prato Jaã‰N

director · Since 18/04/2024

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 54

Ms Anne Whitaker

director · Since 24/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Martin Peter Hudson

director · Since 21/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Persons with Significant Control

Liberty Uk And Europe Holdings Limited (Uk)

75–100% shares
75–100% votes
Appoint directors

20, Fenchurch Street, London, EC3M 3AW

Reg: 07062171 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 03/02/2017Registered 06/02/2017
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES)

Created 04/02/2016Registered 17/02/2016Satisfied 28/05/2019
charge
outstanding

TOPWELL NO 13 LIMITED AND TOPWELL NO 14 LIMITED

Created 01/05/2002Registered 10/05/2002
charge
outstanding

P&O PROPERTY HOLDINGS LIMITED

Created 11/04/1997Registered 16/04/1997