Company profile

LIBERTY SPECIALTY SERVICES LIMITED

active • ltd • 20 Fenchurch Street, London, EC3M 3AW

Company no.04845458Officers23Documents0

Key company facts

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Company Number: 04845458
Company Status: active
Type: ltd
Date Of Creation: 2003-07-25
Registered Office: 20 Fenchurch Street, London, EC3M 3AW
Sic Codes: non-life insurance

Financials

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Latest activity

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Update	Date	Recency
Accounts Submitted	4 Jun 2026	1 Days
Confirmation Statement Submitted	24 Jun 2025	11 Months
Accounts Submitted	23 May 2025	1 Year
Confirmation Statement Submitted	25 Jun 2024	1 Year
DAVENPORT, Nigel James Resigned	23 May 2024	2 Years
RIJHWANI, Sanjay Resigned	23 May 2024	2 Years
BALLINGER, Rhiannon Kate Appointed	23 May 2024	2 Years
TWEED, Michael James Donald Appointed	23 May 2024	2 Years
Accounts Submitted	21 May 2024	2 Years
Confirmation Statement Submitted	21 May 2024	2 Years
Change of Date Of Creation	21 May 2024	2 Years
Change of Jurisdiction	21 May 2024	2 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
TIGHE, Regina Dolores	director	2026-05-23
BALLINGER, Rhiannon Kate	director	2024-05-23
TWEED, Michael James Donald	director	2024-05-23
OCRAH, Angela Aso	secretary	2018-10-02
RIJHWANI, Sanjay	director	2022-02-08
DAVENPORT, Nigel James	director	2017-11-28
REEVES, James Clifford	director	2018-07-30
NICHOLSON, Keith	director	2011-09-29
DUNN, John Anthony Roberts	director	2003-09-30
WHITE, Rebecca Elizabeth	secretary	2017-12-01
CASSIDY, Joseph Marcus	secretary	2016-02-25
METCALF, Nicholas John	director	2007-11-01

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2016-07-25
Unknown	persons-with-significant-control-statement	2019-03-19
Liberty Uk And Europe Holdings Limited	corporate-entity-person-with-significant-control	2020-12-22
Liberty Uk And Europe Holdings Limited	corporate-entity-person-with-significant-control	2018-11-01

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
BALLINGER, Rhiannon Kate	director	11
OCRAH, Angela Aso	secretary	0
REEVES, James Clifford	director	16
NICHOLSON, Keith	director	10
WHITE, Rebecca Elizabeth	secretary	0
TRIST, Rachael Patricia	secretary	0
LEWIS, Tammy	secretary	2
HICKS, Philip	secretary	0
BUTTERWORTH, Mark Condie	secretary	12
HFW DIRECTORS LIMITED	corporate-director	5

Trademarks

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