Liberty Corporate Capital Limited

Active02993038 Private limited company
Incorporated
22 November 1994 (31 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Accounts type
Full
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
72
Outstanding
72
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Osborne, Peggy Jo
Secretary · Appointed 28 October 2026
Director · Appointed 28 October 2026
British
Born August 1982 (44)
Prato Jaen, Luis Alvaro
Director · Appointed 3 July 2026
British
Born November 1971
Director · Appointed 12 September 2024
British
Born December 1973 (52)
Director · Appointed 12 August 2024
British
Born June 1959 (67)
Officer history (28 former)
28 October 2026
Appointed Osborne, Peggy Jo as Secretary
28 October 2026
Appointed Girson Newton, Simone Leora as Director
28 October 2026
Resigned Ocrah, Angela Aso as Secretary
3 July 2026
Appointed Prato Jaen, Luis Alvaro as Director
30 June 2026
Resigned Ballinger, Rhiannon Kate as Director
12 September 2024
Appointed Mcmurray, Steven Roy as Director
13 August 2024
Appointed Ballinger, Rhiannon Kate as Director
13 August 2024
Resigned Davenport, Nigel James as Director
12 August 2024
Resigned Rijhwani, Sanjay as Director
12 August 2024
Appointed Warren, Jane as Director
11 February 2022
Resigned Reeves, James Clifford as Director
8 February 2022
Appointed Rijhwani, Sanjay as Director
15 April 2020
Resigned Nicholson, Keith as Director
18 February 2020
Appointed Reeves, James Clifford as Director
18 February 2020
Resigned Campbell, Bruce Kevin as Director
5 December 2018
Resigned Dunn, John Anthony Roberts as Director
20 November 2018
Appointed Ocrah, Angela Aso as Secretary
12 October 2018
Resigned White, Rebecca Elizabeth as Secretary
30 July 2018
Appointed Campbell, Bruce Kevin as Director
27 June 2018
Appointed White, Rebecca Elizabeth as Secretary
26 June 2018
Appointed Davenport, Nigel James as Director
26 June 2018
Resigned Cassidy, Joseph Marcus as Secretary
26 June 2018
Resigned Moore, Matthew as Director
24 January 2018
Resigned Peirce, Christopher Locke as Director
21 September 2017
Resigned Metcalf, Nicholas John as Director
25 February 2016
Resigned Turner, David Charles as Secretary
25 February 2016
Appointed Cassidy, Joseph Marcus as Secretary
6 January 2014
Appointed Turner, David Charles as Secretary
4 December 2013
Resigned Trist, Rachael Patricia as Secretary
15 May 2013
Resigned Forsythe, Daniel Terence Niall as Director
13 December 2012
Appointed Peirce, Christopher Locke as Director
29 September 2011
Appointed Nicholson, Keith as Director
7 September 2011
Resigned Fitzgerald, Brian Anthony as Director
6 January 2011
Resigned Long, David Henry as Director
7 December 2009
Appointed Trist, Rachael Patricia as Secretary
9 November 2009
1 April 2009
Appointed Moore, Matthew as Director
12 March 2009
Appointed Long, David Henry as Director
11 March 2009
Resigned Ramey, Thomas Crawford as Director
27 February 2009
Resigned Lewis, Tammy as Secretary
1 November 2007
Appointed Metcalf, Nicholas John as Director
1 November 2007
Appointed Lewis, Tammy as Secretary
31 October 2007
Resigned Butterworth, Mark Condie as Secretary
20 July 2006
Resigned Dalton, Sean James as Director
20 July 2006
Appointed Corfield, Thomas Rokeby Conyngham as Director
20 July 2006
Appointed Fitzgerald, Brian Anthony as Director
4 December 2003
Resigned Jury, Marion Sarah as Secretary
4 December 2003
Appointed Butterworth, Mark Condie as Secretary
30 June 2001
Resigned Hazell, Richard Dennis as Director
30 June 2001
Appointed Jury, Marion Sarah as Secretary
30 June 2001
Resigned Galsworthy, John Ronald as Director
30 June 2001
Resigned Ryan, Kevin Keith as Secretary
12 June 2001
Appointed Dunn, John Anthony Roberts as Director
12 June 2001
Appointed Forsythe, Daniel Terence Niall as Director
12 June 2001
Appointed Dalton, Sean James as Director
21 May 1998
Appointed Ramey, Thomas Crawford as Director
3 April 1998
Resigned Steffey, Stewart Horner as Director
24 November 1994
Appointed Steffey, Stewart Horner as Director
22 November 1994
Appointed Ryan, Kevin Keith as Secretary
22 November 1994
Appointed Galsworthy, John Ronald as Director
22 November 1994
Appointed Hazell, Richard Dennis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 220

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a secretary
28 October 2026Appointment of a secretary
28 October 2026Appointment of a director
12 August 2026Full accounts31 December 2025
3 July 2026Appointment of a director
Show all 220 filings

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