Liberty Managing Agency Limited

Active03003606 Private limited company
Incorporated
20 December 1994 (31 years)
Previously known as
Liberty Syndicate Management Limited (until 8 May 2014)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Anne Whitaker
Owned by
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
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
Also at Brighton Dome and Festival Ltd
British
Born March 1959 (67)
Whitaker, Anne
Director · Appointed 24 February 2025
British
Born July 1958 (68)
Director · Appointed 18 April 2024
British
Born November 1971
Rodriguez, Chantal
Director · Appointed 16 January 2024
Luxembourger
Born April 1981 (45)
Director · Appointed 7 October 2020
Also at Nucleus Financial Platforms Limited, Third Platform Services Limited, Compare the Market Limited · more companies
British
Born August 1964 (62)
Director · Appointed 17 August 2020
Also at Nucleus Financial Platforms Limited, James Hay Wrap Managers Limited, Nucleus Financial Services Limited · more companies
British
Born April 1962 (64)
Tighe, Regina Dolores
Secretary · Appointed 5 December 2019
Director · Appointed 1 October 2019
Also at Liberty International Asia Pacific Holdings LLC, Liberty Spain Holdings LLC, Liberty Corporate Capital Limited · more companies
British
Born December 1973 (52)
Officer history (48 former)
31 March 2026
Resigned Davenport, Nigel James as Director
31 December 2025
Resigned Warren, Jane as Director
21 March 2025
Appointed Hudson, Martin Peter as Director
24 February 2025
Appointed Whitaker, Anne as Director
31 December 2024
Resigned Brady, Graham Leslie as Director
31 May 2024
Resigned Winlow, Mark as Director
18 April 2024
Appointed Prato Jaén, Luis Alvaro as Director
16 January 2024
Appointed Rodriguez, Chantal as Director
1 January 2024
Resigned Hobbs, Philip Anthony as Director
9 November 2022
Appointed Winlow, Mark as Director
9 November 2022
Resigned Hanks, Christopher Douglas as Director
2 May 2022
Resigned Moore, Matthew as Director
7 October 2020
Appointed Hoskins, Richard as Director
30 September 2020
Resigned Reid, Richard David George, Dr as Director
30 September 2020
Resigned Nicholson, Keith as Director
17 August 2020
Appointed Riley, Cathryn Elizabeth as Director
5 December 2019
Appointed Tighe, Regina Dolores as Secretary
1 October 2019
Appointed Mcmurray, Steven Roy as Director
11 June 2019
Appointed Warren, Jane as Director
27 February 2019
Appointed Brady, Graham Leslie as Director
10 December 2018
Appointed Davenport, Nigel James as Director
5 December 2018
Resigned Dunn, John Anthony Roberts as Director
8 October 2018
Appointed Smith, William Peter as Director
8 October 2018
Resigned Smith, William Peter as Director
7 August 2018
Resigned Cassidy, Joseph Marcus as Secretary
26 February 2018
Resigned Mcburney, Gordon James as Director
22 February 2018
Resigned Robinson, Francis William as Director
24 January 2018
Resigned Peirce, Christopher Locke as Director
11 December 2017
Appointed Hobbs, Philip Anthony 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
31 October 2015
Resigned Rocks, Sean Patrick as Director
1 May 2014
Appointed Robinson, Francis William as Director
1 May 2014
Appointed Rocks, Sean Patrick as Director
6 February 2014
Resigned Davenport, Nigel James as Secretary
6 February 2014
Appointed Turner, David Charles as Secretary
4 December 2013
Appointed Davenport, Nigel James as Secretary
4 December 2013
Resigned Trist, Rachael Patricia as Secretary
31 October 2013
Appointed Hanks, Christopher Douglas as Director
30 September 2013
Resigned Youell, John Richard Ludbrooke as Director
19 June 2013
Appointed Reid, Richard David George, Dr as Director
15 May 2013
Resigned Forsythe, Daniel Terence Niall as Director
6 December 2012
Appointed Peirce, Christopher Locke as Director
31 July 2012
Resigned Scott, Derek John as Director
15 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
3 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
31 December 2008
Resigned Lloyd-Roberts, George Edward as Director
11 September 2008
Appointed Youell, John Richard Ludbrooke as Director
22 May 2008
Appointed Scott, Derek John as Director
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
31 October 2007
Resigned Butterworth, Mark Condie as Director
20 July 2006
Resigned Dalton, Sean James as Director
20 July 2006
Resigned Elliott, Andrew Duncan as Director
3 February 2004
Resigned Johnstone, George Fryer as Director
4 December 2003
Resigned Jury, Marion Sarah as Secretary
4 December 2003
Appointed Butterworth, Mark Condie as Director
4 December 2003
Appointed Butterworth, Mark Condie as Secretary
27 August 2002
Appointed Fitzgerald, Brian Anthony as Director
30 May 2002
Resigned Nissen, George Maitland as Director
30 May 2002
Resigned Gibbons, Christopher Adney Walter as Director
24 May 2001
Resigned Ford, Edward as Director
24 May 2001
Appointed Forsythe, Daniel Terence Niall as Director
16 September 1999
Appointed Ford, Edward as Director
16 September 1999
Appointed Dunn, John Anthony Roberts as Director
31 March 1999
Resigned Dalton, Sean James as Secretary
31 March 1999
Appointed Jury, Marion Sarah as Secretary
29 March 1999
Resigned Gilkes, Robin Michael Heming as Director
4 November 1998
Appointed Ramey, Thomas Crawford as Director
22 May 1998
6 May 1998
Appointed Corfield, Thomas Rokeby Conyngham as Director
3 April 1998
Resigned Steffey, Stewart Horner as Director
1 August 1997
Appointed Johnstone, George Fryer as Director
1 August 1997
Appointed Dalton, Sean James as Director
1 August 1997
Appointed Mcburney, Gordon James as Director
29 April 1997
Resigned Edwards, Robert as Director
29 April 1997
Resigned Johnston, Derek Brent as Director
2 April 1997
Appointed Nissen, George Maitland as Director
28 February 1997
Resigned Williams, Michael Verry as Director
4 February 1997
Resigned Galsworthy, John Ronald as Director
31 December 1996
Resigned Hazell, Richard Dennis as Director
1 July 1996
Appointed Dalton, Sean James as Secretary
30 June 1996
Resigned Ryan, Kevin Keith as Secretary
15 January 1996
Appointed Elliott, Andrew Duncan as Director
23 November 1995
Appointed Gibbons, Christopher Adney Walter as Director
1 November 1995
Appointed Steffey, Stewart Horner as Director
30 March 1995
Appointed Williams, Michael Verry as Director
30 March 1995
30 March 1995
Appointed Gilkes, Robin Michael Heming as Director
30 March 1995
Appointed Lloyd-Roberts, George Edward as Director
30 March 1995
Appointed Johnston, Derek Brent as Director
30 March 1995
Appointed Edwards, Robert as Director
20 December 1994
Appointed Ryan, Kevin Keith as Secretary
20 December 1994
Appointed Hazell, Richard Dennis as Director
20 December 1994
Appointed Galsworthy, John Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07062171

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Liberty UK and Europe Holdings Limited
Liberty Managing Agency Limited This company Owns 75–100% of shares
Liberty Specialty Markets Limited Owns 75–100% of shares
Liberty Specialty Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Termination of appointment of a director
24 June 2025Confirmation statement with no updates20 June 2025
7 May 2025Full accounts31 December 2024
2 April 2025Appointment of a director
5 March 2025Appointment of a director
Show all recent filings

Some other companies at this address

Ironshore International Limited
Liberty Corporate Capital (Two) Ltd
Liberty Corporate Capital Limited
Liberty Specialty Markets Limited
Liberty Specialty Services Limited
Liberty UK and Europe Holdings Limited

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