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Liberty Specialty Services Limited
- Incorporated
- 25 July 2003 (23 years)
- Previously known as
- Liberty Syndicate Services Limited (until 16 September 2016)Augurship 247 Limited (until 30 September 2003)
- Industry
- Non-life insurance (65120)
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 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
Officers 4 active
Officer details are public data from the Companies House register.
Osborne, Peggy Jo
Secretary · Appointed 20 October 2026
Director · Appointed 20 October 2026
British
Born August 1982 (44)
British
Born May 1980 (46)
Director · Appointed 23 May 2026
Irish
Born November 1982
Officer history (22 former)
20 October 2026
20 October 2026
Appointed Osborne, Peggy Jo as Secretary
20 October 2026
Resigned Ocrah, Angela Aso as Secretary
3 August 2026
30 June 2026
19 June 2026
23 May 2026
23 May 2024
23 May 2024
23 May 2024
23 May 2024
11 February 2022
8 February 2022
19 December 2019
5 December 2018
2 October 2018
Resigned White, Rebecca Elizabeth as Secretary
2 October 2018
Appointed Ocrah, Angela Aso as Secretary
30 July 2018
1 December 2017
Appointed White, Rebecca Elizabeth as Secretary
1 December 2017
Resigned Cassidy, Joseph Marcus as Secretary
28 November 2017
21 September 2017
25 February 2016
Resigned Turner, David Charles as Secretary
25 February 2016
Appointed Cassidy, Joseph Marcus as Secretary
6 March 2014
Appointed Turner, David Charles as Secretary
4 December 2013
Resigned Trist, Rachael Patricia as Secretary
15 May 2013
29 September 2011
7 September 2011
7 December 2009
Appointed Trist, Rachael Patricia as Secretary
27 February 2009
1 November 2007
Appointed Hicks, Philip as Secretary
1 November 2007
1 November 2007
1 November 2007
Resigned Hicks, Philip as Secretary
31 October 2007
20 July 2006
20 July 2006
4 December 2003
4 December 2003
1 October 2003
1 October 2003
30 September 2003
30 September 2003
30 September 2003
30 September 2003
25 July 2003
25 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07062171
Former controllers (1)
1 November 2018
Ceased Liberty UK and Europe Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Liberty Managing Agency Limited Owns 75–100% of shares
Liberty Specialty Markets Limited Owns 75–100% of shares
Liberty Specialty Services Limited This company Owns 75–100% of shares
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a secretary | |||
| 21 October 2026 | Appointment of a secretary | |||
| 21 October 2026 | Appointment of a director | |||
| 4 August 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director |
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