Liberty Corporate Capital (Two) Ltd

Active06630334 Private limited company
Incorporated
25 June 2008 (18 years)
Previously known as
Ironshore Corporate Capital Ltd. (until 17 December 2018)
Industry
Non-life insurance (65120)
Directors
Simone Leora Girson Newton
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
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
30
Outstanding
30
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Girson Newton, Simone Leora
Director · Appointed 23 October 2026
British
Born August 1982 (44)
Osborne, Peggy Jo
Secretary · Appointed 22 October 2026
Director · Appointed 23 May 2026
Irish
Born November 1982
Director · Appointed 8 February 2022
British
Born September 1969 (57)
Officer history (20 former)
23 October 2026
Appointed Girson Newton, Simone Leora as Director
22 October 2026
Appointed Osborne, Peggy Jo as Secretary
22 October 2026
Resigned Ocrah, Angela as Secretary
30 June 2026
Resigned Ballinger, Rhiannon Kate as Director
23 May 2026
Appointed Tighe, Regina Dolores as Director
13 August 2024
Resigned Davenport, Nigel James as Director
13 August 2024
Appointed Ballinger, Rhiannon Kate as Director
11 February 2022
Resigned Reeves, James Clifford as Director
8 February 2022
Appointed Rijhwani, Sanjay as Director
18 February 2020
Appointed Reeves, James Clifford as Director
18 February 2020
Resigned Campbell, Bruce Kevin as Director
1 January 2019
Appointed Ocrah, Angela as Secretary
1 January 2019
Appointed Campbell, Bruce Kevin as Director
1 January 2019
Appointed Davenport, Nigel James as Director
1 January 2019
1 January 2019
Resigned Lever, Iain Gordon as Director
1 January 2019
Resigned Hardman, Nathan Guy as Secretary
1 January 2019
Resigned Blaser, Mitchell Evan as Director
9 May 2017
9 May 2017
Resigned Wash, Justin Andrew Spencer as Director
28 March 2017
Resigned Garven, Ian Robertson as Director
19 January 2017
Appointed Lever, Iain Gordon as Director
12 April 2016
Appointed Hardman, Nathan Guy as Secretary
12 April 2016
Resigned Hicks, Philip Paul as Secretary
4 December 2015
Resigned Kelleher, Faye as Secretary
4 December 2015
Appointed Hicks, Philip Paul as Secretary
31 March 2015
Appointed Kelleher, Faye as Secretary
31 March 2015
Resigned Hicks, Philip Paul as Secretary
31 March 2015
Appointed Garven, Ian Robertson as Director
31 March 2015
Resigned Hicks, Philip Paul as Director
21 March 2013
Appointed Hicks, Philip Paul as Director
12 March 2013
Resigned Whittaker, Philip David as Director
18 July 2011
Resigned Barnes, Gillian Elizabeth as Director
18 July 2011
Appointed Whittaker, Philip David as Director
11 May 2009
Appointed Barnes, Gillian Elizabeth as Director
7 May 2009
Resigned Butterworth, Mark Condie as Director
2 December 2008
Resigned Deutsch, Robert Victor as Director
20 November 2008
Appointed Hicks, Philip Paul as Secretary
20 November 2008
Appointed Butterworth, Mark Condie as Director
20 November 2008
Resigned Dewey & Leboeuf Corporate Services Limited as Corporate Secretary
30 June 2008
Appointed Wash, Justin Andrew Spencer as Director
25 June 2008
Appointed Dewey & Leboeuf Corporate Services Limited as Corporate Secretary
25 June 2008
Appointed Deutsch, Robert Victor as Director
25 June 2008
Appointed Blaser, Mitchell Evan 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
Private Limited Company By Shares
Reg. no. 06528705
Former controllers (1)
6 April 2016
Ceased Ironshore Inc — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ironshore Agency Ltd DissolvedOwns 75–100% of shares
Liberty Corporate Capital (Two) Ltd This company Owns 75–100% of shares

Filings 126

Show all 126 filings

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