Liberty Specialty Markets Limited

Active09023400 Private limited company
Incorporated
2 May 2014 (12 years)
Industry
Activities of head offices (70100)
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
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
British
Born August 1982 (44)
Director · Appointed 23 May 2026
Irish
Born November 1982
Director · Appointed 8 February 2022
British
Born September 1969 (57)
Officer history (9 former)
22 October 2026
Appointed Girson Newton, Simone Leora as Director
30 June 2026
Resigned Ballinger, Rhiannon Kate as Director
23 May 2026
Appointed Tighe, Regina Dolores as Director
23 May 2024
Appointed Ballinger, Rhiannon Kate as Director
23 May 2024
Resigned Davenport, Nigel James as Director
11 February 2022
Resigned Reeves, James Clifford as Director
8 February 2022
Appointed Rijhwani, Sanjay as Director
5 December 2018
Resigned Dunn, John Anthony Roberts as Director
12 October 2018
Resigned White, Rebecca Elizabeth as Secretary
30 July 2018
Appointed Reeves, James Clifford as Director
15 June 2018
Resigned Moore, Matthew as Director
1 April 2018
Appointed White, Rebecca Elizabeth as Secretary
31 March 2018
Resigned Cassidy, Joseph Marcus as Secretary
13 October 2017
Appointed Moore, Matthew as Director
21 September 2017
Resigned Metcalf, Nicholas John as Director
25 February 2016
Appointed Cassidy, Joseph Marcus as Secretary
25 February 2016
Resigned Turner, David Charles as Secretary
2 May 2014
Appointed Turner, David Charles as Secretary
2 May 2014
Appointed Metcalf, Nicholas John as Director
2 May 2014
Appointed Dunn, John Anthony Roberts as Director
2 May 2014
Appointed Davenport, Nigel James as Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07062171

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 This company Owns 75–100% of shares
Liberty Specialty Services Limited Owns 75–100% of shares

What Liberty Specialty Markets say about themselves

“Liberty Specialty Markets is a leading global specialty insurance and reinsurance group providing innovative risk solutions worldwide.”

— from libertyspecialtymarkets.com

Filings 47

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
30 June 2026Termination of appointment of a director
4 June 2026Full accounts31 December 2025
1 June 2026Confirmation statement with no updates1 June 2026
27 May 2026Appointment of a director
Show all 47 filings

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