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LIBERTY MUTUAL INSURANCE EUROPE PLC - 20 Fenchurch Street, London, EC3M 3AW, United Kingdom
Company Information
- Company registration number
- 01088268
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- London
- EC3M 3AW 20 Fenchurch Street, London, EC3M 3AW UK
Management
- Managing Directors
- DUNN, John Anthony Roberts
- HANKS, Christopher Douglas
- HOBBS, Philip Anthony
- MOORE, Matthew
- NICHOLSON, Keith
- REID, Richard David George, Dr
- Company secretaries
- CASSIDY, Joseph Marcus
Company Details
- Type of Business
- plc
- Incorporated
- 1972-12-21
- Dissolved on
- 2018-07-18
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Liberty Uk And Europe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- LIBERTY MUTUAL INSURANCE EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 213800W5OOIOPYK9QY33
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-06-03
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LIBERTY MUTUAL INSURANCE EUROPE PLC Company Description
- LIBERTY MUTUAL INSURANCE EUROPE PLC is a plc registered in United Kingdom with the Company reg no 01088268. Its current trading status is "closed". It was registered 1972-12-21. It was previously called LIBERTY MUTUAL INSURANCE EUROPE LIMITED. It has declared SIC or NACE codes as "65120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-03.It can be contacted at 20 Fenchurch Street .
Get LIBERTY MUTUAL INSURANCE EUROPE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberty Mutual Insurance Europe Plc - 20 Fenchurch Street, London, EC3M 3AW, United Kingdom
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https://www.kompany.co.uk/p/uk/01088268#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01088268#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01088268#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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mortgage-miscellaneous (2019-01-21) - MORT MISC
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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resolution (2018-02-14) - RESOLUTIONS
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resolution (2018-02-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-02-19) - SH08
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capital-variation-of-rights-attached-to-shares (2018-02-19) - SH10
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capital-redomination-of-shares (2018-02-23) - SH14
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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accounts-with-accounts-type-full (2018-02-27) - AA
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reregistration-private-to-public-company (2018-03-01) - RR01
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resolution (2018-03-01) - RESOLUTIONS
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capital-allotment-shares (2018-08-30) - SH01
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accounts-balance-sheet (2018-03-01) - BS
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certificate-re-registration-private-to-public-limited-company (2018-03-01) - CERT5
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resolution (2018-07-16) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-08) - CS01
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resolution (2018-05-08) - RESOLUTIONS
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legacy (2018-07-18) - CLOMERGE
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auditors-statement (2018-03-01) - AUDS
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auditors-report (2018-03-01) - AUDR
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re-registration-memorandum-articles (2018-03-01) - MAR
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legacy (2018-03-08) - DTOM
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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capital-allotment-shares (2017-12-20) - SH01
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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confirmation-statement-with-updates (2017-06-09) - CS01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-03-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
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capital-allotment-shares (2016-06-27) - SH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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accounts-with-accounts-type-full (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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resolution (2015-04-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-15) - MR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-30) - AP01
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termination-secretary-company-with-name (2014-02-18) - TM02
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appoint-person-secretary-company-with-name (2014-02-19) - AP03
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termination-director-company-with-name (2014-03-27) - TM01
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accounts-with-accounts-type-full (2014-04-08) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-23) - MR01
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termination-director-company-with-name (2014-05-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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change-person-director-company-with-change-date (2014-05-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-08) - AP01
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appoint-person-director-company-with-name (2013-01-23) - AP01
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accounts-with-accounts-type-full (2013-05-16) - AA
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termination-director-company-with-name (2013-05-23) - TM01
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termination-director-company-with-name (2013-09-25) - TM01
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second-filing-of-form-with-form-type (2013-11-06) - RP04
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appoint-person-director-company-with-name (2013-12-10) - AP01
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appoint-person-director-company-with-name (2013-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-accounts-type-full (2012-04-05) - AA
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termination-director-company-with-name (2012-06-15) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-06) - TM01
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second-filing-of-form-with-form-type-made-up-date (2011-08-08) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-full (2011-04-15) - AA
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termination-director-company-with-name (2011-01-12) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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legacy (2010-09-11) - MG01
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memorandum-articles (2010-11-29) - MEM/ARTS
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appoint-person-secretary-company-with-name (2010-10-15) - AP03
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termination-secretary-company-with-name (2010-10-15) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-16) - AA
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-06-11) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-full (2008-04-08) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-26) - 288a
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legacy (2007-09-11) - 288c
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legacy (2007-06-19) - 363s
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accounts-with-accounts-type-full (2007-04-20) - AA
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legacy (2007-01-17) - 288c
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keyboard_arrow_right 2006
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legacy (2006-01-18) - 288a
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legacy (2006-02-03) - 288a
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accounts-with-accounts-type-full (2006-04-25) - AA
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legacy (2006-04-07) - 288a
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legacy (2006-06-15) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-26) - AA
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legacy (2005-01-27) - 287
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memorandum-articles (2005-02-11) - MEM/ARTS
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resolution (2005-03-01) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2005-03-01) - CERT15
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legacy (2005-02-25) - OC138
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court-order (2005-04-21) - OC
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certificate-capital-reduction-issued-capital (2005-04-22) - CERT15
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legacy (2005-06-23) - 363s
-
memorandum-articles (2005-04-06) - MEM/ARTS
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keyboard_arrow_right 2004
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resolution (2004-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-04-28) - AA
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legacy (2004-06-17) - 363s
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legacy (2004-10-22) - 395
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legacy (2004-12-16) - OC138
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certificate-capital-reduction-issued-capital (2004-12-17) - CERT15
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keyboard_arrow_right 2003
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legacy (2003-12-15) - 288b
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memorandum-articles (2003-10-20) - MEM/ARTS
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certificate-change-of-name-company (2003-09-30) - CERTNM
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legacy (2003-08-27) - 288c
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legacy (2003-07-03) - 363s
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accounts-with-accounts-type-full (2003-04-08) - AA
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legacy (2003-03-18) - 403a
-
legacy (2003-01-07) - 288b
-
legacy (2003-01-07) - 395
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keyboard_arrow_right 2002
-
legacy (2002-06-13) - 288b
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legacy (2002-06-17) - 363s
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legacy (2002-06-19) - 395
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legacy (2002-07-03) - 288a
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accounts-with-accounts-type-full (2002-07-04) - AA
-
legacy (2002-07-14) - 288b
-
legacy (2002-06-13) - 288a
-
legacy (2002-08-27) - 288a
-
legacy (2002-09-11) - 288c
-
legacy (2002-09-17) - 288a
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keyboard_arrow_right 2001
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legacy (2001-07-17) - 88(3)
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accounts-with-accounts-type-full (2001-03-15) - AA
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legacy (2001-06-12) - 363s
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resolution (2001-07-11) - RESOLUTIONS
-
legacy (2001-07-11) - 123
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legacy (2001-07-11) - 88(2)R
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legacy (2001-07-12) - 288b
-
legacy (2001-07-20) - 395
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resolution (2001-09-20) - RESOLUTIONS
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resolution (2001-11-01) - RESOLUTIONS
-
legacy (2001-11-01) - 123
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legacy (2001-11-01) - 88(2)R
-
legacy (2001-11-08) - 288b
-
legacy (2001-12-04) - 288a
-
legacy (2001-12-10) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-02) - AA
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legacy (2000-06-14) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-12-19) - 288c
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legacy (1999-12-05) - 288c
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legacy (1999-06-08) - 363s
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accounts-with-accounts-type-full (1999-03-23) - AA
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keyboard_arrow_right 1998
-
legacy (1998-02-01) - 288b
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resolution (1998-02-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-03-23) - AA
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legacy (1998-03-23) - 288a
-
legacy (1998-04-28) - 288b
-
legacy (1998-06-08) - 363s
-
legacy (1998-11-16) - 288a
-
legacy (1998-12-14) - 287
-
resolution (1998-12-24) - RESOLUTIONS
-
legacy (1998-12-29) - 395
-
legacy (1998-08-10) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-11-25) - 288b
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legacy (1997-11-25) - 288a
-
legacy (1997-06-18) - 363s
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accounts-with-accounts-type-full (1997-04-06) - AA
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keyboard_arrow_right 1996
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auditors-resignation-company (1996-08-08) - AUD
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legacy (1996-06-13) - 363s
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accounts-with-accounts-type-full (1996-04-23) - AA
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-03) - AA
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legacy (1995-07-04) - 363s
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keyboard_arrow_right 1994
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legacy (1994-07-20) - 363s
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accounts-with-accounts-type-full (1994-06-20) - AA
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legacy (1994-06-09) - 288
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keyboard_arrow_right 1993
-
legacy (1993-05-13) - 288
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legacy (1993-05-18) - 288
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resolution (1993-05-21) - RESOLUTIONS
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legacy (1993-05-26) - 88(2)R
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resolution (1993-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-06-18) - AA
-
resolution (1993-06-29) - RESOLUTIONS
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legacy (1993-11-25) - 288
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legacy (1993-06-29) - 155(6)a
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legacy (1993-06-29) - 88(2)
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legacy (1993-07-25) - 363s
-
legacy (1993-07-29) - 288
-
legacy (1993-09-07) - 287
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-20) - AA
-
legacy (1992-07-15) - 288
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legacy (1992-07-17) - 363s
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-19) - CERTNM
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legacy (1991-07-10) - 363b
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accounts-with-accounts-type-full (1991-06-28) - AA
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legacy (1991-01-17) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-20) - AA
-
legacy (1990-03-13) - 288
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legacy (1990-06-15) - 288
-
legacy (1990-07-02) - 123
-
legacy (1990-07-12) - 363
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memorandum-articles (1990-07-02) - MEM/ARTS
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legacy (1990-07-10) - 88(2)R
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resolution (1990-07-02) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-06-13) - 288
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accounts-with-accounts-type-full (1989-06-22) - AA
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legacy (1989-06-26) - 123
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resolution (1989-06-26) - RESOLUTIONS
-
resolution (1989-06-28) - RESOLUTIONS
-
legacy (1989-02-02) - 395
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memorandum-articles (1989-06-30) - MEM/ARTS
-
legacy (1989-07-12) - 363
-
legacy (1989-09-06) - 288
-
legacy (1989-09-21) - 287
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legacy (1989-06-28) - 88(2)R
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keyboard_arrow_right 1988
-
legacy (1988-08-18) - 363
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accounts-with-accounts-type-full (1988-06-27) - AA
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keyboard_arrow_right 1987
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legacy (1987-09-25) - 288
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legacy (1987-09-10) - 363
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accounts-with-accounts-type-full (1987-07-22) - AA
-
legacy (1987-07-21) - 288
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keyboard_arrow_right 1986
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legacy (1986-06-26) - 363
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accounts-with-accounts-type-full (1986-06-18) - AA
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legacy (1986-06-07) - 288
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keyboard_arrow_right 1972
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incorporation-company (1972-12-21) - NEWINC
