Liberty Managing Agency Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 141476601People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 48 historicalAW
Anne WhitakerCurrent director
Appointed 2025-02-24 · 1 yr · Director
CR
Chantal RodriguezCurrent director
Appointed 2024-01-16 · 2 yrs · Director
Show 48 historical appointments
MW
Mark WinlowResigned director
Resigned 2022-11-09 · 1 yr · Director
JW
Jane WarrenResigned director
Resigned 2019-06-11 · 6 yrs · Director
GB
Graham BradyResigned director
Resigned 2019-02-27 · 5 yrs · Director
ND
Nigel DavenportResigned director
Resigned 2018-12-10 · 7 yrs · Director
WS
William SmithResigned director
Resigned 2018-10-08 · Executive Underwriting Officer
PH
Philip HobbsResigned director
Resigned 2017-12-11 · 6 yrs · Company Director
JC
Joseph CassidyResigned secretary
Resigned 2016-02-25 · 2 yrs
FR
Francis RobinsonResigned director
Resigned 2014-05-01 · 3 yrs · Director
SR
Sean RocksResigned director
Resigned 2014-05-01 · 1 yr · Director
DT
David TurnerResigned secretary
Resigned 2014-02-06 · 2 yrs
ND
Nigel DavenportResigned secretary
Resigned 2013-12-04
CH
Christopher HanksResigned director
Resigned 2013-10-31 · 9 yrs · Insurance Professional
RR
Richard ReidResigned director
Resigned 2013-06-19 · 7 yrs · Academic
CP
Christopher PeirceResigned director
Resigned 2012-12-06 · 5 yrs · Business Executive
KN
Keith NicholsonResigned director
Resigned 2011-09-15 · 9 yrs · Director
RT
Rachael TristResigned secretary
Resigned 2009-12-03 · 4 yrs
MM
Matthew MooreResigned director
Resigned 2009-04-01 · 13 yrs · Underwriter
DL
David LongResigned director
Resigned 2009-03-12 · 1 yr · Insurance Executive
JY
John YouellResigned director
Resigned 2008-09-11 · 5 yrs · Consultant
DS
Derek ScottResigned director
Resigned 2008-05-22 · 4 yrs · Director
TL
Tammy LewisResigned secretary
Resigned 2007-11-01 · 1 yr · Lawyer
NM
Nicholas MetcalfResigned director
Resigned 2007-11-01 · 9 yrs · Director
MB
Resigned 2003-12-04 · 3 yrs · Cheif Operating Officer
BF
Brian FitzgeraldResigned director
Resigned 2002-08-27 · 9 yrs · Director
DF
Daniel ForsytheResigned director
Resigned 2001-05-24 · 11 yrs · Accountant
EF
Edward FordResigned director
Resigned 1999-09-16 · 1 yr · Actuary
JD
John DunnResigned director
Resigned 1999-09-16 · 19 yrs · Accountant
MJ
Marion JuryResigned secretary
Resigned 1999-03-31 · 4 yrs · Company Secretary
TR
Thomas RameyResigned director
Resigned 1998-11-04 · 10 yrs · Company Director
TC
Thomas CorfieldResigned director
Resigned 1998-05-06 · 11 yrs · Lloyds Underwriter
GJ
George JohnstoneResigned director
Resigned 1997-08-01 · 6 yrs · Lloyds Underwriter
GM
Gordon McburneyResigned director
Resigned 1997-08-01 · 20 yrs · Insurance
SD
Resigned 1997-08-01 · 8 yrs · Managing Director
GN
George NissenResigned director
Resigned 1997-04-02 · 5 yrs · Company Director
AE
Andrew ElliottResigned director
Resigned 1996-01-15 · 10 yrs · Lloyds Underwriter
CG
Christopher GibbonsResigned director
Resigned 1995-11-23 · 6 yrs · Solicitor
SS
Stewart SteffeyResigned director
Resigned 1995-11-01 · 2 yrs · Senior Vice President
JW
John WetherellResigned director
Resigned 1995-03-30 · 3 yrs · Lloyds Underwriter
RE
Robert EdwardsResigned director
Resigned 1995-03-30 · 2 yrs · Lloyds Underwriter
DJ
Derek JohnstonResigned director
Resigned 1995-03-30 · 2 yrs · Lloyds Underwriter
RG
Robin GilkesResigned director
Resigned 1995-03-30 · 3 yrs · Chairman Of Lloyds Managing AG
GL
George Lloyd RobertsResigned director
Resigned 1995-03-30 · 13 yrs · Lloyds Underwriter
MW
Michael WilliamsResigned director
Resigned 1995-03-30 · 1 yr · Lloyds Underwriter
JG
John GalsworthyResigned director
Resigned 1994-12-20 · 2 yrs · Director
KR
Kevin RyanResigned secretary
Resigned 1994-12-20 · 1 yr · Company Secretary
RH
Richard HazellResigned director
Resigned 1994-12-20 · 2 yrs · Company Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active