Liberty Specialty Services Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-22 · No cessation recorded
Source record 146067117Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-01 · Ceased 2018-11-01
Source record 149628571People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalShow 21 historical appointments
MT
Michael TweedResigned director
Resigned 2024-05-23 · 2 yrs · Director
RB
Rhiannon BallingerResigned director
Resigned 2024-05-23 · 2 yrs · Director
SR
Sanjay RijhwaniResigned director
Resigned 2022-02-08 · 2 yrs · Director
JR
James ReevesResigned director
Resigned 2018-07-30 · 3 yrs · Company Director
RW
Rebecca WhiteResigned secretary
Resigned 2017-12-01
ND
Nigel DavenportResigned director
Resigned 2017-11-28 · 6 yrs · Company Director
JC
Joseph CassidyResigned secretary
Resigned 2016-02-25 · 1 yr
DT
David TurnerResigned secretary
Resigned 2014-03-06 · 1 yr
KN
Keith NicholsonResigned director
Resigned 2011-09-29 · 8 yrs · Director
RT
Rachael TristResigned secretary
Resigned 2009-12-07 · 3 yrs
PH
Philip HicksResigned secretary
Resigned 2007-11-01 · Lawyer
TL
Tammy LewisResigned secretary
Resigned 2007-11-01 · 1 yr · Lawyer
NM
Nicholas MetcalfResigned director
Resigned 2007-11-01 · 9 yrs · Director
BF
Brian FitzgeraldResigned director
Resigned 2006-07-20 · 5 yrs · Director
MB
Mark ButterworthResigned secretary
Resigned 2003-12-04 · 3 yrs
MJ
Marion JuryResigned secretary
Resigned 2003-10-01 · Company Secretary
JD
John DunnResigned director
Resigned 2003-09-30 · 15 yrs · Director
DF
Daniel ForsytheResigned director
Resigned 2003-09-30 · 9 yrs · Director
SD
Sean DaltonResigned director
Resigned 2003-09-30 · 2 yrs · Director
CorpHfw Nominees LimitedResigned secretary
Resigned 2003-07-25
CorpHfw Directors LimitedResigned director
Resigned 2003-07-25 · Company Formation Agent
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active