LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3AW

Company number 03182791
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 648,868 ; Appointment of Mr Joseph Marcus Cassidy as a secretary on 25 February 2016. The most likely internet sites of LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED are www.libertyinternationalunderwritingservices.co.uk, and www.liberty-international-underwriting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty International Underwriting Services Limited is a Private Limited Company. The company registration number is 03182791. Liberty International Underwriting Services Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Liberty International Underwriting Services Limited is 20 Fenchurch Street London Ec3m 3aw. . CASSIDY, Joseph Marcus is a Secretary of the company. DAVENPORT, Nigel James is a Director of the company. MCBURNEY, Gordon James is a Director of the company. PITT, Graham John is a Director of the company. Secretary DAVENPORT, Nigel James has been resigned. Secretary RYAN, Kevin Keith has been resigned. Secretary TURNER, David Charles has been resigned. Secretary WING, Siobhan Mary has been resigned. Director BAKER, Pamela J. has been resigned. Director DUFFY, John Andrew has been resigned. Director GOODBY, Scott Rhodes has been resigned. Director HOPKINS, Jonathan David Thomas has been resigned. Director OBRIEN, Patrick Joseph has been resigned. Director PERLER, Dennis Scott has been resigned. Director PHILAND, Paul Michael has been resigned. Director ROCKS, Sean Patrick has been resigned. Director SCHIELKE, Henry Robert has been resigned. Director STANFORD, Paul has been resigned. Director STEFFEY, Stewart Horner has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CASSIDY, Joseph Marcus
Appointed Date: 25 February 2016
Director
DAVENPORT, Nigel James
Appointed Date: 05 November 2015
50 years old
Director
MCBURNEY, Gordon James
Appointed Date: 23 April 1997
68 years old
Director
PITT, Graham John
Appointed Date: 11 April 2001
56 years old

Resigned Directors

Secretary
DAVENPORT, Nigel James
Resigned: 10 April 2014
Appointed Date: 30 June 2010
Secretary
RYAN, Kevin Keith
Resigned: 22 January 2002
Appointed Date: 29 March 1996
Secretary
TURNER, David Charles
Resigned: 25 February 2016
Appointed Date: 10 April 2014
Secretary
WING, Siobhan Mary
Resigned: 30 June 2010
Appointed Date: 22 January 2002
Director
BAKER, Pamela J.
Resigned: 01 October 1999
Appointed Date: 08 May 1997
78 years old
Director
DUFFY, John Andrew
Resigned: 28 January 2003
Appointed Date: 16 April 1996
77 years old
Director
GOODBY, Scott Rhodes
Resigned: 29 January 2008
Appointed Date: 28 January 2003
70 years old
Director
HOPKINS, Jonathan David Thomas
Resigned: 16 October 2008
Appointed Date: 29 March 1996
71 years old
Director
OBRIEN, Patrick Joseph
Resigned: 02 December 2011
Appointed Date: 29 January 2008
56 years old
Director
PERLER, Dennis Scott
Resigned: 29 January 2008
Appointed Date: 11 April 2001
79 years old
Director
PHILAND, Paul Michael
Resigned: 29 March 2001
Appointed Date: 29 March 1996
58 years old
Director
ROCKS, Sean Patrick
Resigned: 31 October 2015
Appointed Date: 29 January 2008
71 years old
Director
SCHIELKE, Henry Robert
Resigned: 07 April 2000
Appointed Date: 16 April 1996
85 years old
Director
STANFORD, Paul
Resigned: 16 October 2008
Appointed Date: 23 November 2004
78 years old
Director
STEFFEY, Stewart Horner
Resigned: 23 April 1997
Appointed Date: 16 April 1996
80 years old

LIBERTY INTERNATIONAL UNDERWRITING SERVICES LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 648,868
09 Mar 2016
Appointment of Mr Joseph Marcus Cassidy as a secretary on 25 February 2016
09 Mar 2016
Termination of appointment of David Charles Turner as a secretary on 25 February 2016
28 Jan 2016
Appointment of Mr Nigel James Davenport as a director on 5 November 2015
...
... and 82 more events
25 Apr 1996
New director appointed
25 Apr 1996
New director appointed
25 Apr 1996
Ad 16/04/96--------- £ si 327518@1=327518 £ ic 250000/577518
25 Apr 1996
Accounting reference date notified as 31/12
29 Mar 1996
Incorporation

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