LIBERTY MANAGING AGENCY LIMITED
LONDON LIBERTY SYNDICATE MANAGEMENT LIMITED

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

Company number 03003606
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Registration of charge 030036060004, created on 3 February 2017; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LIBERTY MANAGING AGENCY LIMITED are www.libertymanagingagency.co.uk, and www.liberty-managing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten 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 Managing Agency Limited is a Private Limited Company. The company registration number is 03003606. Liberty Managing Agency Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Liberty Managing Agency Limited is 20 Fenchurch Street London Ec3m 3aw. . CASSIDY, Joseph Marcus is a Secretary of the company. DUNN, John Anthony Roberts is a Director of the company. HANKS, Christopher Douglas is a Director of the company. MCBURNEY, Gordon James is a Director of the company. METCALF, Nicholas John is a Director of the company. MOORE, Matthew is a Director of the company. NICHOLSON, Keith is a Director of the company. PEIRCE, Christopher Locke is a Director of the company. REID, Richard David George, Dr is a Director of the company. ROBINSON, Francis William is a Director of the company. Secretary BUTTERWORTH, Mark Condie has been resigned. Secretary DALTON, Sean James has been resigned. Secretary DAVENPORT, Nigel James has been resigned. Secretary JURY, Marion Sarah has been resigned. Secretary LEWIS, Tammy has been resigned. Secretary RYAN, Kevin Keith has been resigned. Secretary TRIST, Rachael Patricia has been resigned. Secretary TURNER, David Charles has been resigned. Director BUTTERWORTH, Mark Condie has been resigned. Director CORFIELD, Thomas Rokeby Conyngham has been resigned. Director DALTON, Sean James has been resigned. Director EDWARDS, Robert has been resigned. Director ELLIOTT, Andrew Duncan has been resigned. Director FITZGERALD, Brian Anthony has been resigned. Director FORD, Edward has been resigned. Director FORSYTHE, Daniel Terence Niall has been resigned. Director GALSWORTHY, John Ronald has been resigned. Director GIBBONS, Christopher Adney Walter has been resigned. Director GILKES, Robin Michael Heming has been resigned. Director HAZELL, Richard Dennis has been resigned. Director JOHNSTON, Derek Brent has been resigned. Director JOHNSTONE, George Fryer has been resigned. Director LLOYD-ROBERTS, George Edward has been resigned. Director LONG, David Henry has been resigned. Director NISSEN, George Maitland has been resigned. Director RAMEY, Thomas Crawford has been resigned. Director ROCKS, Sean Patrick has been resigned. Director SCOTT, Derek John has been resigned. Director STEFFEY, Stewart Horner has been resigned. Director WETHERELL, John Michael Hugh Paxton has been resigned. Director WILLIAMS, Michael Verry has been resigned. Director YOUELL, John Richard Ludbrooke has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CASSIDY, Joseph Marcus
Appointed Date: 25 February 2016
Director
DUNN, John Anthony Roberts
Appointed Date: 16 September 1999
57 years old
Director
HANKS, Christopher Douglas
Appointed Date: 31 October 2013
74 years old
Director
MCBURNEY, Gordon James
Appointed Date: 01 August 1997
67 years old
Director
METCALF, Nicholas John
Appointed Date: 01 November 2007
68 years old
Director
MOORE, Matthew
Appointed Date: 01 April 2009
51 years old
Director
NICHOLSON, Keith
Appointed Date: 15 September 2011
76 years old
Director
PEIRCE, Christopher Locke
Appointed Date: 06 December 2012
57 years old
Director
REID, Richard David George, Dr
Appointed Date: 19 June 2013
73 years old
Director
ROBINSON, Francis William
Appointed Date: 01 May 2014
64 years old

Resigned Directors

Secretary
BUTTERWORTH, Mark Condie
Resigned: 31 October 2007
Appointed Date: 04 December 2003
Secretary
DALTON, Sean James
Resigned: 31 March 1999
Appointed Date: 01 July 1996
Secretary
DAVENPORT, Nigel James
Resigned: 06 February 2014
Appointed Date: 04 December 2013
Secretary
JURY, Marion Sarah
Resigned: 04 December 2003
Appointed Date: 31 March 1999
Secretary
LEWIS, Tammy
Resigned: 27 February 2009
Appointed Date: 01 November 2007
Secretary
RYAN, Kevin Keith
Resigned: 30 June 1996
Appointed Date: 20 December 1994
Secretary
TRIST, Rachael Patricia
Resigned: 04 December 2013
Appointed Date: 03 December 2009
Secretary
TURNER, David Charles
Resigned: 25 February 2016
Appointed Date: 06 February 2014
Director
BUTTERWORTH, Mark Condie
Resigned: 31 October 2007
Appointed Date: 04 December 2003
73 years old
Director
CORFIELD, Thomas Rokeby Conyngham
Resigned: 09 November 2009
Appointed Date: 06 May 1998
63 years old
Director
DALTON, Sean James
Resigned: 20 July 2006
Appointed Date: 01 August 1997
60 years old
Director
EDWARDS, Robert
Resigned: 29 April 1997
Appointed Date: 30 March 1995
83 years old
Director
ELLIOTT, Andrew Duncan
Resigned: 20 July 2006
Appointed Date: 15 January 1996
66 years old
Director
FITZGERALD, Brian Anthony
Resigned: 07 September 2011
Appointed Date: 27 August 2002
82 years old
Director
FORD, Edward
Resigned: 24 May 2001
Appointed Date: 16 September 1999
73 years old
Director
FORSYTHE, Daniel Terence Niall
Resigned: 15 May 2013
Appointed Date: 24 May 2001
67 years old
Director
GALSWORTHY, John Ronald
Resigned: 04 February 1997
Appointed Date: 20 December 1994
80 years old
Director
GIBBONS, Christopher Adney Walter
Resigned: 30 May 2002
Appointed Date: 23 November 1995
95 years old
Director
GILKES, Robin Michael Heming
Resigned: 29 March 1999
Appointed Date: 30 March 1995
78 years old
Director
HAZELL, Richard Dennis
Resigned: 31 December 1996
Appointed Date: 20 December 1994
95 years old
Director
JOHNSTON, Derek Brent
Resigned: 29 April 1997
Appointed Date: 30 March 1995
79 years old
Director
JOHNSTONE, George Fryer
Resigned: 03 February 2004
Appointed Date: 01 August 1997
77 years old
Director
LLOYD-ROBERTS, George Edward
Resigned: 31 December 2008
Appointed Date: 30 March 1995
77 years old
Director
LONG, David Henry
Resigned: 06 January 2011
Appointed Date: 12 March 2009
64 years old
Director
NISSEN, George Maitland
Resigned: 30 May 2002
Appointed Date: 02 April 1997
95 years old
Director
RAMEY, Thomas Crawford
Resigned: 11 March 2009
Appointed Date: 04 November 1998
81 years old
Director
ROCKS, Sean Patrick
Resigned: 31 October 2015
Appointed Date: 01 May 2014
71 years old
Director
SCOTT, Derek John
Resigned: 31 July 2012
Appointed Date: 22 May 2008
78 years old
Director
STEFFEY, Stewart Horner
Resigned: 03 April 1998
Appointed Date: 01 November 1995
80 years old
Director
WETHERELL, John Michael Hugh Paxton
Resigned: 22 May 1998
Appointed Date: 30 March 1995
83 years old
Director
WILLIAMS, Michael Verry
Resigned: 28 February 1997
Appointed Date: 30 March 1995
91 years old
Director
YOUELL, John Richard Ludbrooke
Resigned: 30 September 2013
Appointed Date: 11 September 2008
83 years old

LIBERTY MANAGING AGENCY LIMITED Events

06 Feb 2017
Registration of charge 030036060004, created on 3 February 2017
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
10 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
...
... and 141 more events
18 Apr 1995
New director appointed
18 Apr 1995
New director appointed
18 Apr 1995
New director appointed
10 Jan 1995
Accounting reference date notified as 31/12
20 Dec 1994
Incorporation

LIBERTY MANAGING AGENCY LIMITED Charges

3 February 2017
Charge code 0300 3606 0004
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Not applicable…
4 February 2016
Charge code 0300 3606 0003
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (And Its Successors in Title, Permitted Assigns and Permitted Transferees)
Description: Contains fixed charge…
1 May 2002
Rent deposit deed
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Topwell No 13 Limited and Topwell No 14 Limited
Description: The company's interest in a deposit account together with…
11 April 1997
Deed of deposit
Delivered: 16 April 1997
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: The deposit of £8,812.50 deposited by the company with p&o…

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