LIBERTY MUTUAL INSURANCE EUROPE LIMITED
LONDON LIBERTY MUTUAL INSURANCE COMPANY (U.K.) LIMITED

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

Company number 01088268
Status Active
Incorporation Date 21 December 1972
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 two hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-29 USD 290,225,001 ; Statement of capital following an allotment of shares on 30 March 2016 USD 290,225,001 . The most likely internet sites of LIBERTY MUTUAL INSURANCE EUROPE LIMITED are www.libertymutualinsuranceeurope.co.uk, and www.liberty-mutual-insurance-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve 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 Mutual Insurance Europe Limited is a Private Limited Company. The company registration number is 01088268. Liberty Mutual Insurance Europe Limited has been working since 21 December 1972. The present status of the company is Active. The registered address of Liberty Mutual Insurance Europe 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 DAVENPORT, Nigel James has been resigned. Secretary OBRIEN, Patrick Joseph has been resigned. Secretary RYAN, Kevin Keith has been resigned. Secretary TURNER, David Charles has been resigned. Director BODKIN, Mark Thomas has been resigned. Director COMERFORD, Jane Mary has been resigned. Director CONDRIN, James Paul 111 has been resigned. Director COUNTRYMAN, Gary Lee 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 GRUHL, Robert Herbert has been resigned. Director HAZELL, Richard Dennis has been resigned. Director HAZELL, Simon Richard has been resigned. Director KELLY, Edmund has been resigned. Director MALONEY, Therese Adele has been resigned. Director MCCAMMON, John Frank has been resigned. Director MCKENZIE, Malcolm Gordon has been resigned. Director OATES, David Richard has been resigned. Director OBRIEN, Patrick Joseph has been resigned. Director PRINCE, David John has been resigned. Director PRYKE, John William has been resigned. Director RAMEY, Thomas Crawford has been resigned. Director ROCKS, Sean Patrick has been resigned. Director ROE, David John has been resigned. Director SPENCER, Jonathan Page, Dr has been resigned. Director STEFFEY, Stewart Horner has been resigned. Director VAN LOON, Geradus Maria has been resigned. Director WARD, Graham 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: 01 May 2014
58 years old
Director
HANKS, Christopher Douglas
Appointed Date: 06 December 2013
75 years old
Director
MCBURNEY, Gordon James
Appointed Date: 27 August 2002
68 years old
Director
METCALF, Nicholas John
Appointed Date: 10 December 2013
69 years old
Director
MOORE, Matthew
Appointed Date: 01 May 2014
51 years old
Director
NICHOLSON, Keith
Appointed Date: 16 April 2014
76 years old
Director
PEIRCE, Christopher Locke
Appointed Date: 07 January 2013
57 years old
Director
REID, Richard David George, Dr
Appointed Date: 01 May 2014
73 years old
Director
ROBINSON, Francis William
Appointed Date: 22 January 2013
64 years old

Resigned Directors

Secretary
DAVENPORT, Nigel James
Resigned: 05 February 2014
Appointed Date: 29 September 2010
Secretary
OBRIEN, Patrick Joseph
Resigned: 29 September 2010
Appointed Date: 30 May 2002
Secretary
RYAN, Kevin Keith
Resigned: 30 April 2002
Secretary
TURNER, David Charles
Resigned: 25 February 2016
Appointed Date: 05 February 2014
Director
BODKIN, Mark Thomas
Resigned: 01 November 2001
Appointed Date: 12 May 1993
71 years old
Director
COMERFORD, Jane Mary
Resigned: 01 December 2002
Appointed Date: 02 November 1998
68 years old
Director
CONDRIN, James Paul 111
Resigned: 02 July 2002
Appointed Date: 03 August 1998
64 years old
Director
COUNTRYMAN, Gary Lee
Resigned: 11 May 1993
86 years old
Director
FORSYTHE, Daniel Terence Niall
Resigned: 20 May 2013
Appointed Date: 03 July 2002
67 years old
Director
GALSWORTHY, John Ronald
Resigned: 17 November 1997
Appointed Date: 01 November 1993
81 years old
Director
GIBBONS, Christopher Adney Walter
Resigned: 03 July 2002
Appointed Date: 23 May 1994
95 years old
Director
GRUHL, Robert Herbert
Resigned: 15 January 1998
80 years old
Director
HAZELL, Richard Dennis
Resigned: 30 June 2001
Appointed Date: 04 February 1993
95 years old
Director
HAZELL, Simon Richard
Resigned: 16 October 2001
Appointed Date: 02 November 1998
61 years old
Director
KELLY, Edmund
Resigned: 02 July 2002
Appointed Date: 09 June 1992
80 years old
Director
MALONEY, Therese Adele
Resigned: 23 May 1994
96 years old
Director
MCCAMMON, John Frank
Resigned: 01 May 2014
Appointed Date: 04 January 2013
61 years old
Director
MCKENZIE, Malcolm Gordon
Resigned: 31 October 2013
Appointed Date: 09 January 2006
78 years old
Director
OATES, David Richard
Resigned: 11 June 2012
Appointed Date: 02 November 1998
69 years old
Director
OBRIEN, Patrick Joseph
Resigned: 02 December 2011
Appointed Date: 18 June 2002
56 years old
Director
PRINCE, David John
Resigned: 14 March 2014
Appointed Date: 08 March 2006
67 years old
Director
PRYKE, John William
Resigned: 30 June 2001
92 years old
Director
RAMEY, Thomas Crawford
Resigned: 02 July 2002
Appointed Date: 23 February 1998
82 years old
Director
ROCKS, Sean Patrick
Resigned: 31 October 2015
Appointed Date: 29 November 2001
71 years old
Director
ROE, David John
Resigned: 30 April 1993
70 years old
Director
SPENCER, Jonathan Page, Dr
Resigned: 01 May 2014
Appointed Date: 18 January 2006
76 years old
Director
STEFFEY, Stewart Horner
Resigned: 03 April 1998
Appointed Date: 04 February 1993
80 years old
Director
VAN LOON, Geradus Maria
Resigned: 04 January 2011
Appointed Date: 20 September 2007
62 years old
Director
WARD, Graham
Resigned: 04 December 2003
Appointed Date: 17 November 1997
64 years old

LIBERTY MUTUAL INSURANCE EUROPE LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • USD 290,225,001
27 Jun 2016
Statement of capital following an allotment of shares on 30 March 2016
  • USD 290,225,001
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 217 more events
26 Jun 1986
Return made up to 19/06/86; full list of members
18 Jun 1986
Full accounts made up to 31 December 1985
07 Jun 1986
Director resigned;new director appointed
07 Jun 1986
Director resigned;new director appointed
21 Dec 1972
Incorporation

LIBERTY MUTUAL INSURANCE EUROPE LIMITED Charges

31 December 2014
Charge code 0108 8268 0010
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Citibank, N.A. London Branch
Description: Contains fixed charge…
9 April 2014
Charge code 0108 8268 0009
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Arch Insurance Company (Europe) Limited
Description: Contains fixed charge…
6 September 2010
Pledge agreement
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Citibank N.A. London Branch
Description: All right title and interest in the collateral being the…
15 October 2004
Deposit agreement to secure own liabilities
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment thereof…
18 December 2002
Securities pledge agreement
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Fleet National Bank
Description: All of the company's rights, title and interest in the…
17 June 2002
Deposit agreement to secure own liabilities
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All deposits with the bank's treasury division in the name…
29 June 2001
Deposit agreement to secure own liabilities
Delivered: 20 July 2001
Status: Satisfied on 18 March 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…
23 December 1998
Deposit agreement to secure own liabilities
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
30 January 1989
A reinsurance deposit agreement
Delivered: 2 February 1989
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All monies at the date of the reinsurance deposit agreement…

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