LIBERTY SPECIALTY SERVICES LIMITED
LONDON LIBERTY SYNDICATE SERVICES LIMITED AUGURSHIP 247 LIMITED

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

Company number 04845458
Status Active
Incorporation Date 25 July 2003
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 seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13 ; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of LIBERTY SPECIALTY SERVICES LIMITED are www.libertyspecialtyservices.co.uk, and www.liberty-specialty-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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 Specialty Services Limited is a Private Limited Company. The company registration number is 04845458. Liberty Specialty Services Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Liberty Specialty Services 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. METCALF, Nicholas John is a Director of the company. NICHOLSON, Keith is a Director of the company. Secretary BUTTERWORTH, Mark Condie has been resigned. Secretary HICKS, Philip has been resigned. Secretary JURY, Marion Sarah has been resigned. Secretary LEWIS, Tammy has been resigned. Secretary TRIST, Rachael Patricia has been resigned. Secretary TURNER, David Charles has been resigned. Secretary HFW NOMINEES LIMITED has been resigned. Director DALTON, Sean James has been resigned. Director FITZGERALD, Brian Anthony has been resigned. Director FORSYTHE, Daniel Terence Niall has been resigned. Director HFW DIRECTORS LIMITED 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: 30 September 2003
57 years old
Director
METCALF, Nicholas John
Appointed Date: 01 November 2007
68 years old
Director
NICHOLSON, Keith
Appointed Date: 29 September 2011
76 years old

Resigned Directors

Secretary
BUTTERWORTH, Mark Condie
Resigned: 31 October 2007
Appointed Date: 04 December 2003
Secretary
HICKS, Philip
Resigned: 01 November 2007
Appointed Date: 01 November 2007
Secretary
JURY, Marion Sarah
Resigned: 04 December 2003
Appointed Date: 01 October 2003
Secretary
LEWIS, Tammy
Resigned: 27 February 2009
Appointed Date: 01 November 2007
Secretary
TRIST, Rachael Patricia
Resigned: 04 December 2013
Appointed Date: 07 December 2009
Secretary
TURNER, David Charles
Resigned: 25 February 2016
Appointed Date: 06 March 2014
Secretary
HFW NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 25 July 2003
Director
DALTON, Sean James
Resigned: 20 July 2006
Appointed Date: 30 September 2003
60 years old
Director
FITZGERALD, Brian Anthony
Resigned: 07 September 2011
Appointed Date: 20 July 2006
82 years old
Director
FORSYTHE, Daniel Terence Niall
Resigned: 15 May 2013
Appointed Date: 30 September 2003
67 years old
Director
HFW DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 25 July 2003

LIBERTY SPECIALTY SERVICES LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
23 Aug 2016
Confirmation statement made on 25 July 2016 with updates
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
...
... and 61 more events
15 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003
Resolutions
  • RES13 ‐ Remuneration of aud 04/08/03
25 Jul 2003
Incorporation

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