LIBERTY MANAGING AGENCY LIMITED

Company number 03003606 ·

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Overview

Company type
Private Limited Company
Incorporated
1994-12-20
Registered office
20 Fenchurch Street, London, EC3M 3AW
Postcode
EC3M 3AW
Capital
400,000 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-20
Next due by
2027-07-04
View filing history →

Nature of business (SIC)

  • 65120 Non-life insurance
  • 65202 Non-life reinsurance

Officers 10 current · 46 resigned

Appointed 2025-03-21
Anne WHITAKER Director
Appointed 2025-02-24
Appointed 2024-04-18
Appointed 2024-01-16
Richard HOSKINS Director
Appointed 2020-10-07

View all officers and resignations →

Group structure

Controlled by LIBERTY UK AND EUROPE HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 2

£10,413,288 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the LIBERTY SPECIALTY MARKETS LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6190021 (Tier 2), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
LIBERTY SYNDICATE MANAGEMENT LIMITED2014-05-08

Previous registered addresses 4

AddressChanged on
PLANTATION PLACE SOUTH, 60 GREAT TOWER STREET, LONDON, EC3R 5AZ2014-11-19
5TH FLOOR, ONE MINSTER COURT, MINCING LANE, LONDON EC3R 7AA2007-08-09
4TH FLOOR 1 MINSTER COURT, LONDON, EC3R 7YE2004-12-24
40 LIME STREET, LONDON, EC3M 5LX1995-07-12

Among its peers

Among the oldest 25%

of 1,274 similar companies in EC, trading since 1994

The class of 1994

47%

of the 28,890 companies incorporated in 1994 are still active today; 50% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 6 titles

Leasehold
6
Most recent registration
2014-07-03
Where
Greater London (6)
Title numberCounty Tenure RegisteredPrice paid
AGL316223 Greater London Leasehold 2014-07-03
AGL316224 Greater London Leasehold 2014-07-03
AGL316225 Greater London Leasehold 2014-07-03
AGL312037 Greater London Leasehold 2014-05-15
AGL312039 Greater London Leasehold 2014-05-15
AGL312041 Greater London Leasehold 2014-05-15

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.