LIBERTY MUTUAL INSURANCE EUROPE LIMITED

Address

LIBERTY MUTUAL INSURANCE EUROPE LIMITED
20 FENCHURCH STREET
LONDON
UNITED KINGDOM
EC3M 3AW
(unknown Post Code, it might be incorrect)

Classification: Non-life insurance

Legal Information

Company Registration No.:
01088268
Incorporation Date:
21 Dec 1972 (42 Years old)
Financial Year End:
31 Dec
Capital:
USD 290225000 on 17 Jul 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
8 Apr 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
3 Jun 2014
Filed on:
17 Jul 2014
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New information about this company is available: Update Now!

Recently Filed Documents - 202 available


Directors and Secretaries

John Dunn
1 May 2014 ⇒ Present ( 1 Year ) Director
Christopher Hanks
6 Dec 2013 ⇒ Present ( 1 Year ) Director
Gordon Mcburney
27 Aug 2002 ⇒ Present ( 12 Years ) Director
Nicholas Metcalf
10 Dec 2013 ⇒ Present ( 1 Year ) Director
Matthew Moore
1 May 2014 ⇒ Present ( 1 Year ) Director
Keith Nicholson
16 Apr 2014 ⇒ Present ( 1 Year ) Director
Christopher Peirce
7 Jan 2013 ⇒ Present ( 2 Years ) Director
Richard Reid
1 May 2014 ⇒ Present ( 1 Year ) Director
Francis Robinson
22 Jan 2013 ⇒ Present ( 2 Years ) Director
Sean Rocks
29 Nov 2001 ⇒ Present ( 13 Years ) Director
David Turner
5 Feb 2014 ⇒ Present ( 1 Year ) Company Secretary

Charges / mortgages against this Company

ARCH INSURANCE COMPANY (EUROPE) LIMITED
- OUTSTANDING on 23 Apr 2014
CITIBANK N.A. LONDON BRANCH
PLEDGE AGREEMENT - OUTSTANDING on 11 Sep 2010
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 22 Oct 2004
FLEET NATIONAL BANK
SECURITIES PLEDGE AGREEMENT - OUTSTANDING on 7 Jan 2003
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 19 Jun 2002
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 29 Dec 1998
CITIBANK N.A.
A REINSURANCE DEPOSIT AGREEMENT - OUTSTANDING on 2 Feb 1989

Previous Company Names

LIBERTY MUTUAL INSURANCE COMPANY (U.K.) LIMITED
Changed 30 Sep 2003

Previous Addresses

4TH FLOOR 1 MINSTER COURT
MINCING LANE
LONDON
EC3R 7YE
Changed 27 Jan 2005

4TH FLOOR
ONE MINSTER COURT
MINCING LANE
LONDON EC3R 7AA
Changed 14 Dec 1998

40 LIME STREET
LONDON
EC3EM 5BS EC3M 5BH
Changed 7 Sep 1993

40 LIME ST
LONDON EC3M 5LX
Changed 21 Sep 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.libertymutualinsuranceeurope.co.uk
www.libertymutualinsuranceeurope.com
www.libertymutualinsuranceeurope.net
www.libertymutualinsuranceeurope.insure
www.libertymutualinsuranceeurope.insurance
www.libertymutualinsuranceeurope.org.uk
www.libertymutualeurope.insurance

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
10 May 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Apr 2014 4
31 Dec 2012 16 May 2013 5
31 Dec 2011 5 Apr 2012 4
31 Dec 2010 15 Apr 2011 4
31 Dec 2009 23 Apr 2010 4
31 Dec 2008 16 May 2009 5
31 Dec 2007 8 Apr 2008 4
31 Dec 2006 20 Apr 2007 4
31 Dec 2005 25 Apr 2006 4
31 Dec 2004 26 Apr 2005 4
31 Dec 2003 28 Apr 2004 4
31 Dec 2002 8 Apr 2003 4
31 Dec 2001 4 Jul 2002 7
31 Dec 2000 15 Mar 2001 3
31 Dec 1999 2 Jun 2000 6
31 Dec 1998 23 Mar 1999 3
31 Dec 1997 23 Mar 1998 3
31 Dec 1996 6 Apr 1997 4
31 Dec 1995 23 Apr 1996 4
31 Dec 1994 3 Jul 1995 7
31 Dec 1993 20 Jun 1994 6
31 Dec 1992 18 Jun 1993 6
31 Dec 1991 20 Jun 1992 6
31 Dec 1990 28 Jun 1991 6
31 Dec 1989 20 Jun 1990 6
31 Dec 1988 22 Jun 1989 6
31 Dec 1987 27 Jun 1988 6
31 Dec 1986 22 Jul 1987 7
31 Dec 1985 18 Jun 1986 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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202 official company documents available

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