LIBERTY MUTUAL INSURANCE EUROPE LIMITED
Address
LIBERTY MUTUAL INSURANCE EUROPE LIMITED
Classification:
Legal Information
Company Registration No.:
01088268
Incorporation Date:
21 Dec 1972
(43 Years old)
Financial Year End:
31 Dec
Capital:
USD 290225000
on 12 Jun 2015
For period ending:
31 Dec 2014
Filed on:
23 Jul 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
3 Jun 2015
Filed on:
12 Jun 2015
Purchase latest return for £4.99
New information about this company is available:
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Recently Filed Documents - 210 available
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 3 Jun 15 (not accounts) - £4.99
Directors and Secretaries
| Joseph Cassidy | |
| 25 Feb 2016 ⇒ Present ( 7 Months ) | Company Secretary |
| John Dunn | |
| 1 May 2014 ⇒ Present ( 2 Years ) | Director |
| Christopher Hanks | |
| 6 Dec 2013 ⇒ Present ( 2 Years ) | Director |
| Gordon Mcburney | |
| 27 Aug 2002 ⇒ Present ( 14 Years ) | Director |
| Nicholas Metcalf | |
| 10 Dec 2013 ⇒ Present ( 2 Years ) | Director |
| Matthew Moore | |
| 1 May 2014 ⇒ Present ( 2 Years ) | Director |
| Keith Nicholson | |
| 16 Apr 2014 ⇒ Present ( 2 Years ) | Director |
| Christopher Peirce | |
| 7 Jan 2013 ⇒ Present ( 3 Years ) | Director |
| Richard Reid | |
| 1 May 2014 ⇒ Present ( 2 Years ) | Director |
| Francis Robinson | |
| 22 Jan 2013 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
CITIBANK, N.A. LONDON BRANCH
-
OUTSTANDING
on
15 Jan 2015
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
3RD FLOOR
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7YE
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7YE
Changed 19 Nov 2014
4TH FLOOR 1 MINSTER COURT
MINCING LANE
LONDON
EC3R 7YE
MINCING LANE
LONDON
EC3R 7YE
Changed 27 Jan 2005
4TH FLOOR
ONE MINSTER COURT
MINCING LANE
LONDON EC3R 7AA
ONE MINSTER COURT
MINCING LANE
LONDON EC3R 7AA
Changed 14 Dec 1998
40 LIME STREET
LONDON
EC3EM 5BS EC3M 5BH
LONDON
EC3EM 5BS EC3M 5BH
Changed 7 Sep 1993
40 LIME ST
LONDON EC3M 5LX
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 2016
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 23 Jul 2015 | 7 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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