opendata.bot
Company number
02993038

LIBERTY CORPORATE CAPITAL LIMITED

Officer · OCRAH, Angela Aso and 30 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
25 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIBERTY CORPORATE CAPITAL LIMITED
Company number
02993038
Registered office
20 FENCHURCH STREET, LONDON, EC3M 3AW · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 November 1994
Status
Active
Age
31 years
Nature of business (SIC)
65120 — Non-life insurance · 65202 — Non-life reinsurance
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 27 resigned

secretary
Appointed 20/11/2018
Active
director
Appointed 12/09/2024
Active
director
Appointed 03/07/2026
Active
director
Appointed 12/08/2024
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 20/11/2018
director Appointed 12/09/2024
director Appointed 03/07/2026
director Appointed 12/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2026 Director appointed PRATO JAEN, Luis Alvaro
30/06/2026 Director resigned BALLINGER, Rhiannon Kate
12/09/2024 Director appointed MCMURRAY, Steven Roy
13/08/2024 Director resigned DAVENPORT, Nigel James
13/08/2024 Director appointed BALLINGER, Rhiannon Kate
12/08/2024 Director resigned RIJHWANI, Sanjay
12/08/2024 Director appointed WARREN, Jane
11/02/2022 Director resigned REEVES, James Clifford
08/02/2022 Director appointed RIJHWANI, Sanjay
15/04/2020 Director resigned NICHOLSON, Keith
18/02/2020 Director resigned CAMPBELL, Bruce Kevin
18/02/2020 Director appointed REEVES, James Clifford
05/12/2018 Director resigned DUNN, John Anthony Roberts
20/11/2018 Secretary appointed OCRAH, Angela Aso
12/10/2018 Secretary resigned WHITE, Rebecca Elizabeth
30/07/2018 Director appointed CAMPBELL, Bruce Kevin
27/06/2018 Secretary appointed WHITE, Rebecca Elizabeth
26/06/2018 Director resigned MOORE, Matthew
26/06/2018 Secretary resigned CASSIDY, Joseph Marcus
26/06/2018 Director appointed DAVENPORT, Nigel James

Financial highlights

No figures could be read from the accounts filed on 12 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LIBERTY CORPORATE CAPITAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

25 outstanding · 0 satisfied

A registered charge — persons entitled: Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations, The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
outstanding
Security and trust deed (letter of credit and bank guarantee) — persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding
Amendment and restatement lloyd's american trust deed (the " trust deed") — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
outstanding
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & — persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding
Lloyd's american trust deed (the " trust deed") — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
outstanding
Security and trust deed (letter of credit and bank guarantee) (the "trust deed") — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
outstanding
Security and trust deed (letter of credit and bank guarantee) (the "trust deed") — persons entitled: Lloyd's
outstanding
Security and trust deed (letter of credit and bank guarantee) (the "trust deed") — persons entitled: Lloyd's
outstanding
Security and trust deed (letter of credit and bank guarantee) (the "trust deed") — persons entitled: Lloyd's
outstanding
Security and trust deed (letter of credit and bank guarantee) (the "trust deed") — persons entitled: Lloyd's
outstanding
Charge dated 11TH january 2005 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding
Charge dated 11TH january 2005 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2005 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding
Charge dated 11TH january 2005 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2005 itself constituted by an instrument — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding
Security and trust deed (letter of credit and bank guarantee) ("the trust deed") — persons entitled: Lloyd's
outstanding
Security and trust deed (letter of credit and bank guarantee) ("the trust deed") — persons entitled: Lloyd's
outstanding
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding
Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding
Security and trust deed (letter of credit and bank guarantee) (the "trust deed") — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
outstanding
Security and trust deed (letter of credit and bank guarantee) — persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's,the Trustees and Thebeneficiaries
outstanding
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument) — persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent T(as Further Described on Form M395)
outstanding
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002 general business of all underwriting members) (the offshore policies instrument) — persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
outstanding
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000) — persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed") — persons entitled: Royal Trust Corporation of Canada (The Trustee)
outstanding
Charge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date and — persons entitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)
outstanding
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989) — persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LIBERTY CORPORATE CAPITAL LIMITED?
According to the official registry, the company number of LIBERTY CORPORATE CAPITAL LIMITED is 02993038.
Where is LIBERTY CORPORATE CAPITAL LIMITED registered?
The registered office is 20 FENCHURCH STREET, LONDON, EC3M 3AW.
Who runs LIBERTY CORPORATE CAPITAL LIMITED?
OCRAH, Angela Aso is listed among the officers of LIBERTY CORPORATE CAPITAL LIMITED.
What is the SIC code of LIBERTY CORPORATE CAPITAL LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance, 65202 — Non-life reinsurance.
When are the next accounts of LIBERTY CORPORATE CAPITAL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does LIBERTY CORPORATE CAPITAL LIMITED have any outstanding charges?
Yes — 25 outstanding charges are registered against the company.

About LIBERTY CORPORATE CAPITAL LIMITED (02993038)

LIBERTY CORPORATE CAPITAL LIMITED is a private limited company incorporated on 22 November 1994 and registered in the United Kingdom under company number 02993038. Its registered office is at 20 FENCHURCH STREET, LONDON, EC3M 3AW. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 31 active officers are on record . 25 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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