LIBERTY MANAGING AGENCY LIMITED
Company details
- Registered name
- LIBERTY MANAGING AGENCY LIMITED
- Company number
- 03003606
- Registered office
- 20 FENCHURCH STREET, LONDON, EC3M 3AW · 8 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 December 1994
- Status
- Active
- Age
- 31 years
- Previous names
- LIBERTY SYNDICATE MANAGEMENT LIMITED (to 08 May 2014)
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Jul 2027
- Confirmation statement — last
- 20 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.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 48 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | DAVENPORT, Nigel James | — |
| 31/12/2025 | Director resigned | WARREN, Jane | — |
| 21/03/2025 | Director appointed | — | HUDSON, Martin Peter |
| 24/02/2025 | Director appointed | — | WHITAKER, Anne |
| 31/12/2024 | Director resigned | BRADY, Graham Leslie | — |
| 31/05/2024 | Director resigned | WINLOW, Mark | — |
| 18/04/2024 | Director appointed | — | PRATO JAÉN, Luis Alvaro |
| 16/01/2024 | Director appointed | — | RODRIGUEZ, Chantal |
| 01/01/2024 | Director resigned | HOBBS, Philip Anthony | — |
| 09/11/2022 | Director resigned | HANKS, Christopher Douglas | — |
| 09/11/2022 | Director appointed | — | WINLOW, Mark |
| 02/05/2022 | Director resigned | MOORE, Matthew | — |
| 07/10/2020 | Director appointed | — | HOSKINS, Richard |
| 30/09/2020 | Director resigned | REID, Richard David George, Dr | — |
| 30/09/2020 | Director resigned | NICHOLSON, Keith | — |
| 17/08/2020 | Director appointed | — | RILEY, Cathryn Elizabeth |
| 05/12/2019 | Secretary appointed | — | TIGHE, Regina Dolores |
| 01/10/2019 | Director appointed | — | MCMURRAY, Steven Roy |
| 11/06/2019 | Director appointed | — | WARREN, Jane |
| 27/02/2019 | Director appointed | — | BRADY, Graham Leslie |
Financial highlights
No figures could be read from the accounts filed on 10 May 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 MANAGING AGENCY LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03003606
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of LIBERTY MANAGING AGENCY LIMITED?▾
Where is LIBERTY MANAGING AGENCY LIMITED registered?▾
Who runs LIBERTY MANAGING AGENCY LIMITED?▾
What is the SIC code of LIBERTY MANAGING AGENCY LIMITED?▾
Who controls LIBERTY MANAGING AGENCY LIMITED?▾
When are the next accounts of LIBERTY MANAGING AGENCY LIMITED due?▾
Does LIBERTY MANAGING AGENCY LIMITED have any outstanding charges?▾
About LIBERTY MANAGING AGENCY LIMITED (03003606)
LIBERTY MANAGING AGENCY LIMITED is a private limited company incorporated on 20 December 1994 and registered in the United Kingdom under company number 03003606. 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. 56 active officers are on record , and the person with significant control is Liberty Uk And Europe Holdings Limited (Uk). 3 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 9 September 2026.
Companies at the same registered office
Non-life insurance across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.