LIBERTY SPECIALTY SERVICES LIMITED
Company details
- Registered name
- LIBERTY SPECIALTY SERVICES LIMITED
- Company number
- 04845458
- Registered office
- 20 FENCHURCH STREET, LONDON, EC3M 3AW · 8 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 July 2003
- Status
- Active
- Age
- 23 years
- Previous names
- LIBERTY SYNDICATE SERVICES LIMITED (to 16 Sept 2016)
- Nature of business (SIC)
- 65120 — Non-life insurance
- 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.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 21 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 |
|---|---|---|---|
| 03/08/2026 | Director appointed | — | KHAN, Faizal |
| 30/06/2026 | Director resigned | BALLINGER, Rhiannon Kate | — |
| 19/06/2026 | Director resigned | TWEED, Michael James Donald | — |
| 23/05/2026 | Director appointed | — | TIGHE, Regina Dolores |
| 23/05/2024 | Director resigned | RIJHWANI, Sanjay | — |
| 23/05/2024 | Director resigned | DAVENPORT, Nigel James | — |
| 23/05/2024 | Director appointed | — | TWEED, Michael James Donald |
| 23/05/2024 | Director appointed | — | BALLINGER, Rhiannon Kate |
| 11/02/2022 | Director resigned | REEVES, James Clifford | — |
| 08/02/2022 | Director appointed | — | RIJHWANI, Sanjay |
| 22/12/2020 | Person with significant control added | — | Liberty Uk And Europe Holdings Limited |
| 19/12/2019 | Director resigned | NICHOLSON, Keith | — |
| 05/12/2018 | Director resigned | DUNN, John Anthony Roberts | — |
| 01/11/2018 | Person with significant control ceased | Liberty Uk And Europe Holdings Limited | — |
| 01/11/2018 | Person with significant control added | — | Liberty Uk And Europe Holdings Limited |
| 02/10/2018 | Secretary resigned | WHITE, Rebecca Elizabeth | — |
| 02/10/2018 | Secretary appointed | — | OCRAH, Angela Aso |
| 30/07/2018 | Director appointed | — | REEVES, James Clifford |
| 01/12/2017 | Secretary resigned | CASSIDY, Joseph Marcus | — |
| 01/12/2017 | Secretary appointed | — | WHITE, Rebecca Elizabeth |
Financial highlights
No figures could be read from the accounts filed on 04 Jun 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 SPECIALTY SERVICES LIMITED
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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
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.
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About LIBERTY SPECIALTY SERVICES LIMITED (04845458)
LIBERTY SPECIALTY SERVICES LIMITED is a private limited company incorporated on 25 July 2003 and registered in the United Kingdom under company number 04845458. 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. 24 active officers are on record , and the person with significant control is Liberty Uk And Europe Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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