Register entry · No. 03003606
LIBERTY MANAGING AGENCY LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 20 Dec 1994 (31 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20 FENCHURCH STREET, LONDON, EC3M 3AW
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 4 Jul 2027
- Last made up to
- 20 Jun 2026
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Charges
- Outstanding
- 3
- All time
- 4
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Names
- LIBERTY MANAGING AGENCY LIMITED current
- LIBERTY SYNDICATE MANAGEMENT LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 56, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Steven Roy McMurray Director | Director | 1 Oct 2019 | — | December 1973 | British · England |
| Cathryn Elizabeth Riley Director | Director | 17 Aug 2020 | — | April 1962 | British · England |
| Richard Hoskins Director | Director | 7 Oct 2020 | — | August 1964 | British · United Kingdom |
| Chantal Rodriguez Director | Director | 16 Jan 2024 | — | April 1981 | Luxembourger · England |
| Luis Alvaro Prato Jaén Executive Director | Director | 18 Apr 2024 | — | November 1971 | British · England |
| Anne Whitaker Director | Director | 24 Feb 2025 | — | July 1958 | British · England |
| Martin Peter Hudson Director | Director | 21 Mar 2025 | — | March 1959 | British · England |
| Regina Dolores Tighe | Secretary | 5 Dec 2019 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Liberty Uk And Europe Holdings Limited (Uk) company · 07062171 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LIBERTY MANAGING AGENCY LIMITED still trading?
The register shows LIBERTY MANAGING AGENCY LIMITED as active.
What does LIBERTY MANAGING AGENCY LIMITED do?
It files these industry codes 65120 (Non-life insurance); 65202 (Non-life reinsurance).
When was LIBERTY MANAGING AGENCY LIMITED set up?
It was incorporated on 20 December 1994.
When are LIBERTY MANAGING AGENCY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LIBERTY MANAGING AGENCY LIMITED's next confirmation statement due?
By 4 July 2027.
Who runs LIBERTY MANAGING AGENCY LIMITED?
LIBERTY MANAGING AGENCY LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House