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Liberty Mutual Insurance Europe Plc

Liberty Mutual Insurance Europe Plc is a converted/closed company incorporated on 21 December 1972 with the registered office located in London, City of London. Liberty Mutual Insurance Europe Plc was registered 52 years ago.
Status
Converted/closed
Company No
01088268
Public limited company
Age
52 years
Incorporated 21 December 1972
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 7 November 2025
Due by 7 November 2025 (55 years remaining)
Address
20 Fenchurch Street
London
EC3M 3AW
Same address for the past 10 years
Telephone
01179307320
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Insurance Executive • British • Lives in England • Born in Nov 1950
Director • British • Lives in England • Born in May 1952
Director • Accountant • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Oct 1949
Director • Underwriter • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Insight Certification Limited
Christopher Douglas Hanks is a mutual person.
Active
Pool Reinsurance Company Limited
Matthew Moore is a mutual person.
Active
Liberty Mutual Insurance Europe Se
Matthew Moore, Dr Richard David George Reid, and 1 more are mutual people.
Closed
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£128.73M
Increased by £56.07M (+77%)
Turnover
£475.15M
Decreased by £125.81M (-21%)
Employees
449
Increased by 7 (+2%)
Total Assets
£3.5B
Increased by £103.31M (+3%)
Total Liabilities
-£2.81B
Increased by £242.86M (+9%)
Net Assets
£689.05M
Decreased by £139.55M (-17%)
Debt Ratio (%)
80%
Increased by 4.71% (+6%)
Latest Activity
Confirmation Submitted
7 Years Ago on 8 Jun 2018
Company Re-registered
7 Years Ago on 1 Mar 2018
Auditor's Statement Submitted
7 Years Ago on 1 Mar 2018
Auditor's Report Submitted
7 Years Ago on 1 Mar 2018
Full Accounts Submitted
7 Years Ago on 27 Feb 2018
Gordon James Mcburney Resigned
7 Years Ago on 26 Feb 2018
Francis William Robinson Resigned
7 Years Ago on 22 Feb 2018
Christopher Locke Peirce Resigned
7 Years Ago on 24 Jan 2018
Mr Philip Hobbs Appointed
7 Years Ago on 11 Dec 2017
Full Accounts Submitted
8 Years Ago on 30 Sep 2017
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Documents
Mortgage miscellaneous for charge
Submitted on 21 Jan 2019
Statement of capital following an allotment of shares on 5 July 2018
Submitted on 30 Aug 2018
Closure of a PLC or SE on formation by merger of an SE
Submitted on 18 Jul 2018
Resolutions
Submitted on 16 Jul 2018
Confirmation statement made on 3 June 2018 with updates
Submitted on 8 Jun 2018
Resolutions
Submitted on 8 May 2018
Draft terms for the formation by merger of an SE
Submitted on 8 Mar 2018
Balance Sheet
Submitted on 1 Mar 2018
Resolutions
Submitted on 1 Mar 2018
Auditor's report
Submitted on 1 Mar 2018
Repayment History
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