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Liberty Managing Agency Limited
Liberty Managing Agency Limited is an active company incorporated on 20 December 1994 with the registered office located in London, City of London. Liberty Managing Agency Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03003606
Private limited company
Age
30 years
Incorporated
20 December 1994
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Liberty Managing Agency Limited
Contact
Address
20 Fenchurch Street
London
EC3M 3AW
Same address for the past
10 years
Companies in EC3M 3AW
Telephone
02037580000
Email
Available in Endole App
Website
Libertyspecialtymarkets.com
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Jane Warren
Director • British • Lives in England • Born in Jun 1959
Cathryn Elizabeth Riley
Director • British • Lives in England • Born in Apr 1962
Ms Chantal Rodriguez
Director • Luxembourger • Lives in England • Born in Apr 1981
Martin Peter Hudson
Director • British • Lives in England • Born in Mar 1959
Graham Leslie Brady
Director • British • Lives in England • Born in Aug 1972
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Liberty Corporate Capital Limited
Steven Roy McMurray, Nigel James Davenport, and 1 more are mutual people.
Active
Wausau Insurance Company (U.K.) Limited
Nigel James Davenport and Steven Roy McMurray are mutual people.
Active
The IPS Partnership Limited
Cathryn Elizabeth Riley and Richard Hoskins are mutual people.
Active
IPS Pensions Limited
Cathryn Elizabeth Riley and Richard Hoskins are mutual people.
Active
James Hay Administration Company Limited
Cathryn Elizabeth Riley and Richard Hoskins are mutual people.
Active
James Hay Wrap Managers Limited
Cathryn Elizabeth Riley and Richard Hoskins are mutual people.
Active
Nucleus Financial Services Limited
Cathryn Elizabeth Riley and Richard Hoskins are mutual people.
Active
Nucleus Financial Platforms Limited
Cathryn Elizabeth Riley and Richard Hoskins are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£48.65M
Decreased by £5.83M (-11%)
Turnover
£28.62M
Increased by £1.99M (+7%)
Employees
439
Increased by 38 (+9%)
Total Assets
£78.29M
Decreased by £18.38M (-19%)
Total Liabilities
-£44.21M
Decreased by £2.33M (-5%)
Net Assets
£34.08M
Decreased by £16.06M (-32%)
Debt Ratio (%)
56%
Increased by 8.33% (+17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Mr Martin Peter Hudson Appointed
5 Months Ago on 21 Mar 2025
Ms Anne Whitaker Appointed
6 Months Ago on 24 Feb 2025
Graham Leslie Brady Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mark Winlow Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Mr Luis Alvaro Prato Jaén Appointed
1 Year 4 Months Ago on 18 Apr 2024
Ms Chantal Rodriguez Appointed
1 Year 7 Months Ago on 16 Jan 2024
Get Alerts
Get Credit Report
Discover Liberty Managing Agency Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Appointment of Mr Martin Peter Hudson as a director on 21 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Anne Whitaker as a director on 24 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Graham Leslie Brady as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 25 Jun 2024
Termination of appointment of Mark Winlow as a director on 31 May 2024
Submitted on 31 May 2024
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Appointment of Mr Luis Alvaro Prato Jaén as a director on 18 April 2024
Submitted on 23 Apr 2024
Appointment of Ms Chantal Rodriguez as a director on 16 January 2024
Submitted on 17 Jan 2024
Explore All Documents
Repayment History
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See All Charges & CCJs