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Liberty Specialty Markets Europe Two S.À.R.L

Liberty Specialty Markets Europe Two S.À.R.L is an active company incorporated on 1 October 2019 with the registered office located in . Liberty Specialty Markets Europe Two S.À.R.L was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC036698
Overseas company
Age
6 years
Incorporated 1 October 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
5-7 Rue Leon Laval
Leudelange
Grand Duchy Of Luxembourg L3372
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Luxembourger • Lives in Luxembourg • Born in Apr 1960
Director • None • French • Lives in Luxembourg • Born in Sep 1972
Director • None • British • Lives in England • Born in Jan 1975
Director • General Manager • Belgian • Lives in Luxembourg • Born in Sep 1959
Director • Chief Financial Officer • Filipino • Lives in Luxembourg • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Specialty Markets Europe S.À.R.L
Nigel James Davenport, Fernand Ernest Grulms, and 2 more are mutual people.
Active
Liberty Corporate Capital Limited
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Ironshore International Limited
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Liberty Corporate Capital (Two) Ltd
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Ironshore CC (Two) Limited
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Lueh Holdings Limited
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Liberty Spain Holdings LLC
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Liberty International Asia Pacific Holdings LLC
Nigel James Davenport and Rhiannon Kate Ballinger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.96M
Increased by £1.31M (+7%)
Turnover
£21.75M
Increased by £1.9M (+10%)
Employees
48
Increased by 2 (+4%)
Total Assets
£167.04M
Increased by £35.39M (+27%)
Total Liabilities
-£161.5M
Increased by £34.23M (+27%)
Net Assets
£5.54M
Increased by £1.16M (+26%)
Debt Ratio (%)
97%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Nathan Guy Hardman Resigned
5 Months Ago on 12 Jun 2025
UK Establishment Changed
5 Months Ago on 5 Jun 2025
Ms Rhiannon Kate Ballinger Appointed
10 Months Ago on 31 Dec 2024
Nigel James Davenport Resigned
10 Months Ago on 31 Dec 2024
Nathan Guy Hardman Appointed
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Dirk Billemon Resigned
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Termination of appointment of Nathan Guy Hardman as a director on 12 June 2025
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Details changed for a UK establishment - BR021786 Business Change Non-life insurance and reinsurance agency activities,Business Change
Submitted on 5 Jun 2025
Appointment of Ms Rhiannon Kate Ballinger as a director on 31 December 2024
Submitted on 24 Feb 2025
Termination of appointment of Nigel James Davenport as a director on 31 December 2024
Submitted on 24 Feb 2025
Appointment of Nathan Guy Hardman as a director on 19 September 2024
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2020
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2021
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 12 Aug 2024
Termination of appointment of Dirk Billemon as a director on 1 April 2024
Submitted on 9 Aug 2024
Repayment History
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