All Information about:

Name	Liberty UK and Europe Holdings Limited
Address	20 Fenchurch Street London EC3M 3AW
VAT ID	no VAT ID available
Company No.	07062171 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Liberty ITB UK and Europe Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Ballinger, Rhiannon Kate London, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 06/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Davenport, Nigel James London, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Tighe, Regina Dolores London, United Kingdom Status: Active Notified: 06/02/2024 Role: Secretary

Tweed, Michael James Donald London, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rijhwani, Sanjay London, United Kingdom Status: Ceased Notified: 20/05/2022 Ceased: 04/11/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Liberty Managing Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 03003606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liberty Specialty Markets Limited Status: Active Notified: 02/05/2016 Companies House Number: 09023400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hughes Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2024 Companies House Number: 04451375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liberty Specialty Services Limited Status: Ceased Notified: 01/11/2018 Ceased: 01/11/2018 Companies House Number: 04845458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Liberty UK and Europe Holdings Limited

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Officers (5)

Companies Controlled by This Company (4)