Liberty Managing Agency Limited
Liberty Managing Agency Limited
#03003606 • Active
Founded: 20/12/1994
Industries: Non-life insuranceNon-life reinsurance
Location: 20 Fenchurch Street, London, EC3M 3AW
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £54.48m
↑ 39%
Turnover £26.63m
↓ -6%
EBITDA £18.31m
↑ 7%
Total Liabilities £42.78m
↓ -3%
Employees 401
↑ 14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin Peter Hudson | Director | 21/03/2025 | British | 66 years |
| Anne Whitaker | Director | 24/02/2025 | British | 66 years |
| Luis Alvaro Prato Jaén | Executive Director | 18/04/2024 | British | 53 years |
| Chantal Rodriguez | Director | 16/01/2024 | Luxembourger | 44 years |
| Richard Hoskins | Director | 07/10/2020 | British | 60 years |
| Cathryn Elizabeth Riley | Director | 17/08/2020 | British | 63 years |
| Steven Roy Mcmurray | Director | 01/10/2019 | British | 51 years |
| Jane Warren | Director | 11/06/2019 | British | 65 years |
| Nigel James Davenport | Director | 10/12/2018 | British | 50 years |
Role:
Director
Appointed:
21/03/2025
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
24/02/2025
Nationality:
British
Age:
66 years
Role:
Executive Director
Appointed:
18/04/2024
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
16/01/2024
Nationality:
Luxembourger
Age:
44 years
Role:
Director
Appointed:
07/10/2020
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
17/08/2020
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
01/10/2019
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
11/06/2019
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
10/12/2018
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Liberty Uk And Europe Holdings Limited (uk) | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
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| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
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| Pre-Tax Profit | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
National Australia Bank Limited Outstanding
Created 03/02/2017Not applicable.
#030036060004 Negative Pledge
Barclays Bank PLC (And Its Successors in Title, Permitted Assigns and Permitted Transferees) Satisfied
Created 04/02/2016#030036060003 Negative Pledge
Properties
6 properties
Regions
1
Freehold
0
Leasehold
6
GREATER LONDON
Floor 22, 20 Fenchurch Street, London (EC3M 3AZ)
Leasehold • EC3M 3AZ
Added 15/05/2014 • CITY OF LONDON
GREATER LONDON
Floor 23, 20 Fenchurch Street, London (EC3M 3AZ)
Leasehold • EC3M 3AZ
Added 15/05/2014 • CITY OF LONDON
GREATER LONDON
Floor 23, 20 Fenchurch Street, London (EC3M 3AZ)
Leasehold • EC3M 3AZ
Added 03/07/2014 • CITY OF LONDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/05/2024 | Accounts | Accounts With Accounts Type Full | View (45 pages) |
| 23/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |