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LIBERTY MUTUAL INSURANCE EUROPE SE, UK (FC039045)

LIBERTY MUTUAL INSURANCE EUROPE SE, UK (FC039045) is an active UK company. incorporated on 31 December 2020. with registered office in Leudelange. LIBERTY MUTUAL INSURANCE EUROPE SE, UK has been registered for 5 years. Current directors include DAVENPORT, Nigel James, FRAIGNEAU, Pierre-Edouard Patrice, GRULMS, Fernand and 4 others.

Company Number
FC039045
Status
active
Type
oversea-company
Incorporated
31 December 2020
Age
5 years
Address
5-7 Rue Leon Laval, Leudelange, 3372
Directors
DAVENPORT, Nigel James, FRAIGNEAU, Pierre-Edouard Patrice, GRULMS, Fernand, HENTGEN, Pierre, HUDSON, Martin Peter, LAGRANGE, Virginie, ROLA, Christian

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Introduction
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LIBERTY MUTUAL INSURANCE EUROPE SE, UK

LIBERTY MUTUAL INSURANCE EUROPE SE, UK is an active company incorporated on 31 December 2020 with the registered office located in Leudelange. LIBERTY MUTUAL INSURANCE EUROPE SE, UK was registered 5 years ago.

Status

active

Active since 5 years ago

Company No

FC039045

OVERSEA-COMPANY Company

Age

5 Years

Incorporated 31 December 2020

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

5-7 Rue Leon Laval Leudelange, 3372,

Timeline

No significant events found

Capital Table
People

Officers

13

7 Active
6 Resigned

DAVENPORT, Nigel James

Active
Fenchurch Street, LondonEC3M 3AW
Born January 1975
Director
Appointed 03 Nov 2021

FRAIGNEAU, Pierre-Edouard Patrice

Active
Rue De Leon Laval, Leudelange
Born March 1980
Director
Appointed 18 Jan 2023

GRULMS, Fernand

Active
Rue Leon Laval, LeudelangeL-3372
Born April 1960
Director
Appointed 03 Nov 2021

HENTGEN, Pierre

Active
Rue Leon Laval, LeudelangeL-3372
Born November 1961
Director
Appointed 03 Nov 2021

HUDSON, Martin Peter

Active
Fenchurch Street, LondonEC3M 3AW
Born March 1959
Director
Appointed 05 Mar 2025

LAGRANGE, Virginie

Active
Rue Leon Laval, LeudelangeL-3372
Born October 1970
Director
Appointed 03 Nov 2021

ROLA, Christian

Active
Rue Leon Laval, LeudelangeL-3372
Born November 1977
Director
Appointed 03 Nov 2021

BILLEMON, Dirk

Resigned
Rue Leon Laval, LeudelangeL-3372
Born September 1959
Director
Appointed 03 Nov 2021
Resigned 01 Apr 2024

BRADY, Graham Leslie

Resigned
Fenchurch Street, LondonEC3M 3AW
Born August 1972
Director
Appointed 03 Nov 2021
Resigned 09 Dec 2021

HANKS, Christopher

Resigned
Fenchurch Street, LondonEC3M 3AW
Born November 1950
Director
Appointed 03 Nov 2021
Resigned 18 Jan 2023

HOBBS, Philip Anthony

Resigned
Fenchurch Street, LondonEC3M 3AW
Born May 1978
Director
Appointed 03 Nov 2021
Resigned 31 Jan 2022

MOORE, Matthew

Resigned
Fenchurch Street, LondonEC3M 3AW
Born February 1974
Director
Appointed 03 Nov 2021
Resigned 09 Dec 2021

WINLOW, Mark

Resigned
Fenchurch Street, LondonEC3M 3AW
Born April 1962
Director
Appointed 18 Jan 2023
Resigned 31 May 2024
Fundings
Financials
Latest Activities

Filing History

17

Accounts With Accounts Type Full
24 June 2025
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
17 June 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
9 August 2024
OSTM01OSTM01
Accounts With Accounts Type Full
9 August 2024
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
9 August 2024
OSTM01OSTM01
Accounts With Accounts Type Full
28 March 2024
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
12 April 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
22 March 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
22 March 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
22 March 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
22 March 2023
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
22 March 2023
OSAP01OSAP01
Accounts With Accounts Type Full
22 March 2023
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
22 March 2023
OSCC01OSCC01
Appointment At Registration Of Person Authorised To Represent
3 November 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
3 November 2021
OS-PAROS-PAR
Register Overseas Company
3 November 2021
OSIN01OSIN01