Introduction
Watch Company
L
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
Address
5-7 Rue Leon Laval Leudelange, 3372,
No significant events found
Officers
13
7 Active
6 Resigned
Name
Role
Appointed
Status
DAVENPORT, Nigel James
ActiveFenchurch Street, LondonEC3M 3AW
Born January 1975
Director
Appointed 03 Nov 2021
DAVENPORT, Nigel James
Fenchurch Street, LondonEC3M 3AW
Born January 1975
Director
03 Nov 2021
Active
FRAIGNEAU, Pierre-Edouard Patrice
ActiveRue De Leon Laval, Leudelange
Born March 1980
Director
Appointed 18 Jan 2023
FRAIGNEAU, Pierre-Edouard Patrice
Rue De Leon Laval, Leudelange
Born March 1980
Director
18 Jan 2023
Active
GRULMS, Fernand
ActiveRue Leon Laval, LeudelangeL-3372
Born April 1960
Director
Appointed 03 Nov 2021
GRULMS, Fernand
Rue Leon Laval, LeudelangeL-3372
Born April 1960
Director
03 Nov 2021
Active
HENTGEN, Pierre
ActiveRue Leon Laval, LeudelangeL-3372
Born November 1961
Director
Appointed 03 Nov 2021
HENTGEN, Pierre
Rue Leon Laval, LeudelangeL-3372
Born November 1961
Director
03 Nov 2021
Active
HUDSON, Martin Peter
ActiveFenchurch Street, LondonEC3M 3AW
Born March 1959
Director
Appointed 05 Mar 2025
HUDSON, Martin Peter
Fenchurch Street, LondonEC3M 3AW
Born March 1959
Director
05 Mar 2025
Active
LAGRANGE, Virginie
ActiveRue Leon Laval, LeudelangeL-3372
Born October 1970
Director
Appointed 03 Nov 2021
LAGRANGE, Virginie
Rue Leon Laval, LeudelangeL-3372
Born October 1970
Director
03 Nov 2021
Active
ROLA, Christian
ActiveRue Leon Laval, LeudelangeL-3372
Born November 1977
Director
Appointed 03 Nov 2021
ROLA, Christian
Rue Leon Laval, LeudelangeL-3372
Born November 1977
Director
03 Nov 2021
Active
BILLEMON, Dirk
ResignedRue Leon Laval, LeudelangeL-3372
Born September 1959
Director
Appointed 03 Nov 2021
Resigned 01 Apr 2024
BILLEMON, Dirk
Rue Leon Laval, LeudelangeL-3372
Born September 1959
Director
03 Nov 2021
Resigned 01 Apr 2024
Resigned
BRADY, Graham Leslie
ResignedFenchurch Street, LondonEC3M 3AW
Born August 1972
Director
Appointed 03 Nov 2021
Resigned 09 Dec 2021
BRADY, Graham Leslie
Fenchurch Street, LondonEC3M 3AW
Born August 1972
Director
03 Nov 2021
Resigned 09 Dec 2021
Resigned
HANKS, Christopher
ResignedFenchurch Street, LondonEC3M 3AW
Born November 1950
Director
Appointed 03 Nov 2021
Resigned 18 Jan 2023
HANKS, Christopher
Fenchurch Street, LondonEC3M 3AW
Born November 1950
Director
03 Nov 2021
Resigned 18 Jan 2023
Resigned
HOBBS, Philip Anthony
ResignedFenchurch Street, LondonEC3M 3AW
Born May 1978
Director
Appointed 03 Nov 2021
Resigned 31 Jan 2022
HOBBS, Philip Anthony
Fenchurch Street, LondonEC3M 3AW
Born May 1978
Director
03 Nov 2021
Resigned 31 Jan 2022
Resigned
MOORE, Matthew
ResignedFenchurch Street, LondonEC3M 3AW
Born February 1974
Director
Appointed 03 Nov 2021
Resigned 09 Dec 2021
MOORE, Matthew
Fenchurch Street, LondonEC3M 3AW
Born February 1974
Director
03 Nov 2021
Resigned 09 Dec 2021
Resigned
WINLOW, Mark
ResignedFenchurch Street, LondonEC3M 3AW
Born April 1962
Director
Appointed 18 Jan 2023
Resigned 31 May 2024
WINLOW, Mark
Fenchurch Street, LondonEC3M 3AW
Born April 1962
Director
18 Jan 2023
Resigned 31 May 2024
Resigned
Filing History
17
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 August 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 March 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 March 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 March 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 March 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 March 2023
Appointment At Registration Of Person Authorised To Represent
3 November 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 November 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
3 November 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
3 November 2021
No document