Liberty Corporate Capital Limited
Company 02993038 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jane Warren Director · appointed 2024
- Luis Alvaro Prato Jaen Director · appointed 2026
- Steven Roy Mcmurray Director · appointed 2024
1.3y median 1.8y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jane Warren Director · appointed 2024
- Luis Alvaro Prato Jaen Director · appointed 2026
- Steven Roy Mcmurray Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Rhiannon Kate Ballinger Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wausau Insurance Company (U.K.) Limited 1 shared director
- Lloyd's Market Association 1 shared director
- Liberty Managing Agency Limited 1 shared director
- Nuclear Risk Insurers Limited 1 shared director
- Liberty Spain Holdings LLC 1 shared director
- Liberty International Asia Pacific Holdings LLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02993038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1994 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Luis Alvaro Prato Jaen Director · appointed 2026
- Steven Roy Mcmurray Director · appointed 2024
- Jane Warren Director · appointed 2024
- Angela Aso Ocrah Secretary · appointed 2018
Show 27 former officers
- Rhiannon Kate Ballinger Director · appointed 2024 · resigned 2026
- Sanjay Rijhwani Director · appointed 2022 · resigned 2024
- James Clifford Reeves Director · appointed 2020 · resigned 2022
- Bruce Kevin Campbell Director · appointed 2018 · resigned 2020
- Rebecca Elizabeth White Secretary · appointed 2018 · resigned 2018
- Nigel James Davenport Director · appointed 2018 · resigned 2024
- Joseph Marcus Cassidy Secretary · appointed 2016 · resigned 2018
- David Charles Turner Secretary · appointed 2014 · resigned 2016
- Christopher Locke Peirce Director · appointed 2012 · resigned 2018
- Keith Nicholson Director · appointed 2011 · resigned 2020
- Rachael Patricia Trist Secretary · appointed 2009 · resigned 2013
- Matthew Moore Director · appointed 2009 · resigned 2018
- David Henry Long Director · appointed 2009 · resigned 2011
- Nicholas John Metcalf Director · appointed 2007 · resigned 2017
- Tammy Lewis Secretary · appointed 2007 · resigned 2009
- Brian Anthony Fitzgerald Director · appointed 2006 · resigned 2011
- Thomas Rokeby Conyngham Corfield Director · appointed 2006 · resigned 2009
- Mark Condie Butterworth Secretary · appointed 2003 · resigned 2007
- Marion Sarah Jury Secretary · appointed 2001 · resigned 2003
- Daniel Terence Niall Forsythe Director · appointed 2001 · resigned 2013
- John Anthony Roberts Dunn Director · appointed 2001 · resigned 2018
- Sean James Dalton Director · appointed 2001 · resigned 2006
- Thomas Crawford Ramey Director · appointed 1998 · resigned 2009
- Stewart Horner Steffey Director · appointed 1994 · resigned 1998
- Kevin Keith Ryan Secretary · appointed 1994 · resigned 2001
- Richard Dennis Hazell Director · appointed 1994 · resigned 2001
- John Ronald Galsworthy Director · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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