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Company · London

Liberty Specialty Services Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Liberty Specialty Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Rhiannon Kate Ballinger 2024-2026 Director View profile
  2. Michael James Donald Tweed 2024-2026 Director View profile
  3. Sanjay Rijhwani 2022-2024 Director View profile
  4. James Clifford Reeves 2018-2022 Director View profile
  5. Nigel James Davenport 2017-2024 Director View profile
  6. Keith Nicholson 2011-2019 Director View profile
  7. Nicholas John Metcalf 2007-2017 Director View profile
  8. Brian Anthony Fitzgerald 2006-2011 Director View profile
  9. Daniel Terence Niall Forsythe 2003-2013 Director View profile
  10. John Anthony Roberts Dunn 2003-2018 Director View profile
  11. Sean James Dalton 2003-2006 Director View profile
  12. HFW Directors Limited 2003-2003 Corporate-director View profile
  13. Rebecca Elizabeth White 2017-2018 Secretary View profile
  14. Joseph Marcus Cassidy 2016-2017 Secretary View profile
  15. David Charles Turner 2014-2016 Secretary View profile
  16. Rachael Patricia Trist 2009-2013 Secretary View profile
  17. Tammy Lewis 2007-2009 Secretary View profile
  18. Philip Hicks 2007-2007 Secretary View profile
  19. Mark Condie Butterworth 2003-2007 Secretary View profile
  20. Marion Sarah Jury 2003-2003 Secretary View profile
  21. HFW Nominees Limited 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
25/07/2003
Registered office
London
Previous names
Liberty Syndicate Services Limited (until 16/09/2016)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Liberty Specialty Services Limited is controlled by Liberty UK and Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 · source: Companies House PSC register

Ultimately controlled by Liberty UK and Europe Holdings Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Professional services 2Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04845458
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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