Liberty UK and Europe Holdings Limited
Company 07062171 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.
2 directors on the board
- Faizal Khan Director · appointed 2026
- Rhiannon Kate Ballinger Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Faizal Khan Director · appointed 2026
- Rhiannon Kate Ballinger Director · appointed 2022
Left in the last 12 months
- Nigel James Davenport Director · appointed 2023 · resigned 2026
- Michael James Donald Tweed 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.
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.
Related organisations
- Lueh Holdings Limited 2 shared directors
Connected through a shared director
- Ironshore International Limited 1 shared director
- F & S Khan Properties LTD 1 shared director
- Liberty Spain Holdings LLC 1 shared director
- Liberty International Asia Pacific Holdings LLC 1 shared director
- Liberty Specialty Markets Europe S.À.R.L. 1 shared director
Deterministic, from public records.
Company details
| Number | 07062171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2009 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liberty Mutual Insurance Europe PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liberty Specialty Markets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-02 - SE000115
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-18 - Liberty Specialty Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 - Hughes Insurance Services Limited ceased 2024-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liberty Specialty Services Limited ceased 2018-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01
Officers (23)
- Faizal Khan Director · appointed 2026
- Regina Dolores Tighe Secretary · appointed 2024
- Rhiannon Kate Ballinger Director · appointed 2022
Show 20 former officers
- Michael James Donald Tweed Director · appointed 2024 · resigned 2026
- Nigel James Davenport Director · appointed 2023 · resigned 2026
- Sanjay Rijhwani Director · appointed 2022 · resigned 2024
- James Clifford Reeves Director · appointed 2018 · resigned 2022
- Siena Blake Byass Colegrave Secretary · appointed 2018 · resigned 2023
- Maria Mercedes Castillo Vano Director · appointed 2016 · resigned 2021
- Siena Byass Blake Colegrave Director · appointed 2016 · resigned 2023
- Lara Maria Alexandra Sojka Director · appointed 2016 · resigned 2020
- Joseph Marcus Cassidy Secretary · appointed 2016 · resigned 2018
- Russell Elmer Carlson Director · appointed 2015 · resigned 2016
- John Doyle Director · appointed 2015 · resigned 2016
- David Turner Secretary · appointed 2014 · resigned 2016
- John Anthony Roberts Dunn Director · appointed 2014 · resigned 2018
- David John Prince Director · appointed 2011 · resigned 2014
- Edmund Campion Kenealy Director · appointed 2011 · resigned 2016
- Luis Goytisolo Bonell Director · appointed 2011 · resigned 2013
- Jonathan Andrew Wismer Director · appointed 2011 · resigned 2015
- Christopher Locke Peirce Director · appointed 2009 · resigned 2011
- Ralph Tortorella Iii Director · appointed 2009 · resigned 2011
- David Henry Long Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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