LIBERTY MUTUAL INSURANCE EUROPE PLC

Company summary

8 outstanding charges

Company number: 01088268
Status: CONVERTED / CLOSED
Incorporated / age: 21 December 197245 years
Registered office: 20 Fenchurch Street, London, EC3M 3AW
Accounts due: 30 June 2019
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 8

Sourced from Companies House, retrieved 12 September 2026 at 21:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
20 Fenchurch Street, London, EC3M 3AW
Nature of business
Non-life insurance
Previous company names
LIBERTY MUTUAL INSURANCE EUROPE LIMITED
LIBERTY MUTUAL INSURANCE COMPANY (U.K.) LIMITED
LIBERTY MUTUAL INSURANCE COMPANY(MASSACHUSETS)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSIDY, Joseph Marcus ACTIVE	Secretary	25 Feb 2016				20, Fenchurch Street, London, EC3M 3AW
DUNN, John Anthony Roberts ACTIVE	Director	01 May 2014		England	December 1967	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
HANKS, Christopher Douglas ACTIVE	Director	06 Dec 2013		England	November 1950	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
HOBBS, Philip Anthony ACTIVE	Director	11 Dec 2017		United Kingdom	May 1978	20, Fenchurch Street, London, EC3M 3AW
MOORE, Matthew ACTIVE	Director	01 May 2014		England	February 1974	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
NICHOLSON, Keith ACTIVE	Director	16 Apr 2014		England	October 1949	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
REID, Richard David George, Dr ACTIVE	Director	01 May 2014		England	May 1952	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
DAVENPORT, Nigel James RESIGNED	Secretary	29 Sep 2010	05 Feb 2014			3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
OBRIEN, Patrick Joseph RESIGNED	Secretary	30 May 2002	29 Sep 2010			3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
RYAN, Kevin Keith RESIGNED	Secretary		30 Apr 2002			44 Seaton Road, Welling, Kent, DA16 1DU
TURNER, David Charles RESIGNED	Secretary	05 Feb 2014	25 Feb 2016			20, Fenchurch Street, London, EC3M 3AW, United Kingdom
BODKIN, Mark Thomas RESIGNED	Director	12 May 1993	01 Nov 2001		August 1954	24 Barham Road, London, SW20 0ET
COMERFORD, Jane Mary RESIGNED	Director	02 Nov 1998	01 Dec 2002		May 1957	53 Bishopsthorpe Road, Sydenham, London, SE26 4PA
CONDRIN, James Paul 111 RESIGNED	Director	03 Aug 1998	02 Jul 2002		November 1961	8 Pettee's Lane, Walpole, Massachusetts 02081, Usa
COUNTRYMAN, Gary Lee RESIGNED	Director		11 May 1993		July 1939	111 Hager Street, Marlboro, Massachusetts, FOREIGN, Usa
FORSYTHE, Daniel Terence Niall RESIGNED	Director	03 Jul 2002	20 May 2013	Usa	June 1958	3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
GALSWORTHY, John Ronald RESIGNED	Director	01 Nov 1993	17 Nov 1997		November 1944	118 Andrewes House, Barbican, London, EC2Y 8AY
GIBBONS, Christopher Adney Walter RESIGNED	Director	23 May 1994	03 Jul 2002		May 1930	48 Ravenscourt Gardens, London, W6 0TU
GRUHL, Robert Herbert RESIGNED	Director		15 Jan 1998		April 1945	22 Pinecliff Drive, Marblehead, Massachusetts, 01945, Usa
HAZELL, Richard Dennis RESIGNED	Director	04 Feb 1993	30 Jun 2001	United Kingdom	June 1930	Hunters Lake Street, Mayfield, East Sussex, TN20 6PS
HAZELL, Simon Richard RESIGNED	Director	02 Nov 1998	16 Oct 2001		August 1964	47a Birling Road, Tunbridge Wells, Kent, TN2 5LY
KELLY, Edmund RESIGNED	Director	09 Jun 1992	02 Jul 2002		June 1945	8 Carlyn Lane, Simsbury, Connecticut 06089, FOREIGN, Usa
MALONEY, Therese Adele RESIGNED	Director		23 May 1994		September 1929	770 Boylston Street, Apartment 5f, Boston, Massachusetts 01945
MCBURNEY, Gordon James RESIGNED	Director	27 Aug 2002	26 Feb 2018	United States	November 1957	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
MCCAMMON, John Frank RESIGNED	Director	04 Jan 2013	01 May 2014	England	February 1964	3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
MCKENZIE, Malcolm Gordon RESIGNED	Director	09 Jan 2006	31 Oct 2013	England	December 1947	3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
METCALF, Nicholas John RESIGNED	Director	10 Dec 2013	21 Sep 2017	England	December 1956	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
OATES, David Richard RESIGNED	Director	02 Nov 1998	11 Jun 2012	United Kingdom	May 1956	3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
OBRIEN, Patrick Joseph RESIGNED	Director	18 Jun 2002	02 Dec 2011	Ireland	May 1969	3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
PEIRCE, Christopher Locke RESIGNED	Director	07 Jan 2013	24 Jan 2018	Usa	March 1968	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
PRINCE, David John RESIGNED	Director	08 Mar 2006	14 Mar 2014	United Kingdom	January 1958	3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
PRYKE, John William RESIGNED	Director		30 Jun 2001	Uk	December 1933	Ridgetop 188 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QH
RAMEY, Thomas Crawford RESIGNED	Director	23 Feb 1998	02 Jul 2002		December 1943	140 Brattle Street, Cambridge, Massachusetts 02138, Usa
ROBINSON, Francis William RESIGNED	Director	22 Jan 2013	22 Feb 2018	Usa	August 1961	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
ROCKS, Sean Patrick RESIGNED	Director	29 Nov 2001	31 Oct 2015	England	June 1954	20, Fenchurch Street, London, EC3M 3AW, United Kingdom
ROE, David John RESIGNED	Director		30 Apr 1993		August 1955	Riselea 41 Weald Road, Sevenoaks, Kent, TN13 1QH
SPENCER, Jonathan Page, Dr RESIGNED	Director	18 Jan 2006	01 May 2014	England	April 1949	3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
STEFFEY, Stewart Horner RESIGNED	Director	04 Feb 1993	03 Apr 1998		August 1945	8700 Seminole Avenue, Philadelphia Pa 19118, PA19
VAN LOON, Geradus Maria RESIGNED	Director	20 Sep 2007	04 Jan 2011	England	May 1963	3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE
WARD, Graham RESIGNED	Director	17 Nov 1997	04 Dec 2003	England	November 1961	Danns, New Pond Hill, Cross In Hand, East Sussex, TN21 0NB

CASSIDY, Joseph Marcus ACTIVE
Role: Secretary
Appointed on: 25 Feb 2016
Address: 20, Fenchurch Street, London, EC3M 3AW

DUNN, John Anthony Roberts ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: England
Date of birth: December 1967
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

HANKS, Christopher Douglas ACTIVE
Role: Director
Appointed on: 06 Dec 2013
Country of Residence: England
Date of birth: November 1950
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

HOBBS, Philip Anthony ACTIVE
Role: Director
Appointed on: 11 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 20, Fenchurch Street, London, EC3M 3AW

MOORE, Matthew ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: England
Date of birth: February 1974
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

NICHOLSON, Keith ACTIVE
Role: Director
Appointed on: 16 Apr 2014
Country of Residence: England
Date of birth: October 1949
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

REID, Richard David George, Dr ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: England
Date of birth: May 1952
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

DAVENPORT, Nigel James RESIGNED
Role: Secretary
Appointed on: 29 Sep 2010
Resigned on: 05 Feb 2014
Address: 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE

OBRIEN, Patrick Joseph RESIGNED
Role: Secretary
Appointed on: 30 May 2002
Resigned on: 29 Sep 2010
Address: 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE

RYAN, Kevin Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2002
Address: 44 Seaton Road, Welling, Kent, DA16 1DU

TURNER, David Charles RESIGNED
Role: Secretary
Appointed on: 05 Feb 2014
Resigned on: 25 Feb 2016
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

BODKIN, Mark Thomas RESIGNED
Role: Director
Appointed on: 12 May 1993
Resigned on: 01 Nov 2001
Date of birth: August 1954
Address: 24 Barham Road, London, SW20 0ET

COMERFORD, Jane Mary RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 01 Dec 2002
Date of birth: May 1957
Address: 53 Bishopsthorpe Road, Sydenham, London, SE26 4PA

CONDRIN, James Paul 111 RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 02 Jul 2002
Date of birth: November 1961
Address: 8 Pettee's Lane, Walpole, Massachusetts 02081, Usa

COUNTRYMAN, Gary Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Date of birth: July 1939
Address: 111 Hager Street, Marlboro, Massachusetts, FOREIGN, Usa

FORSYTHE, Daniel Terence Niall RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 20 May 2013
Country of Residence: Usa
Date of birth: June 1958
Address: 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE

GALSWORTHY, John Ronald RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 17 Nov 1997
Date of birth: November 1944
Address: 118 Andrewes House, Barbican, London, EC2Y 8AY

GIBBONS, Christopher Adney Walter RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 03 Jul 2002
Date of birth: May 1930
Address: 48 Ravenscourt Gardens, London, W6 0TU

GRUHL, Robert Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Date of birth: April 1945
Address: 22 Pinecliff Drive, Marblehead, Massachusetts, 01945, Usa

HAZELL, Richard Dennis RESIGNED
Role: Director
Appointed on: 04 Feb 1993
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: June 1930
Address: Hunters Lake Street, Mayfield, East Sussex, TN20 6PS

HAZELL, Simon Richard RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 16 Oct 2001
Date of birth: August 1964
Address: 47a Birling Road, Tunbridge Wells, Kent, TN2 5LY

KELLY, Edmund RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 02 Jul 2002
Date of birth: June 1945
Address: 8 Carlyn Lane, Simsbury, Connecticut 06089, FOREIGN, Usa

MALONEY, Therese Adele RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1994
Date of birth: September 1929
Address: 770 Boylston Street, Apartment 5f, Boston, Massachusetts 01945

MCBURNEY, Gordon James RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 26 Feb 2018
Country of Residence: United States
Date of birth: November 1957
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

MCCAMMON, John Frank RESIGNED
Role: Director
Appointed on: 04 Jan 2013
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: February 1964
Address: 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE

MCKENZIE, Malcolm Gordon RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: December 1947
Address: 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE

METCALF, Nicholas John RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 21 Sep 2017
Country of Residence: England
Date of birth: December 1956
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

OATES, David Richard RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 11 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE

OBRIEN, Patrick Joseph RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 02 Dec 2011
Country of Residence: Ireland
Date of birth: May 1969
Address: 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE

PEIRCE, Christopher Locke RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 24 Jan 2018
Country of Residence: Usa
Date of birth: March 1968
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

PRINCE, David John RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE

PRYKE, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Country of Residence: Uk
Date of birth: December 1933
Address: Ridgetop 188 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QH

RAMEY, Thomas Crawford RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 02 Jul 2002
Date of birth: December 1943
Address: 140 Brattle Street, Cambridge, Massachusetts 02138, Usa

ROBINSON, Francis William RESIGNED
Role: Director
Appointed on: 22 Jan 2013
Resigned on: 22 Feb 2018
Country of Residence: Usa
Date of birth: August 1961
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

ROCKS, Sean Patrick RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: June 1954
Address: 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

ROE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: August 1955
Address: Riselea 41 Weald Road, Sevenoaks, Kent, TN13 1QH

SPENCER, Jonathan Page, Dr RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: April 1949
Address: 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE

STEFFEY, Stewart Horner RESIGNED
Role: Director
Appointed on: 04 Feb 1993
Resigned on: 03 Apr 1998
Date of birth: August 1945
Address: 8700 Seminole Avenue, Philadelphia Pa 19118, PA19

VAN LOON, Geradus Maria RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 04 Jan 2011
Country of Residence: England
Date of birth: May 1963
Address: 3rd Floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE

WARD, Graham RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 04 Dec 2003
Country of Residence: England
Date of birth: November 1961
Address: Danns, New Pond Hill, Cross In Hand, East Sussex, TN21 0NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jan 1989	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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