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LIBERTY MUTUAL INSURANCE EUROPE SE, UK

Company summary

Company number: FC039045
Status: ACTIVE
Incorporated / age: 31 December 20205 years
Registered office: 5-7 Rue Leon Laval, Leudelange, 3372, Luxembourg
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 11:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
5-7 Rue Leon Laval, Leudelange, 3372, Luxembourg

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRAIGNEAU, Pierre-Edouard Patrice ACTIVE	Director	18 Jan 2023		Luxembourg	March 1980	5-7, Rue De Leon Laval, Leudelange, Luxembourg L 3372, Luxembourg
GRULMS, Fernand ACTIVE	Director	03 Nov 2021		Luxembourg	April 1960	5-7, Rue Leon Laval, Leudelange, L-3372, Luxembourg
HENTGEN, Pierre ACTIVE	Director	03 Nov 2021		Luxembourg	November 1961	5-7, Rue Leon Laval, Leudelange, L-3372, Luxembourg
HUDSON, Martin Peter ACTIVE	Director	05 Mar 2025		United Kingdom	March 1959	20, Fenchurch Street, London, Greater London, EC3M 3AW, United Kingdom
LAGRANGE, Virginie ACTIVE	Director	03 Nov 2021		Luxemborg	October 1970	5-7, Rue Leon Laval, Leudelange, L-3372, Luxembourg
ROLA, Christian ACTIVE	Director	03 Nov 2021		Luxembourg	November 1977	5-7, Rue Leon Laval, Leudelange, L-3372, Luxembourg
BILLEMON, Dirk RESIGNED	Director	03 Nov 2021	01 Apr 2024	Luxembourg	September 1959	5-7, Rue Leon Laval, Leudelange, L-3372, Luxembourg
BRADY, Graham Leslie RESIGNED	Director	03 Nov 2021	09 Dec 2021	United Kingdom	August 1972	20, Fenchurch Street, London, Greater London, EC3M 3AW, United Kingdom
DAVENPORT, Nigel James RESIGNED	Director	03 Nov 2021	31 Mar 2026	England	January 1975	20, Fenchurch Street, London, Greater London, EC3M 3AW
HANKS, Christopher RESIGNED	Director	03 Nov 2021	18 Jan 2023	United Kingdom	November 1950	20, Fenchurch Street, London, Greater London, EC3M 3AW
HOBBS, Philip Anthony RESIGNED	Director	03 Nov 2021	31 Jan 2022	United Kingdom	May 1978	20, Fenchurch Street, London, Greater London, EC3M 3AW, United Kingdom
MOORE, Matthew RESIGNED	Director	03 Nov 2021	09 Dec 2021	England	February 1974	20, Fenchurch Street, London, Greater London, EC3M 3AW, United Kingdom
WINLOW, Mark RESIGNED	Director	18 Jan 2023	31 May 2024	England	April 1962	20, Fenchurch Street, London, Greater London, EC3M 3AW

FRAIGNEAU, Pierre-Edouard Patrice ACTIVE
Role: Director
Appointed on: 18 Jan 2023
Country of Residence: Luxembourg
Date of birth: March 1980
Address: 5-7, Rue De Leon Laval, Leudelange, Luxembourg L 3372, Luxembourg

GRULMS, Fernand ACTIVE
Role: Director
Appointed on: 03 Nov 2021
Country of Residence: Luxembourg
Date of birth: April 1960
Address: 5-7, Rue Leon Laval, Leudelange, L-3372, Luxembourg

HENTGEN, Pierre ACTIVE
Role: Director
Appointed on: 03 Nov 2021
Country of Residence: Luxembourg
Date of birth: November 1961
Address: 5-7, Rue Leon Laval, Leudelange, L-3372, Luxembourg

HUDSON, Martin Peter ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 20, Fenchurch Street, London, Greater London, EC3M 3AW, United Kingdom

LAGRANGE, Virginie ACTIVE
Role: Director
Appointed on: 03 Nov 2021
Country of Residence: Luxemborg
Date of birth: October 1970
Address: 5-7, Rue Leon Laval, Leudelange, L-3372, Luxembourg

BILLEMON, Dirk RESIGNED
Role: Director
Appointed on: 03 Nov 2021
Resigned on: 01 Apr 2024
Country of Residence: Luxembourg
Date of birth: September 1959
Address: 5-7, Rue Leon Laval, Leudelange, L-3372, Luxembourg

BRADY, Graham Leslie RESIGNED
Role: Director
Appointed on: 03 Nov 2021
Resigned on: 09 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 20, Fenchurch Street, London, Greater London, EC3M 3AW, United Kingdom

DAVENPORT, Nigel James RESIGNED
Role: Director
Appointed on: 03 Nov 2021
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: January 1975
Address: 20, Fenchurch Street, London, Greater London, EC3M 3AW

HANKS, Christopher RESIGNED
Role: Director
Appointed on: 03 Nov 2021
Resigned on: 18 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 20, Fenchurch Street, London, Greater London, EC3M 3AW

HOBBS, Philip Anthony RESIGNED
Role: Director
Appointed on: 03 Nov 2021
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 20, Fenchurch Street, London, Greater London, EC3M 3AW, United Kingdom

WINLOW, Mark RESIGNED
Role: Director
Appointed on: 18 Jan 2023
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: April 1962
Address: 20, Fenchurch Street, London, Greater London, EC3M 3AW