LIBERTY UK AND EUROPE HOLDINGS LIMITED
A non-trading holding company for the UK and European insurance operations of the US-headquartered Liberty Mutual Group.
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Cash
£22m
USD 28,100,000
Latest balance sheet
Net assets
£5.5bn
USD 7,019,529,000
Equity attributable
Employees
—
Average over period
Profit before tax
£442m
USD 563,821,000
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Profit before tax
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £54,283,025 | — | |
| Operating profit | — | — | |
| Profit before tax | £442,281,927 | — | |
| Net profit | £363,620,960 | — | |
| Cash | £22,042,673 | — | |
| Total assets less current liabilities | £5,506,376,687 | — | |
| Net assets | — | — | |
| Equity | £5,506,376,687 | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.784 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Name history
Renamed 1 time since incorporation
- LIBERTY UK AND EUROPE HOLDINGS LIMITED 2012-09-13 → present
- LIBERTY ITB UK AND EUROPE LIMITED 2009-10-30 → 2012-09-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- LIBERTY UK AND EUROPE HOLDINGS LIMITED · parent
- Liberty Mutual Reinsurance Australia Pty Ltd 100%
- AgenTech Chongqing Company Limited 100%
- Liberty International Insurance Limited 100%
- Liberty Specialty Markets Hong Kong Limited 100%
- Liberty Data Analytics Private Limited 99.99%
- Liberty General Insurance Limited 55.4%
- Liberty International European Holdings, S.à r.l. 100%
- Liberty Specialty Markets Holdco S.à r.l. 100%
- Liberty Specialty Markets Europe S.à r.l. 100%
- Liberty Mutual Insurance Europe SE 100%
- Liberty Specially Markets Europe Two S.à r.l. 100%
- Liberty Luxembourg Holdings, S.à r.l. 100%
- Liberty Mexico Holdings S.A. de C.V. 0%
- Nationale Waarborg B.V. 100%
- Liberty Perú Gestión de Riesgos SAC 100%
- Sotaria Labs Singapore PTE Ltd 100%
- Summit Asia Investments Holdings Pte. Ltd 100%
- LIPL Legacy Pte. Ltd 100%
- Liberty Pte. Ltd 100%
- Liberty Mutual Surety S.L.U. 100%
- Liberty Specialty Markets MENA Limited 100%
- Liberty Managing Agency Limited 100%
- Liberty Specialty Services Ltd 100%
- Liberty Specialty Markets Limited 100%
- Liberty International Asia Pacific Holdings LLC 100%
- Liberty Spain Holdings LLC 100%
- Liberty Insurance Limited 100%
Significant events
- “In October 2025, the Company's subsidiary, LLIC S.à r.l., liquidated, which resulted in a loss on disposal of $0.2m.”
- “In November 2025, the Company's subsidiary, LMIIHL, liquidated, which resulted in a loss on disposal of $0.02m.”
- “In February 2026, the Company's subsidiary in Vietnam, Liberty Insurance Limited was sold to an external buyer.”
- “In April 2026, the Company received a dividend of $300m from its subsidiary LIEH and subsequently paid a dividend of $300m to its parent, LHL.”
- “Management has considered the escalation of hostilities in the Middle East since February 2026, together with the more recent memorandum of understanding signed mid-June 2026 between the United States and Iran establishing a cessation of hostilities and initiating a 60-day negotiation period, while noting that the ceasefire remains tenuous amid ongoing incidents and heightened regional tensions, and the potential implications arising therefrom for LUEH.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TIGHE, Regina Dolores | Secretary | 2024-02-06 | — | — |
| KHAN, Faizal | Director | 2026-06-19 | May 1980 | British |
| TIGHE, Regina Dolores | Director | 2026-05-28 | Nov 1982 | Irish |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Joseph Marcus | Secretary | 2016-02-24 | 2018-07-07 |
| COLEGRAVE, Siena Blake Byass | Secretary | 2018-07-07 | 2023-01-30 |
| TURNER, David | Secretary | 2014-03-11 | 2016-02-24 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2010-10-26 | 2014-03-11 |
| BALLINGER, Rhiannon Kate | Director | 2022-03-22 | 2026-07-14 |
| BONELL, Luis Goytisolo | Director | 2011-10-27 | 2013-05-08 |
| CARLSON, Russell Elmer | Director | 2015-06-25 | 2016-05-03 |
| CARLSON, Russell Elmer | Director | 2013-05-08 | 2015-01-09 |
| CASTILLO VANO, Maria Mercedes | Director | 2016-05-03 | 2021-11-04 |
| COLEGRAVE, Siena Byass Blake | Director | 2016-05-03 | 2023-01-30 |
| DAVENPORT, Nigel James | Director | 2023-02-16 | 2026-03-31 |
| DAVENPORT, Nigel James | Director | 2013-05-08 | 2022-08-22 |
| DAVENPORT, Nigel James | Director | 2011-12-05 | 2013-05-08 |
| DOYLE, John | Director | 2015-06-25 | 2016-05-03 |
| DUNN, John Anthony Roberts | Director | 2014-03-10 | 2018-12-05 |
| III, Ralph Tortorella | Director | 2009-10-30 | 2011-11-08 |
| KENEALY, Edmund Campion | Director | 2011-11-08 | 2016-05-03 |
| LONG, David Henry | Director | 2009-10-30 | 2011-07-11 |
| PEIRCE, Christopher Locke | Director | 2009-10-30 | 2011-03-09 |
| PRINCE, David John | Director | 2011-12-05 | 2014-03-10 |
| REEVES, James Clifford | Director | 2020-11-17 | 2022-02-11 |
| REEVES, James Clifford | Director | 2018-12-05 | 2020-11-17 |
| RIJHWANI, Sanjay | Director | 2022-05-20 | 2024-11-04 |
| SOJKA, Lara Maria Alexandra | Director | 2016-05-03 | 2020-11-17 |
| TWEED, Michael James Donald | Director | 2024-11-04 | 2026-06-19 |
| WISMER, Jonathan Andrew | Director | 2011-03-10 | 2015-01-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 150 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-02 RESOLUTIONS Resolution
- 2025-03-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | AA | accounts | Accounts with accounts type full | |
| 2026-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-08 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-06-01 | SH01 | capital | Capital allotment shares | |
| 2026-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-03-20 | SH20 | capital | Legacy | |
| 2025-03-20 | CAP-SS | insolvency | Legacy | |
| 2025-03-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.