Liberty Managing Agency Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Investment Advice (no pensions)

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Lloyd's Syndicate Management

For All, Rights to or interests in investments, Underwriting capacity of a Lloyd's syndicate

Senior staff personally approved by the FCA to hold their roles here.

George Fryer Johnstone
IRN GFJ01003
- CF1 Director (1 Dec 2001 to 23 Jan 2004)
George Maitland Nissen
IRN GMN01012
- CF2 Non Executive Director (1 Dec 2001 to 30 May 2002)
Gordon James McBurney
IRN GJM01079
- CF2 Non Executive Director (1 Dec 2001 to 6 Mar 2016)
Graham Brady
IRN GXB02227
- SMF4 Chief Risk (26 Feb 2019 to 16 May 2024)
- [PRA CF] Key function holder (10 Dec 2018 to 29 Jan 2026)
- CF10 Compliance Oversight (17 Feb 2016 to 9 Dec 2018)
Grant Ashton
IRN GXA01591
- SMF5 Head of Internal Audit (since 10 Dec 2018)
- [PRA CF] Key function holder (since 10 Dec 2018)
- SIMF5 Head of Internal Audit Function (7 Mar 2016 to 9 Dec 2018)
- CF28 Systems and controls (29 Feb 2016 to 6 Mar 2016)
Harry Robert Codd
IRN HXC00268
- [FCA CF] Material risk taker (1 Jul 2022 to 6 Oct 2025)
Henry Michael Nelson
IRN HXN00123
- SMF23 Chief Underwriting Officer (since 12 Jan 2026)
- [FCA CF] Material risk taker (since 1 Oct 2024)
Ian Nicholas Pitt
IRN IXN76663
- [FCA CF] Material risk taker (10 Dec 2018 to 30 Sep 2024)
Jane Warren
IRN JXW02592
- [PRA CF] Key function holder (since 11 Jun 2019)
- SMF23 Chief Underwriting Officer (22 Aug 2022 to 31 Dec 2025)
- SMF3 Executive Director (11 Jun 2019 to 2 May 2022)
Joanna Louise Timcke
IRN JXT00702
- [FCA CF] Material risk taker (8 May 2024 to 6 Oct 2025)

Smaller firms operating under this firm's FCA authorisation.

Liberty Specialty Services Limited
FRN 402670 · Appointed 14 Jan 2005
LDA Consulting (no longer appointed)
FRN 455359 · Appointed 1 Aug 2006 · Until 19 Nov 2010
LIBSAT Consortium Managers Limited (no longer appointed)
FRN 448037 · Appointed 10 Feb 2006 · Until 19 Nov 2010

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.