LIBERTY MUTUAL INSURANCE EUROPE SE, UK
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Accounts
Audit & accounting basis
- Accounting basis
- Luxembourg accounting law
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young S.A.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Financial Statements have been prepared on a going concern basis. In assessing whether the going concern basis is appropriate, the Directors have considered the information contained in the Financial Statements, the Company's latest business plan, and the Company's current solvency calculations. The Directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Annual Accounts and Financial Statements.”
Significant events
- “At a meeting held on 2 April 2026, the Board of Directors declared a final dividend of $300m.”
- “The Board has considered the recent escalation of hostilities in the Middle East following the US invasion of Iran and the potential implications for LMIE.”
- “reduction of the Anciliary own funds facility from $425m to $25m”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRAIGNEAU, Pierre-Edouard Patrice | Director | 2023-01-18 | Mar 1980 | French |
| GRULMS, Fernand | Director | 2021-11-03 | Apr 1960 | Luxembourger |
| HENTGEN, Pierre | Director | 2021-11-03 | Nov 1961 | Luxembourger |
| HUDSON, Martin Peter | Director | 2025-03-05 | Mar 1959 | British |
| LAGRANGE, Virginie | Director | 2021-11-03 | Oct 1970 | French |
| ROLA, Christian | Director | 2021-11-03 | Nov 1977 | Filipino |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLEMON, Dirk | Director | 2021-11-03 | 2024-04-01 |
| BRADY, Graham Leslie | Director | 2021-11-03 | 2021-12-09 |
| DAVENPORT, Nigel James | Director | 2021-11-03 | 2026-03-31 |
| HANKS, Christopher | Director | 2021-11-03 | 2023-01-18 |
| HOBBS, Philip Anthony | Director | 2021-11-03 | 2022-01-31 |
| MOORE, Matthew | Director | 2021-11-03 | 2021-12-09 |
| WINLOW, Mark | Director | 2023-01-18 | 2024-05-31 |
Ownership
Persons with significant control
Filing timeline
Last 19 of 19 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-22 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-08-09 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-03-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-12 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-03-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-03-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-03-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-03-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-03-22 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-03-22 | AA | accounts | Accounts with accounts type full | |
| 2023-03-22 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2021-11-03 | OSIN01 | incorporation | Register overseas company | |
| 2021-11-03 | OS-PAR | annual-return | Appointment at registration of person authorised to accept service | |
| 2021-11-03 | OS-PAR | annual-return | Appointment at registration of person authorised to represent |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.