LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) - FAREHAM
Company Profile | Company Filings |
Overview
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) is a Private Limited Company from FAREHAM and has the status: Active.
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) was incorporated 145 years ago on 16/11/1878 and has the registered number: 00012631. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) was incorporated 145 years ago on 16/11/1878 and has the registered number: 00012631. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) - FAREHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ZURICH CENTRE
FAREHAM
HAMPSHIRE
PO15 7JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2015-09-17 | CURRENT | ||
MR STEVEN ROBERT RICHARDSON | Mar 1969 | British | Director | 2018-09-06 | CURRENT |
MR WILLIAM ROBERT TANSLEY WITT | May 1971 | British | Director | 2023-08-07 | CURRENT |
STEPHEN SHANE HUXTABLE | Nov 1958 | British | Director | 2018-08-17 | CURRENT |
MR DAVID WILLIAM SMITH | Aug 1959 | British | Director | 2007-01-01 UNTIL 2015-03-31 | RESIGNED |
ANDREW JAMES THOMPSON | Dec 1958 | British | Director | 2005-07-27 UNTIL 2006-12-31 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Director | 1995-04-20 UNTIL 1999-05-31 | RESIGNED | |
JOHN STUART NICHOLAS | Jan 1949 | British | Director | 1999-02-01 UNTIL 2003-10-09 | RESIGNED |
COLIN EDWARD PARKER | Oct 1935 | British | Director | RESIGNED | |
BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 1999-02-01 UNTIL 2000-06-05 | RESIGNED |
PENELOPE JANE JAMES | Sep 1969 | British | Director | 2004-08-02 UNTIL 2006-06-06 | RESIGNED |
ALAN KAYE | Sep 1951 | British | Director | 1994-02-01 UNTIL 1994-11-18 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | RESIGNED | ||
LINDSEY ANNE STEVENS | British | Secretary | 2009-05-29 UNTIL 2009-09-21 | RESIGNED | |
MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2006-10-12 UNTIL 2009-05-29 | RESIGNED |
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Secretary | 2009-09-21 UNTIL 2015-09-17 | RESIGNED |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Secretary | 1999-05-31 UNTIL 2003-03-31 | RESIGNED |
JOANNE CLAIRE ATKINSON | British | Secretary | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 2004-08-02 UNTIL 2007-09-28 | RESIGNED |
MICHAEL JOHN SUMMERSGILL | Sep 1969 | British | Director | 2006-06-06 UNTIL 2008-05-31 | RESIGNED |
MRS REBECCA JANE HINE | Sep 1966 | British | Director | 2019-08-16 UNTIL 2023-08-04 | RESIGNED |
ROBERT WILLIAM TORRANCE | Oct 1958 | Australian | Director | 1997-10-30 UNTIL 1999-02-01 | RESIGNED |
MR CONOR PATRICK WALSH | Nov 1975 | Irish | Director | 2015-09-01 UNTIL 2017-06-30 | RESIGNED |
MR PAUL BARRINGTON KNOWLES HITCHINGS | Sep 1943 | British | Director | RESIGNED | |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | RESIGNED | |
GERALD VINCENT DODDS | Apr 1964 | British | Director | 2008-06-16 UNTIL 2014-04-01 | RESIGNED |
MR. STUART DIFFEY | Jul 1975 | British | Director | 2010-09-06 UNTIL 2017-06-30 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2000-06-05 UNTIL 2002-04-12 | RESIGNED |
MS JUDITH ALISON COOKE | Jun 1965 | British/Canadian | Director | 2008-06-16 UNTIL 2009-09-01 | RESIGNED |
MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2002-04-12 UNTIL 2005-07-27 | RESIGNED |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Director | 1999-02-01 UNTIL 2003-03-31 | RESIGNED |
OSCAR MANUEL CARRILLO | May 1966 | British | Director | 2017-07-01 UNTIL 2018-08-17 | RESIGNED |
MR SIMON ROYSTON BARNES | Aug 1963 | British | Director | 2015-09-01 UNTIL 2019-07-26 | RESIGNED |
JOANNE CLAIRE ATKINSON | British | Director | 2003-03-31 UNTIL 2004-08-02 | RESIGNED | |
NORMAN JOSEPH DERYCK AMES | Dec 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Legacy Solutions Services (Uk) Limited | 2016-04-06 | Fareham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eagle Star Insurance Company Limited | 2016-04-06 | Fareham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |