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 143 years ago on 16/11/1878 and has the registered number: 00012631. The accounts status is FULL and accounts are next due on 30/09/2021.

LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) - FAREHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE ZURICH CENTRE
FAREHAM
HAMPSHIRE
PO15 7JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN SHANE HUXTABLE Nov 1958 British Director 2018-08-17 CURRENT
MR STEVEN ROBERT RICHARDSON Mar 1969 British Director 2018-09-06 CURRENT
MRS REBECCA JANE HINE Sep 1966 British Director 2019-08-16 CURRENT
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-09-17 CURRENT
NORMAN JOSEPH DERYCK AMES Dec 1944 British Director RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Director 2003-03-31 UNTIL 2004-08-02 RESIGNED
MR SIMON ROYSTON BARNES Aug 1963 British Director 2015-09-01 UNTIL 2019-07-26 RESIGNED
OSCAR MANUEL CARRILLO May 1966 British Director 2017-07-01 UNTIL 2018-08-17 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Director 1999-02-01 UNTIL 2003-03-31 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2002-04-12 UNTIL 2005-07-27 RESIGNED
MS JUDITH ALISON COOKE Jun 1965 British/Canadian Director 2008-06-16 UNTIL 2009-09-01 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2000-06-05 UNTIL 2002-04-12 RESIGNED
MR. STUART DIFFEY Jul 1975 British Director 2010-09-06 UNTIL 2017-06-30 RESIGNED
CLIVE FREDERICK COATES Jun 1944 British Director RESIGNED
MR PAUL BARRINGTON KNOWLES HITCHINGS Sep 1943 British Director RESIGNED
MR CONOR PATRICK WALSH Nov 1975 Irish Director 2015-09-01 UNTIL 2017-06-30 RESIGNED
ROBERT WILLIAM TORRANCE Oct 1958 Australian Director 1997-10-30 UNTIL 1999-02-01 RESIGNED
GERALD VINCENT DODDS Apr 1964 British Director 2008-06-16 UNTIL 2014-04-01 RESIGNED
ANDREW JAMES THOMPSON Dec 1958 British Director 2005-07-27 UNTIL 2006-12-31 RESIGNED
MICHAEL JOHN SUMMERSGILL Sep 1969 British Director 2006-06-06 UNTIL 2008-05-31 RESIGNED
MR DAVID WILLIAM SMITH Aug 1959 British Director 2007-01-01 UNTIL 2015-03-31 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
ALAN KAYE Sep 1951 British Director 1994-02-01 UNTIL 1994-11-18 RESIGNED
PENELOPE JANE JAMES Sep 1969 British Director 2004-08-02 UNTIL 2006-06-06 RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Director 1999-02-01 UNTIL 2000-06-05 RESIGNED
COLIN EDWARD PARKER Oct 1935 British Director RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary RESIGNED
LINDSEY ANNE STEVENS Mar 1957 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 Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 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

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