SL LIVERPOOL LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SL LIVERPOOL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
SL LIVERPOOL LIMITED was incorporated 33 years ago on 10/08/1990 and has the registered number: 02529609. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SL LIVERPOOL LIMITED was incorporated 33 years ago on 10/08/1990 and has the registered number: 02529609. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SL LIVERPOOL LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG
This Company Originates in : United Kingdom
Previous trading names include:
SWISS LIFE (UK) PLC (until 29/12/2005)
SWISS LIFE (UK) PLC (until 29/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2021-06-01 | CURRENT |
BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
ANDREW MOSS | May 1964 | British | Director | 2008-12-19 UNTIL 2022-12-31 | RESIGNED |
ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2007-03-29 UNTIL 2008-07-18 | RESIGNED |
THOMAS MCINTOSH | May 1951 | British | Director | 1995-01-01 UNTIL 2000-05-30 | RESIGNED |
MR JEREMY ALAN FORBES STAFFURTH | Jun 1961 | British | Director | 2004-10-01 UNTIL 2004-12-31 | RESIGNED |
GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2005-09-06 UNTIL 2006-08-30 | RESIGNED |
MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 UNTIL 2021-06-01 | RESIGNED |
ERNST SCHNEEBELI | Nov 1945 | Swiss | Director | RESIGNED | |
MR JEREMY ALAN FORBES STAFFURTH | Jun 1961 | British | Director | 2000-01-01 UNTIL 2004-09-30 | RESIGNED |
MARGRIT SCHMID | Aug 1961 | Swiss | Director | 2003-03-17 UNTIL 2005-03-31 | RESIGNED |
MR ADOLF SCHEIWILLER | Mar 1932 | Swiss | Director | RESIGNED | |
DR KARL MUHLEBACH | Aug 1943 | Swiss | Director | RESIGNED | |
MR ANDREW PAUL THOMPSON | Jun 1962 | British | Director | 2005-09-06 UNTIL 2006-09-18 | RESIGNED |
DOMINIQUE PAUL HENRI MORAX | Oct 1948 | Swiss | Director | 1998-01-01 UNTIL 2000-01-01 | RESIGNED |
MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2014-06-02 UNTIL 2017-09-30 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2008-01-01 UNTIL 2014-06-02 | RESIGNED |
ERNST SCHNEEBELI | Nov 1945 | Swiss | Director | 2000-03-17 UNTIL 2001-07-03 | RESIGNED |
MR GRAHAM TRILL | Feb 1961 | British | Director | 2000-01-01 UNTIL 2005-04-30 | RESIGNED |
JENNIFER JANE WILMAN | Secretary | 2005-07-06 UNTIL 2006-09-01 | RESIGNED | ||
MR ALLAN WILLMOTT | British | Secretary | 1999-10-01 UNTIL 2000-11-05 | RESIGNED | |
MR BARRY KEITH MORRIS | May 1949 | British | Secretary | 1997-12-31 UNTIL 1999-10-01 | RESIGNED |
JEREMY COLERIDGE HILLS | Jul 1942 | British | Secretary | RESIGNED | |
JEREMY COLERIDGE HILLS | Jul 1942 | British | Secretary | 2000-10-05 UNTIL 2001-03-20 | RESIGNED |
DRYHILL SERVICES | Secretary | 2001-03-20 UNTIL 2004-08-05 | RESIGNED | ||
MR ROGER CRAINE | Nov 1956 | British | Director | 2005-06-02 UNTIL 2007-04-30 | RESIGNED |
JEREMY COLERIDGE HILLS | Jul 1942 | British | Secretary | 2004-08-05 UNTIL 2005-07-06 | RESIGNED |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2005-04-11 UNTIL 2006-09-18 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2008-07-18 UNTIL 2008-12-19 | RESIGNED |
MICHAEL ROBERT KIPLING | Mar 1957 | British | Director | 2005-06-02 UNTIL 2010-06-15 | RESIGNED |
MR CHRISTOPHER GEORGE IDE | Sep 1950 | British | Director | RESIGNED | |
MR BRIAN HURD | Aug 1962 | British | Director | 2002-01-16 UNTIL 2003-09-30 | RESIGNED |
JEREMY COLERIDGE HILLS | Jul 1942 | British | Director | 1995-01-01 UNTIL 1997-12-31 | RESIGNED |
MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2005-05-06 UNTIL 2007-12-31 | RESIGNED |
FIONA MATTHEWS | Mar 1965 | British | Director | 2005-06-02 UNTIL 2005-09-06 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2005-06-02 UNTIL 2006-03-09 | RESIGNED |
MR ANTHONY BEVERLEY DAVIDSON | Dec 1947 | British | Director | 2005-06-02 UNTIL 2006-03-09 | RESIGNED |
HANS RUDOLF STRICKLER | Nov 1947 | Swiss | Director | 2001-07-03 UNTIL 2002-12-20 | RESIGNED |
MR CLIVE ADAM COWDERY | May 1963 | British | Director | 2005-04-07 UNTIL 2005-09-06 | RESIGNED |
GRAHAM ANDREW CLARK | Feb 1960 | British | Director | 1998-12-18 UNTIL 2003-12-03 | RESIGNED |
MISS PAULINA CASAL | Dec 1949 | Swiss | Director | 2000-04-01 UNTIL 2004-03-31 | RESIGNED |
MR STEVEN ROBERT BURNETT | May 1956 | British | Director | 1995-01-01 UNTIL 2002-04-30 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 2005-04-07 UNTIL 2006-09-18 | RESIGNED |
ANDREAS DONATSCH | Nov 1946 | Swiss | Director | 1995-01-01 UNTIL 1997-11-01 | RESIGNED |
MR PATRICK FRANCIS MCDONNELL | Dec 1965 | Irish | Director | 2004-12-01 UNTIL 2005-07-15 | RESIGNED |
DAVID QUINNELL KNEESHAW | Mar 1957 | British | Director | 1998-01-01 UNTIL 2000-12-07 | RESIGNED |
MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2005-04-07 UNTIL 2005-09-06 | RESIGNED |
DANIEL ERWIN THALMANN | Apr 1963 | Swiss | Director | 2004-05-11 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Life Holdings Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |