ROYAL LIVER MANAGEMENT SERVICES LIMITED - LONDON


Overview

ROYAL LIVER MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROYAL LIVER MANAGEMENT SERVICES LIMITED was incorporated 23 years ago on 20/06/2000 and has the registered number: 04017553. The accounts status is DORMANT.

ROYAL LIVER MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

55 GRACECHURCH STREET
LONDON
EC3V 0RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GURDEEP SINGH RAI Nov 1981 British Director 2017-10-01 CURRENT
MR MARTIN PIERCE LEWIS Oct 1963 British Director 2011-12-31 CURRENT
MATT BLAKE Sep 1974 British Director 2017-10-01 CURRENT
JOHN DAVIES Sep 1971 British Director 2017-10-01 CURRENT
MICHELLE ANNE HILL Aug 1977 British Director 2017-10-01 CURRENT
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2011-12-31 CURRENT
MR KEVIN JAMES DOBSON Jul 1956 British Director 2009-09-11 UNTIL 2011-12-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-20 UNTIL 2000-08-14 RESIGNED
MR MICHAEL ROBERT GAMES Secretary 2011-05-10 UNTIL 2011-12-31 RESIGNED
MR KEVIN JAMES DOBSON Jul 1956 British Secretary 2000-08-14 UNTIL 2002-12-31 RESIGNED
MR WILLIAM STEPHEN CONNOLLY Feb 1956 British Secretary 2003-01-01 UNTIL 2011-05-10 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-06-20 UNTIL 2000-08-14 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-06-20 UNTIL 2000-08-14 RESIGNED
MR GEORGE MCGREGOR Jan 1960 British Director 2003-05-17 UNTIL 2010-03-28 RESIGNED
BRIAN MCCAUL Jul 1941 Irish Director 2000-08-14 UNTIL 2002-05-31 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Director 2015-01-28 UNTIL 2016-07-31 RESIGNED
MRS ANYA MARJORIE O'REILLY Aug 1974 British Director 2013-02-13 UNTIL 2014-08-15 RESIGNED
MRS HILARY ANNE STAPLES Nov 1971 British Director 2016-07-18 UNTIL 2017-04-21 RESIGNED
MR STEPHEN SHONE Feb 1957 British Director 2011-10-13 UNTIL 2013-02-13 RESIGNED
GEORGE CHAPMAN WINSLOW Jul 1942 British Director 2000-08-14 UNTIL 2003-05-16 RESIGNED
BARRY CAULFIELD May 1948 British Director 2000-08-14 UNTIL 2002-07-31 RESIGNED
MR STEVEN ROBERT BURNETT May 1956 British Director 2002-06-01 UNTIL 2009-09-11 RESIGNED
MR WILLIAM STEPHEN CONNOLLY Feb 1956 British Director 2010-03-28 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal London Mutual Insurance Society Limited (The) 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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