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 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
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 |