ROYAL LIVER ASSET MANAGERS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ROYAL LIVER ASSET MANAGERS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
ROYAL LIVER ASSET MANAGERS LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: 04130317. The accounts status is FULL.

ROYAL LIVER ASSET MANAGERS LIMITED - LIVERPOOL

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O KPMG
LIVERPOOL
L3 1QH

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
MR PIERS ADRIAN CARLYLE HILLIER Sep 1968 British Director 2015-03-26 CURRENT
MR ANDREW HUNT Jun 1976 British Director 2018-01-03 CURRENT
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2011-12-31 CURRENT
MR ANDREW STEWART CARTER Dec 1960 British Director 2011-10-01 CURRENT
MR WILLIAM STEPHEN CONNOLLY Feb 1956 British Secretary 2003-01-01 UNTIL 2011-05-10 RESIGNED
MR KEVIN JAMES DOBSON Jul 1956 British Secretary 2000-12-19 UNTIL 2002-12-31 RESIGNED
MR MICHAEL ROBERT GAMES Secretary 2011-05-10 UNTIL 2011-12-31 RESIGNED
GEORGE CHAPMAN WINSLOW Jul 1942 British Director 2000-12-19 UNTIL 2003-05-16 RESIGNED
MR RICHARD JAMES Sep 1964 British Director 2011-11-11 UNTIL 2017-12-31 RESIGNED
MR MICHAEL LESLIE WARR Jun 1957 British Director 2004-12-16 UNTIL 2010-11-30 RESIGNED
ROBERT LORNE THOMAS Jun 1945 British Director 2007-01-01 UNTIL 2007-09-24 RESIGNED
MR ROBERT TALBUT Nov 1960 British Director 2011-11-11 UNTIL 2014-12-31 RESIGNED
MRS CAROL ANN RITCHIE Jan 1959 British Director 2010-10-01 UNTIL 2011-07-01 RESIGNED
MR STUART PLANT HATELY Feb 1967 British Director 2011-01-27 UNTIL 2011-09-16 RESIGNED
COLIN NUGENT Jul 1954 British Director 2000-12-19 UNTIL 2004-09-30 RESIGNED
MR GEORGE MCGREGOR Jan 1960 British Director 2003-04-17 UNTIL 2010-03-28 RESIGNED
MICHAEL PATRICK KELLY Sep 1944 Irish Director 2000-12-19 UNTIL 2005-05-09 RESIGNED
MR KEVIN JAMES DOBSON Jul 1956 British Director 2005-05-09 UNTIL 2011-12-31 RESIGNED
MR RUSSELL HOGAN Aug 1962 British Director 2007-01-01 UNTIL 2011-11-11 RESIGNED
MR IAN MICHAEL COULMAN Aug 1963 British Director 2011-02-24 UNTIL 2011-07-29 RESIGNED
BARRY CAULFIELD May 1948 British Director 2000-12-19 UNTIL 2002-07-31 RESIGNED
MR STEVEN ROBERT BURNETT May 1956 British Director 2007-01-01 UNTIL 2009-09-11 RESIGNED
MR PAUL BISHOP Sep 1975 British Director 2010-10-01 UNTIL 2011-02-11 RESIGNED
RAYMOND ARMSTRONG Nov 1944 British Director 2004-01-01 UNTIL 2007-01-01 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 as trust
Right to appoint and remove directors

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