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 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
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 |