ROYAL LIVER ASSET MANAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

ROYAL LIVER ASSET MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROYAL LIVER ASSET MANAGERS LIMITED was incorporated 18 years ago on 19/12/2000 and has the registered number: 04130317. The accounts status is FULL and accounts are next due on 30/09/2020.

ROYAL LIVER ASSET MANAGERS LIMITED - LONDON

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 30/09/2020

Registered Office

55 GRACECHURCH STREET
LONDON
EC3V 0RL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/12/2015 16/01/2017

Map

Company Officers - Current and Previous

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

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL LIVER TRUSTEES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ROYAL LONDON HOMEBUY LIMITED Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ROYAL LONDON ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ROYAL LONDON MANAGEMENT SERVICES LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ROYAL LONDON MARKETING LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ROYAL LIVER (IFA HOLDINGS) PLC LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ROYAL LONDON (CIS) LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ROYAL LONDON (UK) HOLDINGS LIMITED LONDON Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies