ROYAL LIVER (IFA HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROYAL LIVER (IFA HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL LIVER (IFA HOLDINGS) LIMITED was incorporated 21 years ago on 13/02/2003 and has the registered number: 04666101. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROYAL LIVER (IFA HOLDINGS) LIMITED was incorporated 21 years ago on 13/02/2003 and has the registered number: 04666101. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROYAL LIVER (IFA HOLDINGS) 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 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-12-31 | CURRENT | ||
MRS EMMA JANE KEEN | Mar 1983 | British | Director | 2023-12-04 | CURRENT |
MR ROBERT IAIN FERGUSON | Jan 1977 | British | Director | 2022-10-14 | CURRENT |
EMMA SUZANNE DAVIES | British | Secretary | 2003-02-13 UNTIL 2003-02-14 | RESIGNED | |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-02-13 UNTIL 2003-02-14 | RESIGNED | ||
MR MICHAEL ROBERT GAMES | Secretary | 2011-05-10 UNTIL 2011-12-31 | RESIGNED | ||
MR WILLIAM STEPHEN CONNOLLY | Feb 1956 | British | Secretary | 2003-02-14 UNTIL 2011-05-10 | RESIGNED |
MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2016-07-18 UNTIL 2019-05-03 | RESIGNED |
MR MARTIN PIERCE LEWIS | Oct 1963 | British | Director | 2011-12-31 UNTIL 2022-12-31 | RESIGNED |
MR JOHN-GREEN ODADA | May 1978 | British | Director | 2023-02-20 UNTIL 2023-12-04 | RESIGNED |
MRS ANYA MARJORIE O'REILLY | Aug 1974 | British | Director | 2013-02-13 UNTIL 2014-08-15 | RESIGNED |
MR SHINGIRAI THADDEUS NYAHASHA | Jan 1974 | British | Director | 2014-11-04 UNTIL 2016-07-22 | RESIGNED |
TIMOTHY JOHN NEWMAN | Feb 1965 | British | Director | 2004-11-24 UNTIL 2006-09-18 | RESIGNED |
MRS LESLEY MITCHELL | May 1975 | British | Director | 2020-12-10 UNTIL 2022-10-14 | RESIGNED |
MR GEORGE MCGREGOR | Jan 1960 | British | Director | 2003-02-14 UNTIL 2010-03-26 | RESIGNED |
MIKE WARR | Jun 1957 | British | Director | 2003-02-14 UNTIL 2010-11-30 | RESIGNED |
KENNY FENNA | Nov 1964 | British | Director | 2019-05-03 UNTIL 2020-12-03 | RESIGNED |
MR KEVIN JAMES DOBSON | Jul 1956 | British | Director | 2003-02-14 UNTIL 2011-12-31 | RESIGNED |
MR WILLIAM STEPHEN CONNOLLY | Feb 1956 | British | Director | 2010-11-30 UNTIL 2011-09-30 | RESIGNED |
MR STEVEN ROBERT BURNETT | May 1956 | British | Director | 2003-02-14 UNTIL 2009-09-11 | RESIGNED |
A B & C SECRETARIAL LIMITED | Apr 1991 | Director | 2003-02-13 UNTIL 2003-02-14 | RESIGNED | |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2011-10-13 UNTIL 2013-02-13 | 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 |