ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED was incorporated 13 years ago on 25/06/2010 and has the registered number: 07296112. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED was incorporated 13 years ago on 25/06/2010 and has the registered number: 07296112. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROYAL LIVER PENSION TRUSTEE 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 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MAPLESQUARE LIMITED (until 28/03/2011)
MAPLESQUARE LIMITED (until 28/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
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 | ||
MR RICHARD GORDON | Sep 1974 | British | Director | 2019-07-24 | CURRENT |
MR JON SCOTT GLEN | Sep 1973 | British | Director | 2023-01-01 | CURRENT |
MICHAEL ROBERT GAMES | Secretary | 2011-03-22 UNTIL 2011-12-31 | RESIGNED | ||
ANTONIO SZCZEPANEK | Oct 1961 | British | Director | 2011-03-22 UNTIL 2011-07-14 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2010-06-25 UNTIL 2011-03-22 | RESIGNED |
MRS HILARY ANNE STAPLES | Nov 1971 | British | Director | 2016-07-18 UNTIL 2016-07-18 | RESIGNED |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2011-10-31 UNTIL 2013-03-01 | RESIGNED |
GURDEEP SINGH RAI | Nov 1981 | British | Director | 2017-10-01 UNTIL 2019-09-30 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2010-06-25 UNTIL 2011-03-22 | RESIGNED |
SALLY MARTIN OWEN | Jan 1974 | British | Director | 2011-03-22 UNTIL 2011-10-31 | RESIGNED |
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Director | 2015-01-30 UNTIL 2016-07-31 | RESIGNED |
MRS ANYA MARJORIE O'REILLY | Aug 1974 | British | Director | 2013-02-13 UNTIL 2014-08-15 | RESIGNED |
MR MARTIN PIERCE LEWIS | Oct 1963 | British | Director | 2011-12-31 UNTIL 2022-12-31 | RESIGNED |
MICHELLE ANNE HILL | Aug 1977 | British | Director | 2017-10-01 UNTIL 2019-04-30 | RESIGNED |
MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2016-07-18 UNTIL 2018-11-06 | RESIGNED |
MR KEVIN JAMES DOBSON | Jul 1956 | British | Director | 2011-03-22 UNTIL 2011-12-31 | RESIGNED |
JOHN DAVIES | Sep 1971 | British | Director | 2017-10-01 UNTIL 2019-08-02 | RESIGNED |
MR WILLIAM STEPHEN CONNOLLY | Feb 1956 | British | Director | 2011-03-22 UNTIL 2011-09-30 | RESIGNED |
MATT BLAKE | Sep 1974 | British | Director | 2017-10-01 UNTIL 2021-07-29 | RESIGNED |
MRS SAMANTHA LOUISE BLACKIE | Jan 1970 | British | Director | 2013-03-01 UNTIL 2013-03-01 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-06-25 UNTIL 2011-03-22 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | 2021-02-04 | 31-12-2020 | £2 Cash £2 equity |