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 - LONDON

This company is listed in the following categories:
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)

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

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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

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