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Home > England & Wales Companies > LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
Company Information for

LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)

THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ,
Company Registration Number
00012631
Private Limited Company
Active

Company Overview

About Liverpool Reversionary Company Limited(the)
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) was founded on 1878-11-16 and has its registered office in Fareham. The organisation's status is listed as "Active". Liverpool Reversionary Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
 
Legal Registered Office
THE ZURICH CENTRE
3000 PARKWAY WHITELEY
FAREHAM
HAMPSHIRE
PO15 7JZ
Other companies in PO15
 
Filing Information
Company Number 00012631
Company ID Number 00012631
Date formed 1878-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:21:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
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Company Officers of LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
ZURICH CORPORATE SECRETARY (UK) LIMITED
 Company Secretary 2015-09-17
SIMON ROYSTON BARNES
 Director 2015-09-01
OSCAR MANUEL CARRILLO
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DIFFEY
 Director 2010-09-06 2017-06-30
CONOR PATRICK WALSH
 Director 2015-09-01 2017-06-30
PHILIP JOHN LAMPSHIRE
 Company Secretary 2009-09-21 2015-09-17
DAVID WILLIAM SMITH
 Director 2007-01-01 2015-03-31
GERALD VINCENT DODDS
 Director 2008-06-16 2014-04-01
LINDSEY ANNE STEVENS
 Company Secretary 2009-05-29 2009-09-21
JUDITH ALISON COOKE
 Director 2008-06-16 2009-09-01
MARGARET ANN PORTER
 Company Secretary 2006-10-12 2009-05-29
MICHAEL JOHN SUMMERSGILL
 Director 2006-06-06 2008-05-31
PAUL FRANK WORTHINGTON
 Company Secretary 2004-08-02 2007-09-28
ANDREW JAMES THOMPSON
 Director 2005-07-27 2006-12-31
PENELOPE JANE JAMES
 Director 2004-08-02 2006-06-06
JOANNE CLAIRE ATKINSON
 Company Secretary 2003-03-31 2005-08-07
MARK CHRISTOPHER CHESSHER
 Director 2002-04-12 2005-07-27
JOANNE CLAIRE ATKINSON
 Director 2003-03-31 2004-08-02
JOHN STUART NICHOLAS
 Director 1999-02-01 2003-10-09
MICHAEL JOHN CHANDLER
 Company Secretary 1999-05-31 2003-03-31
MICHAEL JOHN CHANDLER
 Director 1999-02-01 2003-03-31
MARK GEORGE CULMER
 Director 2000-06-05 2002-04-12
BRYAN JAMES HOWETT
 Director 1999-02-01 2000-06-05
JAMES ANTHONY WILTSHIRE
 Company Secretary 1992-05-01 1999-05-31
PAUL BARRINGTON KNOWLES HITCHINGS
 Director 1992-05-01 1999-05-31
JAMES ANTHONY WILTSHIRE
 Director 1995-04-20 1999-05-31
ROBERT WILLIAM TORRANCE
 Director 1997-10-30 1999-02-01
CLIVE FREDERICK COATES
 Director 1992-05-01 1997-10-30
COLIN EDWARD PARKER
 Director 1992-05-01 1995-04-20
ALAN KAYE
 Director 1994-02-01 1994-11-18
NORMAN JOSEPH DERYCK AMES
 Director 1992-05-01 1994-02-01

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-08APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE HINE
2023-08-08DIRECTOR APPOINTED MR WILLIAM ROBERT TANSLEY WITT
2023-08-08AP01DIRECTOR APPOINTED MR WILLIAM ROBERT TANSLEY WITT
2023-08-08TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE HINE
2023-05-03CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-04-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-24AD02Register inspection address changed to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-12CH04SECRETARY'S DETAILS CHNAGED FOR ZURICH CORPORATE SECRETARY (UK) LIMITED on 2021-11-12
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-04-06CH01Director's details changed for Stephen Shane Huxtable on 2020-03-11
2020-04-06CH01Director's details changed for Stephen Shane Huxtable on 2020-03-11
2019-08-28AP01DIRECTOR APPOINTED MRS REBECCA JANE HINE
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROYSTON BARNES
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-09-24AP01DIRECTOR APPOINTED MR STEVEN ROBERT RICHARDSON
2018-09-08AP01DIRECTOR APPOINTED STEPHEN SHANE HUXTABLE
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR OSCAR MANUEL CARRILLO
2018-05-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 125000
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-14PSC02Notification of Eagle Star Insurance Company Limited as a person with significant control on 2016-04-06
2018-01-08CH01Director's details changed for Oscar Manuel Carrillo on 2017-07-01
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10AP01DIRECTOR APPOINTED OSCAR MANUEL CARRILLO
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CONOR WALSH
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 125000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-20RES01ADOPT ARTICLES 20/01/17
2017-01-20CC04Statement of company's objects
2017-01-09CH01Director's details changed for Mr Conor Patrick Walsh on 2015-09-08
2017-01-08CH01Director's details changed for Mr. Stuart Diffey on 2016-10-14
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 125000
2016-05-10AR0101/05/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28TM02Termination of appointment of Philip John Lampshire on 2015-09-17
2015-09-28AP04Appointment of Zurich Corporate Secretary (Uk) Limited as company secretary on 2015-09-17
2015-09-08AP01DIRECTOR APPOINTED MR CONOR PATRICK WALSH
2015-09-08AP01DIRECTOR APPOINTED MR SIMON ROYSTON BARNES
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 125000
2015-05-21AR0101/05/15 FULL LIST
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 125000
2014-05-20AR0101/05/14 FULL LIST
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GERALD DODDS
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-17AR0101/05/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18AR0101/05/12 FULL LIST
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0101/05/11 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-23AP01DIRECTOR APPOINTED STUART DIFFEY
2010-05-28AR0101/05/10 FULL LIST
2009-11-02AP03SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-13288bAPPOINTMENT TERMINATED DIRECTOR JUDITH COOKE
2009-06-10288aSECRETARY APPOINTED LINDSEY ANNE STEVENS
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY MARGARET PORTER
2009-06-02363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15288aDIRECTOR APPOINTED JUDITH ALISON COOKE
2008-07-03288aDIRECTOR APPOINTED GERALD VINCENT DODDS
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERSGILL
2008-05-19363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-03288bSECRETARY RESIGNED
2007-06-07363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11288cSECRETARY'S PARTICULARS CHANGED
2006-12-11288cSECRETARY'S PARTICULARS CHANGED
2006-11-09288aNEW SECRETARY APPOINTED
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-06-28288bDIRECTOR RESIGNED
2006-06-01363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-05288bSECRETARY RESIGNED
2005-09-05288bDIRECTOR RESIGNED
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-12-17288aNEW DIRECTOR APPOINTED
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-16288aNEW SECRETARY APPOINTED
2004-08-16288bDIRECTOR RESIGNED
2004-05-27363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-05-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-23288bDIRECTOR RESIGNED
2003-06-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-01363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-08AUDAUDITOR'S RESIGNATION
2002-10-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-06288cDIRECTOR'S PARTICULARS CHANGED
2002-05-29363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 118
Mortgages/Charges outstanding 118
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ENDORSED ON DEB. 1917-01-20 Outstanding P. A. HOUGHTON
1917-01-20 Outstanding T. BAINES
1917-01-20 Outstanding MISS A. E. FODEN
1917-01-20 Outstanding MISS J. WILSON
1917-01-20 Outstanding C E. MAPLES
1917-01-20 Outstanding SIR JSH BANNER, RNAJ HALL, FO RUBY AND MISS C BURNS
1913-10-01 Outstanding
1913-01-24 Outstanding JSH BANNER, RJ JUMP
1913-01-24 Outstanding
1913-01-08 Outstanding
1912-12-27 Outstanding
1912-12-04 Outstanding
1912-10-28 Outstanding
1912-09-04 Outstanding
1912-07-09 Outstanding
1911-11-28 Outstanding
1911-09-13 Outstanding
1910-07-06 Outstanding
1910-07-02 Outstanding
1910-05-21 Outstanding
1910-03-09 Outstanding
1910-03-01 Outstanding
1910-01-21 Outstanding
1909-10-21 Outstanding
1909-09-22 Outstanding
1909-06-15 Outstanding
1909-05-12 Outstanding
1909-04-06 Outstanding
1908-10-28 Outstanding
1908-07-23 Outstanding
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
Trademarks
We have not found any records of LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVERPOOL REVERSIONARY COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 7JZ