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Home > England & Wales Companies > ROYAL LIVER TRUSTEES LIMITED
Company Information for

ROYAL LIVER TRUSTEES LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4BY,
Company Registration Number
00932386
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Royal Liver Trustees Ltd
ROYAL LIVER TRUSTEES LIMITED was founded on 1968-05-21 and has its registered office in London. The organisation's status is listed as "Active". Royal Liver Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
ROYAL LIVER TRUSTEES LIMITED
 
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
Other companies in EC3V
 
Filing Information
Company Number 00932386
Company ID Number 00932386
Date formed 1968-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 15:51:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYAL LIVER TRUSTEES LIMITED
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Company Officers of ROYAL LIVER TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ROYAL LONDON MANAGEMENT SERVICES LIMITED
 Company Secretary 2011-12-31
TIMOTHY WALTER HARRIS
 Director 2016-07-18
MARTIN PIERCE LEWIS
 Director 2011-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHINGIRAI THADDEUS NYAHASHA
 Director 2014-08-15 2016-07-22
ANYA MARJORIE O'REILLY
 Director 2013-02-13 2014-08-15
STEPHEN SHONE
 Director 2011-10-13 2013-02-13
MICHAEL ROBERT GAMES
 Company Secretary 2011-05-10 2011-12-31
KEVIN JAMES DOBSON
 Director 2003-01-15 2011-12-31
WILLIAM STEPHEN CONNOLLY
 Director 2007-01-01 2011-09-30
WILLIAM STEPHEN CONNOLLY
 Company Secretary 2003-01-17 2011-05-10
GEORGE MCGREGOR
 Director 2003-05-17 2010-03-28
MICHAEL PATRICK KELLY
 Director 1998-05-28 2005-06-14
GEORGE CHAPMAN WINSLOW
 Director 1994-11-01 2003-05-16
KEVIN JAMES DOBSON
 Company Secretary 1993-05-19 2002-12-31
MICHAEL FREDERICK SAMPSON
 Director 1997-03-26 2002-12-31
COLIN NUGENT
 Director 1993-05-19 1998-05-28
ROBERT GEORGE MUNN
 Director 1991-06-28 1997-03-26
CORMAC JAMES MULHALL
 Director 1991-06-28 1997-01-18
REGINALD DAVID FOSTER
 Director 1991-06-28 1995-05-16
DESMOND JOHN FORSHAW
 Director 1991-06-28 1994-11-01
COLIN NUGENT
 Company Secretary 1991-06-28 1993-05-18
KENNETH ERNEST HAWKINS
 Director 1991-06-28 1993-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED IFDL PERSONAL PENSIONS LIMITED Company Secretary 2016-07-15 CURRENT 2004-01-22 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT GROUP LIMITED Company Secretary 2016-07-15 CURRENT 2004-04-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT LIMITED Company Secretary 2016-07-15 CURRENT 1982-02-02 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT ISA NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT HOLDINGS LIMITED Company Secretary 2016-07-15 CURRENT 2000-04-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE MANAGEMENT LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT SCIENCES LIMITED Company Secretary 2015-09-08 CURRENT 2001-10-02 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 3 PLC Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING ISA NOMINEES LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 2 PLC Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLUM LIMITED Company Secretary 2013-07-31 CURRENT 1989-04-10 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED HORNBY ROAD INVESTMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1963-11-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED LEYBURN DEVELOPMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1970-06-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1997-06-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER MANAGEMENT SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2000-06-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER ASSET MANAGERS LIMITED Company Secretary 2011-12-31 CURRENT 2000-12-19 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER (IFA HOLDINGS) LIMITED Company Secretary 2011-12-31 CURRENT 2003-02-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2010-06-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L. PENSIONS TRUSTEES LIMITED Company Secretary 2011-12-31 CURRENT 1968-05-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) Company Secretary 2011-03-31 CURRENT 1908-07-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL LA LIMITED Company Secretary 2008-08-01 CURRENT 1991-09-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED WRAP IFA SERVICES LIMITED Company Secretary 2008-03-07 CURRENT 2007-05-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED Company Secretary 2007-06-28 CURRENT 1997-08-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON 360 HOLDINGS LIMITED Company Secretary 2007-06-28 CURRENT 1995-04-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ASSURANCE COMPANY (THE) Company Secretary 2007-06-28 CURRENT 1983-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED XPS PENSIONS (RL) LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON TRUSTEE SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON CASH MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1985-11-21 Dissolved 2017-04-26
ROYAL LONDON MANAGEMENT SERVICES LIMITED ST ANDREW ESTATES LIMITED Company Secretary 2005-06-03 CURRENT 2000-12-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.3) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.4) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1996-11-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.A.SECURITIES LIMITED Company Secretary 2005-06-03 CURRENT 1955-12-21 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON HOMEBUY LIMITED Company Secretary 2005-06-03 CURRENT 1987-09-09 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON UNIT TRUST MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1989-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON SAVINGS LIMITED Company Secretary 2005-06-03 CURRENT 1998-10-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1999-12-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL NPB SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2001-12-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MONEY MANAGER LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLS NOMINEES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1971-05-19 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED THE SCOTTISH LIFE GUARANTEE COMPANY LTD. Company Secretary 2005-06-03 CURRENT 1972-06-07 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED S.L. (DAVENPORT GREEN) LIMITED Company Secretary 2005-06-03 CURRENT 1988-11-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED Company Secretary 2005-06-03 CURRENT 2000-08-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED BRIGHTGREY LIMITED Company Secretary 2005-06-03 CURRENT 1957-09-09 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (TWO) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY STAFF PENSION FUND LIMITED Company Secretary 2005-06-03 CURRENT 1989-01-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1991-01-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLAM (NOMINEES) LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L.M. STAFF PENSION TRUST LIMITED Company Secretary 2005-06-03 CURRENT 1938-09-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED ASSURANCE GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1984-10-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE PORTFOLIO MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1988-02-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY INSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1908-01-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1864-06-20 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Company Secretary 2005-06-03 CURRENT 1965-02-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R L SCHEDULE 2C HOLDINGS LIMITED Company Secretary 2005-06-03 CURRENT 1976-09-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE INVESTMENTS LIMITED Company Secretary 2005-06-03 CURRENT 1980-07-17 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED LION INSURANCE COMPANY LIMITED(THE) Company Secretary 2005-06-03 CURRENT 1965-01-27 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY LIFE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1985-01-17 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CANTERBURY LIFE ASSURANCE COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1973-08-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE BONDS PLC Company Secretary 2005-06-03 CURRENT 1999-12-22 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (ONE) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED SOUTHPOINT GENERAL PARTNER LIMITED Company Secretary 2005-06-03 CURRENT 2001-08-22 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MARKETING LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLGPS TRUSTEE LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
TIMOTHY WALTER HARRIS INVESTMENT FUNDS DIRECT HOLDINGS LIMITED Director 2018-05-30 CURRENT 2000-04-05 Active
TIMOTHY WALTER HARRIS R.A.SECURITIES LIMITED Director 2016-07-18 CURRENT 1955-12-21 Active - Proposal to Strike off
TIMOTHY WALTER HARRIS ROYAL LONDON HOMEBUY LIMITED Director 2016-07-18 CURRENT 1987-09-09 Active
TIMOTHY WALTER HARRIS RLM FINANCE LIMITED Director 2016-07-18 CURRENT 1999-12-29 Active
TIMOTHY WALTER HARRIS RL NPB SERVICES LIMITED Director 2016-07-18 CURRENT 2001-12-21 Active
TIMOTHY WALTER HARRIS ROYAL LIVER (IFA HOLDINGS) LIMITED Director 2016-07-18 CURRENT 2003-02-13 Active
TIMOTHY WALTER HARRIS WRAP IFA SERVICES LIMITED Director 2016-07-18 CURRENT 2007-05-31 Active
TIMOTHY WALTER HARRIS ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Director 2016-07-18 CURRENT 2010-06-25 Active
TIMOTHY WALTER HARRIS ROYAL LONDON 360 HOLDINGS LIMITED Director 2016-07-18 CURRENT 1995-04-20 Active - Proposal to Strike off
TIMOTHY WALTER HARRIS BRIGHTGREY LIMITED Director 2016-07-18 CURRENT 1957-09-09 Active
TIMOTHY WALTER HARRIS UNITED FRIENDLY STAFF PENSION FUND LIMITED Director 2016-07-18 CURRENT 1989-01-11 Active
TIMOTHY WALTER HARRIS UNITED ASSURANCE GROUP LIMITED Director 2016-07-18 CURRENT 1984-10-11 Active
TIMOTHY WALTER HARRIS REFUGE PORTFOLIO MANAGERS LIMITED Director 2016-07-18 CURRENT 1988-02-29 Active
TIMOTHY WALTER HARRIS UNITED FRIENDLY INSURANCE LIMITED Director 2016-07-18 CURRENT 1908-01-15 Active
TIMOTHY WALTER HARRIS REFUGE ASSURANCE LIMITED Director 2016-07-18 CURRENT 1864-06-20 Active
TIMOTHY WALTER HARRIS R L SCHEDULE 2C HOLDINGS LIMITED Director 2016-07-18 CURRENT 1976-09-29 Active
TIMOTHY WALTER HARRIS REFUGE INVESTMENTS LIMITED Director 2016-07-18 CURRENT 1980-07-17 Active
TIMOTHY WALTER HARRIS LION INSURANCE COMPANY LIMITED(THE) Director 2016-07-18 CURRENT 1965-01-27 Active
TIMOTHY WALTER HARRIS UNITED FRIENDLY LIFE ASSURANCE LIMITED Director 2016-07-18 CURRENT 1985-01-17 Active
TIMOTHY WALTER HARRIS CANTERBURY LIFE ASSURANCE COMPANY LIMITED Director 2016-07-18 CURRENT 1973-08-15 Active
TIMOTHY WALTER HARRIS RLM FINANCE BONDS PLC Director 2016-07-18 CURRENT 1999-12-22 Active - Proposal to Strike off
TIMOTHY WALTER HARRIS RL FINANCE BONDS NO. 3 PLC Director 2015-06-30 CURRENT 2015-06-30 Active
TIMOTHY WALTER HARRIS ROYAL LONDON (CIS) LIMITED Director 2014-07-02 CURRENT 2013-07-29 Active
TIMOTHY WALTER HARRIS RL FINANCE BONDS NO. 2 PLC Director 2014-06-02 CURRENT 2013-11-06 Active
TIMOTHY WALTER HARRIS RL FINANCE BONDS LIMITED Director 2014-06-02 CURRENT 2005-10-13 Active
TIMOTHY WALTER HARRIS ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) Director 2014-05-19 CURRENT 1908-07-31 Active
MARTIN PIERCE LEWIS RL FINANCE BONDS NO. 3 PLC Director 2015-06-30 CURRENT 2015-06-30 Active
MARTIN PIERCE LEWIS REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Director 2014-12-18 CURRENT 1965-02-11 Active
MARTIN PIERCE LEWIS RL MARKETING ISA NOMINEES LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
MARTIN PIERCE LEWIS SCOTTISH LIFE FINANCE LIMITED Director 2014-01-09 CURRENT 1996-11-07 Dissolved 2018-04-03
MARTIN PIERCE LEWIS R.A.SECURITIES LIMITED Director 2014-01-09 CURRENT 1955-12-21 Active - Proposal to Strike off
MARTIN PIERCE LEWIS RL NPB SERVICES LIMITED Director 2014-01-09 CURRENT 2001-12-21 Active
MARTIN PIERCE LEWIS RLS NOMINEES LIMITED Director 2014-01-09 CURRENT 2002-04-11 Active
MARTIN PIERCE LEWIS RLM FINANCE BONDS PLC Director 2014-01-09 CURRENT 1999-12-22 Active - Proposal to Strike off
MARTIN PIERCE LEWIS RL FINANCE BONDS NO. 2 PLC Director 2013-11-06 CURRENT 2013-11-06 Active
MARTIN PIERCE LEWIS RLUM LIMITED Director 2013-07-31 CURRENT 1989-04-10 Active
MARTIN PIERCE LEWIS RL MARKETING (CIS) LIMITED Director 2013-07-31 CURRENT 1997-06-23 Active
MARTIN PIERCE LEWIS ROYAL LONDON SAVINGS LIMITED Director 2013-04-22 CURRENT 1998-10-01 Active
MARTIN PIERCE LEWIS ROYAL LONDON TRUSTEE SERVICES LIMITED Director 2012-07-31 CURRENT 2002-04-11 Active
MARTIN PIERCE LEWIS RL MONEY MANAGER LIMITED Director 2012-04-05 CURRENT 2002-04-04 Active - Proposal to Strike off
MARTIN PIERCE LEWIS LION INSURANCE COMPANY LIMITED(THE) Director 2012-04-05 CURRENT 1965-01-27 Active
MARTIN PIERCE LEWIS ROYAL LONDON MARKETING LIMITED Director 2012-04-05 CURRENT 2002-04-11 Active
MARTIN PIERCE LEWIS ROYAL LONDON HOMEBUY LIMITED Director 2012-03-19 CURRENT 1987-09-09 Active
MARTIN PIERCE LEWIS ROYAL LONDON MANAGEMENT SERVICES LIMITED Director 2012-03-19 CURRENT 1993-11-01 Active
MARTIN PIERCE LEWIS RLM FINANCE LIMITED Director 2012-03-19 CURRENT 1999-12-29 Active
MARTIN PIERCE LEWIS R L SCHEDULE 2C HOLDINGS LIMITED Director 2012-03-19 CURRENT 1976-09-29 Active
MARTIN PIERCE LEWIS RL FINANCE BONDS LIMITED Director 2012-03-19 CURRENT 2005-10-13 Active
MARTIN PIERCE LEWIS ROYAL LIVER MANAGEMENT SERVICES LIMITED Director 2011-12-31 CURRENT 2000-06-20 Active - Proposal to Strike off
MARTIN PIERCE LEWIS ROYAL LIVER (IFA HOLDINGS) LIMITED Director 2011-12-31 CURRENT 2003-02-13 Active
MARTIN PIERCE LEWIS ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Director 2011-12-31 CURRENT 2010-06-25 Active

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
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-21Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-07-04CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-07-03Change of details for Royal Liver Pension Trustee Services Limited as a person with significant control on 2023-06-26
2023-06-27SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2023-06-26
2023-06-26Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
2023-04-18Registers moved to registered inspection location of 55 Gracechurch Street London EC3V 0RL
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 55 Gracechurch Street London EC3V 0RL
2023-04-11Register inspection address changed to 55 Gracechurch Street London EC3V 0RL
2023-01-30Resolutions passed:<ul><li>Resolution With immediate effect and pursuant to article 7 of the company's articles of association, the minimum number of directors shall be one who, subject to the articles, may exercise all the powers of the company and have
2023-01-04DIRECTOR APPOINTED MR JON SCOTT GLEN
2023-01-04APPOINTMENT TERMINATED, DIRECTOR MARTIN PIERCE LEWIS
2022-10-14APPOINTMENT TERMINATED, DIRECTOR LESLEY MITCHELL
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-07-01PSC07CESSATION OF FERGUS HARRY SPEIGHT AS A PERSON OF SIGNIFICANT CONTROL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-11AP01DIRECTOR APPOINTED MRS LESLEY MITCHELL
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNY FENNA
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER HARRIS
2019-05-03AP01DIRECTOR APPOINTED KENNY FENNA
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI THADDEUS NYAHASHA
2016-07-20AP01DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS
2015-09-30AR0131/08/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-29AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-29AP01DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ANYA MAJORIE O'REILLY
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-03AR0131/08/13 ANNUAL RETURN FULL LIST
2013-02-19AP01DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE
2013-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-07AR0131/08/12 ANNUAL RETURN FULL LIST
2012-06-21AR0121/06/12 ANNUAL RETURN FULL LIST
2012-01-11AP01DIRECTOR APPOINTED MARTIN LEWIS
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM ROYAL LIVER ASSURANCE LIMITED ROYAL LIVER BLDG, PIER HEAD, LIVERPOOL L3 1HT
2012-01-10AP04CORPORATE SECRETARY APPOINTED ROYAL LONDON MANAGEMENT SERVICES LIMITED
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DOBSON
2012-01-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GAMES
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONNOLLY
2011-10-13AP01DIRECTOR APPOINTED MR STEPHEN SHONE
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES DOBSON / 21/06/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN CONNOLLY / 21/06/2011
2011-06-21AR0121/06/11 NO MEMBER LIST
2011-05-26AP03SECRETARY APPOINTED MR MICHAEL ROBERT GAMES
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM CONNOLLY
2011-05-05RES01ALTER ARTICLES 30/03/2011
2011-04-14MEM/ARTSARTICLES OF ASSOCIATION
2010-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-21AR0121/06/10 NO MEMBER LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN CONNOLLY / 21/06/2010
2010-03-30AP01APPOINT PERSON AS DIRECTOR
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGREGOR
2009-06-22363aANNUAL RETURN MADE UP TO 21/06/09
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-07363aANNUAL RETURN MADE UP TO 21/06/08
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-03363aANNUAL RETURN MADE UP TO 21/06/07
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-30288aNEW DIRECTOR APPOINTED
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-06-28363aANNUAL RETURN MADE UP TO 21/06/06
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-28363(288)DIRECTOR RESIGNED
2005-06-28363sANNUAL RETURN MADE UP TO 21/06/05
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-21363sANNUAL RETURN MADE UP TO 25/06/04
2003-10-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-28288cDIRECTOR'S PARTICULARS CHANGED
2003-06-28288aNEW DIRECTOR APPOINTED
2003-06-28363sANNUAL RETURN MADE UP TO 25/06/03
2003-06-28288bDIRECTOR RESIGNED
2003-06-04288aNEW DIRECTOR APPOINTED
2003-06-04288bDIRECTOR RESIGNED
2003-02-04288aNEW DIRECTOR APPOINTED
2003-02-04288aNEW SECRETARY APPOINTED
2003-01-17288bSECRETARY RESIGNED
2003-01-17288bDIRECTOR RESIGNED
2002-10-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-18363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-18363sANNUAL RETURN MADE UP TO 25/06/02
2001-10-11ELRESS366A DISP HOLDING AGM 26/11/98
2001-10-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-11ELRESS252 DISP LAYING ACC 26/11/98
2001-10-11ELRESS386 DISP APP AUDS 26/11/98
2001-07-20363sANNUAL RETURN MADE UP TO 25/06/01
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to ROYAL LIVER TRUSTEES LIMITED 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 ROYAL LIVER TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROYAL LIVER TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 ROYAL LIVER TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of ROYAL LIVER TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYAL LIVER TRUSTEES LIMITED
Trademarks
We have not found any records of ROYAL LIVER TRUSTEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 8
CHARGE 2
MORTGAGE 2
DEED OF SUBSTITUTION AND CHARGE 1
DEED OF VARIATION SUBSTITUTION AND COVENANT 1
FIXED CHARGE 1
DEED OF SUBSITUTION 1
FURTHER CHARGE 1
£190,000 1

We have found 18 mortgage charges which are owed to ROYAL LIVER TRUSTEES LIMITED

Income
Government Income
We have not found government income sources for ROYAL LIVER TRUSTEES LIMITED. 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 (66290 - Other activities auxiliary to insurance and pension funding) as ROYAL LIVER TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROYAL LIVER TRUSTEES LIMITED 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 ROYAL LIVER TRUSTEES LIMITED 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 ROYAL LIVER TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 4BY