ROYAL LIVER TRUSTEES LIMITED
Overview
| Company Name | ROYAL LIVER TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00932386 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL LIVER TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ROYAL LIVER TRUSTEES LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYAL LIVER TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROYAL LIVER TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for ROYAL LIVER TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| pages | ANNOTATION | |||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Royal Liver Pension Trustee Services Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023 | 1 pages | CH04 | ||||||||||
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY | 1 pages | AD04 | ||||||||||
Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL | 1 pages | AD02 | ||||||||||
Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on Apr 11, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| pages | ANNOTATION | |||||||||||
Termination of appointment of Martin Pierce Lewis as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jon Scott Glen as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lesley Mitchell as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Fergus Harry Speight as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Mrs Lesley Mitchell as a director on Dec 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenny Fenna as a director on Dec 03, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ROYAL LIVER TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom |
| 106736010001 | ||||||||||
| GLEN, Jon Scott | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Operations Director | 269660060001 | ||||||||
| CONNOLLY, William Stephen | Secretary | 3 Dodleston Close CH43 9QZ Birkenhead Merseyside | British | Secretary | 86840740001 | |||||||||
| DOBSON, Kevin James, Dr | Secretary | 9 Harris Close Spital CH63 9YX Wirral Merseyside | British | Assistant Secretary Of Rlfs | 69819530006 | |||||||||
| GAMES, Michael Robert | Secretary | Mossgate Road L14 0JP Liverpool 10 Merseyside United Kingdom | 160369340001 | |||||||||||
| NUGENT, Colin | Secretary | 16 Woodbank Park Prenton CH43 9WN Wirral Merseyside | British | 119988140001 | ||||||||||
| CONNOLLY, William Stephen | Director | 3 Dodleston Close CH43 9QZ Birkenhead Merseyside | United Kingdom | British | Chief Executive Officer | 86840740001 | ||||||||
| DOBSON, Kevin James, Dr | Director | 9 Harris Close Spital CH63 9YX Wirral Merseyside | England | British | Director | 69819530006 | ||||||||
| FENNA, Kenny | Director | Gracechurch Street EC3V 0RL London 55 | United Kingdom | British | Director | 239119220001 | ||||||||
| FORSHAW, Desmond John | Director | 48 Redcliffe Gardens Aughton L39 4UR Ormskirk Lancashire | British | Assurance Executive | 12621550001 | |||||||||
| FOSTER, Reginald David | Director | 56 Broadway Eccleston WA10 5DG St Helens Merseyside | British | Retired | 12621560001 | |||||||||
| HARRIS, Timothy Walter | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | Company Director | 188030820001 | ||||||||
| HAWKINS, Kenneth Ernest | Director | 1 Troutbeck Close L49 5NJ Wirral Merseyside | British | Assurance Executive | 12621570001 | |||||||||
| KELLY, Michael Patrick | Director | 6 Glenmalure Square IRISH Milltown Dublin Ireland | Irish | Marketing Director | 53380740002 | |||||||||
| LEWIS, Martin Pierce | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | Director | 165812860001 | ||||||||
| MCGREGOR, George | Director | 7 Westmoreland Road PR8 6NX Southport Merseyside | United Kingdom | British | Director | 88000730002 | ||||||||
| MITCHELL, Lesley | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | Chartered Accountant | 251016030001 | ||||||||
| MULHALL, Cormac James | Director | Mushrock Balkill Park IRISH Howth Co Dublin Ireland | Irish | Managing Director | 12621580001 | |||||||||
| MUNN, Robert George | Director | 26 Redstone Park RH1 4AT Redhill Surrey | British | Retired | 12621590001 | |||||||||
| NUGENT, Colin | Director | 16 Woodbank Park Prenton CH43 9WN Wirral Merseyside | United Kingdom | British | Secretary Of Rlfs | 119988140001 | ||||||||
| NYAHASHA, Shingirai Thaddeus | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | England | British | Director | 190468580001 | ||||||||
| O'REILLY, Anya Marjorie | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | Director | 175872320001 | ||||||||
| SAMPSON, Michael Frederick | Director | 2 Harebell Close The Woodlands Raven Meols Lane L37 4JP Formby Merseyside | British | Human Resources Director | 53380820001 | |||||||||
| SHONE, Stephen | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | England | British | Finance Director | 15146900003 | ||||||||
| WINSLOW, George Chapman | Director | 2 Bronte Close Blundellsands L23 6XH Liverpool | British | Finance Director | 39455550001 |
Who are the persons with significant control of ROYAL LIVER TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Fergus Harry Speight | Apr 06, 2016 | Gracechurch Street EC3V 0RL London 55 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Royal Liver Pension Trustee Services Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BY London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0