ROYAL LIVER ASSET MANAGERS LIMITED

ROYAL LIVER ASSET MANAGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameROYAL LIVER ASSET MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04130317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROYAL LIVER ASSET MANAGERS LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ROYAL LIVER ASSET MANAGERS LIMITED located?

    Registered Office Address
    C/O Kpmg
    8 Princes Parade
    L3 1QH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROYAL LIVER ASSET MANAGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ROYAL LIVER ASSET MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    21 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 08, 2020

    19 pagesLIQ03

    Registered office address changed from 55 Gracechurch Street London EC3V 0RL to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on Oct 21, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 09, 2019

    LRESSP

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Stewart Carter on May 22, 2019

    2 pagesCH01

    Full accounts made up to Dec 31, 2018

    14 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Nov 29, 2018

    • Capital: GBP 15,000
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 20, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    14 pagesAA

    Appointment of Mr Andrew Hunt as a director on Jan 03, 2018

    2 pagesAP01

    Termination of appointment of Richard James as a director on Dec 31, 2017

    1 pagesTM01

    Confirmation statement made on Jun 20, 2017 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    14 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1,500,000
    SH01

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Appointment of Mr Piers Adrian Carlyle Hillier as a director on Mar 26, 2015

    2 pagesAP01

    Who are the officers of ROYAL LIVER ASSET MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    Gracechurch Street
    London
    55
    United Kingdom
    Secretary
    Gracechurch Street
    London
    55
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2867478
    106736010001
    CARTER, Andrew Stewart
    8 Princes Parade
    L3 1QH Liverpool
    C/O Kpmg
    Director
    8 Princes Parade
    L3 1QH Liverpool
    C/O Kpmg
    United KingdomBritishDirector145669000001
    HILLIER, Piers Adrian Carlyle
    Gracechurch
    EC3V 0RL London
    55
    United Kingdom
    Director
    Gracechurch
    EC3V 0RL London
    55
    United Kingdom
    EnglandBritishChief Investment Officer158722480001
    HUNT, Andrew
    8 Princes Parade
    L3 1QH Liverpool
    C/O Kpmg
    Director
    8 Princes Parade
    L3 1QH Liverpool
    C/O Kpmg
    United KingdomBritishFinance Director236467500001
    CONNOLLY, William Stephen
    3 Dodleston Close
    CH43 9QZ Birkenhead
    Merseyside
    Secretary
    3 Dodleston Close
    CH43 9QZ Birkenhead
    Merseyside
    British86840740001
    DOBSON, Kevin James, Dr
    9 Harris Close
    Spital
    CH63 9YX Wirral
    Merseyside
    Secretary
    9 Harris Close
    Spital
    CH63 9YX Wirral
    Merseyside
    British69819530006
    GAMES, Michael Robert
    Mossgate Road
    L14 0JP Liverpool
    10
    Merseyside
    United Kingdom
    Secretary
    Mossgate Road
    L14 0JP Liverpool
    10
    Merseyside
    United Kingdom
    160371280001
    ARMSTRONG, Raymond
    9 Sandringham Road
    Birkdale
    PR8 2JZ Southport
    Merseyside
    Director
    9 Sandringham Road
    Birkdale
    PR8 2JZ Southport
    Merseyside
    BritishNon Executive Director95245930001
    BISHOP, Paul
    Royal Liver Building
    Pier Head
    L3 1HT Liverpool
    Director
    Royal Liver Building
    Pier Head
    L3 1HT Liverpool
    EnglandBritishDirector154717880001
    BURNETT, Steven Robert
    The Belfry Northop Country Park
    Northop
    CH7 6WD Mold
    Flintshire
    Director
    The Belfry Northop Country Park
    Northop
    CH7 6WD Mold
    Flintshire
    United KingdomBritishChief Executive56044450001
    CAULFIELD, Barry
    20 Sheraton Way
    SK17 6FA Buxton
    Derbyshire
    Director
    20 Sheraton Way
    SK17 6FA Buxton
    Derbyshire
    BritishField Operations Director63617290001
    COULMAN, Ian Michael
    Royal Liver Building
    Pier Head
    L3 1HT Liverpool
    Director
    Royal Liver Building
    Pier Head
    L3 1HT Liverpool
    United KingdomBritishInvestment Managemnt158191210001
    DOBSON, Kevin James, Dr
    9 Harris Close
    Spital
    CH63 9YX Wirral
    Merseyside
    Director
    9 Harris Close
    Spital
    CH63 9YX Wirral
    Merseyside
    EnglandBritishDirector69819530006
    HOGAN, Russell
    10 Parkhead Road
    EH49 7BS Linlithgow
    West Lothian
    Director
    10 Parkhead Road
    EH49 7BS Linlithgow
    West Lothian
    ScotlandBritishSole Trader61566990001
    JAMES, Richard
    Gracechurch Street
    EC3V 0RL London
    55
    United Kingdom
    Director
    Gracechurch Street
    EC3V 0RL London
    55
    United Kingdom
    EnglandBritishInvestment Manager165008970001
    KELLY, Michael Patrick
    6 Glenmalure Square
    IRISH Milltown
    Dublin
    Ireland
    Director
    6 Glenmalure Square
    IRISH Milltown
    Dublin
    Ireland
    IrishMarketing Director53380740002
    MCGREGOR, George
    7 Westmoreland Road
    PR8 6NX Southport
    Merseyside
    Director
    7 Westmoreland Road
    PR8 6NX Southport
    Merseyside
    United KingdomBritishDirector88000730002
    NUGENT, Colin
    16 Woodbank Park
    Prenton
    CH43 9WN Wirral
    Merseyside
    Director
    16 Woodbank Park
    Prenton
    CH43 9WN Wirral
    Merseyside
    United KingdomBritishCustomer Services Director119988140001
    PLANT HATELY, Stuart
    Royal Liver Building
    Pier Head
    L3 1HT Liverpool
    Director
    Royal Liver Building
    Pier Head
    L3 1HT Liverpool
    United KingdomBritishChartered Accountant157674380001
    RITCHIE, Carol Ann
    Royal Liver Building
    Pier Head
    L3 1HT Liverpool
    Director
    Royal Liver Building
    Pier Head
    L3 1HT Liverpool
    EnglandBritishDirector46402710001
    TALBUT, Robert
    55 Gracechruch St
    EC3V 0RL London
    Royal London Mutual Insurance Society
    England
    Director
    55 Gracechruch St
    EC3V 0RL London
    Royal London Mutual Insurance Society
    England
    EnglandBritishInvestment Manager164611170001
    THOMAS, Robert Lorne
    North Farm House
    IG10 4JJ Loughton
    Essex
    Director
    North Farm House
    IG10 4JJ Loughton
    Essex
    BritishCompany Director9927120001
    WARR, Michael Leslie
    Manley Lane
    Manley
    WA6 0PA Frodsham
    Malakand
    Cheshire
    United Kingdom
    Director
    Manley Lane
    Manley
    WA6 0PA Frodsham
    Malakand
    Cheshire
    United Kingdom
    United KingdomBritishDirector124837410002
    WINSLOW, George Chapman
    2 Bronte Close
    Blundellsands
    L23 6XH Liverpool
    Director
    2 Bronte Close
    Blundellsands
    L23 6XH Liverpool
    BritishFinance Director39455550001

    Who are the persons with significant control of ROYAL LIVER ASSET MANAGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gracechurch Street
    EC3V 0RL London
    55
    United Kingdom
    Apr 06, 2016
    Gracechurch Street
    EC3V 0RL London
    55
    United Kingdom
    No
    Legal FormPrivate Company Limited By Guarentee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00099064
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ROYAL LIVER ASSET MANAGERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2019Commencement of winding up
    Mar 31, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wendy Mcveigh
    The Soloist 1 Lanyon Place
    Belfast
    County Antrim
    practitioner
    The Soloist 1 Lanyon Place
    Belfast
    County Antrim

    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