ROYAL LIVER ASSET MANAGERS LIMITED
Overview
Company Name | ROYAL LIVER ASSET MANAGERS LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04130317 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ROYAL LIVER ASSET MANAGERS LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ROYAL LIVER ASSET MANAGERS LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2020 | 19 pages | LIQ03 | ||||||||||
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 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Stewart Carter on May 22, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 29, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Appointment of Mr Andrew Hunt as a director on Jan 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard James as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Appointment of Mr Piers Adrian Carlyle Hillier as a director on Mar 26, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of ROYAL LIVER ASSET MANAGERS 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 | Gracechurch Street London 55 United Kingdom |
| 106736010001 | ||||||||||
CARTER, Andrew Stewart | Director | 8 Princes Parade L3 1QH Liverpool C/O Kpmg | United Kingdom | British | Director | 145669000001 | ||||||||
HILLIER, Piers Adrian Carlyle | Director | Gracechurch EC3V 0RL London 55 United Kingdom | England | British | Chief Investment Officer | 158722480001 | ||||||||
HUNT, Andrew | Director | 8 Princes Parade L3 1QH Liverpool C/O Kpmg | United Kingdom | British | Finance Director | 236467500001 | ||||||||
CONNOLLY, William Stephen | Secretary | 3 Dodleston Close CH43 9QZ Birkenhead Merseyside | British | 86840740001 | ||||||||||
DOBSON, Kevin James, Dr | Secretary | 9 Harris Close Spital CH63 9YX Wirral Merseyside | British | 69819530006 | ||||||||||
GAMES, Michael Robert | Secretary | Mossgate Road L14 0JP Liverpool 10 Merseyside United Kingdom | 160371280001 | |||||||||||
ARMSTRONG, Raymond | Director | 9 Sandringham Road Birkdale PR8 2JZ Southport Merseyside | British | Non Executive Director | 95245930001 | |||||||||
BISHOP, Paul | Director | Royal Liver Building Pier Head L3 1HT Liverpool | England | British | Director | 154717880001 | ||||||||
BURNETT, Steven Robert | Director | The Belfry Northop Country Park Northop CH7 6WD Mold Flintshire | United Kingdom | British | Chief Executive | 56044450001 | ||||||||
CAULFIELD, Barry | Director | 20 Sheraton Way SK17 6FA Buxton Derbyshire | British | Field Operations Director | 63617290001 | |||||||||
COULMAN, Ian Michael | Director | Royal Liver Building Pier Head L3 1HT Liverpool | United Kingdom | British | Investment Managemnt | 158191210001 | ||||||||
DOBSON, Kevin James, Dr | Director | 9 Harris Close Spital CH63 9YX Wirral Merseyside | England | British | Director | 69819530006 | ||||||||
HOGAN, Russell | Director | 10 Parkhead Road EH49 7BS Linlithgow West Lothian | Scotland | British | Sole Trader | 61566990001 | ||||||||
JAMES, Richard | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | England | British | Investment Manager | 165008970001 | ||||||||
KELLY, Michael Patrick | Director | 6 Glenmalure Square IRISH Milltown Dublin Ireland | Irish | Marketing Director | 53380740002 | |||||||||
MCGREGOR, George | Director | 7 Westmoreland Road PR8 6NX Southport Merseyside | United Kingdom | British | Director | 88000730002 | ||||||||
NUGENT, Colin | Director | 16 Woodbank Park Prenton CH43 9WN Wirral Merseyside | United Kingdom | British | Customer Services Director | 119988140001 | ||||||||
PLANT HATELY, Stuart | Director | Royal Liver Building Pier Head L3 1HT Liverpool | United Kingdom | British | Chartered Accountant | 157674380001 | ||||||||
RITCHIE, Carol Ann | Director | Royal Liver Building Pier Head L3 1HT Liverpool | England | British | Director | 46402710001 | ||||||||
TALBUT, Robert | Director | 55 Gracechruch St EC3V 0RL London Royal London Mutual Insurance Society England | England | British | Investment Manager | 164611170001 | ||||||||
THOMAS, Robert Lorne | Director | North Farm House IG10 4JJ Loughton Essex | British | Company Director | 9927120001 | |||||||||
WARR, Michael Leslie | Director | Manley Lane Manley WA6 0PA Frodsham Malakand Cheshire United Kingdom | United Kingdom | British | Director | 124837410002 | ||||||||
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 ASSET MANAGERS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Royal London Mutual Insurance Society Limited (The) | Apr 06, 2016 | Gracechurch Street EC3V 0RL London 55 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
|
Does ROYAL LIVER ASSET MANAGERS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Members voluntary liquidation |
|
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