ROYAL LIVER (IFA HOLDINGS) LIMITED
Overview
| Company Name | ROYAL LIVER (IFA HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04666101 |
| 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 (IFA HOLDINGS) LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ROYAL LIVER (IFA HOLDINGS) LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL LIVER (IFA HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL LIVER (IFA HOLDINGS) PLC | Mar 13, 2003 | Mar 13, 2003 |
| ROYAL LIVER (HOLDINGS) PLC | Feb 13, 2003 | Feb 13, 2003 |
What are the latest accounts for ROYAL LIVER (IFA HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROYAL LIVER (IFA HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for ROYAL LIVER (IFA HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Appointment of Mrs Emma Jane Keen as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John-Green Odada as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Iain Ferguson on Jun 26, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Royal London Mutual Insurance Society Limited (The) 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
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 United Kingdom to 80 Fenchurch Street London EC3M 4BY on Apr 11, 2023 | 1 pages | AD01 | ||||||||||
Second filing of Confirmation Statement dated Feb 13, 2017 | 5 pages | RP04CS01 | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Director John-Green Odada as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Pierce Lewis as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Iain Ferguson as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ROYAL LIVER (IFA HOLDINGS) 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 | ||||||||||
| FERGUSON, Robert Iain | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 298163660002 | |||||||||
| KEEN, Emma Jane | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 294988560001 | |||||||||
| CONNOLLY, William Stephen | Secretary | 3 Dodleston Close CH43 9QZ Birkenhead Merseyside | British | 86840740001 | ||||||||||
| DAVIES, Emma Suzanne | Secretary | 28 Redford Drive Bramhall SK7 3PG Stockport Cheshire | British | 79319710001 | ||||||||||
| GAMES, Michael Robert | Secretary | Mossgate Road L14 0JP Liverpool 10 Merseyside United Kingdom | 160371500001 | |||||||||||
| BURNETT, Steven Robert | Director | The Belfry Northop Country Park Northop CH7 6WD Mold Flintshire | United Kingdom | British | 56044450001 | |||||||||
| CONNOLLY, William Stephen | Director | Royal Liver Building Pier Head L3 1HT Liverpool Merseyside | United Kingdom | British | 86840740001 | |||||||||
| DOBSON, Kevin James, Dr | Director | 9 Harris Close Spital CH63 9YX Wirral Merseyside | England | British | 69819530006 | |||||||||
| FENNA, Kenny | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 239119220001 | |||||||||
| HARRIS, Timothy Walter | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 188030820001 | |||||||||
| LEWIS, Martin Pierce | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 165812860001 | |||||||||
| MCGREGOR, George | Director | 7 Westmoreland Road PR8 6NX Southport Merseyside | United Kingdom | British | 88000730002 | |||||||||
| MITCHELL, Lesley | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 251016030001 | |||||||||
| NEWMAN, Timothy John | Director | 70 Lady Acre Close WA13 0SR Lymm Cheshire | British | 118612330001 | ||||||||||
| NYAHASHA, Shingirai Thaddeus | Director | Gracechurch Street London 55 | England | British | 190468580001 | |||||||||
| O'REILLY, Anya Marjorie | Director | Gracechurch Street London 55 United Kingdom | United Kingdom | British | 175872320001 | |||||||||
| ODADA, John-Green, Director | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 190030150003 | |||||||||
| SHONE, Stephen | Director | Gracechurch Street London 55 United Kingdom | England | British | 15146900003 | |||||||||
| WARR, Mike | Director | Manley Lane Manley WA6 0PA Frodsham Malakand Cheshire | England | British | 88000430003 | |||||||||
| A B & C SECRETARIAL LIMITED | Director | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of ROYAL LIVER (IFA HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | Apr 06, 2016 | Fenchurch Street EC3M 4BY London 80 United Kingdom | No | ||||||||||
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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