Royal Liver Trustees Limited

Company Name	Royal Liver Trustees Limited
Director	Jon Scott Glen
Company Status	Active
Company Number	00932386
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 May 1968(55 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Jon Scott Glen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(54 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	31 December 2011(43 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Robert George Munn
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 26 March 1997)
Role	Retired
Correspondence Address	26 Redstone Park Redhill Surrey RH1 4AT

Director Name	Mr Desmond John Forshaw
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1994)
Role	Assurance Executive
Correspondence Address	48 Redcliffe Gardens Aughton Ormskirk Lancashire L39 4UR

Director Name	Mr Reginald David Foster
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 1995)
Role	Retired
Correspondence Address	56 Broadway Eccleston St Helens Merseyside WA10 5DG

Director Name	Mr Kenneth Ernest Hawkins
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 1993)
Role	Assurance Executive
Correspondence Address	1 Troutbeck Close Wirral Merseyside L49 5NJ

Director Name	Mr Cormac James Mulhall
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 1991(23 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 18 January 1997)
Role	Managing Director
Correspondence Address	Mushrock Balkill Park Howth Co Dublin Irish

Secretary Name	Colin Nugent
Nationality	British
Status	Resigned
Appointed	28 June 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodbank Park Prenton Wirral Merseyside CH43 9WN Wales

Director Name	Colin Nugent
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(25 years after company formation)
Appointment Duration	5 years (resigned 28 May 1998)
Role	Secretary Of Rlfs
Country of Residence	United Kingdom
Correspondence Address	16 Woodbank Park Prenton Wirral Merseyside CH43 9WN Wales

Secretary Name	Mr Kevin James Dobson
Nationality	British
Status	Resigned
Appointed	19 May 1993(25 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2002)
Role	Assistant Secretary Of Rlfs
Country of Residence	England
Correspondence Address	9 Harris Close Spital Wirral Merseyside CH63 9YX Wales

Director Name	George Chapman Winslow
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(26 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 May 2003)
Role	Finance Director
Correspondence Address	2 Bronte Close Blundellsands Liverpool L23 6XH

Director Name	Michael Frederick Sampson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(28 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2002)
Role	Human Resources Director
Correspondence Address	2 Harebell Close The Woodlands Raven Meols Lane Formby Merseyside L37 4JP

Director Name	Michael Patrick Kelly
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 1998(30 years after company formation)
Appointment Duration	7 years (resigned 14 June 2005)
Role	Marketing Director
Correspondence Address	6 Glenmalure Square Milltown Dublin Irish

Director Name	Mr Kevin James Dobson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(34 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Harris Close Spital Wirral Merseyside CH63 9YX Wales

Secretary Name	Mr William Stephen Connolly
Nationality	British
Status	Resigned
Appointed	17 January 2003(34 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Dodleston Close Birkenhead Merseyside CH43 9QZ Wales

Director Name	Mr George McGregor
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2003(35 years after company formation)
Appointment Duration	6 years, 10 months (resigned 28 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westmoreland Road Southport Merseyside PR8 6NX

Director Name	Mr William Stephen Connolly
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(38 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Dodleston Close Birkenhead Merseyside CH43 9QZ Wales

Secretary Name	Mr Michael Robert Games
Status	Resigned
Appointed	10 May 2011(42 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2011)
Role	Company Director
Correspondence Address	10 Mossgate Road Liverpool Merseyside L14 0JP

Director Name	Mr Stephen Shone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(43 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Martin Pierce Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(43 years, 7 months after company formation)
Appointment Duration	11 years (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Anya Marjorie O'Reilly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(44 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Shingirai Thaddeus Nyahasha
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(46 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(48 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Kenny Fenna
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2019(50 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Lesley Mitchell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(52 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

Website	royal-london.co.uk

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
21 August 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
3 July 2023	Change of details for Royal Liver Pension Trustee Services Limited as a person with significant control on 26 June 2023 (2 pages)
27 June 2023	Secretary's details changed for Royal London Management Services Limited on 26 June 2023 (1 page)
26 June 2023	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY (1 page)
18 April 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page)
30 January 2023	Resolutions RES13 ‐ 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 sole decision-making authority 05/10/2022 (2 pages)
4 January 2023	Appointment of Mr Jon Scott Glen as a director on 1 January 2023 (2 pages)
4 January 2023	Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022 (1 page)
14 October 2022	Termination of appointment of Lesley Mitchell as a director on 14 October 2022 (1 page)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
4 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
1 July 2022	Cessation of Fergus Harry Speight as a person with significant control on 6 April 2016 (1 page)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
11 December 2020	Appointment of Mrs Lesley Mitchell as a director on 10 December 2020 (2 pages)
3 December 2020	Termination of appointment of Kenny Fenna as a director on 3 December 2020 (1 page)
1 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
25 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Timothy Walter Harris as a director on 2 May 2019 (1 page)
3 May 2019	Appointment of Kenny Fenna as a director on 2 May 2019 (2 pages)
10 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
30 September 2015	Annual return made up to 31 August 2015 no member list (3 pages)
30 September 2015	Annual return made up to 31 August 2015 no member list (3 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 September 2014	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
29 September 2014	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 August 2014 (2 pages)
29 September 2014	Annual return made up to 31 August 2014 no member list (3 pages)
29 September 2014	Annual return made up to 31 August 2014 no member list (3 pages)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 September 2013	Annual return made up to 31 August 2013 no member list (3 pages)
3 September 2013	Annual return made up to 31 August 2013 no member list (3 pages)
19 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
19 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
19 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 September 2012	Annual return made up to 31 August 2012 no member list (3 pages)
7 September 2012	Annual return made up to 31 August 2012 no member list (3 pages)
21 June 2012	Annual return made up to 21 June 2012 no member list (3 pages)
21 June 2012	Annual return made up to 21 June 2012 no member list (3 pages)
11 January 2012	Appointment of Martin Lewis as a director (2 pages)
11 January 2012	Appointment of Martin Lewis as a director (2 pages)
10 January 2012	Appointment of Royal London Management Services Limited as a secretary (2 pages)
10 January 2012	Termination of appointment of Michael Games as a secretary (1 page)
10 January 2012	Registered office address changed from Royal Liver Assurance Limited Royal Liver Bldg, Pier Head, Liverpool L3 1HT on 10 January 2012 (1 page)
10 January 2012	Termination of appointment of Kevin Dobson as a director (1 page)
10 January 2012	Appointment of Royal London Management Services Limited as a secretary (2 pages)
10 January 2012	Termination of appointment of Michael Games as a secretary (1 page)
10 January 2012	Registered office address changed from Royal Liver Assurance Limited Royal Liver Bldg, Pier Head, Liverpool L3 1HT on 10 January 2012 (1 page)
10 January 2012	Termination of appointment of Kevin Dobson as a director (1 page)
13 October 2011	Termination of appointment of William Connolly as a director (1 page)
13 October 2011	Appointment of Mr Stephen Shone as a director (2 pages)
13 October 2011	Appointment of Mr Stephen Shone as a director (2 pages)
13 October 2011	Termination of appointment of William Connolly as a director (1 page)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 June 2011	Director's details changed for Mr Kevin James Dobson on 21 June 2011 (2 pages)
21 June 2011	Annual return made up to 21 June 2011 no member list (4 pages)
21 June 2011	Annual return made up to 21 June 2011 no member list (4 pages)
21 June 2011	Director's details changed for Mr Kevin James Dobson on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr William Stephen Connolly on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr William Stephen Connolly on 21 June 2011 (2 pages)
26 May 2011	Appointment of Mr Michael Robert Games as a secretary (2 pages)
26 May 2011	Termination of appointment of William Connolly as a secretary (1 page)
26 May 2011	Termination of appointment of William Connolly as a secretary (1 page)
26 May 2011	Appointment of Mr Michael Robert Games as a secretary (2 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2011	Memorandum and Articles of Association (14 pages)
14 April 2011	Memorandum and Articles of Association (14 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
21 June 2010	Director's details changed for William Stephen Connolly on 21 June 2010 (2 pages)
21 June 2010	Annual return made up to 21 June 2010 no member list (3 pages)
21 June 2010	Annual return made up to 21 June 2010 no member list (3 pages)
21 June 2010	Director's details changed for William Stephen Connolly on 21 June 2010 (2 pages)
30 March 2010	Appointment of a director (2 pages)
30 March 2010	Appointment of a director (2 pages)
29 March 2010	Termination of appointment of George Mcgregor as a director (1 page)
29 March 2010	Termination of appointment of George Mcgregor as a director (1 page)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 June 2009	Annual return made up to 21/06/09 (3 pages)
22 June 2009	Annual return made up to 21/06/09 (3 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 August 2008	Annual return made up to 21/06/08 (3 pages)
7 August 2008	Annual return made up to 21/06/08 (3 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 July 2007	Annual return made up to 21/06/07 (2 pages)
3 July 2007	Annual return made up to 21/06/07 (2 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 January 2007	New director appointed (1 page)
30 January 2007	New director appointed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Annual return made up to 21/06/06 (2 pages)
28 June 2006	Annual return made up to 21/06/06 (2 pages)
28 June 2006	Director's particulars changed (1 page)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 June 2005	Annual return made up to 21/06/05 363(288) ‐ Director resigned (2 pages)
28 June 2005	Annual return made up to 21/06/05 363(288) ‐ Director resigned (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 July 2004	Annual return made up to 25/06/04 (5 pages)
21 July 2004	Annual return made up to 25/06/04 (5 pages)
18 October 2003	Full accounts made up to 31 December 2002 (6 pages)
18 October 2003	Full accounts made up to 31 December 2002 (6 pages)
28 June 2003	New director appointed (1 page)
28 June 2003	Annual return made up to 25/06/03 (4 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director's particulars changed (1 page)
28 June 2003	New director appointed (1 page)
28 June 2003	Annual return made up to 25/06/03 (4 pages)
28 June 2003	Director's particulars changed (1 page)
28 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 February 2003	New secretary appointed (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New secretary appointed (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Director resigned (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (4 pages)
14 October 2002	Full accounts made up to 31 December 2001 (4 pages)
18 July 2002	Annual return made up to 25/06/02 363(288) ‐ Secretary's particulars changed (4 pages)
18 July 2002	Annual return made up to 25/06/02 363(288) ‐ Secretary's particulars changed (4 pages)
11 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2001	Full accounts made up to 31 December 2000 (4 pages)
11 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2001	Full accounts made up to 31 December 2000 (4 pages)
20 July 2001	Annual return made up to 25/06/01 (4 pages)
20 July 2001	Annual return made up to 25/06/01 (4 pages)
3 November 2000	Full accounts made up to 31 December 1999 (4 pages)
3 November 2000	Full accounts made up to 31 December 1999 (4 pages)
26 July 2000	Annual return made up to 25/06/00 363(288) ‐ Secretary's particulars changed (4 pages)
26 July 2000	Annual return made up to 25/06/00 363(288) ‐ Secretary's particulars changed (4 pages)
26 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 26/11/98 (1 page)
26 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 26/11/98 (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (4 pages)
8 October 1999	Full accounts made up to 31 December 1998 (4 pages)
2 July 1999	Annual return made up to 25/06/99 (4 pages)
2 July 1999	Annual return made up to 25/06/99 (4 pages)
7 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (4 pages)
23 October 1998	Full accounts made up to 31 December 1997 (4 pages)
3 July 1998	Annual return made up to 28/06/98 (4 pages)
3 July 1998	Annual return made up to 28/06/98 (4 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
24 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1997	Full accounts made up to 31 December 1996 (4 pages)
23 September 1997	Full accounts made up to 31 December 1996 (4 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1997	Memorandum and Articles of Association (17 pages)
24 April 1997	Memorandum and Articles of Association (17 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1997	Memorandum and Articles of Association (17 pages)
24 April 1997	Memorandum and Articles of Association (17 pages)
24 April 1997	Memorandum and Articles of Association (17 pages)
24 April 1997	Memorandum and Articles of Association (17 pages)
24 April 1997	Memorandum and Articles of Association (17 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1997	Memorandum and Articles of Association (17 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
23 July 1996	Full accounts made up to 31 December 1995 (4 pages)
23 July 1996	Full accounts made up to 31 December 1995 (4 pages)
15 July 1996	Annual return made up to 28/06/96 (4 pages)
15 July 1996	Annual return made up to 28/06/96 (4 pages)
20 July 1995	Annual return made up to 28/06/95 363(287) ‐ Registered office changed on 20/07/95 (6 pages)
20 July 1995	Full accounts made up to 31 December 1994 (4 pages)
20 July 1995	Annual return made up to 28/06/95 363(287) ‐ Registered office changed on 20/07/95 (6 pages)
20 July 1995	Full accounts made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
31 October 1993	Memorandum and Articles of Association (18 pages)
31 October 1993	Memorandum and Articles of Association (18 pages)
24 July 1987	Full accounts made up to 31 December 1986 (3 pages)
2 July 1986	Annual return made up to 27/06/86 (5 pages)
2 July 1986	Annual return made up to 27/06/86 (5 pages)
21 May 1968	Incorporation (18 pages)
21 May 1968	Incorporation (18 pages)
21 May 1968	Incorporation (17 pages)
21 May 1968	Incorporation (17 pages)

Royal Liver Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London