Royal Liver Management Services Limited

Company Name	Royal Liver Management Services Limited
Company Status	Dissolved
Company Number	04017553
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)
Previous Name	Candledew Limited

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 Martin Pierce Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2011(11 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Michelle Anne Hill
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(17 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 27 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Gurdeep Singh Rai
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(17 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 27 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	John Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(17 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 27 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Matt Blake
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(17 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 27 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Closed
Appointed	31 December 2011(11 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 27 March 2018)
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Brian McCaul
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2002)
Role	Chief Executive
Correspondence Address	49 College Road North Liverpool L23 8UR

Director Name	George Chapman Winslow
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 16 May 2003)
Role	Finance Director
Correspondence Address	2 Bronte Close Blundellsands Liverpool L23 6XH

Director Name	Barry Caulfield
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2002)
Role	Fields Operations Director
Correspondence Address	20 Sheraton Way Buxton Derbyshire SK17 6FA

Secretary Name	Kevin James Dobson
Nationality	British
Status	Resigned
Appointed	14 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2002)
Role	Secretary
Correspondence Address	6 Harris Close Spital Wirral Merseyside CH63 6HD Wales

Director Name	Mr Steven Robert Burnett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 September 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Belfry Northop Country Park Northop Mold Flintshire CH7 6WD Wales

Secretary Name	Mr William Stephen Connolly
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 May 2011)
Role	Company Director
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(2 years, 11 months 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 Kevin James Dobson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2011)
Role	Group Services Director
Country of Residence	England
Correspondence Address	9 Harris Close Spital Wirral Merseyside CH63 9YX Wales

Director Name	Mr William Stephen Connolly
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2010(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Royal Liver Building Pier Head Liverpool Merseyside L3 1HT

Secretary Name	Mr Michael Robert Games
Status	Resigned
Appointed	10 May 2011(10 years, 10 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(11 years, 3 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	Mrs Anya Marjorie O'Reilly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(12 years, 8 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 Simon Colin Mitchley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Hilary Anne Staples
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(16 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 21 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	royal-liver.com

Location

Registered Address	55 Gracechurch Street London EC3V 0RL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

100 at £1	Royal London Mutual Insurance Society Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	Application to strike the company off the register (3 pages)
2 January 2018	Application to strike the company off the register (3 pages)
6 December 2017	Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
6 December 2017	Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
16 October 2017	Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
16 October 2017	Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of John Davies as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of John Davies as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
2 May 2017	Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
2 May 2017	Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 August 2016	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
19 July 2016	Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 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)
3 February 2015	Appointment of Mr Simon Colin Mitchley as a director on 28 January 2015 (2 pages)
3 February 2015	Appointment of Mr Simon Colin Mitchley as a director on 28 January 2015 (2 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)
17 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
19 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
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	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
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)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (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	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	Termination of appointment of Kevin Dobson as a director (1 page)
10 January 2012	Termination of appointment of Michael Games as a secretary (1 page)
10 January 2012	Appointment of Royal London Management Services Limited as a secretary (2 pages)
10 January 2012	Registered office address changed from Royal Liver Building Pier Head Liverpool Merseyside L3 1HT on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from Royal Liver Building Pier Head Liverpool Merseyside L3 1HT on 10 January 2012 (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)
13 October 2011	Termination of appointment of William Connolly as a director (1 page)
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)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
2 June 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
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)
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)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
30 March 2010	Appointment of Mr William Stephen Connolly as a director (2 pages)
30 March 2010	Appointment of Mr William Stephen Connolly as 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)
21 September 2009	Appointment terminated director steven burnett (1 page)
21 September 2009	Appointment terminated director steven burnett (1 page)
21 September 2009	Director appointed mr kevin james dobson (2 pages)
21 September 2009	Director appointed mr kevin james dobson (2 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
23 June 2008	Return made up to 20/06/08; full list of members (3 pages)
23 June 2008	Return made up to 20/06/08; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
3 July 2007	Return made up to 20/06/07; full list of members (2 pages)
3 July 2007	Return made up to 20/06/07; full list of members (2 pages)
15 June 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
15 June 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
28 June 2006	Return made up to 20/06/06; full list of members (2 pages)
28 June 2006	Return made up to 20/06/06; full list of members (2 pages)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
4 July 2005	Return made up to 20/06/05; full list of members (2 pages)
4 July 2005	Return made up to 20/06/05; full list of members (2 pages)
4 July 2005	Director's particulars changed (1 page)
4 July 2005	Director's particulars changed (1 page)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
21 June 2004	Return made up to 20/06/04; full list of members (7 pages)
21 June 2004	Return made up to 20/06/04; full list of members (7 pages)
28 June 2003	Return made up to 20/06/03; full list of members (7 pages)
28 June 2003	Accounts made up to 31 December 2002 (10 pages)
28 June 2003	Return made up to 20/06/03; full list of members (7 pages)
28 June 2003	Accounts made up to 31 December 2002 (10 pages)
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)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	New secretary appointed (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
18 July 2002	Accounts made up to 31 December 2001 (10 pages)
18 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Accounts made up to 31 December 2001 (10 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
15 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2001	Return made up to 20/06/01; full list of members (7 pages)
10 July 2001	Return made up to 20/06/01; full list of members (7 pages)
25 June 2001	Accounts made up to 31 December 2000 (10 pages)
25 June 2001	Accounts made up to 31 December 2000 (10 pages)
13 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
13 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
10 October 2000	Ad 14/08/00-16/08/00 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 October 2000	Ad 14/08/00-16/08/00 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Secretary resigned (1 page)
23 August 2000	Memorandum and Articles of Association (17 pages)
23 August 2000	Memorandum and Articles of Association (17 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: 200 aldersgate street london EC1A 4HD (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 200 aldersgate street london EC1A 4HD (1 page)
16 August 2000	Company name changed candledew LIMITED\certificate issued on 16/08/00 (2 pages)
16 August 2000	Company name changed candledew LIMITED\certificate issued on 16/08/00 (2 pages)
20 June 2000	Incorporation (24 pages)
20 June 2000	Incorporation (24 pages)

Royal Liver Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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