ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
Non-Trading
General Information
NAME
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
COMPANY NUMBER
07296112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
25/06/2010
(14 years and 6 months old)
WEBSITE
www.royal-liver.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2010
28/03/2011
MAPLESQUARE LIMITED
LONDON
EC3M 4BY
55 Gracechurch Street
London
EC3V 0RL
80 Fenchurch Street
LONDON
EC3M 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 45 |
View Report |
|
24/07/2019 - Present (5 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
25/06/2010 - Present (14 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1946 |
View Report |
|
25/06/2010 - Present (14 years and 6 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTGREY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 06/01/2023 | Martin Pierce Lewis (916581286) has left the board |
| 06/01/2023 | New Board Member Jon Scott Glen (926966006) Appointed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 01/01/2020 | New Board Member Richard Gordon (926149828) Appointed |
| 02/10/2019 | Gurdeep Singh Rai (923905724) has left the board |
| 19/08/2019 | John Davies (923892635) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | Michelle Anne Hill (923965654) has left the board |
| 27/03/2019 | New Accounts filed |
| 25/12/2018 | Timothy Walter Harris (918803082) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 18/12/2017 | Michelle Anne Hill (924089625) has left the board |
| 18/12/2017 | New Board Member Michelle Anne Hill (923965654) Appointed |
| 08/12/2017 | New Board Member Michelle Anne Hill (924089625) Appointed |
| 25/10/2017 | Gurdeep Singh Rai (923905743) has left the board |
| 25/10/2017 | New Board Member Gurdeep Singh Rai (923905724) Appointed |
| 18/10/2017 | New Board Member Gurdeep Singh Rai (923905743) Appointed |
| 16/10/2017 | New Board Member John Davies (923892635) Appointed |
| 13/10/2017 | New Board Member Matt Blake (923889487) Appointed |
| 29/06/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 13/08/2016 | New Accounts filed |
| 04/08/2016 | Simon Colin Mitchley (905365517) has left the board |
| 29/07/2016 | Timothy Walter Harris (921071493) has left the board |
| 29/07/2016 | New Board Member Timothy Walter Harris (918803082) Appointed |
| 25/07/2016 | New Board Member Timothy Walter Harris (921071493) Appointed |
| 25/07/2016 | Hilary Anne Staples (921054097) has left the board |
| 21/07/2016 | New Board Member Hilary Anne Staples (921054097) Appointed |
| 25/06/2016 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 16/07/2015 | ROYAL LONDON MANAGEMENT SERVICES LIMITED (916579671) has left the board |
| 16/07/2015 | New Company Secretary ROYAL LONDON MANAGEMENT SERVICES LIMITED (910673601) Appointed |
| 05/02/2015 | New Board Member Simon Colin Mitchley (905365517) Appointed |
| 27/08/2014 | Anya Majorie O'Reilly (917587232) has left the board |
| 22/07/2014 | New Annual Return filed |
| 01/02/2014 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 11/04/2013 | Samantha Louise Blackie (917595422) has left the board |
| 11/04/2013 | New Board Member Anya Majorie O'Reilly (917587232) Appointed |
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