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Royal Liver Trustees Limited

00932386

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4BY
Incorporated 21/05/1968

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Royal London Management Services Limited

secretary · Since 31/12/2011

BRITISH

Also on 89 other boards

Mr Richard Gordon

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Royal London Management Services Limited

corporate secretary · Since 31/12/2011

Reg: 2867478

Also on 89 other boards

Richard Gordon

director · Since 25/03/2026

British · United Kingdom · Age 51

Former

Colin Nugent

secretary · Resigned 18/05/1993

Kenneth Ernest Hawkins

director · Resigned 18/05/1993

Desmond John Forshaw

director · Resigned 01/11/1994

Reginald David Foster

director · Resigned 16/05/1995

Cormac James Mulhall

director · Resigned 18/01/1997

Robert George Munn

director · Resigned 26/03/1997

Colin Nugent

director · Resigned 28/05/1998

Kevin James Dobson

secretary · Resigned 31/12/2002

Michael Frederick Sampson

director · Resigned 31/12/2002

George Chapman Winslow

director · Resigned 16/05/2003

Michael Patrick Kelly

director · Resigned 14/06/2005

George Mcgregor

director · Resigned 28/03/2010

William Stephen Connolly

secretary · Resigned 10/05/2011

William Stephen Connolly

director · Resigned 30/09/2011

Kevin James Dobson

director · Resigned 31/12/2011

Michael Robert Games

secretary · Resigned 31/12/2011

Stephen Shone

director · Resigned 13/02/2013

Anya Marjorie O'Reilly

director · Resigned 15/08/2014

Shingirai Thaddeus Nyahasha

director · Resigned 22/07/2016

Timothy Walter Harris

director · Resigned 02/05/2019

Kenny Fenna

director · Resigned 03/12/2020

Lesley Mitchell

director · Resigned 14/10/2022

Martin Pierce Lewis

director · Resigned 31/12/2022

Jon Scott Glen

director · Resigned 25/03/2026

Persons with Significant Control

Royal Liver Pension Trustee Services Limited

Significant control

80, Fenchurch Street, London, EC3M 4BY

Reg: 07296112 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Fergus Harry Speight

Ceased 06/04/2016

Change History

statusactive
2026-07-20

Active

typeprivate-limited-guarant-nsc
2026-07-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line180 Fenchurch Street
2026-07-20

80 FENCHURCH STREET

post townLondon
2026-07-20

LONDON