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Royal Liver (Ifa Holdings) Limited

04666101

active
ltd
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 13/02/2003

Previously known as

Royal Liver (Ifa Holdings) Plc · until 15/12/2023
Royal Liver (Holdings) Plc · until 13/03/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

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 Robert Iain Ferguson

director · Since 14/10/2022

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mrs Emma Jane Keen

director · Since 04/12/2023

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Royal London Management Services Limited

corporate secretary · Since 31/12/2011

Reg: 2867478

Also on 89 other boards

Robert Iain Ferguson

director · Since 14/10/2022

British · United Kingdom · Age 49

Emma Jane Keen

director · Since 04/12/2023

British · United Kingdom · Age 43

Former

Emma Suzanne Davies

secretary · Resigned 14/02/2003

A B & C Secretarial Limited

corporate director · Resigned 14/02/2003

Inhoco Formations Limited

corporate nominee director · Resigned 14/02/2003

Timothy John Newman

director · Resigned 18/09/2006

Steven Robert Burnett

director · Resigned 11/09/2009

George Mcgregor

director · Resigned 26/03/2010

Mike Warr

director · Resigned 30/11/2010

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 03/05/2019

Kenny Fenna

director · Resigned 03/12/2020

Lesley Mitchell

director · Resigned 14/10/2022

Martin Pierce Lewis

director · Resigned 31/12/2022

John-Green Odada

director · Resigned 04/12/2023

Persons with Significant Control

Royal London Mutual Insurance Society Limited (The)

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 00099064 · Companies House · Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line180 Fenchurch Street
2026-07-20

80 FENCHURCH STREET

post townLondon
2026-07-20

LONDON