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Royal Liver Pension Trustee Services Limited

07296112

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 25/06/2010

Previously known as

Maplesquare Limited · until 28/03/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

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 24/07/2019

SOLICITOR

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 24/07/2019

British · United Kingdom · Age 51

Former

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 22/03/2011

Adrian Joseph Morris Levy

director · Resigned 22/03/2011

David John Pudge

director · Resigned 22/03/2011

Antonio Szczepanek

director · Resigned 14/07/2011

William Stephen Connolly

director · Resigned 30/09/2011

Sally Martin Owen

director · Resigned 31/10/2011

Kevin James Dobson

director · Resigned 31/12/2011

Michael Robert Games

secretary · Resigned 31/12/2011

Stephen Shone

director · Resigned 01/03/2013

Samantha Louise Blackie

director · Resigned 01/03/2013

Anya Marjorie O'Reilly

director · Resigned 15/08/2014

Hilary Anne Staples

director · Resigned 18/07/2016

Simon Colin Mitchley

director · Resigned 31/07/2016

Timothy Walter Harris

director · Resigned 06/11/2018

Michelle Anne Hill

director · Resigned 30/04/2019

John Davies

director · Resigned 02/08/2019

Gurdeep Singh Rai

director · Resigned 30/09/2019

Matt Blake

director · Resigned 29/07/2021

Martin Pierce Lewis

director · Resigned 31/12/2022

Jon Scott Glen

director · Resigned 25/03/2026

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