• UK
  • ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom

Company Information

Company registration number
07296112
Company Status
LIVE
Country
United Kingdom
Registered Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
80 Fenchurch Street, London, EC3M 4BY, United Kingdom UK

Management

Managing Directors
GLEN, Jon Scott
GORDON, Richard
Company secretaries
ROYAL LONDON MANAGEMENT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-06-25
Age Of Company
2010-06-25 13 years
SIC/NACE
66290

Ownership

Beneficial Owners
Royal London Mutual Insurance Society Limited (The)

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MAPLESQUARE LIMITED
Legal Entity Identifier (LEI)
213800U83M7NVK2LU810
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-07-04
Last Date: 2023-06-20

ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Company Description

ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07296112. Its current trading status is "live". It was registered 2010-06-25. It was previously called MAPLESQUARE LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 80 Fenchurch Street .
More information

Get ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Royal Liver Pension Trustee Services Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom

2010-06-25 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-04-21) - AA

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  • move-registers-to-registered-office-company-with-new-address (2023-06-26) - AD04

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  • appoint-person-director-company-with-name-date (2023-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • change-person-director-company-with-change-date (2023-06-08) - CH01

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  • move-registers-to-sail-company-with-new-address (2023-04-18) - AD03

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  • change-sail-address-company-with-new-address (2023-04-11) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01

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  • change-to-a-person-with-significant-control (2023-07-04) - PSC05

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  • confirmation-statement-with-no-updates (2023-07-03) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-27) - AA

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  • change-corporate-secretary-company-with-change-date (2023-06-27) - CH04

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  • confirmation-statement-with-no-updates (2022-06-30) - CS01

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  • accounts-with-accounts-type-dormant (2022-07-28) - AA

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  • termination-director-company-with-name-termination-date (2021-08-12) - TM01

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • accounts-with-accounts-type-dormant (2021-02-03) - AA

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • accounts-with-accounts-type-dormant (2020-02-07) - AA

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  • appoint-person-director-company-with-name-date (2019-12-30) - AP01

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  • resolution (2019-10-17) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • termination-director-company-with-name-termination-date (2019-08-15) - TM01

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  • confirmation-statement-with-no-updates (2019-06-26) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-30) - TM01

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  • accounts-with-accounts-type-dormant (2019-03-22) - AA

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  • accounts-with-accounts-type-dormant (2018-05-24) - AA

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  • termination-director-company-with-name-termination-date (2018-12-21) - TM01

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-06) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-16) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-12) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-11) - AP01

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  • confirmation-statement-with-updates (2017-06-25) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • appoint-person-director-company-with-name-date (2016-07-19) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-02) - TM01

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  • accounts-with-accounts-type-dormant (2016-08-10) - AA

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  • termination-director-company-with-name-termination-date (2016-07-21) - TM01

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  • accounts-with-accounts-type-dormant (2015-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-03) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-16) - AA

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  • appoint-person-director-company-with-name (2013-03-07) - AP01

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  • appoint-person-director-company-with-name (2013-04-09) - AP01

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  • termination-director-company-with-name (2013-03-07) - TM01

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  • termination-director-company-with-name (2013-04-09) - TM01

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  • change-account-reference-date-company-current-extended (2012-11-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • appoint-person-director-company-with-name (2012-01-11) - AP01

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  • appoint-corporate-secretary-company-with-name (2012-01-10) - AP04

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  • change-registered-office-address-company-with-date-old-address (2012-01-10) - AD01

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  • termination-director-company-with-name (2012-01-10) - TM01

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  • termination-secretary-company-with-name (2012-01-10) - TM02

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  • termination-secretary-company-with-name (2011-04-01) - TM02

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  • termination-director-company-with-name (2011-04-01) - TM01

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  • change-of-name-notice (2011-03-28) - CONNOT

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  • certificate-change-of-name-company (2011-03-28) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01

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  • change-of-name-request-comments (2011-03-28) - NM06

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  • appoint-person-secretary-company-with-name (2011-04-01) - AP03

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  • capital-allotment-shares (2011-04-01) - SH01

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  • appoint-person-director-company-with-name (2011-04-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-23) - AA

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  • termination-director-company-with-name (2011-10-14) - TM01

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  • termination-director-company-with-name (2011-11-01) - TM01

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  • appoint-person-director-company-with-name (2011-11-01) - AP01

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  • termination-director-company-with-name (2011-07-26) - TM01

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  • incorporation-company (2010-06-25) - NEWINC

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