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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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incorporation-company (2010-06-25) - NEWINC