ROYAL LIVER MANAGEMENT SERVICES LIMITED
LONDON CANDLEDEW LIMITED

Hellopages » City of London » City of London » EC3V 0RL

Company number 04017553
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0RL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Hilary Anne Staples as a director on 21 April 2017; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROYAL LIVER MANAGEMENT SERVICES LIMITED are www.royallivermanagementservices.co.uk, and www.royal-liver-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Liver Management Services Limited is a Private Limited Company. The company registration number is 04017553. Royal Liver Management Services Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of Royal Liver Management Services Limited is 55 Gracechurch Street London Ec3v 0rl. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. LEWIS, Martin Pierce is a Director of the company. Secretary CONNOLLY, William Stephen has been resigned. Secretary DOBSON, Kevin James has been resigned. Secretary GAMES, Michael Robert has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BURNETT, Steven Robert has been resigned. Director CAULFIELD, Barry has been resigned. Director CONNOLLY, William Stephen has been resigned. Director DOBSON, Kevin James has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MCCAUL, Brian has been resigned. Director MCGREGOR, George has been resigned. Director MITCHLEY, Simon Colin has been resigned. Director O'REILLY, Anya Marjorie has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SHONE, Stephen has been resigned. Director STAPLES, Hilary Anne has been resigned. Director WINSLOW, George Chapman has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 31 December 2011
Director
LEWIS, Martin Pierce
Appointed Date: 31 December 2011
62 years old

Resigned Directors

Secretary
CONNOLLY, William Stephen
Resigned: 10 May 2011
Appointed Date: 01 January 2003
Secretary
DOBSON, Kevin James
Resigned: 31 December 2002
Appointed Date: 14 August 2000
Secretary
GAMES, Michael Robert
Resigned: 31 December 2011
Appointed Date: 10 May 2011
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 August 2000
Appointed Date: 20 June 2000
Director
BURNETT, Steven Robert
Resigned: 11 September 2009
Appointed Date: 01 June 2002
69 years old
Director
CAULFIELD, Barry
Resigned: 31 July 2002
Appointed Date: 14 August 2000
77 years old
Director
CONNOLLY, William Stephen
Resigned: 30 September 2011
Appointed Date: 28 March 2010
69 years old
Director
DOBSON, Kevin James
Resigned: 31 December 2011
Appointed Date: 11 September 2009
69 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 14 August 2000
Appointed Date: 20 June 2000
64 years old
Director
MCCAUL, Brian
Resigned: 31 May 2002
Appointed Date: 14 August 2000
84 years old
Director
MCGREGOR, George
Resigned: 28 March 2010
Appointed Date: 17 May 2003
65 years old
Director
MITCHLEY, Simon Colin
Resigned: 31 July 2016
Appointed Date: 28 January 2015
56 years old
Director
O'REILLY, Anya Marjorie
Resigned: 15 August 2014
Appointed Date: 13 February 2013
51 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 14 August 2000
Appointed Date: 20 June 2000
82 years old
Director
SHONE, Stephen
Resigned: 13 February 2013
Appointed Date: 13 October 2011
68 years old
Director
STAPLES, Hilary Anne
Resigned: 21 April 2017
Appointed Date: 18 July 2016
54 years old
Director
WINSLOW, George Chapman
Resigned: 16 May 2003
Appointed Date: 14 August 2000
83 years old

ROYAL LIVER MANAGEMENT SERVICES LIMITED Events

02 May 2017
Termination of appointment of Hilary Anne Staples as a director on 21 April 2017
13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016
19 Jul 2016
Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016
...
... and 70 more events
21 Aug 2000
Director resigned
21 Aug 2000
Registered office changed on 21/08/00 from: 200 aldersgate street london EC1A 4HD
21 Aug 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
16 Aug 2000
Company name changed candledew LIMITED\certificate issued on 16/08/00
20 Jun 2000
Incorporation

Similar Companies

ROYAL LIVER ASSET MANAGERS LIMITED ROYAL LIVER ASSURANCE LIMITED ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED ROYAL LIVER TRUSTEES LIMITED ROYAL LIVERPOOL PHILHARMONIC SOCIETY(THE) ROYAL LIVERPOOL SEAMEN'S ORPHAN INSTITUTION ROYAL LONDON (CIS) LIMITED