ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
LONDON MAPLESQUARE LIMITED

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

Company number 07296112
Status Active
Incorporation Date 25 June 2010
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 forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016. The most likely internet sites of ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED are www.royalliverpensiontrusteeservices.co.uk, and www.royal-liver-pension-trustee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Pension Trustee Services Limited is a Private Limited Company. The company registration number is 07296112. Royal Liver Pension Trustee Services Limited has been working since 25 June 2010. The present status of the company is Active. The registered address of Royal Liver Pension Trustee Services Limited is 55 Gracechurch Street London Ec3v 0rl. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. HARRIS, Timothy Walter is a Director of the company. LEWIS, Martin Pierce is a Director of the company. Secretary GAMES, Michael Robert has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BLACKIE, Samantha Louise has been resigned. Director CONNOLLY, William Stephen has been resigned. Director DOBSON, Kevin James has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MITCHLEY, Simon Colin has been resigned. Director O'REILLY, Anya Marjorie has been resigned. Director OWEN, Sally Martin has been resigned. Director PUDGE, David John has been resigned. Director SHONE, Stephen has been resigned. Director STAPLES, Hilary Anne has been resigned. Director SZCZEPANEK, Antonio 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
HARRIS, Timothy Walter
Appointed Date: 18 July 2016
56 years old
Director
LEWIS, Martin Pierce
Appointed Date: 31 December 2011
62 years old

Resigned Directors

Secretary
GAMES, Michael Robert
Resigned: 31 December 2011
Appointed Date: 22 March 2011
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 March 2011
Appointed Date: 25 June 2010
Director
BLACKIE, Samantha Louise
Resigned: 01 March 2013
Appointed Date: 01 March 2013
55 years old
Director
CONNOLLY, William Stephen
Resigned: 30 September 2011
Appointed Date: 22 March 2011
69 years old
Director
DOBSON, Kevin James
Resigned: 31 December 2011
Appointed Date: 22 March 2011
69 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 22 March 2011
Appointed Date: 25 June 2010
55 years old
Director
MITCHLEY, Simon Colin
Resigned: 31 July 2016
Appointed Date: 30 January 2015
56 years old
Director
O'REILLY, Anya Marjorie
Resigned: 15 August 2014
Appointed Date: 13 February 2013
51 years old
Director
OWEN, Sally Martin
Resigned: 31 October 2011
Appointed Date: 22 March 2011
51 years old
Director
PUDGE, David John
Resigned: 22 March 2011
Appointed Date: 25 June 2010
60 years old
Director
SHONE, Stephen
Resigned: 01 March 2013
Appointed Date: 31 October 2011
68 years old
Director
STAPLES, Hilary Anne
Resigned: 18 July 2016
Appointed Date: 18 July 2016
54 years old
Director
SZCZEPANEK, Antonio
Resigned: 14 July 2011
Appointed Date: 22 March 2011
64 years old

ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 December 2016
10 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
21 Jul 2016
Appointment of Mr Timothy Walter Harris as a director on 18 July 2016
21 Jul 2016
Termination of appointment of Hilary Anne Staples as a director on 18 July 2016
...
... and 36 more events
01 Apr 2011
Appointment of Michael Robert Games as a secretary
28 Mar 2011
Company name changed maplesquare LIMITED\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-03-22
28 Mar 2011
Change of name notice
28 Mar 2011
Change of name with request to seek comments from relevant body
25 Jun 2010
Incorporation

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