LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Dorset » Poole » BH1 2NF
Company number 03287943
Status Active
Incorporation Date 5 December 1996
Company Type Private Limited Company
Address COUNTY GATES, BOURNEMOUTH, BH1 2NF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Michael John Rogers as a director on 28 July 2016; Director's details changed for Mr Richard Alexander Rowney on 17 June 2016. The most likely internet sites of LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED are www.liverpoolvictoriaassetmanagement.co.uk, and www.liverpool-victoria-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Liverpool Victoria Asset Management Limited is a Private Limited Company. The company registration number is 03287943. Liverpool Victoria Asset Management Limited has been working since 05 December 1996. The present status of the company is Active. The registered address of Liverpool Victoria Asset Management Limited is County Gates Bournemouth Bh1 2nf. . SMALL, Rachel Susan is a Secretary of the company. MOORE, Philip Wynford is a Director of the company. ROWNEY, Richard Alexander is a Director of the company. Secretary CASSIDY, Paul Bernard has been resigned. Secretary JERRARD, Vincent John has been resigned. Secretary NICHOLLS, David William has been resigned. Secretary PETERS, Colin Anthony has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ABERCROMBY, Keith William has been resigned. Director BERNAYS, Richard Oliver has been resigned. Director BERRYMAN, Malcolm Leonard has been resigned. Director BROWN, Andrew Robert Myles has been resigned. Director COOK, Rodney Malcolm has been resigned. Director DANIELS, Steven Michael has been resigned. Director GOLDRING, Howard David has been resigned. Director HILLIER, Piers Adrian Carlyle has been resigned. Director HURLEY, Roy Benjamin Matthew has been resigned. Director LAWRENCE, Kenneth Anthony has been resigned. Director MCANDREW, Nicolas has been resigned. Director NOTT, Gillian has been resigned. Director ROGERS, Michael John has been resigned. Director ROSE, Barry Michael has been resigned. Director ROUGHEAD, Ann Lindsay has been resigned. Director SIDDONS, Benjamin Charles Reid has been resigned. Director SPRAGG, Roy John has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMALL, Rachel Susan
Appointed Date: 01 January 2013
Director
MOORE, Philip Wynford
Appointed Date: 10 November 2010
66 years old
Director
ROWNEY, Richard Alexander
Appointed Date: 23 January 2009
55 years old

Resigned Directors

Secretary
CASSIDY, Paul Bernard
Resigned: 01 January 2013
Appointed Date: 29 August 2007
Secretary
JERRARD, Vincent John
Resigned: 29 August 2007
Appointed Date: 03 February 2004
Secretary
NICHOLLS, David William
Resigned: 03 February 2004
Appointed Date: 01 October 2002
Secretary
PETERS, Colin Anthony
Resigned: 01 October 2002
Appointed Date: 05 June 1997
Nominee Secretary
SISEC LIMITED
Resigned: 05 June 1997
Appointed Date: 05 December 1996
Director
ABERCROMBY, Keith William
Resigned: 09 November 2010
Appointed Date: 23 July 2007
61 years old
Director
BERNAYS, Richard Oliver
Resigned: 19 February 1998
Appointed Date: 01 September 1997
83 years old
Director
BERRYMAN, Malcolm Leonard
Resigned: 16 January 2006
Appointed Date: 04 June 1997
71 years old
Director
BROWN, Andrew Robert Myles
Resigned: 31 December 2011
Appointed Date: 21 March 2011
57 years old
Director
COOK, Rodney Malcolm
Resigned: 31 March 2010
Appointed Date: 14 June 2007
68 years old
Director
DANIELS, Steven Michael
Resigned: 19 March 2009
Appointed Date: 04 June 1997
66 years old
Director
GOLDRING, Howard David
Resigned: 14 September 2003
Appointed Date: 15 September 1997
76 years old
Director
HILLIER, Piers Adrian Carlyle
Resigned: 31 December 2011
Appointed Date: 21 March 2011
57 years old
Director
HURLEY, Roy Benjamin Matthew
Resigned: 02 August 1999
Appointed Date: 04 June 1997
83 years old
Director
LAWRENCE, Kenneth Anthony
Resigned: 25 October 2006
Appointed Date: 04 June 1997
72 years old
Director
MCANDREW, Nicolas
Resigned: 25 May 2005
Appointed Date: 04 June 1997
91 years old
Director
NOTT, Gillian
Resigned: 14 March 2007
Appointed Date: 25 May 2005
80 years old
Director
ROGERS, Michael John
Resigned: 28 July 2016
Appointed Date: 05 June 2006
61 years old
Director
ROSE, Barry Michael
Resigned: 14 March 2007
Appointed Date: 16 March 2004
80 years old
Director
ROUGHEAD, Ann Lindsay
Resigned: 06 October 2011
Appointed Date: 25 June 2007
63 years old
Director
SIDDONS, Benjamin Charles Reid
Resigned: 04 April 2000
Appointed Date: 01 January 1999
80 years old
Director
SPRAGG, Roy John
Resigned: 17 August 2007
Appointed Date: 29 August 2002
74 years old
Nominee Director
LOVITING LIMITED
Resigned: 04 June 1997
Appointed Date: 05 December 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 04 June 1997
Appointed Date: 05 December 1996

LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Aug 2016
Termination of appointment of Michael John Rogers as a director on 28 July 2016
20 Jun 2016
Director's details changed for Mr Richard Alexander Rowney on 17 June 2016
27 May 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
...
... and 114 more events
01 Jul 1997
Director resigned
01 Jul 1997
Director resigned
17 Jun 1997
Memorandum and Articles of Association
11 Jun 1997
Company name changed 3067TH single member shelf tradi ng company LIMITED\certificate issued on 12/06/97
05 Dec 1996
Incorporation

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