ROYAL LIVER (IFA HOLDINGS) PLC
LONDON ROYAL LIVER (HOLDINGS) PLC


Company number 04666101
Status Active
Incorporation Date 13 February 2003
Company Type Public Limited Company
Address 55 GRACECHURCH STREET, LONDON
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016. The most likely internet sites of ROYAL LIVER (IFA HOLDINGS) PLC are www.royalliverifaholdings.co.uk, and www.royal-liver-ifa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Royal Liver Ifa Holdings Plc is a Public Limited Company. The company registration number is 04666101. Royal Liver Ifa Holdings Plc has been working since 13 February 2003. The present status of the company is Active. The registered address of Royal Liver Ifa Holdings Plc is 55 Gracechurch Street London. . 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 CONNOLLY, William Stephen has been resigned. Secretary DAVIES, Emma Suzanne has been resigned. Secretary GAMES, Michael Robert has been resigned. Director A B & C SECRETARIAL LIMITED has been resigned. Director BURNETT, Steven Robert has been resigned. Director CONNOLLY, William Stephen has been resigned. Director DOBSON, Kevin James has been resigned. Director MCGREGOR, George has been resigned. Director NEWMAN, Timothy John has been resigned. Director NYAHASHA, Shingirai Thaddeus has been resigned. Director O'REILLY, Anya Marjorie has been resigned. Director SHONE, Stephen has been resigned. Director WARR, Mike has been resigned. Nominee Director INHOCO FORMATIONS LIMITED 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
CONNOLLY, William Stephen
Resigned: 10 May 2011
Appointed Date: 14 February 2003
Secretary
DAVIES, Emma Suzanne
Resigned: 14 February 2003
Appointed Date: 13 February 2003
Secretary
GAMES, Michael Robert
Resigned: 31 December 2011
Appointed Date: 10 May 2011
Director
A B & C SECRETARIAL LIMITED
Resigned: 14 February 2003
Appointed Date: 13 February 2003
34 years old
Director
BURNETT, Steven Robert
Resigned: 11 September 2009
Appointed Date: 14 February 2003
69 years old
Director
CONNOLLY, William Stephen
Resigned: 30 September 2011
Appointed Date: 30 November 2010
69 years old
Director
DOBSON, Kevin James
Resigned: 31 December 2011
Appointed Date: 14 February 2003
69 years old
Director
MCGREGOR, George
Resigned: 26 March 2010
Appointed Date: 14 February 2003
65 years old
Director
NEWMAN, Timothy John
Resigned: 18 September 2006
Appointed Date: 24 November 2004
60 years old
Director
NYAHASHA, Shingirai Thaddeus
Resigned: 22 July 2016
Appointed Date: 04 November 2014
51 years old
Director
O'REILLY, Anya Marjorie
Resigned: 15 August 2014
Appointed Date: 13 February 2013
51 years old
Director
SHONE, Stephen
Resigned: 13 February 2013
Appointed Date: 13 October 2011
68 years old
Director
WARR, Mike
Resigned: 30 November 2010
Appointed Date: 14 February 2003
68 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 14 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Royal London Mutual Insurance Society Limited (The)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROYAL LIVER (IFA HOLDINGS) PLC Events

12 Apr 2017
Full accounts made up to 31 December 2016
28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Jul 2016
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016
20 Jul 2016
Appointment of Mr Timothy Walter Harris as a director on 18 July 2016
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 82 more events
10 Mar 2003
New director appointed
10 Mar 2003
New director appointed
10 Mar 2003
New director appointed
10 Mar 2003
New director appointed
13 Feb 2003
Incorporation

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