LIVINGSTONE GUARANTEE SERVICES PLC
LIVINGSTONE GUARANTEE PLC THE ACQUIRER PLC

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Company number 04695324
Status Active
Incorporation Date 12 March 2003
Company Type Public Limited Company
Address 15 ADAM STREET, LONDON, WC2N 6RJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Mr Bruce Michael Martin as a secretary on 20 January 2017; Termination of appointment of Harvinder Pal Matharu as a secretary on 20 January 2017. The most likely internet sites of LIVINGSTONE GUARANTEE SERVICES PLC are www.livingstoneguaranteeservices.co.uk, and www.livingstone-guarantee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livingstone Guarantee Services Plc is a Public Limited Company. The company registration number is 04695324. Livingstone Guarantee Services Plc has been working since 12 March 2003. The present status of the company is Active. The registered address of Livingstone Guarantee Services Plc is 15 Adam Street London Wc2n 6rj. . MARTIN, Bruce Michael is a Secretary of the company. CARBERRY, Graham Samuel is a Director of the company. COPE-THOMPSON, Simon Daniel is a Director of the company. DOMBERGER, Daniel Joseph is a Director of the company. FETTERMAN, Richard Simon is a Director of the company. FURNISS, Jeremy Marc is a Director of the company. GROARKE, Patrick Vincent is a Director of the company. LEVER, James is a Director of the company. Secretary MATHARU, Harvinder Pal has been resigned. Secretary O'CONNELL, Daniel Gerard has been resigned. Director BLAIR, Gordon Scott has been resigned. Director CLIFFORD, John Anthony has been resigned. Director LYLE, Timothy John Abram has been resigned. Director MCCREANOR, Phillip Joseph has been resigned. Director ST JAMES'S SQUARE DIRECTORS LIMITED has been resigned. Director ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MARTIN, Bruce Michael
Appointed Date: 20 January 2017
Director
CARBERRY, Graham Samuel
Appointed Date: 01 April 2016
45 years old
Director
COPE-THOMPSON, Simon Daniel
Appointed Date: 25 March 2003
56 years old
Director
DOMBERGER, Daniel Joseph
Appointed Date: 01 April 2014
46 years old
Director
FETTERMAN, Richard Simon
Appointed Date: 31 October 2007
56 years old
Director
FURNISS, Jeremy Marc
Appointed Date: 25 March 2003
59 years old
Director
GROARKE, Patrick Vincent
Appointed Date: 25 March 2003
59 years old
Director
LEVER, James
Appointed Date: 07 March 2005
55 years old

Resigned Directors

Secretary
MATHARU, Harvinder Pal
Resigned: 20 January 2017
Appointed Date: 25 March 2003
Secretary
O'CONNELL, Daniel Gerard
Resigned: 25 March 2003
Appointed Date: 12 March 2003
Director
BLAIR, Gordon Scott
Resigned: 31 March 2007
Appointed Date: 25 March 2003
56 years old
Director
CLIFFORD, John Anthony
Resigned: 02 August 2004
Appointed Date: 25 March 2003
52 years old
Director
LYLE, Timothy John Abram
Resigned: 01 April 2016
Appointed Date: 25 March 2003
64 years old
Director
MCCREANOR, Phillip Joseph
Resigned: 31 October 2014
Appointed Date: 31 October 2007
57 years old
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Resigned: 25 March 2003
Appointed Date: 12 March 2003
Director
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 12 March 2003

LIVINGSTONE GUARANTEE SERVICES PLC Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Jan 2017
Appointment of Mr Bruce Michael Martin as a secretary on 20 January 2017
20 Jan 2017
Termination of appointment of Harvinder Pal Matharu as a secretary on 20 January 2017
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
04 Apr 2016
Termination of appointment of Timothy John Abram Lyle as a director on 1 April 2016
...
... and 75 more events
01 Apr 2003
Company name changed the acquirer PLC\certificate issued on 01/04/03
26 Mar 2003
Certificate of authorisation to commence business and borrow
26 Mar 2003
Application to commence business
26 Mar 2003
Ad 13/03/03--------- part-paid £ si 49998@1=49998 £ ic 2/50000
12 Mar 2003
Incorporation

LIVINGSTONE GUARANTEE SERVICES PLC Charges

3 April 2003
Debenture
Delivered: 12 April 2003
Status: Satisfied on 15 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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