LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7JZ

Company number 00012631
Status Active
Incorporation Date 16 November 1878
Company Type Private Limited Company
Address THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Director's details changed for Mr Conor Patrick Walsh on 8 September 2015. The most likely internet sites of LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) are www.liverpoolreversionarycompany.co.uk, and www.liverpool-reversionary-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-six years and eleven months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.9 miles; to Shawford Rail Station is 10.4 miles; to Ryde Pier Head Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Reversionary Company Limited The is a Private Limited Company. The company registration number is 00012631. Liverpool Reversionary Company Limited The has been working since 16 November 1878. The present status of the company is Active. The registered address of Liverpool Reversionary Company Limited The is The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire Po15 7jz. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. BARNES, Simon Royston is a Director of the company. DIFFEY, Stuart is a Director of the company. WALSH, Conor Patrick is a Director of the company. Secretary ATKINSON, Joanne Claire has been resigned. Secretary CHANDLER, Michael John has been resigned. Secretary LAMPSHIRE, Philip John has been resigned. Secretary PORTER, Margaret Ann has been resigned. Secretary STEVENS, Lindsey Anne has been resigned. Secretary WILTSHIRE, James Anthony has been resigned. Secretary WORTHINGTON, Paul Frank has been resigned. Director AMES, Norman Joseph Deryck has been resigned. Director ATKINSON, Joanne Claire has been resigned. Director CHANDLER, Michael John has been resigned. Director CHESSHER, Mark Christopher has been resigned. Director COATES, Clive Frederick has been resigned. Director COOKE, Judith Alison has been resigned. Director CULMER, Mark George has been resigned. Director DODDS, Gerald Vincent has been resigned. Director HITCHINGS, Paul Barrington Knowles has been resigned. Director HOWETT, Bryan James has been resigned. Director JAMES, Penelope Jane has been resigned. Director KAYE, Alan has been resigned. Director NICHOLAS, John Stuart has been resigned. Director PARKER, Colin Edward has been resigned. Director SMITH, David William has been resigned. Director SUMMERSGILL, Michael John has been resigned. Director THOMPSON, Andrew James has been resigned. Director TORRANCE, Robert William has been resigned. Director WILTSHIRE, James Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 17 September 2015

Director
BARNES, Simon Royston
Appointed Date: 01 September 2015
62 years old

Director
DIFFEY, Stuart
Appointed Date: 06 September 2010
50 years old

Director
WALSH, Conor Patrick
Appointed Date: 01 September 2015
49 years old

Resigned Directors

Secretary
ATKINSON, Joanne Claire
Resigned: 07 August 2005
Appointed Date: 31 March 2003

Secretary
CHANDLER, Michael John
Resigned: 31 March 2003
Appointed Date: 31 May 1999

Secretary
LAMPSHIRE, Philip John
Resigned: 17 September 2015
Appointed Date: 21 September 2009

Secretary
PORTER, Margaret Ann
Resigned: 29 May 2009
Appointed Date: 12 October 2006

Secretary
STEVENS, Lindsey Anne
Resigned: 21 September 2009
Appointed Date: 29 May 2009

Secretary
WILTSHIRE, James Anthony
Resigned: 31 May 1999

Secretary
WORTHINGTON, Paul Frank
Resigned: 28 September 2007
Appointed Date: 02 August 2004

Director
AMES, Norman Joseph Deryck
Resigned: 01 February 1994
80 years old

Director
ATKINSON, Joanne Claire
Resigned: 02 August 2004
Appointed Date: 31 March 2003
53 years old

Director
CHANDLER, Michael John
Resigned: 31 March 2003
Appointed Date: 01 February 1999
68 years old

Director
CHESSHER, Mark Christopher
Resigned: 27 July 2005
Appointed Date: 12 April 2002
64 years old

Director
COATES, Clive Frederick
Resigned: 30 October 1997
81 years old

Director
COOKE, Judith Alison
Resigned: 01 September 2009
Appointed Date: 16 June 2008
60 years old

Director
CULMER, Mark George
Resigned: 12 April 2002
Appointed Date: 05 June 2000
62 years old

Director
DODDS, Gerald Vincent
Resigned: 01 April 2014
Appointed Date: 16 June 2008
61 years old

Director
HITCHINGS, Paul Barrington Knowles
Resigned: 31 May 1999
82 years old

Director
HOWETT, Bryan James
Resigned: 05 June 2000
Appointed Date: 01 February 1999
68 years old

Director
JAMES, Penelope Jane
Resigned: 06 June 2006
Appointed Date: 02 August 2004
56 years old

Director
KAYE, Alan
Resigned: 18 November 1994
Appointed Date: 01 February 1994
74 years old

Director
NICHOLAS, John Stuart
Resigned: 09 October 2003
Appointed Date: 01 February 1999
76 years old

Director
PARKER, Colin Edward
Resigned: 20 April 1995
89 years old

Director
SMITH, David William
Resigned: 31 March 2015
Appointed Date: 01 January 2007
66 years old

Director
SUMMERSGILL, Michael John
Resigned: 31 May 2008
Appointed Date: 06 June 2006
56 years old

Director
THOMPSON, Andrew James
Resigned: 31 December 2006
Appointed Date: 27 July 2005
66 years old

Director
TORRANCE, Robert William
Resigned: 01 February 1999
Appointed Date: 30 October 1997
66 years old

Director
WILTSHIRE, James Anthony
Resigned: 31 May 1999
Appointed Date: 20 April 1995
82 years old

LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) Events

20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Jan 2017
Statement of company's objects
09 Jan 2017
Director's details changed for Mr Conor Patrick Walsh on 8 September 2015
08 Jan 2017
Director's details changed for Mr. Stuart Diffey on 14 October 2016
19 Aug 2016
Full accounts made up to 31 December 2015
...
... and 139 more events
20 Aug 1986
Full accounts made up to 31 December 1985

12 Jul 1986
New director appointed

17 Jun 1986
Return made up to 20/05/86; full list of members

11 Jun 1986
Secretary's particulars changed

06 Jun 1986
Director resigned

LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) Charges

8 January 1946
A registered charge
Delivered: 8 January 1946
Status: Outstanding
23 February 1940
A registered charge
Delivered: 23 February 1940
Status: Outstanding
26 January 1940
A registered charge
Delivered: 26 January 1940
Status: Outstanding
6 December 1939
A registered charge
Delivered: 6 December 1939
Status: Outstanding
28 June 1939
A registered charge
Delivered: 28 June 1939
Status: Outstanding
3 February 1939
A registered charge
Delivered: 3 February 1939
Status: Outstanding
12 January 1939
A registered charge
Delivered: 12 January 1939
Status: Outstanding
12 October 1938
A registered charge
Delivered: 12 October 1938
Status: Outstanding
19 July 1938
A registered charge
Delivered: 19 July 1938
Status: Outstanding
7 July 1938
A registered charge
Delivered: 7 July 1938
Status: Outstanding
17 March 1938
A registered charge
Delivered: 17 March 1938
Status: Outstanding
19 November 1937
A registered charge
Delivered: 19 November 1937
Status: Outstanding
9 August 1937
A registered charge
Delivered: 9 August 1937
Status: Outstanding
20 July 1937
A registered charge
Delivered: 20 July 1937
Status: Outstanding
30 June 1937
A registered charge
Delivered: 30 June 1937
Status: Outstanding
3 February 1937
A registered charge
Delivered: 3 February 1937
Status: Outstanding
8 January 1937
A registered charge
Delivered: 8 January 1937
Status: Outstanding
24 December 1936
A registered charge
Delivered: 24 December 1936
Status: Outstanding
24 July 1936
A registered charge
Delivered: 24 July 1936
Status: Outstanding
18 July 1936
A registered charge
Delivered: 18 July 1936
Status: Outstanding
15 June 1936
A registered charge
Delivered: 15 June 1936
Status: Outstanding
11 May 1936
A registered charge
Delivered: 11 May 1936
Status: Outstanding
27 April 1936
A registered charge
Delivered: 27 April 1936
Status: Outstanding
6 April 1936
A registered charge
Delivered: 6 April 1936
Status: Outstanding
19 March 1936
A registered charge
Delivered: 19 March 1936
Status: Outstanding
4 February 1936
A registered charge
Delivered: 4 February 1936
Status: Outstanding
23 January 1936
A registered charge
Delivered: 23 January 1936
Status: Outstanding
15 October 1935
A registered charge
Delivered: 15 October 1935
Status: Outstanding
21 August 1935
A registered charge
Delivered: 21 August 1935
Status: Outstanding
21 December 1932
A registered charge
Delivered: 21 December 1932
Status: Outstanding
23 November 1932
A registered charge
Delivered: 23 November 1932
Status: Outstanding
9 November 1932
A registered charge
Delivered: 9 November 1932
Status: Outstanding
26 October 1932
A registered charge
Delivered: 26 October 1932
Status: Outstanding
14 October 1932
A registered charge
Delivered: 14 October 1932
Status: Outstanding
27 September 1932
A registered charge
Delivered: 27 September 1932
Status: Outstanding
14 September 1932
A registered charge
Delivered: 14 September 1932
Status: Outstanding
25 August 1932
A registered charge
Delivered: 25 August 1932
Status: Outstanding
19 August 1932
A registered charge
Delivered: 19 August 1932
Status: Outstanding
3 August 1932
A registered charge
Delivered: 3 August 1932
Status: Outstanding
28 May 1932
A registered charge
Delivered: 28 May 1932
Status: Outstanding
14 October 1931
A registered charge
Delivered: 14 October 1931
Status: Outstanding
29 May 1931
A registered charge
Delivered: 29 May 1931
Status: Outstanding
16 May 1931
A registered charge
Delivered: 16 May 1931
Status: Outstanding
24 March 1931
A registered charge
Delivered: 24 March 1931
Status: Outstanding
9 March 1931
A registered charge
Delivered: 9 March 1931
Status: Outstanding
14 November 1930
A registered charge
Delivered: 14 November 1930
Status: Outstanding
17 April 1926
A registered charge
Delivered: 17 April 1926
Status: Outstanding
17 September 1923
A registered charge
Delivered: 26 September 1923
Status: Outstanding
Persons entitled: E. S. Maciver. C E Maples
Description: All property of coy present & future including uncalled…
4 September 1923
A registered charge
Delivered: 4 September 1923
Status: Outstanding
Persons entitled: J a Crosthwaite (Mrs)
Description: All property of coy present & future, including uncalled…
22 January 1923
A registered charge
Delivered: 24 January 1923
Status: Outstanding
Description: All property of coy present & future, including uncalled…
8 January 1923
A registered charge
Delivered: 10 January 1923
Status: Outstanding
Description: All property of coy present & future, including uncalled…
6 February 1922
A registered charge
Delivered: 13 February 1922
Status: Outstanding
Persons entitled: H. R. P. Perry. E. E. Maples
Description: All property of coy present & future, including uncalled…
22 August 1921
A registered charge
Delivered: 23 August 1921
Status: Outstanding
Persons entitled: G M Wilson (Mrs) J H Kenion
Description: All property of coy present & future, including uncalled…
4 July 1921
A registered charge
Delivered: 5 July 1921
Status: Outstanding
Persons entitled: A E Atkin
Description: All property of the company both present & future including…
31 March 1921
Memo endorsed on a debenture increasing rate of interest payable on £1.500
Delivered: 1 April 1921
Status: Outstanding
Persons entitled: J H Kenion E J Whitworth (Mrs)
Description: All property of the company both present & future including…
19 February 1921
A registered charge
Delivered: 19 February 1921
Status: Outstanding
14 February 1921
A registered charge
Delivered: 15 February 1921
Status: Outstanding
Persons entitled: J H Dalton
Description: All property of the company both present & future including…
23 August 1920
A registered charge
Delivered: 25 August 1920
Status: Outstanding
Persons entitled: B J Handford (Miss)
Description: All property of the company both present & future including…
1 March 1920
A registered charge
Delivered: 2 March 1920
Status: Outstanding
Persons entitled: Rev. R. J. B. Goldart E. Burns.
Description: All property of the company both present & future including…
21 January 1920
A registered charge
Delivered: 23 January 1920
Status: Outstanding
Persons entitled: C. Burns.
Description: All property of the company both present & future including…
20 October 1919
A registered charge
Delivered: 22 October 1919
Status: Outstanding
Persons entitled: Miss E. Hitshmough
Description: All property present & future including uncalled capital…
11 August 1919
A registered charge
Delivered: 16 August 1919
Status: Outstanding
Persons entitled: H. R. P. Perry
Description: All property present & future including uncalled capital…
7 July 1919
Mortgage by way of agreement for extending the date of repayment of and increasing the rate of interest payable on a debenture for £300
Delivered: 8 July 1919
Status: Outstanding
Persons entitled: H R. P. Perry C. E. Maples
Description: All property present & future including uncalled capital…
31 March 1919
A registered charge
Delivered: 9 April 1919
Status: Outstanding
Description: All the property of the coy present & future including its…
1 January 1919
Mtge & charge by way of agr: dated 6 jan 1919 extending the date of repayment of & increasing the rate of int. Payable on a debenture for £1500.
Delivered: 1 January 1919
Status: Outstanding
Persons entitled: Sir J S. H. Banner M. S. Murray
Description: All the property of the coy present & future including its…
26 November 1918
A registered charge
Delivered: 26 November 1918
Status: Outstanding
Persons entitled: Sir J S. H. Banner M. S. Murray
Description: All the property of tog present & future including its…
22 April 1918
By way of agreement
Delivered: 26 April 1918
Status: Outstanding
Persons entitled: Mrs C. P. Simpson R. H. Simpson
Description: All the property of tog present & future including its…
8 April 1918
Mem as above
Delivered: 9 April 1918
Status: Outstanding
Persons entitled: Mrs. P. W. Adam
Description: All the property of tog present & future including its…
7 January 1918
Memo endorsed on deb: extending time for repayment and increasing rate of interest.
Delivered: 8 January 1918
Status: Outstanding
Persons entitled: H. Hartley
Description: All the property of tog present & future including its…
8 October 1917
Memo. As above
Delivered: 11 October 1917
Status: Outstanding
Persons entitled: Miss M. B. Fabert
Description: All property present & future, including uncalled capital…
27 August 1917
Memo. Endorsed on deb. Extending time for repayment & increasing rate of interest
Delivered: 28 August 1917
Status: Outstanding
Persons entitled: Mrs M. a Chapman
Description: All property present & future, including uncalled capital…
23 July 1917
Memo. As above.
Delivered: 24 July 1917
Status: Outstanding
Persons entitled: W I. L. Frick.
Description: All property present & future, including uncalled capital…
30 April 1917
Memo endorsed on deb: extending time for repayment & increasing rate of interest
Delivered: 1 May 1917
Status: Outstanding
Persons entitled: M. W. Talbot W. S. Holden.
Description: All property present & future, including uncalled capital…
12 April 1917
Memo endorsed on deb: extending time for repayments increasing rate of interest.
Delivered: 12 April 1917
Status: Outstanding
Description: All property present & future, including uncalled capital…
21 February 1917
A registered charge
Delivered: 21 February 1917
Status: Outstanding
15 January 1917
A registered charge
Delivered: 20 January 1917
Status: Outstanding
Description: All property present & future including uncalled capital…
8 January 1917
Endorsed on deb.
Delivered: 20 January 1917
Status: Outstanding
Persons entitled: P. A. Houghton
Description: All property present & future including uncalled capital…
16 October 1916
Series of debentures
Delivered: 20 January 1917
Status: Outstanding
Persons entitled: Sir Jsh Banner, Rnaj Hall, Fo Ruby and Miss C Burns
16 October 1916
A registered charge
Delivered: 20 January 1917
Status: Outstanding
Persons entitled: C E. Maples R. Neville
4 September 1916
A registered charge
Delivered: 20 January 1917
Status: Outstanding
Persons entitled: Miss J. Wilson
22 June 1916
A registered charge
Delivered: 22 June 1916
Status: Outstanding
31 January 1916
A registered charge
Delivered: 20 January 1917
Status: Outstanding
Persons entitled: Miss A. E. Foden
10 January 1916
A registered charge
Delivered: 20 January 1917
Status: Outstanding
Persons entitled: T. Baines
26 February 1915
A registered charge
Delivered: 26 February 1915
Status: Outstanding
3 February 1915
A registered charge
Delivered: 3 February 1915
Status: Outstanding
13 August 1914
A registered charge
Delivered: 13 August 1914
Status: Outstanding
13 July 1914
A registered charge
Delivered: 13 July 1914
Status: Outstanding
12 May 1914
A registered charge
Delivered: 12 May 1914
Status: Outstanding
20 April 1914
A registered charge
Delivered: 20 April 1914
Status: Outstanding
25 March 1914
A registered charge
Delivered: 25 March 1914
Status: Outstanding
27 February 1914
A registered charge
Delivered: 27 February 1914
Status: Outstanding
24 January 1914
A registered charge
Delivered: 24 January 1914
Status: Outstanding
13 November 1913
A registered charge
Delivered: 13 November 1913
Status: Outstanding
15 October 1913
A registered charge
Delivered: 15 October 1913
Status: Outstanding
1 October 1913
A registered charge
Delivered: 1 October 1913
Status: Outstanding
24 January 1913
A registered charge
Delivered: 24 January 1913
Status: Outstanding
20 January 1913
Series of debentures
Delivered: 24 January 1913
Status: Outstanding
Persons entitled: Jsh Banner, Rj Jump
8 January 1913
A registered charge
Delivered: 8 January 1913
Status: Outstanding
27 December 1912
A registered charge
Delivered: 27 December 1912
Status: Outstanding
4 December 1912
A registered charge
Delivered: 4 December 1912
Status: Outstanding
28 October 1912
A registered charge
Delivered: 28 October 1912
Status: Outstanding
4 September 1912
A registered charge
Delivered: 4 September 1912
Status: Outstanding
9 July 1912
A registered charge
Delivered: 9 July 1912
Status: Outstanding
28 November 1911
A registered charge
Delivered: 28 November 1911
Status: Outstanding
13 September 1911
A registered charge
Delivered: 13 September 1911
Status: Outstanding
6 July 1910
A registered charge
Delivered: 6 July 1910
Status: Outstanding
2 July 1910
A registered charge
Delivered: 2 July 1910
Status: Outstanding
21 May 1910
A registered charge
Delivered: 21 May 1910
Status: Outstanding
9 March 1910
A registered charge
Delivered: 9 March 1910
Status: Outstanding
1 March 1910
A registered charge
Delivered: 1 March 1910
Status: Outstanding
21 January 1910
A registered charge
Delivered: 21 January 1910
Status: Outstanding
21 October 1909
A registered charge
Delivered: 21 October 1909
Status: Outstanding
22 September 1909
A registered charge
Delivered: 22 September 1909
Status: Outstanding
15 June 1909
A registered charge
Delivered: 15 June 1909
Status: Outstanding
12 May 1909
A registered charge
Delivered: 12 May 1909
Status: Outstanding
6 April 1909
A registered charge
Delivered: 6 April 1909
Status: Outstanding
28 October 1908
A registered charge
Delivered: 28 October 1908
Status: Outstanding
23 July 1908
Series of debentures
Delivered: 23 July 1908
Status: Outstanding