Royal Liver Trustees Limited
- Company number
- 00932386
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 21 May 1968
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NUGENT, Colin | Secretary | - | 18 May 1993 |
| HAWKINS, Kenneth Ernest | Director | - | 18 May 1993 |
| FORSHAW, Desmond John | Director | - | 1 Nov 1994 |
| FOSTER, Reginald David | Director | - | 16 May 1995 |
| MULHALL, Cormac James | Director | - | 18 Jan 1997 |
| MUNN, Robert George | Director | - | 26 Mar 1997 |
| NUGENT, Colin | Director | 19 May 1993 | 28 May 1998 |
| SAMPSON, Michael Frederick | Director | 26 Mar 1997 | 31 Dec 2002 |
| DOBSON, Kevin James, Dr | Secretary | 19 May 1993 | 31 Dec 2002 |
| WINSLOW, George Chapman | Director | 1 Nov 1994 | 16 May 2003 |
| KELLY, Michael Patrick | Director | 28 May 1998 | 14 Jun 2005 |
| MCGREGOR, George | Director | 17 May 2003 | 28 Mar 2010 |
| CONNOLLY, William Stephen | Secretary | 17 Jan 2003 | 10 May 2011 |
| CONNOLLY, William Stephen | Director | 1 Jan 2007 | 30 Sep 2011 |
| GAMES, Michael Robert | Secretary | 10 May 2011 | 31 Dec 2011 |
| DOBSON, Kevin James, Dr | Director | 15 Jan 2003 | 31 Dec 2011 |
| SHONE, Stephen | Director | 13 Oct 2011 | 13 Feb 2013 |
| O'REILLY, Anya Marjorie | Director | 13 Feb 2013 | 15 Aug 2014 |
| NYAHASHA, Shingirai Thaddeus | Director | 15 Aug 2014 | 22 Jul 2016 |
| HARRIS, Timothy Walter | Director | 18 Jul 2016 | 2 May 2019 |
| FENNA, Kenny | Director | 2 May 2019 | 3 Dec 2020 |
| MITCHELL, Lesley | Director | 10 Dec 2020 | 14 Oct 2022 |
| LEWIS, Martin Pierce | Director | 31 Dec 2011 | 31 Dec 2022 |
| GLEN, Jon Scott | Director | 1 Jan 2023 | 25 Mar 2026 |
| GORDON, Richard | Director | 25 Mar 2026 | |
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 31 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fergus Harry Speight | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Royal Liver Pension Trustee Services Limited | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Royal Liver Trustees Limited → Royal Liver Pension Trustee Services Limited → Royal London Mutual Insurance Society,limited(the)
Directors’ other companies
- ROYAL LONDON MANAGEMENT SERVICES LIMITED - Corporate-Secretary at RL Finance Bonds No. 3 PLC
- ROYAL LONDON MANAGEMENT SERVICES LIMITED - Corporate-Secretary at RL Finance Bonds No. 2 PLC
- ROYAL LONDON MANAGEMENT SERVICES LIMITED - Corporate-Secretary at RL Finance Bonds No. 4 PLC
- ROYAL LONDON MANAGEMENT SERVICES LIMITED - Corporate-Secretary at RL Finance Bonds No. 6 PLC
- ROYAL LONDON MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Rlgps Trustee Limited
- ROYAL LONDON MANAGEMENT SERVICES LIMITED - Corporate-Secretary at R.L. Pensions Trustees Limited
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