OpenCompanies

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

80 Fenchurch Street
London
EC3M 4BY

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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 LimitedRoyal London Mutual Insurance Society,limited(the)

Directors’ other companies

Companies at the same address

Data