# Royal Liver Trustees Limited

## Details

- **Company number:** [00932386](https://find-and-update.company-information.service.gov.uk/company/00932386)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 21 May 1968
- **Registered office:** 80 FENCHURCH STREET, LONDON, EC3M 4BY
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)



## 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 |  |




## Owned by

Royal Liver Trustees Limited → [Royal Liver Pension Trustee Services Limited](/company/07296112) → [Royal London Mutual Insurance Society,limited(the)](/company/00099064)




## Directors' other companies

- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [RL Finance Bonds No. 3 PLC](/company/09664420)
- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [RL Finance Bonds No. 2 PLC](/company/08764613)
- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [RL Finance Bonds No. 4 PLC](/company/12187449)
- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [RL Finance Bonds No. 6 PLC](/company/14501996)
- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [Rlgps Trustee Limited](/company/04414158)
- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [R.L. Pensions Trustees Limited](/company/00932385)



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