This company is commonly known as Royal Liver (ifa Holdings) Plc. The company was founded 21 years ago and was given the registration number 04666101. The firm's registered office is in LONDON. You can find them at 55 Gracechurch Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | ROYAL LIVER (IFA HOLDINGS) PLC |
|---|---|---|
| Company Number | : | 04666101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Gracechurch Street, London, United Kingdom, EC3V 0RL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Corporate Secretary | 31 December 2011 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 14 October 2022 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 04 December 2023 | Active |
| 3 Dodleston Close, Birkenhead, CH43 9QZ | Secretary | 14 February 2003 | Active |
| 28 Redford Drive, Bramhall, Stockport, SK7 3PG | Secretary | 13 February 2003 | Active |
| 10, Mossgate Road, Liverpool, United Kingdom, L14 0JP | Secretary | 10 May 2011 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Director | 13 February 2003 | Active |
| The Belfry Northop Country Park, Northop, Mold, CH7 6WD | Director | 14 February 2003 | Active |
| Royal Liver Building, Pier Head, Liverpool, L3 1HT | Director | 30 November 2010 | Active |
| 9 Harris Close, Spital, Wirral, CH63 9YX | Director | 14 February 2003 | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 03 May 2019 | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 18 July 2016 | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 31 December 2011 | Active |
| 7 Westmoreland Road, Southport, PR8 6NX | Director | 14 February 2003 | Active |
| 55, Gracechurch Street, London, United Kingdom, EC3V 0RL | Director | 10 December 2020 | Active |
| 70 Lady Acre Close, Lymm, WA13 0SR | Director | 24 November 2004 | Active |
| 55, Gracechurch Street, London, | Director | 04 November 2014 | Active |
| 55, Gracechurch Street, London, United Kingdom, | Director | 13 February 2013 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4BY | Director | 20 February 2023 | Active |
| 55, Gracechurch Street, London, United Kingdom, | Director | 13 October 2011 | Active |
| Malakand, Manley Lane, Manley, Frodsham, WA6 0PA | Director | 14 February 2003 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 13 February 2003 | Active |
| Royal London Mutual Insurance Society Limited (The) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Change of constitution | Statement of companys objects. | Download |
| 2023-12-15 | Resolution | Resolution. | Download |
| 2023-12-15 | Incorporation | Re registration memorandum articles. | Download |
| 2023-12-15 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-12-15 | Change of name | Reregistration public to private company. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Change person director company with change date. | Download |
| 2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-26 | Address | Move registers to registered office company with new address. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-18 | Address | Move registers to sail company with new address. | Download |
| 2023-04-11 | Address | Change sail address company with new address. | Download |
| 2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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