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ROYAL LIVER (IFA HOLDINGS) PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Corporate Secretary31 December 2011Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director14 October 2022Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director04 December 2023Active
3 Dodleston Close, Birkenhead, CH43 9QZ

Secretary14 February 2003Active
28 Redford Drive, Bramhall, Stockport, SK7 3PG

Secretary13 February 2003Active
10, Mossgate Road, Liverpool, United Kingdom, L14 0JP

Secretary10 May 2011Active
100 Barbirolli Square, Manchester, M2 3AB

Director13 February 2003Active
The Belfry Northop Country Park, Northop, Mold, CH7 6WD

Director14 February 2003Active
Royal Liver Building, Pier Head, Liverpool, L3 1HT

Director30 November 2010Active
9 Harris Close, Spital, Wirral, CH63 9YX

Director14 February 2003Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director03 May 2019Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director18 July 2016Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director31 December 2011Active
7 Westmoreland Road, Southport, PR8 6NX

Director14 February 2003Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director10 December 2020Active
70 Lady Acre Close, Lymm, WA13 0SR

Director24 November 2004Active
55, Gracechurch Street, London,

Director04 November 2014Active
55, Gracechurch Street, London, United Kingdom,

Director13 February 2013Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director20 February 2023Active
55, Gracechurch Street, London, United Kingdom,

Director13 October 2011Active
Malakand, Manley Lane, Manley, Frodsham, WA6 0PA

Director14 February 2003Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director13 February 2003Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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