Royal Liver (IFA Holdings) Limited
Company 04666101 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Emma Jane Keen Director · appointed 2023
- Robert Iain Ferguson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Emma Jane Keen Director · appointed 2023
- Robert Iain Ferguson Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RLM Finance Limited 2 shared directors
- RL Finance Bonds Limited 2 shared directors
Connected through a shared director
- RL Finance Bonds NO. 2 PLC 1 shared director
- RL Finance Bonds NO. 3 PLC 1 shared director
- RL Finance Bonds NO. 4 PLC 1 shared director
- RL Finance Bonds NO. 6 PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 04666101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2003 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Royal London Mutual Insurance Society Limited (the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Emma Jane Keen Director · appointed 2023
- Robert Iain Ferguson Director · appointed 2022
- Royal London Management Services Limited Corporate-secretary · appointed 2011
Show 17 former officers
- Odada, John-Green, Director Director · appointed 2023 · resigned 2023
- Lesley Mitchell Director · appointed 2020 · resigned 2022
- Kenny Fenna Director · appointed 2019 · resigned 2020
- Timothy Walter Harris Director · appointed 2016 · resigned 2019
- Shingirai Thaddeus Nyahasha Director · appointed 2014 · resigned 2016
- Anya Marjorie O'Reilly Director · appointed 2013 · resigned 2014
- Martin Pierce Lewis Director · appointed 2011 · resigned 2022
- Stephen Shone Director · appointed 2011 · resigned 2013
- Michael Robert Games Secretary · appointed 2011 · resigned 2011
- Timothy John Newman Director · appointed 2004 · resigned 2006
- Dobson, Kevin James, Dr Director · appointed 2003 · resigned 2011
- Mike Warr Director · appointed 2003 · resigned 2010
- Steven Robert Burnett Director · appointed 2003 · resigned 2009
- George Mcgregor Director · appointed 2003 · resigned 2010
- William Stephen Connolly Director · appointed 2003 · resigned 2011
- Emma Suzanne Davies Secretary · appointed 2003 · resigned 2003
- A B & C Secretarial Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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