Company · London
Royal Liver Pension Trustee Services Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Jon Scott Glen 2023-2026 View profile
- Gurdeep Singh Rai 2017-2019 View profile
- Michelle Anne Hill 2017-2019 View profile
- Matt Blake 2017-2021 View profile
- John Davies 2017-2019 View profile
- Timothy Walter Harris 2016-2018 View profile
- Hilary Anne Staples 2016-2016 View profile
- Simon Colin Mitchley 2015-2016 View profile
- Samantha Louise Blackie 2013-2013 View profile
- Anya Marjorie O'Reilly 2013-2014 View profile
- Martin Pierce Lewis 2011-2022 View profile
- Stephen Shone 2011-2013 View profile
- Sally Martin Owen 2011-2011 View profile
- Dr Kevin James Dobson 2011-2011 View profile
- Antonio Szczepanek 2011-2011 View profile
- William Stephen Connolly 2011-2011 View profile
- Michael Robert Games 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 25/06/2010
- Registered office
- London
- Previous names
- Maplesquare Limited (until 28/03/2011)
Ownership
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.
- The Royal London Mutual Insurance Society Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Royal Liver Pension Trustee Services Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Richard Gordon Director · appointed 2019
Directors past 6 years
- Richard Gordon Director · appointed 2019
Left in the last 12 months
- Jon Scott Glen Director · appointed 2023 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07296112
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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