Royal Liver Pension Trustee Services Limited
Company 07296112 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.
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.
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.
Connected through a shared director
- Refuge Assurance Limited 1 shared director
- United Friendly Insurance Limited 1 shared director
- Royal Liver Trustees Limited 1 shared director
- United Assurance Group Limited 1 shared director
- Refuge Portfolio Managers Limited 1 shared director
- United Friendly Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07296112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2010 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Royal Liver Trustees Limited
significant influence · notified 2016-04-06
Officers (19)
- Richard Gordon Director · appointed 2019
- Royal London Management Services Limited Corporate-secretary · appointed 2011
Show 17 former officers
- Jon Scott Glen Director · appointed 2023 · resigned 2026
- Gurdeep Singh Rai Director · appointed 2017 · resigned 2019
- Michelle Anne Hill Director · appointed 2017 · resigned 2019
- Matt Blake Director · appointed 2017 · resigned 2021
- John Davies Director · appointed 2017 · resigned 2019
- Timothy Walter Harris Director · appointed 2016 · resigned 2018
- Hilary Anne Staples Director · appointed 2016 · resigned 2016
- Simon Colin Mitchley Director · appointed 2015 · resigned 2016
- Samantha Louise Blackie Director · appointed 2013 · resigned 2013
- Anya Marjorie O'Reilly Director · appointed 2013 · resigned 2014
- Martin Pierce Lewis Director · appointed 2011 · resigned 2022
- Stephen Shone Director · appointed 2011 · resigned 2013
- Sally Martin Owen Director · appointed 2011 · resigned 2011
- Dobson, Kevin James, Dr Director · appointed 2011 · resigned 2011
- Michael Robert Games Secretary · appointed 2011 · resigned 2011
- Antonio Szczepanek Director · appointed 2011 · resigned 2011
- William Stephen Connolly Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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