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LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)

Learn more about LIVERPOOL REVERSIONARY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00012631
Company status: Active
country of origin: United Kingdom
incorporation date: 1878.11.16
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) is a Private Limited Company, registration number 00012631, established in United Kingdom on the 16. November 1878. The company is now active. The company has been in business for 138 years . The company is based on THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ. Business of the company LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.01. We do not have any information about the company LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 8. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

P. A. HOUGHTON
ENDORSED ON DEB. - Outstanding on 1917.01.20
T. BAINES
- Outstanding on 1917.01.20
MISS A. E. FODEN
- Outstanding on 1917.01.20
MISS J. WILSON
- Outstanding on 1917.01.20
C E. MAPLES
- Outstanding on 1917.01.20
JSH BANNER, RJ JUMP
- Outstanding on 1913.01.24
SIR JSH BANNER, RNAJ HALL, FO RUBY AND MISS C BURNS
- Outstanding on 1917.01.20
Outstanding on 1908.07.23
Outstanding on 1908.10.28
Outstanding on 1909.04.06
Outstanding on 1909.05.12
Outstanding on 1909.06.15
Outstanding on 1909.09.22
Outstanding on 1909.10.21
Outstanding on 1910.01.21
Outstanding on 1910.03.01
Outstanding on 1910.03.09
Outstanding on 1910.05.21
Outstanding on 1910.07.02
Outstanding on 1910.07.06
Outstanding on 1911.09.13
Outstanding on 1911.11.28
Outstanding on 1912.07.09
Outstanding on 1912.09.04
Outstanding on 1912.10.28
Outstanding on 1912.12.04
Outstanding on 1912.12.27
Outstanding on 1913.01.08
Outstanding on 1913.01.24
Outstanding on 1913.10.01

List of company documents:

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Find out more information about LIVERPOOL REVERSIONARY COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to LIVERPOOL REVERSIONARY COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE
Form type: TM02
Date: 2015.09.28
£2.95
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CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
Form type: AP04
Date: 2015.09.28
£2.95
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DIRECTOR APPOINTED MR CONOR PATRICK WALSH
Form type: AP01
Date: 2015.09.08
£2.95
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DIRECTOR APPOINTED MR SIMON ROYSTON BARNES
Form type: AP01
Date: 2015.09.08
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 125000
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2015.04.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR GERALD DODDS
Form type: TM01
Date: 2014.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED STUART DIFFEY
Form type: AP01
Date: 2010.09.23
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP03
Date: 2009.11.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS
Form type: TM02
Date: 2009.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUDITH COOKE
Form type: 288b
Date: 2009.09.13
£2.95
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SECRETARY APPOINTED LINDSEY ANNE STEVENS
Form type: 288a
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET PORTER
Form type: 288b
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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DIRECTOR APPOINTED JUDITH ALISON COOKE
Form type: 288a
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED GERALD VINCENT DODDS
Form type: 288a
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERSGILL
Form type: 288b
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23

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Company directors and board members:

ZURICH CORPORATE SECRETARY (UK) LIMITED (current)
Secretary, 2015.09.17
THE GRANGE BISHOPS CLEEVE , CHELTENHAM
GL52 8XX, GLOUCESTERSHIRE
SIMON ROYSTON BARNES (current)
Director, COMPANY DIRECTOR, 2015.09.01
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
STUART DIFFEY (current)
Director, 2010.09.06
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
CONOR PATRICK WALSH (current)
Director, COMPANY DIRECTOR, 2015.09.01
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
JOANNE CLAIRE ATKINSON (resigned)
Secretary, SOLCITOR, 2003.03.31 - 2005.08.07
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MICHAEL JOHN CHANDLER (resigned)
Secretary, 1999.05.31 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
PHILIP JOHN LAMPSHIRE (resigned)
Secretary, 2009.09.21 - 2015.09.17
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MARGARET ANN PORTER (resigned)
Secretary, 2006.10.12 - 2009.05.29
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
LINDSEY ANNE STEVENS (resigned)
Secretary, 2009.05.29 - 2009.09.21
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
JAMES ANTHONY WILTSHIRE (resigned)
Secretary, 1992.05.01 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
PAUL FRANK WORTHINGTON (resigned)
Secretary, 2004.08.02 - 2007.09.28
7 VICTORIA CLOSE , LOCKS HEATH
SO31 9NT, HAMPSHIRE
NORMAN JOSEPH DERYCK AMES (resigned)
Director, INVESTMENT MANAGER, 1992.05.01 - 1994.02.01
ASHTON HOUSE ASHTON KEYNES , SWINDON
SN6 6NX
JOANNE CLAIRE ATKINSON (resigned)
Director, SOLCITOR, 2003.03.31 - 2004.08.02
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MICHAEL JOHN CHANDLER (resigned)
Director, CHARTERED SECRETARY, 1999.02.01 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MARK CHRISTOPHER CHESSHER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.04.12 - 2005.07.27
16 DENMARK VILLAS , HOVE
BN3 3TE, EAST SUSSEX
CLIVE FREDERICK COATES (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.01 - 1997.10.30
4 HIGHCROFT MINCHINHAMPTON , STROUD
GL6 9BJ, GLOUCESTERSHIRE
JUDITH ALISON COOKE (resigned)
Director, 2008.06.16 - 2009.09.01
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MARK GEORGE CULMER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.05 - 2002.04.12
LITTLE CRANFORD HOUSE BRIDGE LANE, SHAWFORD , WINCHESTER
SO21 2BL, HAMPSHIRE
GERALD VINCENT DODDS (resigned)
Director, CHIEF RISK OFFICER, 2008.06.16 - 2014.04.01
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
PAUL BARRINGTON KNOWLES HITCHINGS (resigned)
Director, GROUP LEGAL ADVISER, 1992.05.01 - 1999.05.31
GREEN END OLD GREEN LANE , CAMBERLEY
GU15 4LG, SURREY
BRYAN JAMES HOWETT (resigned)
Director, GENERAL MANAGER FINANCE, 1999.02.01 - 2000.06.05
KEFFOLDS FARM BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
PENELOPE JANE JAMES (resigned)
Director, CHARTERED ACCOUNTANT, 2004.08.02 - 2006.06.06
KNOLL HOUSE NORTHEND BROUGHTON , STOCKBRIDGE
SO20 8AN, HAMPSHIRE
ALAN KAYE (resigned)
Director, ACTUARY, 1994.02.01 - 1994.11.18
15 EDGE HILL AVENUE , LONDON
N3 3AY
JOHN STUART NICHOLAS (resigned)
Director, ACCOUNTANT, 1999.02.01 - 2003.10.09
TWISTELLS WOOD ROAD , HINDHEAD
GU26 6PX, SURREY
COLIN EDWARD PARKER (resigned)
Director, EXECUTIVE DIRECTOR, 1992.05.01 - 1995.04.20
WYLDINGS BARLING ROAD BARLING , SOUTHEND ON SEA
SS3 0ND, ESSEX
DAVID WILLIAM SMITH (resigned)
Director, ENGINEER, 2007.01.01 - 2015.03.31
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MICHAEL JOHN SUMMERSGILL (resigned)
Director, COMPANY DIRECTOR, 2006.06.06 - 2008.05.31
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ANDREW JAMES THOMPSON (resigned)
Director, BANKER, 2005.07.27 - 2006.12.31
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ROBERT WILLIAM TORRANCE (resigned)
Director, GP FINANCE DIRECTOR, 1997.10.30 - 1999.02.01
MATILDA TWO HEDGES ROAD WOODMANCOTE , CHELTENHAM
GL52 9PT, GLOUCESTERSHIRE
JAMES ANTHONY WILTSHIRE (resigned)
Director, COMPANY SECRETARY, 1995.04.20 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE

Companies near to LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)

Information about the Private Limited Company LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data