The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gordon, Richard
    Solicitor born in September 1974
    Individual (14 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Glen, Jon Scott
    Operations Director born in September 1973
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2011-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Dobson, Kevin James, Dr
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2010-06-25 ~ 2011-03-22
    OF - Director → CIF 0
  • 4
    Blake, Matt
    Company Secretary born in September 1974
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (25 offsprings)
    Officer
    2016-07-18 ~ 2016-07-18
    OF - Director → CIF 0
  • 7
    Owen, Sally Martin
    Director born in January 1974
    Individual
    Officer
    2011-03-22 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Shone, Stephen
    Finance Director born in February 1957
    Individual (9 offsprings)
    Officer
    2011-10-31 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    Davies, John
    Company Secretary born in September 1971
    Individual (90 offsprings)
    Officer
    2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 10
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    Games, Michael Robert
    Individual
    Officer
    2011-03-22 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 12
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2016-07-18 ~ 2018-11-06
    OF - Director → CIF 0
  • 13
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Szczepanek, Antonio
    Change & Operations Director born in October 1961
    Individual
    Officer
    2011-03-22 ~ 2011-07-14
    OF - Director → CIF 0
  • 15
    Connolly, William Stephen
    Born in February 1956
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 17
    Blackie, Samantha Louise
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 18
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2010-06-25 ~ 2011-03-22
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-06-25 ~ 2011-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED

Previous name
MAPLESQUARE LIMITED - 2011-03-28
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Related profiles found in government register
  • ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
    Info
    MAPLESQUARE LIMITED - 2011-03-28
    Registered number 07296112
    80 Fenchurch Street, London EC3M 4BY
    Private Limited Company incorporated on 2010-06-25 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED
    S
    Registered number 07296112
    80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.