SL LIVERPOOL HOLDINGS PLC

Company summary

Insolvency history recorded

Company number: 01640666
Status: DISSOLVED
Incorporated / age: 2 June 198231 years
Registered office: 100 Barbirolli Square, Manchester, M2 3EY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 09:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
100 Barbirolli Square, Manchester, M2 3EY
Nature of business
Non-trading company
Previous company names
SWISS LIFE (UK) GROUP PLC
SWISS LIFE PENSIONS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
1 October 2013
Wound up
9 October 2012
Practitioners
- Simon Allport
  Insolvency practitioner
  Appointed
  9 October 2012
- Thomas Andrew Jack
  Insolvency practitioner
  Appointed
  9 October 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Sep 2006				1, Wythall Green Way, Wythall, Birmingham, B47 6WG
MERRICK, Michael John ACTIVE	Director	01 Jan 2008		England	January 1960	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MOSS, Andrew ACTIVE	Director	19 Dec 2008		United Kingdom	May 1964	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
HILLS, Jeremy Coleridge RESIGNED	Secretary	05 Aug 2004	06 Jul 2005			26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
HILLS, Jeremy Coleridge RESIGNED	Secretary	05 Oct 2000	20 Mar 2001			26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
HILLS, Jeremy Coleridge RESIGNED	Secretary		31 Dec 1997			26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
MORRIS, Barry Keith RESIGNED	Secretary	31 Dec 1997	01 Oct 1999			27 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST
WILLMOTT, Allan RESIGNED	Secretary	01 Oct 1999	05 Nov 2000			Bramley, Farthings Hill, Horsham, RH12 1TS
WILMAN, Jennifer Jane RESIGNED	Secretary	06 Jul 2005	01 Sep 2006			Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
DRYHILL SERVICES RESIGNED	Secretary	20 Mar 2001	05 Aug 2004			26 Dry Hill Road, Tonbridge, Kent, TN9 1LX
BIGGS, Michael Nicholas RESIGNED	Director	07 Apr 2005	18 Sep 2006	United Kingdom	August 1952	The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
BURNETT, Steven Robert RESIGNED	Director	01 Nov 1997	30 Apr 2002	United Kingdom	May 1956	The Belfry Northop Country Park, Northop, Mold, Flintshire, CH7 6WD
CASAL, Paulina RESIGNED	Director	17 Mar 2000	31 Mar 2004		December 1949	Paul Str, Zurich, 8008, FOREIGN, Switzerland
COWDERY, Clive Adam RESIGNED	Director	07 Apr 2005	04 Nov 2005		May 1963	38 Bradbourne Street, London, SW6 3TE
CRAINE, Roger RESIGNED	Director	13 Oct 2006	30 Apr 2007	United Kingdom	November 1956	2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
DONATSCH, Andreas RESIGNED	Director	01 Jan 1995	01 Nov 1997		November 1946	Raingassli 56, Ch-8706 Meilen, Switzerland, FOREIGN
GREENFIELD, Richard Edward Keith RESIGNED	Director	07 Apr 2005	31 Dec 2007	United Kingdom	October 1956	Byeways, Neston, South Wirral, Merseyside, CH64 7TA
HURD, Brian Willian RESIGNED	Director	30 Apr 2002	30 Sep 2003	England	August 1962	70 Stamford Road, Bowden, Cheshire, WA14 2JF
IDE, Christopher George RESIGNED	Director		31 Jan 2000	United Kingdom	September 1950	Haresfield, Packhorse Road, Sevenoaks, Kent, TN13 2QR
LUSCOMBE, Kerr RESIGNED	Director	18 Jul 2008	19 Dec 2008	Scotland	April 1965	3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
MAIDENS, Ian Graham RESIGNED	Director	07 Apr 2005	18 Sep 2006		July 1964	The Old Farmhouse, Wallcrouch, Wadhurst, East Sussex, TN5 7JN
MCDONNEL, Patrick Francis RESIGNED	Director	30 Mar 2005	15 Jul 2005		December 1965	Pine Chase, Mill Lane, Cuddington, Cheshire, CW8 2TA
MEEHAN, Brendan Joseph RESIGNED	Director	07 Apr 2005	04 Nov 2005	United Kingdom	March 1958	24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
MORAX, Dominique Paul Henri RESIGNED	Director	01 Jan 1998	03 Jul 2001		October 1948	Vordere Dorfstrasse 13, 8803 Ruschlikon, Switzerland
MUHLEBACH, Karl, Dr RESIGNED	Director		01 Jan 1995		August 1943	1m Guggenbuhl 305, Tegerfelden, Ch 5306, Switzerland
SCHEIWILLER, Adolf RESIGNED	Director	29 Jun 1992	01 Jan 1995		March 1932	Grundstrasse 15, Zumikon, Zurich Ch 8126, Switzerland
SCHMID, Margrit RESIGNED	Director	17 Mar 2003	31 Mar 2005		August 1961	Kinkelstrasse 26, Zurich, 8006, FOREIGN, Switzerland
SCHNEEBELI, Ernst RESIGNED	Director	03 Feb 2000	03 Jul 2001		November 1945	Galtberg Strasse 8a, Ch 8625, Gossau, Zurich, FOREIGN, Switzerland
SCHNEEBELI, Ernst RESIGNED	Director		01 Nov 1997		November 1945	Galtberg Strasse 8a, Ch 8625, Gossau, Zurich, FOREIGN, Switzerland
SINGLETON, Graham Lloyd RESIGNED	Director	04 Nov 2005	30 Aug 2006		April 1963	High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
STOCKTON, Robert Paul RESIGNED	Director	29 Mar 2007	18 Jul 2008	England	October 1965	Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
STRICKLER, Hans Rudolf RESIGNED	Director	20 Mar 2001	20 Dec 2002		November 1947	Seestrasse 457a, Zurich, Canton Of Zurich 8038, FOREIGN, Switzerland
THALMANN, Daniel Erwin RESIGNED	Director	31 Mar 2004	31 Mar 2005		April 1963	Wiesenstrasse 12, Kuesnacht, Ch-8700, Switzerland
THOMPSON, Paul Andrew RESIGNED	Director	04 Nov 2005	18 Sep 2006	England	June 1962	SE21
TRILL, Graham RESIGNED	Director	30 Sep 2003	30 Apr 2005	England	February 1961	2 The Rowans, Aughton, Lancashire, L39 6TD

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2006
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

MERRICK, Michael John ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: January 1960
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MOSS, Andrew ACTIVE
Role: Director
Appointed on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

HILLS, Jeremy Coleridge RESIGNED
Role: Secretary
Appointed on: 05 Aug 2004
Resigned on: 06 Jul 2005
Address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX

HILLS, Jeremy Coleridge RESIGNED
Role: Secretary
Appointed on: 05 Oct 2000
Resigned on: 20 Mar 2001
Address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX

HILLS, Jeremy Coleridge RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1997
Address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX

MORRIS, Barry Keith RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 01 Oct 1999
Address: 27 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST

WILLMOTT, Allan RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 05 Nov 2000
Address: Bramley, Farthings Hill, Horsham, RH12 1TS

WILMAN, Jennifer Jane RESIGNED
Role: Secretary
Appointed on: 06 Jul 2005
Resigned on: 01 Sep 2006
Address: Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD

DRYHILL SERVICES RESIGNED
Role: Secretary
Appointed on: 20 Mar 2001
Resigned on: 05 Aug 2004
Address: 26 Dry Hill Road, Tonbridge, Kent, TN9 1LX

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 18 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1952
Address: The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP

BURNETT, Steven Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: May 1956
Address: The Belfry Northop Country Park, Northop, Mold, Flintshire, CH7 6WD

CASAL, Paulina RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 31 Mar 2004
Date of birth: December 1949
Address: Paul Str, Zurich, 8008, FOREIGN, Switzerland

COWDERY, Clive Adam RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 04 Nov 2005
Date of birth: May 1963
Address: 38 Bradbourne Street, London, SW6 3TE

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD

DONATSCH, Andreas RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Nov 1997
Date of birth: November 1946
Address: Raingassli 56, Ch-8706 Meilen, Switzerland, FOREIGN

GREENFIELD, Richard Edward Keith RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA

HURD, Brian Willian RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: August 1962
Address: 70 Stamford Road, Bowden, Cheshire, WA14 2JF

IDE, Christopher George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Haresfield, Packhorse Road, Sevenoaks, Kent, TN13 2QR

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 19 Dec 2008
Country of Residence: Scotland
Date of birth: April 1965
Address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA

MAIDENS, Ian Graham RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 18 Sep 2006
Date of birth: July 1964
Address: The Old Farmhouse, Wallcrouch, Wadhurst, East Sussex, TN5 7JN

MCDONNEL, Patrick Francis RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 15 Jul 2005
Date of birth: December 1965
Address: Pine Chase, Mill Lane, Cuddington, Cheshire, CW8 2TA

MEEHAN, Brendan Joseph RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 04 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

MORAX, Dominique Paul Henri RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 03 Jul 2001
Date of birth: October 1948
Address: Vordere Dorfstrasse 13, 8803 Ruschlikon, Switzerland

MUHLEBACH, Karl, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: August 1943
Address: 1m Guggenbuhl 305, Tegerfelden, Ch 5306, Switzerland

SCHEIWILLER, Adolf RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 01 Jan 1995
Date of birth: March 1932
Address: Grundstrasse 15, Zumikon, Zurich Ch 8126, Switzerland

SCHMID, Margrit RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 31 Mar 2005
Date of birth: August 1961
Address: Kinkelstrasse 26, Zurich, 8006, FOREIGN, Switzerland

SCHNEEBELI, Ernst RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 03 Jul 2001
Date of birth: November 1945
Address: Galtberg Strasse 8a, Ch 8625, Gossau, Zurich, FOREIGN, Switzerland

SCHNEEBELI, Ernst RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1997
Date of birth: November 1945
Address: Galtberg Strasse 8a, Ch 8625, Gossau, Zurich, FOREIGN, Switzerland

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 30 Aug 2006
Date of birth: April 1963
Address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX

STOCKTON, Robert Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 18 Jul 2008
Country of Residence: England
Date of birth: October 1965
Address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR

STRICKLER, Hans Rudolf RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 20 Dec 2002
Date of birth: November 1947
Address: Seestrasse 457a, Zurich, Canton Of Zurich 8038, FOREIGN, Switzerland

THALMANN, Daniel Erwin RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Mar 2005
Date of birth: April 1963
Address: Wiesenstrasse 12, Kuesnacht, Ch-8700, Switzerland

THOMPSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 18 Sep 2006
Country of Residence: England
Date of birth: June 1962
Address: SE21

TRILL, Graham RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 30 Apr 2005
Country of Residence: England
Date of birth: February 1961
Address: 2 The Rowans, Aughton, Lancashire, L39 6TD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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