ROYAL LIVER (IFA HOLDINGS) LIMITED

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Company summary

Company number: 04666101
Status: ACTIVE
Incorporated / age: 13 February 200323 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 09:22 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
ROYAL LIVER (IFA HOLDINGS) PLC
ROYAL LIVER (HOLDINGS) PLC

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	31 Dec 2011				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
FERGUSON, Robert Iain ACTIVE	Director	14 Oct 2022		United Kingdom	January 1977	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
KEEN, Emma Jane ACTIVE	Director	04 Dec 2023		United Kingdom	March 1983	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
CONNOLLY, William Stephen RESIGNED	Secretary	14 Feb 2003	10 May 2011			3 Dodleston Close, Birkenhead, Merseyside, CH43 9QZ
DAVIES, Emma Suzanne RESIGNED	Secretary	13 Feb 2003	14 Feb 2003			28 Redford Drive, Bramhall, Stockport, Cheshire, SK7 3PG
GAMES, Michael Robert RESIGNED	Secretary	10 May 2011	31 Dec 2011			10, Mossgate Road, Liverpool, Merseyside, L14 0JP, United Kingdom
BURNETT, Steven Robert RESIGNED	Director	14 Feb 2003	11 Sep 2009	United Kingdom	May 1956	The Belfry Northop Country Park, Northop, Mold, Flintshire, CH7 6WD
CONNOLLY, William Stephen RESIGNED	Director	30 Nov 2010	30 Sep 2011	United Kingdom	February 1956	Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1HT
DOBSON, Kevin James, Dr RESIGNED	Director	14 Feb 2003	31 Dec 2011	England	July 1956	9 Harris Close, Spital, Wirral, Merseyside, CH63 9YX
FENNA, Kenny RESIGNED	Director	03 May 2019	03 Dec 2020	United Kingdom	November 1964	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
HARRIS, Timothy Walter RESIGNED	Director	18 Jul 2016	03 May 2019	United Kingdom	April 1969	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
LEWIS, Martin Pierce RESIGNED	Director	31 Dec 2011	31 Dec 2022	United Kingdom	October 1963	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
MCGREGOR, George RESIGNED	Director	14 Feb 2003	26 Mar 2010	United Kingdom	January 1960	7 Westmoreland Road, Southport, Merseyside, PR8 6NX
MITCHELL, Lesley RESIGNED	Director	10 Dec 2020	14 Oct 2022	United Kingdom	May 1975	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
NEWMAN, Timothy John RESIGNED	Director	24 Nov 2004	18 Sep 2006		February 1965	70 Lady Acre Close, Lymm, Cheshire, WA13 0SR
NYAHASHA, Shingirai Thaddeus RESIGNED	Director	04 Nov 2014	22 Jul 2016	England	January 1974	55, Gracechurch Street, London
O'REILLY, Anya Marjorie RESIGNED	Director	13 Feb 2013	15 Aug 2014	United Kingdom	August 1974	55, Gracechurch Street, London, United Kingdom
ODADA, John-Green, Director RESIGNED	Director	20 Feb 2023	04 Dec 2023	United Kingdom	May 1978	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
SHONE, Stephen RESIGNED	Director	13 Oct 2011	13 Feb 2013	England	February 1957	55, Gracechurch Street, London, United Kingdom
WARR, Mike RESIGNED	Director	14 Feb 2003	30 Nov 2010	England	June 1957	Malakand, Manley Lane, Manley, Frodsham, Cheshire, WA6 0PA
A B & C SECRETARIAL LIMITED RESIGNED	Director	13 Feb 2003	14 Feb 2003			100 Barbirolli Square, Manchester, M2 3AB
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	13 Feb 2003	14 Feb 2003			100 Barbirolli Square, Manchester, M2 3AB

ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Dec 2011
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom