Royal Liverpool Philharmonic Society(the)

Active00088235 Private company limited by guarantee
Incorporated
31 March 1906 (120 years)
Industry
Performing arts (90010)
Directors
Ian James Bracken
Vanessa Caroline Reed
Matthew William Cooke
Accounts type
Group
Region
North West
Address
Philharmonic Hall
Hope Street
Liverpool
L1 9BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 12 active

Officer details are public data from the Companies House register.

Bracken, Ian James
Director · Appointed 21 September 2026
British
Born April 1969 (57)
Reed, Vanessa Caroline
Director · Appointed 19 May 2025
British
Born December 1974 (51)
Cooke, Matthew William
Director · Appointed 23 December 2024
British
Born February 1981 (45)
Director · Appointed 11 November 2024
Also at Smartestenergy Limited
British
Born February 1963 (63)
Director · Appointed 23 September 2024
British
Born April 1983 (43)
Lewis, Thomas William
Director · Appointed 23 September 2024
British
Born July 1973 (53)
Smolen, Olga
Director · Appointed 14 November 2023
Polish
Born January 1986 (40)
Heaton, Stephan
Secretary · Appointed 6 November 2023
Johnson, Bryan Matthew
Director · Appointed 5 December 2022
British
Born August 1981 (45)
Gregory, Stephen
Director · Appointed 14 November 2022
British
Born May 1957 (69)
Director · Appointed 14 November 2022
British
Born August 1964 (62)
Gahir, Sameeta Joanne
Director · Appointed 2 November 2020
British
Born April 1989 (37)
Officer history (103 former)
21 September 2026
Appointed Bracken, Ian James as Director
15 December 2025
Resigned Mankabady, Camilla as Director
19 May 2025
Appointed Reed, Vanessa Caroline as Director
31 March 2025
Resigned Eakin, Michael George as Director
4 February 2025
Resigned Eakin, Michael as Director
4 February 2025
Appointed Eakin, Michael George as Director
23 December 2024
Appointed Cooke, Matthew William as Director
11 November 2024
Appointed Lloyd, David Richard as Director
11 November 2024
Resigned Bellingham, Angela as Director
11 November 2024
Resigned Bakewell, Vanessa Sarah as Director
23 September 2024
Appointed Easthope, Jernice Jodie as Director
23 September 2024
Appointed Lewis, Thomas William as Director
29 January 2024
Resigned Jackson, Claire as Director
14 November 2023
Appointed Smolen, Olga as Director
14 November 2023
Resigned Harvey, Tony, Dr as Secretary
14 November 2023
Resigned Jordan, Susanna as Director
14 November 2023
Resigned Morris, Estelle, Baroness as Director
6 November 2023
Appointed Heaton, Stephan as Secretary
5 December 2022
Appointed Mankabady, Camilla as Director
5 December 2022
Appointed Johnson, Bryan Matthew as Director
14 November 2022
Resigned Peacock, James Roderick Benzie as Director
14 November 2022
Appointed Shepherd, Louise Claire as Director
14 November 2022
14 November 2022
Appointed Gregory, Stephen as Director
14 November 2022
Resigned Grodner, Melvyn as Director
9 August 2022
Resigned Simon, Wendy Ann, Cllr as Director
2 November 2020
Appointed Gahir, Sameeta Joanne as Director
2 November 2020
Resigned Holladay, Alexander James Nicolas as Director
4 November 2019
Appointed Peacock, James Roderick Benzie as Director
4 November 2019
Appointed Jackson, Claire as Director
4 November 2019
Resigned Nicholls, David William as Director
11 July 2019
Resigned Reed, Vanessa Caroline as Director
5 November 2018
Resigned Corner, Jon as Director
5 November 2018
Appointed Bakewell, Vanessa Sarah as Director
5 November 2018
Appointed Bellingham, Angela as Director
4 December 2017
Appointed Morris, Estelle, Baroness as Director
6 November 2017
Appointed Jordan, Susanna as Director
6 November 2017
Resigned Richardson, Martin Peter as Director
6 November 2017
Resigned Harvey, Tony, Dr as Director
7 November 2016
Appointed Grodner, Melvyn as Director
7 November 2016
Appointed Reed, Vanessa Caroline as Director
7 November 2016
Resigned Stone, Jonathan Andrew as Director
7 November 2016
Resigned Coker, Christina as Director
2 November 2015
2 November 2015
Resigned Rogers, Lorraine as Director
9 June 2014
Appointed Holladay, Alexander James Nicolas as Director
4 April 2014
Resigned Pendlebury, Alan as Director
25 November 2013
Appointed Nicholls, David William as Director
3 December 2012
Appointed Corner, Jon as Director
6 November 2012
Resigned Johnston, Timothy Kevin as Director
23 July 2012
Resigned Cornall, Andrew Howard Thomas as Director
7 November 2011
Appointed Harvey, Tony, Dr as Secretary
7 November 2011
Resigned Bounds, Kenneth Peter as Secretary
7 November 2011
Appointed Richardson, Martin Peter as Director
4 November 2011
Resigned Jones, Gethyn as Director
4 November 2011
3 October 2011
Appointed Simon, Wendy Ann, Cllr as Director
3 October 2011
Appointed Cornall, Andrew Howard Thomas as Director
1 November 2010
Resigned Rogers, Carol Anne as Director
1 November 2010
Resigned Shepherd, Louise Claire as Director
1 November 2010
Appointed Coker, Christina as Director
26 July 2010
Resigned Bradley, Warren, Councillor as Director
2 November 2009
Appointed Stone, Jonathan Andrew as Director
2 November 2009
Resigned Cox, Nicholas John as Director
2 November 2009
Resigned Fraser, John as Director
2 November 2009
Appointed Harvey, Tony, Dr as Director
2 November 2009
Appointed Pendlebury, Alan as Director
3 November 2008
Resigned Wade-Smith, David John as Director
13 October 2008
Appointed Eakin, Michael as Director
6 June 2008
Resigned Elliott, Michael John as Director
29 March 2007
Appointed Elliott, Michael John as Director
29 January 2007
Appointed Bounds, Kenneth Peter as Secretary
28 January 2007
Resigned Bounds, Kenneth Peter as Director
1 November 2006
Appointed Johnston, Timothy Kevin as Director
1 November 2006
Resigned Ferguson, Robert James as Director
1 November 2006
Resigned Lewis, Roger Charles as Director
1 November 2006
Appointed Bounds, Kenneth Peter as Director
1 November 2006
Appointed Rogers, Lorraine as Director
1 November 2006
Resigned Bounds, Kenneth Peter as Secretary
9 October 2006
Resigned Elliott, Michael John as Director
31 January 2005
Appointed Sells, Robert Anthony, Professor as Director
31 January 2005
Resigned Moor, Robin George as Director
25 October 2004
Resigned Bettison, Norman as Director
25 October 2004
Appointed Shepherd, Louise Claire as Director
25 October 2004
Appointed Rogers, Carol Anne as Director
25 October 2004
Resigned John, Jennifer as Director
20 October 2003
Appointed Wade-Smith, David John as Director
20 October 2003
Appointed Cox, Nicholas John as Director
20 October 2003
Appointed Lewis, Roger Charles as Director
20 October 2003
Resigned Ager, Rachael as Director
20 October 2003
Resigned Toyne, Peter, Professor as Director
20 October 2003
Resigned Knowles, Loraine Elise as Director
20 October 2003
Appointed Fraser, John as Director
20 October 2003
Resigned Greenlees, David Douglas as Director
20 October 2003
Appointed Jones, Gethyn as Director
9 May 2003
Resigned Sullivan, Dean as Director
24 September 2002
Resigned Johnson, Peter as Director
24 September 2002
Appointed Ager, Rachael as Director
24 September 2002
Resigned Small, Jonathan Alan Chisholm as Director
24 September 2002
Appointed Moor, Robin George as Director
5 August 2002
Resigned Doran, Francis Joseph as Director
5 August 2002
Appointed Bradley, Warren, Councillor as Director
12 December 2001
Appointed John, Jennifer as Director
12 December 2001
Appointed Sullivan, Dean as Director
12 December 2001
Resigned Thomson, Andrew Lyndsay Balfour as Director
12 December 2001
Resigned Gadsby, Jean as Director
17 January 2001
Appointed Elliott, Michael John as Director
23 October 2000
Resigned Gingold, Peter Richard as Director
23 October 2000
Appointed Greenlees, David Douglas as Director
5 October 2000
Appointed Ferguson, Robert James as Director
5 October 2000
Resigned Bounds, Kenneth Peter as Director
5 October 2000
Appointed Knowles, Loraine Elise as Director
5 October 2000
Resigned Cowie, Roger Geoffrey as Director
5 October 2000
Appointed Toyne, Peter, Professor as Director
5 October 2000
Appointed Gingold, Peter Richard as Director
5 October 2000
Resigned Lander, Nicholas Raymond James as Director
5 October 2000
Resigned Billington, Edward John as Director
5 October 2000
Resigned Christian, David William as Director
5 October 2000
Resigned Campbell, Harold Stanley as Director
5 October 2000
Resigned Rimmer, Brian Mayson, Councillor as Director
5 October 2000
Resigned Flamson, John Robert as Director
5 October 2000
Resigned Robarts, Aldham Edward as Director
2 May 2000
2 May 2000
Appointed Bounds, Kenneth Peter as Secretary
29 February 2000
Resigned Whiteside, Graham Austin as Director
28 September 1999
Resigned Dingle, John Edward as Director
28 September 1999
Resigned Burrage, Hilary Frances as Director
28 September 1999
Appointed Thomson, Andrew Lyndsay Balfour as Director
28 September 1999
Appointed Gadsby, Jean as Director
28 September 1999
Appointed Bettison, Norman as Director
28 September 1999
Resigned Dangerfield, Peter Hugh, Dr as Director
1 September 1999
Resigned Thomas, Edward Frederick as Director
1 September 1999
Appointed Lander, Nicholas Raymond James as Director
2 August 1999
Appointed Rimmer, Brian Mayson, Councillor as Director
2 August 1999
Appointed Christian, David William as Director
2 August 1999
Resigned Gustafson, Carol Linda as Director
2 August 1999
Resigned Dow, Andrew Colin as Director
29 September 1998
Resigned Toyne, Peter, Professor as Director
29 September 1998
Appointed Robarts, Aldham Edward as Director
12 June 1998
Appointed Doran, Francis Joseph as Director
12 June 1998
Resigned Bostock, Paul Robert as Director
8 June 1998
Resigned Anderson, Robert as Director
8 June 1998
Appointed Whiteside, Graham Austin as Director
3 November 1997
Appointed Bostock, Paul Robert as Director
6 October 1997
Resigned Devaney, Joseph Aidan as Director
30 September 1997
Resigned Thaxter, Brian as Director
30 September 1997
Resigned Wallin, Jan Anders as Director
30 September 1997
Appointed Thomas, Edward Frederick as Director
30 September 1997
Appointed Flamson, John Robert as Director
3 February 1997
Appointed Anderson, Robert as Director
3 February 1997
Resigned Robinson, Patricia Anne as Director
8 October 1996
Resigned Frampton, Ashley as Director
8 October 1996
Resigned Mould, Anthony Michael as Director
8 October 1996
Appointed Toyne, Peter, Professor as Director
8 October 1996
Appointed Cowie, Roger Geoffrey as Director
8 October 1996
Appointed Small, Jonathan Alan Chisholm as Director
8 October 1996
Resigned Bromage, Nigel Alan as Director
1 July 1996
Appointed Dow, Andrew Colin as Director
30 June 1996
Resigned Robinson, Derek James as Director
1 June 1996
Appointed Gustafson, Carol Linda as Director
31 May 1996
Resigned Rimmer, Brian Mayson, Councillor as Director
11 September 1995
Resigned Toyne, Peter, Professor as Director
11 September 1995
Resigned Thomas, Edward Frederick as Director
11 September 1995
Appointed Wallin, Jan Anders as Director
11 September 1995
Appointed Dingle, John Edward as Director
13 September 1994
Appointed Frampton, Ashley as Director
13 September 1994
Resigned Cookson, Helen Margaret as Director
1 July 1994
Appointed Mould, Anthony Michael as Director
2 June 1994
Appointed Robinson, Derek James as Director
2 June 1994
Resigned Morton, Howard Leonard, Councillor as Director
1 March 1994
31 January 1994
Appointed Robinson, Patricia Anne as Director
4 January 1994
Appointed Billington, Edward John as Director
31 December 1993
Resigned Creech, Robert Edward as Secretary
6 September 1993
Appointed Thomas, Edward Frederick as Director
1 September 1993
Appointed Burrage, Hilary Frances as Director
1 September 1993
Appointed Morton, Howard Leonard, Councillor as Director
1 September 1993
Appointed Dangerfield, Peter Hugh, Dr as Director
1 September 1993
Appointed Johnson, Peter as Director
1 September 1993
Resigned Cowie, Roger Geoffrey as Director
1 September 1993
Resigned Hebbron, Robert John as Director
1 September 1993
Appointed Devaney, Joseph Aidan as Director
1 September 1993
Appointed Toyne, Peter, Professor as Director
1 September 1993
Appointed Cookson, Helen Margaret as Director
1 September 1993
Appointed Rimmer, Brian Mayson, Councillor as Director
1 September 1993
Appointed Campbell, Harold Stanley as Director
1 September 1993
Resigned Twemlow, William Antony as Director
1 September 1993
Resigned Last, John William, Professor as Director
29 March 1993
Appointed Bounds, Kenneth Peter as Director
29 March 1993
Resigned Tyndall, Doris Kenyon as Director
21 December 1992
Resigned Thomson, Andrew Lyndsay Balfour as Director
15 September 1992
Appointed Creech, Robert Edward as Secretary
14 April 1992
Resigned Moon, Robert as Secretary
19 September 1991
Resigned Wright, Ian as Director
19 September 1991
Resigned Vandennieuwenhuysen, Susan Mary as Director
19 September 1991
Resigned Pratt, Stephen as Director
19 September 1991
Resigned Ovenell, Anthony James as Director
19 September 1991
Resigned Grenfell-Baines, Milena Ruth, Lady as Director
19 September 1991
Resigned Dingle, John Edward as Director
19 September 1991
Resigned Cookson, Helen Margaret as Director
19 September 1991
Resigned Carroll, Brendan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Royal Liverpool Philharmonic Society(the) is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Replacement filing for the appointment of a director
17 September 2026Confirmation statement with updates30 August 2026
27 April 2026Director's details changed
16 April 2026Termination of appointment of a director
1 October 2025Group of companies' accounts31 March 2025
Show all recent filings

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Liverpool Philharmonic Foundation
Liverpool Philharmonic Hall and Events Ltd

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