The Livery Companies' Mutual Limited

Active03785407 Private company limited by guarantee
Incorporated
4 June 1999 (27 years)
Industry
Activities of insurance agents and brokers (66220)
Activities of other membership organizations n.e.c. (94990)
Directors
Malachy James Doran
Matthew Paul Rivett
Accounts type
Small
Region
Greater London
Address
90 Fenchurch Street
London
EC3M 4ST

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Doran, Malachy James
Director · Appointed 4 December 2025
British
Born January 1965 (61)
Director · Appointed 27 October 2022
British
Born January 1959 (67)
Halpenny, Kieran Patrick
Secretary · Appointed 28 September 2022
Rivett, Matthew Paul
Director · Appointed 27 September 2022
British
Born March 1979 (47)
Maile, Stephen John
Director · Appointed 29 October 2021
British
Born August 1978 (48)
Bourne-May, Jonathan James Seaburne
Director · Appointed 1 December 2014
British
Born July 1958 (68)
Gregson, Timothy John, Brigadier
Director · Appointed 8 October 2012
British
Born January 1954 (72)
Director · Appointed 7 April 2003
British
Born April 1953 (73)
Officer history (18 former)
21 July 2026
Resigned Keville, Christopher Morley as Director
4 December 2025
Appointed Doran, Malachy James as Director
24 April 2024
Resigned Gillett, Andrew John as Director
27 October 2022
Appointed Colthurst, Henry Nicholas as Director
28 September 2022
Appointed Halpenny, Kieran Patrick as Secretary
27 September 2022
Appointed Rivett, Matthew Paul as Director
19 July 2022
Resigned Hedley, Martyn Anthony as Director
19 July 2022
Resigned Cowdery, David John as Director
29 October 2021
Appointed Maile, Stephen John as Director
7 December 2020
Resigned Waters, Keith Stuart as Director
18 June 2015
Appointed Cowdery, David John as Director
1 March 2015
Resigned Born, Olaf Hans-Joerg as Director
1 December 2014
1 December 2014
Appointed Bourne-May, Jonathan James Seaburne as Director
3 May 2013
Resigned Regis Mutual Management Limited as Corporate Secretary
8 October 2012
Appointed Gregson, Timothy John, Brigadier as Director
7 December 2010
Appointed Born, Olaf Hans-Joerg as Director
7 December 2010
Resigned Remnant, James Wogan, The Lord as Director
19 February 2010
Appointed Keville, Christopher Morley as Director
30 September 2009
Resigned Franklin Adams, Patrick Michael as Director
8 February 2008
Appointed Regis Mutual Management Limited as Corporate Secretary
31 January 2008
Resigned Charles Taylor & Company Ltd as Corporate Secretary
11 July 2007
Resigned Stevenson, Paul Timothy as Director
1 December 2006
6 October 2006
Appointed Hedley, Martyn Anthony as Director
5 December 2005
Resigned Stirling, Alexander Murray as Director
5 December 2005
5 December 2005
Resigned Barneby, Michael Paul, Colonel as Director
30 November 2004
Resigned Buchanan-Dunlop, Robert Daubeny as Director
7 April 2003
Appointed Barrow, Antony Andrew as Director
26 March 2001
Appointed Gillett, Andrew John as Director
29 April 2000
Resigned Butterwick, Antony James as Director
6 September 1999
Appointed Butterwick, Antony James as Director
6 September 1999
Resigned Peck, David Arthur as Director
6 September 1999
Appointed Remnant, James Wogan, The Lord as Director
6 September 1999
Appointed Franklin Adams, Patrick Michael as Director
6 September 1999
Appointed Stirling, Alexander Murray as Director
18 June 1999
Appointed Buchanan-Dunlop, Robert Daubeny as Director
4 June 1999
Appointed Barneby, Michael Paul, Colonel as Director
4 June 1999
Appointed Peck, David Arthur as Director
4 June 1999
4 June 1999
Appointed Stevenson, Paul Timothy as Director
4 June 1999
Appointed Charles Taylor & Company Ltd as Corporate Secretary
4 June 1999
Appointed Waters, Keith Stuart 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.

Filings 125

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
21 October 2026Accounts for a small company30 June 2026
3 August 2026Termination of appointment of a director
9 December 2025Appointment of a director
13 November 2025Accounts for a small company30 June 2025
Show all 125 filings

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