Website & contact details
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- The site of this company’s group or brand.
Royal Liver Pension Trustee Services Limited
- Incorporated
- 25 June 2010 (16 years)
- Previously known as
- Maplesquare Limited (until 28 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2019
British
Born September 1974 (52)
Corporate Secretary · Appointed 31 December 2011
Officer history (20 former)
25 March 2026
1 January 2023
31 December 2022
29 July 2021
30 September 2019
2 August 2019
24 July 2019
30 April 2019
6 November 2018
1 October 2017
1 October 2017
1 October 2017
1 October 2017
31 July 2016
18 July 2016
18 July 2016
18 July 2016
30 January 2015
15 August 2014
1 March 2013
1 March 2013
1 March 2013
13 February 2013
31 December 2011
31 December 2011
31 December 2011
31 December 2011
Resigned Games, Michael Robert as Secretary
31 October 2011
Resigned Owen, Sally Martin as Director
31 October 2011
30 September 2011
14 July 2011
Resigned Szczepanek, Antonio as Director
22 March 2011
22 March 2011
Appointed Games, Michael Robert as Secretary
22 March 2011
Appointed Szczepanek, Antonio as Director
22 March 2011
22 March 2011
Appointed Owen, Sally Martin as Director
22 March 2011
22 March 2011
22 March 2011
25 June 2010
25 June 2010
25 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 00099064
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Alderley Trustees 1 Limited Owns more than 25% of shares
Alderley Trustees 2 Limited Owns more than 25% of shares
Cambridge Research Park Management Company Limited Owns 50–75% of shares
Capitol Way Commercial No. 1 Limited Owns 75–100% of shares
Capitol Way Commercial No. 2 Limited Owns 75–100% of shares
Capitol Way Estate No. 1 Limited Owns 75–100% of shares
Capitol Way Estate No. 2 Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hornby Road Investments Limited Owns 75–100% of shares
No.1 Newman Reit Limited Owns 75–100% of shares
No1 Farringdon (London) General Partner Limited Owns 25–50% of shares
No1 Farringdon (London) Subco 1 Limited Owns 75–100% of shares
No1 Farringdon (London) Subco 2 Limited Owns 75–100% of shares
No1 Holborn Reit Limited Owns 75–100% of shares
No1 Holborn Limited Owns more than 25% of shares
One Triton Holding Limited Owns 25–50% of shares
1 & 4 & 7 Triton Limited Owns 75–100% of shares
Pantheon Park Management Company Limited Holds 75–100% of voting rights
PM Central Services Limited Owns 75–100% of shares
Royal Liver Pension Trustee Services Limited This company Owns 75–100% of shares
Royal Liver Trustees Limited Has significant influence or control
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
- Cash
- £2
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 11 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 April 2026 | Termination of appointment of a director | |||
| 26 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 22 April 2025 | Accounts for a dormant company | 31 December 2024 |
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