LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00012631

Incorporation date

16/11/1878

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

19/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2026

Termination of appointment of Stephen Shane Huxtable as a director on 2025-12-19

View PDF (1 pages)

19/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

03/12/2024

Resolutions

View PDF (1 pages)

18/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/11/2024

Declaration of solvency

View PDF (5 pages)

14/11/2024

Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ to 82 st. John Street London EC1M 4JN on 2024-11-14

View PDF (3 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

29/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

08/08/2023

Termination of appointment of Rebecca Jane Hine as a director on 2023-08-04

View PDF (1 pages)

08/08/2023

Appointment of Mr William Robert Tansley Witt as a director on 2023-08-07

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

14/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

24/10/2022

Register inspection address has been changed to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

08/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

12/11/2021

Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12

View PDF (1 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

25/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

06/04/2020

Director's details changed for Stephen Shane Huxtable on 2020-03-11

View PDF (2 pages)

28/08/2019

Appointment of Mrs Rebecca Jane Hine as a director on 2019-08-16

View PDF (2 pages)

31/07/2019

Termination of appointment of Simon Royston Barnes as a director on 2019-07-26

View PDF (1 pages)

18/06/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

09/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

24/09/2018

Appointment of Mr Steven Robert Richardson as a director on 2018-09-06

View PDF (2 pages)

08/09/2018

Appointment of Stephen Shane Huxtable as a director on 2018-08-17

View PDF (2 pages)

23/08/2018

Termination of appointment of Oscar Manuel Carrillo as a director on 2018-08-17

View PDF (1 pages)

18/05/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

14/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

14/05/2018

Notification of Eagle Star Insurance Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2018

Director's details changed for Oscar Manuel Carrillo on 2017-07-01

View PDF (2 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

10/07/2017

Appointment of Oscar Manuel Carrillo as a director on 2017-07-01

View PDF (2 pages)

10/07/2017

Termination of appointment of Conor Patrick Walsh as a director on 2017-06-30

View PDF (1 pages)

10/07/2017

Termination of appointment of Stuart Diffey as a director on 2017-06-30

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (7 pages)

20/01/2017

Resolutions

View PDF (29 pages)

20/01/2017

Statement of company's objects

View PDF (2 pages)

09/01/2017

Director's details changed for Mr Conor Patrick Walsh on 2015-09-08

View PDF (2 pages)

08/01/2017

Director's details changed for Mr. Stuart Diffey on 2016-10-14

View PDF (2 pages)

19/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

10/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (7 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

28/09/2015

Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 2015-09-17

View PDF (2 pages)

28/09/2015

Termination of appointment of Philip John Lampshire as a secretary on 2015-09-17

View PDF (1 pages)

08/09/2015

Appointment of Mr Conor Patrick Walsh as a director on 2015-09-01

View PDF (2 pages)

08/09/2015

Appointment of Mr Simon Royston Barnes as a director on 2015-09-01

View PDF (2 pages)

21/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

14/04/2015

Termination of appointment of David William Smith as a director on 2015-03-31

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

20/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

16/04/2014

Termination of appointment of Gerald Dodds as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

17/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (15 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

18/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (15 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

24/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (15 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

23/09/2010

Appointment of Stuart Diffey as a director

View PDF (3 pages)

28/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (14 pages)

02/11/2009

Appointment of Philip John Lampshire as a secretary

View PDF (2 pages)

29/10/2009

Termination of appointment of Lindsey Stevens as a secretary

View PDF (1 pages)

07/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/09/2009

Appointment terminated director judith cooke

View PDF (1 pages)

10/06/2009

Secretary appointed lindsey anne stevens

View PDF (2 pages)

08/06/2009

Appointment terminated secretary margaret porter

View PDF (1 pages)

02/06/2009

Return made up to 01/05/09; full list of members

View PDF (6 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/07/2008

Director appointed judith alison cooke

View PDF (3 pages)

03/07/2008

Director appointed gerald vincent dodds

View PDF (3 pages)

09/06/2008

Appointment terminated director michael summersgill

View PDF (1 pages)

19/05/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

Return made up to 01/05/07; full list of members

View PDF (6 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (3 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Secretary's particulars changed

View PDF (1 pages)

11/12/2006

Secretary's particulars changed

View PDF (1 pages)

09/11/2006

New secretary appointed

View PDF (2 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/10/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (3 pages)

28/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (3 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

17/12/2004

New director appointed

View PDF (2 pages)

23/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

27/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

01/06/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

28/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

11/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/09/2002

Director's particulars changed

View PDF (1 pages)

29/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (2 pages)

13/11/2001

Registered office changed on 13/11/01 from: 60 st mary axe london EC3A 8JQ

View PDF (1 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

19/07/2001

Director's particulars changed

View PDF (1 pages)

18/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

05/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

13/06/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

08/10/1999

Location of register of members

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/05/1999

Return made up to 01/05/99; full list of members

View PDF (8 pages)

19/02/1999

New director appointed

View PDF (2 pages)

19/02/1999

New director appointed

View PDF (2 pages)

19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

New director appointed

View PDF (2 pages)

22/10/1998

Auditor's resignation

View PDF (1 pages)

28/05/1998

Return made up to 01/05/98; full list of members

View PDF (7 pages)

12/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

03/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

Director resigned

View PDF (1 pages)

02/06/1997

Return made up to 01/05/97; full list of members

View PDF (9 pages)

17/03/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

24/05/1996

Return made up to 01/05/96; full list of members

View PDF (9 pages)

18/04/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

06/06/1995

Return made up to 01/05/95; full list of members

View PDF (14 pages)

10/05/1995

Director resigned;new director appointed

View PDF (6 pages)

28/04/1995

Location of register of members

View PDF (1 pages)

09/03/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

12/12/1994

Director resigned

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31/05/1994

Full accounts made up to 1993-12-31

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31/05/1994

Return made up to 01/05/94; full list of members

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02/03/1994

Director resigned;new director appointed

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10/06/1993

Return made up to 01/05/93; full list of members

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09/06/1993

Location of register of members

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26/05/1993

Secretary's particulars changed

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24/03/1993

Full accounts made up to 1992-12-31

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05/11/1992

Director's particulars changed

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01/06/1992

Return made up to 01/05/92; full list of members

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20/03/1992

Full accounts made up to 1991-12-31

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04/01/1992

New director appointed

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08/11/1991

Resolutions

View PDF (1 pages)

08/11/1991

Resolutions

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08/11/1991

Resolutions

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31/10/1991

Return made up to 22/05/91; change of members

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02/06/1991

Memorandum and Articles of Association

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02/06/1991

Resolutions

View PDF (2 pages)

02/06/1991

Return made up to 01/05/90; change of members

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25/04/1991

Full accounts made up to 1990-12-31

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07/01/1991

Resolutions

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05/07/1990

Director's particulars changed

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24/05/1990

Full accounts made up to 1989-12-31

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24/05/1990

Return made up to 28/04/90; full list of members

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07/02/1990

Director resigned;new director appointed

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06/06/1989

Full accounts made up to 1988-12-31

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06/06/1989

Return made up to 28/04/89; full list of members

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04/05/1989

Director resigned;new director appointed

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26/01/1989

Registered office changed on 26/01/89 from: 1 threadneedle st london EC2R 8BE

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29/07/1988

Secretary resigned;new secretary appointed;new director appointed

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17/06/1988

Return made up to 28/04/88; full list of members

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17/06/1988

Full accounts made up to 1987-12-31

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12/08/1987

Full accounts made up to 1986-12-31

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08/07/1987

Return made up to 19/05/87; full list of members

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09/02/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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20/08/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

12/07/1986

New director appointed

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17/06/1986

Return made up to 20/05/86; full list of members

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11/06/1986

Secretary's particulars changed

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06/06/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/05/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dodds, Gerald Vincent	Director	16/06/2008 - 01/04/2014	22
Barnes, Simon Royston	Director	01/09/2015 - 26/07/2019	18
Kaye, Alan	Director	01/02/1994 - 18/11/1994	1
ZURICH CORPORATE SECRETARY (UK) LIMITED	Corporate Secretary	17/09/2015 - Present	55
Thompson, Andrew James	Director	27/07/2005 - 31/12/2006	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)

LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 16/11/1878 with the registered office located at 82 St. John Street, London EC1M 4JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)?

LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) is currently Dissolved. It was registered on 16/11/1878 and dissolved on 19/02/2026.

Where is LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) located?

LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) is registered at 82 St. John Street, London EC1M 4JN.

What does LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) do?

LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)?

The latest filing was on 19/02/2026: Final Gazette dissolved following liquidation.