RIGPS PROPERTIES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

RIGPS PROPERTIES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LIVERPOOL and has the status: Active.
RIGPS PROPERTIES LIMITED was incorporated 33 years ago on 26/04/1991 and has the registered number: 02605636. The accounts status is DORMANT and accounts are next due on 31/03/2025.

RIGPS PROPERTIES LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

NEW HALL PLACE
LIVERPOOL
L3 9UE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 1991-04-26 CURRENT
ROYSUN LIMITED Corporate Secretary 2005-12-09 CURRENT
MR DAVID GREGSON SMITH Nov 1962 British Director 2021-12-16 CURRENT
RIGPS PENSION TRUSTEE LIMITED Corporate Director 2014-06-23 CURRENT
JEREMY PETER STEWART Mar 1967 British Director 2000-03-03 UNTIL 2001-12-01 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2005-03-30 UNTIL 2005-12-09 RESIGNED
SUSAN PATRICIA MAY Jul 1962 British Director 1997-07-23 UNTIL 2000-06-23 RESIGNED
IAN LAWTON RUSHTON Sep 1931 British Director 1991-04-26 UNTIL 1992-06-10 RESIGNED
WILLIAM ANTHONY RUSCOE Jan 1933 British Director 1991-04-26 UNTIL 1994-10-31 RESIGNED
BRUCE RAYMOND SAYERS Feb 1959 British Director 1994-10-31 UNTIL 1996-05-31 RESIGNED
GARY ROURKE Nov 1962 British Director 2003-01-01 UNTIL 2006-07-20 RESIGNED
MRS ANNE MCCALLUM RIGLAR Sep 1959 British Director 1993-06-01 UNTIL 1997-01-31 RESIGNED
SYDNEY DENNIS PENNINGTON Sep 1945 British Director 1998-05-13 UNTIL 2003-04-02 RESIGNED
GEORGE STEPHAN PATER Jul 1951 British Director 2000-05-23 UNTIL 2002-12-31 RESIGNED
MR DAVID VICTOR PAIGE Jul 1951 British Director 2005-03-30 UNTIL 2007-11-28 RESIGNED
DAVID BLYTH MORRIS Mar 1952 British Director 2002-06-28 UNTIL 2005-05-01 RESIGNED
JOHN ANTHONY ROWSON May 1930 British Director 1995-04-20 UNTIL 2000-05-17 RESIGNED
SIR MAX WILLIAMS Feb 1926 British Director 1992-04-23 UNTIL 1995-04-20 RESIGNED
KEVIN JAMES O'BOYLE Nov 1957 British Secretary 2003-11-19 UNTIL 2005-03-30 RESIGNED
SUSAN PATRICIA MAY Jul 1962 British Secretary 2001-12-01 UNTIL 2001-12-02 RESIGNED
IAN CANNING HILL Secretary 1991-04-26 UNTIL 2003-09-29 RESIGNED
MARK FREDERICK HUGHES CASEWELL May 1954 British Director 1996-06-01 UNTIL 2000-01-13 RESIGNED
MR RICHARD OWEN HUDSON Jul 1952 British Director 2002-11-01 UNTIL 2005-03-30 RESIGNED
PAMELA HEAFIELD Dec 1966 British Director 1997-03-14 UNTIL 1997-07-23 RESIGNED
MR RICHARD EDWARD KEITH GREENFIELD Oct 1956 British Director 2003-06-27 UNTIL 2021-12-16 RESIGNED
ALLAN GRAHAM GORMLY Dec 1937 British Director 1994-06-02 UNTIL 1998-05-01 RESIGNED
RICHARD ARTHUR GAMBLE Sep 1939 British Director 1991-04-26 UNTIL 1997-12-31 RESIGNED
ANTHONY DAVID ARNOLD WILLIAM FORBES Jan 1938 British Director 1995-04-20 UNTIL 2002-05-15 RESIGNED
MR IAN DENNIS CURRIE Nov 1963 British Director 2006-07-20 UNTIL 2014-06-23 RESIGNED
LORD JOHN GRAHAM CUCKNEY Jul 1925 British Director 1991-04-26 UNTIL 1994-06-02 RESIGNED
SIR ANTHONY FAVILL TUKE Aug 1920 British Director 1991-04-26 UNTIL 1992-04-23 RESIGNED
STEPHEN WILLIAM BROUGHTON Apr 1947 British Director 2002-07-24 UNTIL 2002-09-30 RESIGNED
SIR JOHN WILLIAM BAKER Dec 1937 British Director 1998-05-01 UNTIL 2002-05-09 RESIGNED
RODNEY KITCHEN Sep 1950 British Director 2005-05-01 UNTIL 2007-08-31 RESIGNED
SUSAN PATRICIA MAY Jul 1962 British Director 2001-12-01 UNTIL 2007-05-01 RESIGNED
THOMAS KINGSBURY Nov 1948 British Director 2000-06-27 UNTIL 2014-06-23 RESIGNED
SIR JOHN DRUMMOND MILNE Aug 1924 British Director 1992-06-10 UNTIL 1995-04-20 RESIGNED
ALLEN ROGER WILLIAMS Mar 1937 British Director 1991-04-26 UNTIL 1993-05-31 RESIGNED
MR WILLIAM JOHN WARD Apr 1937 British Director 1997-07-23 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Law Debenture Pension Trust Corporation Plc 2016-04-06 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) LONDON Dissolved... FULL 74990 - Non-trading company
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) LONDON Dissolved... FULL 74990 - Non-trading company
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
KNAPTON INSURANCE LIMITED GUILDFORD UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THE MARINE INSURANCE COMPANY LIMITED HORSHAM Active FULL 65120 - Non-life insurance
ROYAL & SUN ALLIANCE INSURANCE LIMITED HORSHAM Active FULL 65120 - Non-life insurance
ACRECREST LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED HORSHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
FIRSTASSIST SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
B. E. INSPECTION LIMITED LONDON Dissolved... DORMANT 71200 - Technical testing and analysis
R&SA GLOBAL NETWORK LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
RIGPS PENSION TRUSTEE LIMITED HORSHAM Active DORMANT 65300 - Pension funding
GREGSON SMITH CONSULTING LIMITED HARROGATE ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
NORTHRIDGE COACHING & DEVELOPMENT LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RIGPS PROPERTIES LIMITED 2022-01-18 30-06-2021