RLGPS TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RLGPS TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RLGPS TRUSTEE LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414158. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RLGPS TRUSTEE LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414158. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RLGPS TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | CURRENT | ||
MR IAN FORDER | Jun 1951 | British | Director | 2018-01-01 | CURRENT |
JANET MACDONALD MURRAY | Jul 1962 | British | Director | 2023-01-01 | CURRENT |
MR EWAN FARQUHARSON SMITH | Jun 1963 | British | Director | 2012-04-25 | CURRENT |
MRS JANE CLARE PERKINS | Feb 1983 | British | Director | 2023-01-01 | CURRENT |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2003-08-27 | CURRENT | ||
MR PETER ANDREW EVANS | Jun 1955 | British | Director | 2018-05-23 | CURRENT |
BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2002-04-11 UNTIL 2005-06-03 | RESIGNED |
MR MICHAEL JOHN YARDLEY | Nov 1956 | British | Director | 2002-04-11 UNTIL 2003-08-27 | RESIGNED |
MS CAROLINE MARY INSTANCE | May 1957 | British | Director | 2015-12-17 UNTIL 2018-09-21 | RESIGNED |
MR JOHN ROBERT TOVEY | May 1948 | British | Director | 2004-01-19 UNTIL 2017-12-31 | RESIGNED |
CHARLOTTE SWORD | Aug 1968 | British | Director | 2010-12-22 UNTIL 2012-05-24 | RESIGNED |
DR JONATHAN PAUL TAYLOR | Apr 1966 | British | Director | 2014-12-11 UNTIL 2018-05-30 | RESIGNED |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2002-04-18 UNTIL 2013-03-01 | RESIGNED |
MR CHRISTOPHER MARTIN PHILLIPS | Nov 1956 | British | Director | 2002-04-11 UNTIL 2003-08-27 | RESIGNED |
VICTORIA MUIR | Jun 1971 | British | Director | 2012-05-24 UNTIL 2014-05-02 | RESIGNED |
MR PAUL JOSEPH MCHARDY | Jul 1972 | British | Director | 2019-01-01 UNTIL 2022-12-31 | RESIGNED |
MR MARTIN PIERCE LEWIS | Oct 1963 | British | Director | 2018-07-04 UNTIL 2022-12-31 | RESIGNED |
ALAN KELLETT | Jan 1941 | British | Director | 2003-08-27 UNTIL 2006-06-30 | RESIGNED |
ALISTAIR JOHN BROGDEN | Jan 1970 | British | Director | 2003-07-28 UNTIL 2011-12-31 | RESIGNED |
MR BRIAN JAMES DUFFIN | Jan 1955 | British | Director | 2004-01-19 UNTIL 2007-03-31 | RESIGNED |
ARTHUR THOMAS BOOTH | Sep 1935 | British | Director | 2003-08-27 UNTIL 2004-01-19 | RESIGNED |
MRS SAMANTHA LOUISE BLACKIE | Jan 1970 | British | Director | 2013-03-01 UNTIL 2015-12-31 | RESIGNED |
MR RICHARD EDWIN BALDING | Jun 1947 | British | Director | 2004-01-19 UNTIL 2018-03-22 | RESIGNED |
TRACEY ASHWORTH-DAVIES | Dec 1962 | British | Director | 2007-04-01 UNTIL 2010-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal London Mutual Insurance Society Limited (The) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RLGPS TRUSTEE LIMITED | 2021-06-16 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - RLGPS TRUSTEE LIMITED | 2020-06-25 | 31-12-2019 | £1 Cash £1 equity |