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 - LONDON

This company is listed in the following categories:
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

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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

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