ROYAL LONDON TRUSTEE SERVICES LIMITED
Overview
| Company Name | ROYAL LONDON TRUSTEE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04414091 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL LONDON TRUSTEE SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ROYAL LONDON TRUSTEE SERVICES LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL LONDON TRUSTEE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRACECHURCH NOMINEES (NO.1) LIMITED | Apr 11, 2002 | Apr 11, 2002 |
What are the latest accounts for ROYAL LONDON TRUSTEE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROYAL LONDON TRUSTEE SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
What are the latest filings for ROYAL LONDON TRUSTEE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023 | 1 pages | CH04 | ||
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY | 1 pages | AD04 | ||
Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL | 1 pages | AD03 | ||
Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL | 1 pages | AD02 | ||
Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on Apr 11, 2023 | 1 pages | AD01 | ||
Termination of appointment of Martin Pierce Lewis as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jon Scott Glen as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lesley Mitchell as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mrs Lesley Mitchell as a director on Apr 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Janet Macdonald Murray as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of ROYAL LONDON TRUSTEE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4BY London 80 United Kingdom |
| 106736010001 | ||||||||||
| GLEN, Jon Scott | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | 269660060001 | |||||||||
| BARBER, Bernadette Clare | Secretary | 55 Gracechurch Street EC3V 0UF London | British | 81220720004 | ||||||||||
| BARBER, Bernadette Clare | Nominee Secretary | 21 Kent View Avenue SS9 1HE Leigh On Sea Essex | British | 900024400001 | ||||||||||
| ROSS, Murray John | Secretary | Hunters Park Groton CO10 5EH Sudbury Suffolk | British | 47230760001 | ||||||||||
| BUDGE, Ruaridh Mackenzie | Director | 72 Balgreen Road EH12 5UB Edinburgh | British | 318620001 | ||||||||||
| DEANE, John Vincent | Director | Carthach House Bannerdown Close Batheaston BA1 7JN Bath | United Kingdom | British | 37081010002 | |||||||||
| DUFFIN, Brian James | Director | 8 Craigleith View EH4 3JZ Edinburgh | Scotland | British | 45750300001 | |||||||||
| LEWIS, Martin Pierce | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 165812860001 | |||||||||
| MITCHELL, Lesley | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 251016030001 | |||||||||
| MURRAY, Janet Macdonald | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 91430470001 | |||||||||
| NIXON, Adrian Micheal | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 127115640001 | |||||||||
| PHILLIPS, Christopher Martin | Nominee Director | 54 Grove Park Terrace W4 3QE London | British | 900024390001 | ||||||||||
| RAFIQUE, Conrad Hamilton | Director | 3 Abbey Road Eskbank EH22 3AD Dalkeith Midlothian | British | 98967980001 | ||||||||||
| SHONE, Stephen | Director | 14 Pennycroft AL5 2PB Harpenden Herts | British | 15146900002 | ||||||||||
| YARDLEY, Michael John | Nominee Director | Howletts Hall Chignall St James CM1 4TP Chelmsford Essex | British | 900024380001 |
Who are the persons with significant control of ROYAL LONDON TRUSTEE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | Apr 06, 2016 | Fenchurch Street EC3M 4BY London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0