RLGPS TRUSTEE LIMITED
Overview
| Company Name | RLGPS TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04414158 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RLGPS TRUSTEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is RLGPS TRUSTEE LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RLGPS TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRACECHURCH NOMINEES (NO.6) LIMITED | Apr 11, 2002 | Apr 11, 2002 |
What are the latest accounts for RLGPS TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RLGPS TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for RLGPS TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Jane Clare Perkins on Nov 17, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Mr Peter Andrew Evans on Jun 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Forder on Jun 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Jane Clare Perkins on Jun 26, 2023 | 2 pages | CH01 | ||
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 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
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 United Kingdom to 80 Fenchurch Street London EC3M 4BY on Apr 11, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Mrs Jane Clare Perkins as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Janet Macdonald Murray as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Joseph Mchardy as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Martin Pierce Lewis as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on Nov 30, 2020 | 1 pages | CH02 | ||
Registered office address changed from 55 Gracechurch Street London EC3V 0UF to 55 Gracechurch Street London EC3V 0RL on Mar 02, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of RLGPS TRUSTEE 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 | ||||||||||
| EVANS, Peter Andrew | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Independent Pension Scheme Trustee | 247837240002 | ||||||||
| FORDER, Ian | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | None | 246849590001 | ||||||||
| MURRAY, Janet Macdonald | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Solicitor, Retired | 304041910001 | ||||||||
| PERKINS, Jane Clare | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Actuary | 301148920002 | ||||||||
| SMITH, Ewan Farquharson | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | Scotland | British | Director | 47700720002 | ||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | 146073480001 | |||||||||||
| BARBER, Bernadette Clare | Secretary | 55 Gracechurch Street EC3V 0UF London | British | 81220720004 | ||||||||||
| ASHWORTH-DAVIES, Tracey Anne | Director | 8 Glencairn Crescent EH12 5BS Edinburgh Midlothian | Scotland | British | Company Director | 115422630001 | ||||||||
| BALDING, Richard Edwin | Director | 109 Moorings Mudeford BH23 4AE Christchurch Dorset | England | British | Company Director | 62881960001 | ||||||||
| BLACKIE, Samantha Louise | Director | 55 Gracechurch Street London EC3V 0UF | Wales | British | Director | 175954220001 | ||||||||
| BOOTH, Arthur Thomas | Director | Leewood Reservoir Road, Whaley Bridge SK23 7BW High Peak | British | Director | 9830010002 | |||||||||
| BROGDEN, Alistair John | Director | 14 Rhodes Park EH39 5NA North Berwick East Lothian | Scotland | British | Actuary | 92394720001 | ||||||||
| DUFFIN, Brian James | Director | 8 Craigleith View EH4 3JZ Edinburgh | Scotland | British | Chief Executive | 45750300001 | ||||||||
| INSTANCE, Caroline Mary | Director | 55 Gracechurch Street London EC3V 0UF | England | British | Director | 81563140001 | ||||||||
| KELLETT, Alan | Director | 8 Dixon Court SK8 1DE Cheadle Cheshire | England | British | Retired | 54638200001 | ||||||||
| LEWIS, Martin Pierce | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | Director | 165812860001 | ||||||||
| MCHARDY, Paul Joseph | Director | Gracechurch Street EC3V 0RL London 55 England England | Scotland | British | Director | 242523890001 | ||||||||
| MUIR, Victoria Anne | Director | 55 Gracechurch Street London EC3V 0UF | England | British | Director | 140498260001 | ||||||||
| PHILLIPS, Christopher Martin | Director | 54 Grove Park Terrace W4 3QE London | British | Fund Manager | 63912170002 | |||||||||
| SHONE, Stephen | Director | Beeson End Orchard Beeson End Lane AL5 2AB Harpenden Hertfordshire | England | British | Chartered Accountant | 15146900003 | ||||||||
| SWORD, Charlotte | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | England | British | None | 156704550001 | ||||||||
| TAYLOR, Jonathan Paul, Dr | Director | 55 Gracechurch Street London EC3V 0UF | England | British | Director | 182268360001 | ||||||||
| TOVEY, John Robert | Director | 19 Stanfield Close Stanway CO3 5QX Colchester Essex | United Kingdom | British | Actuary | 6826880001 | ||||||||
| YARDLEY, Michael John | Director | Howletts Hall Chignal St James CM1 4TP Chelmsford Essex | British | Insurance Company Director | 7073120001 |
Who are the persons with significant control of RLGPS TRUSTEE 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
| |||||||||||||
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