Back to search

Rlgps Trustee Limited

04414158

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

80 Fenchurch Street, London, EC3M 4BY
Incorporated 11/04/2002

Previously known as

Gracechurch Nominees (No.6) Limited · until 28/08/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

Overdue

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 27/08/2003

Also on 136 other boards

Royal London Management Services Limited

secretary · Since 03/06/2005

BRITISH

Also on 89 other boards

Mr Peter Andrew Evans

director · Since 23/05/2018

INDEPENDENT PENSION SCHEME TRUSTEE

BRITISH · UNITED KINGDOM · Age 71

Janet Macdonald Harvie

director · Since 01/01/2023

SOLICITOR, RETIRED

BRITISH · UNITED KINGDOM · Age 64

Mrs Jane Clare Perkins

director · Since 01/01/2023

ACTUARY

BRITISH · UNITED KINGDOM · Age 43

Christian Riley

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 50

Mr Benjamin Lee Dearing

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Since 27/08/2003

Also on 136 other boards

Royal London Management Services Limited

corporate secretary · Since 03/06/2005

Reg: 02867478

Also on 89 other boards

Peter Andrew Evans

director · Since 23/05/2018

British · United Kingdom · Age 71

Janet Macdonald Harvie

director · Since 01/01/2023

British · United Kingdom · Age 64

Jane Clare Perkins

director · Since 01/01/2023

British · United Kingdom · Age 43

Christian Riley

director · Since 01/01/2026

British · Scotland · Age 50

Benjamin Lee Dearing

director · Since 01/01/2026

British · United Kingdom · Age 43

Former

Christopher Martin Phillips

director · Resigned 27/08/2003

Michael John Yardley

director · Resigned 27/08/2003

Arthur Thomas Booth

director · Resigned 19/01/2004

Bernadette Clare Barber

secretary · Resigned 03/06/2005

Alan Kellett

director · Resigned 30/06/2006

Brian James Duffin

director · Resigned 31/03/2007

Tracey Anne Ashworth-Davies

director · Resigned 01/02/2010

Alistair John Brogden

director · Resigned 31/12/2011

Charlotte Sword

director · Resigned 24/05/2012

Stephen Shone

director · Resigned 01/03/2013

Victoria Anne Muir

director · Resigned 02/05/2014

Samantha Louise Blackie

director · Resigned 31/12/2015

John Robert Tovey

director · Resigned 31/12/2017

Richard Edwin Balding

director · Resigned 22/03/2018

Jonathan Paul Taylor

director · Resigned 30/05/2018

Caroline Mary Instance

director · Resigned 21/09/2018

Martin Pierce Lewis

director · Resigned 31/12/2022

Paul Joseph Mchardy

director · Resigned 31/12/2022

Ewan Farquharson Smith

director · Resigned 31/12/2025

Ian Forder

director · Resigned 31/12/2025

Persons with Significant Control

Royal London Mutual Insurance Society Limited (The)

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 00099064 · Companies House · Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line180 Fenchurch Street
2026-07-10

80 FENCHURCH STREET

post townLondon
2026-07-10

LONDON