Rls Nominees Limited
04414179
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
Industry
Officers
director · Since 24/07/2019
SOLICITOR
BRITISH · UNITED KINGDOM · Age 51
Also on 15 other boards
director · Since 25/03/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
corporate secretary · Since 03/06/2005
Reg: 02867478
Also on 89 other boards
Former
nominee director · Resigned 11/07/2003
director · Resigned 11/07/2003
nominee director · Resigned 19/09/2003
director · Resigned 15/07/2004
secretary · Resigned 03/06/2005
director · Resigned 29/07/2005
director · Resigned 28/06/2007
director · Resigned 31/10/2007
director · Resigned 31/03/2011
director · Resigned 13/02/2013
director · Resigned 31/03/2014
director · Resigned 15/08/2014
director · Resigned 31/07/2016
director · Resigned 21/04/2017
director · Resigned 30/04/2019
director · Resigned 02/08/2019
director · Resigned 30/09/2019
director · Resigned 29/07/2021
director · Resigned 31/12/2022
director · Resigned 25/03/2026
Persons with Significant Control
Royal London Savings Limited
80, Fenchurch Street, London, EC3M 4BY
Reg: 03642633 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Royal London Mutual Insurance Society Limited (The)
Ceased 06/04/2016
Change History
Active
Private Limited Company
80 FENCHURCH STREET
LONDON