OpenCompanies

Rlgps Trustee Limited

Company number
04414158
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2002
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

80 Fenchurch Street
London
EC3M 4BY

Previous names

  • Gracechurch Nominees (No.6) Limited (until 28 Aug 2003)

Officers

NameRoleAppointedResigned
PHILLIPS, Christopher Martin Director 11 Apr 2002 27 Aug 2003
YARDLEY, Michael John Director 11 Apr 2002 27 Aug 2003
BOOTH, Arthur Thomas Director 27 Aug 2003 19 Jan 2004
BARBER, Bernadette Clare Secretary 11 Apr 2002 3 Jun 2005
KELLETT, Alan Director 27 Aug 2003 30 Jun 2006
DUFFIN, Brian James Director 19 Jan 2004 31 Mar 2007
ASHWORTH-DAVIES, Tracey Anne Director 1 Apr 2007 1 Feb 2010
BROGDEN, Alistair John Director 28 Jul 2003 31 Dec 2011
SWORD, Charlotte Director 22 Dec 2010 24 May 2012
SHONE, Stephen Director 18 Apr 2002 1 Mar 2013
MUIR, Victoria Anne Director 24 May 2012 2 May 2014
BLACKIE, Samantha Louise Director 1 Mar 2013 31 Dec 2015
TOVEY, John Robert Director 19 Jan 2004 31 Dec 2017
BALDING, Richard Edwin Director 19 Jan 2004 22 Mar 2018
TAYLOR, Jonathan Paul, Dr Director 11 Dec 2014 30 May 2018
INSTANCE, Caroline Mary Director 17 Dec 2015 21 Sep 2018
MCHARDY, Paul Joseph Director 1 Jan 2019 31 Dec 2022
LEWIS, Martin Pierce Director 4 Jul 2018 31 Dec 2022
FORDER, Ian Director 1 Jan 2018 31 Dec 2025
SMITH, Ewan Farquharson Director 25 Apr 2012 31 Dec 2025
RILEY, Christian Director 1 Jan 2026
DEARING, Benjamin Lee Director 1 Jan 2026
HARVIE, Janet Macdonald Director 1 Jan 2023
PERKINS, Jane Clare Director 1 Jan 2023
EVANS, Peter Andrew Director 23 May 2018
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate-Secretary 3 Jun 2005
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate-Director 27 Aug 2003

Control

NameNature of controlNotifiedCeased
Royal London Mutual Insurance Society Limited (The) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -

Connections

Owned by

Rlgps Trustee Limited → Royal London Mutual Insurance Society,limited(the)

Directors’ other companies

Companies at the same address

Data