# Rlgps Trustee Limited

## Details

- **Company number:** [04414158](https://find-and-update.company-information.service.gov.uk/company/04414158)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2002
- **Registered office:** 80 FENCHURCH STREET, LONDON, EC3M 4BY
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |



## Owned by

Rlgps Trustee Limited → [Royal London Mutual Insurance Society,limited(the)](/company/00099064)




## Directors' other companies

- [DEARING, Benjamin Lee](/person/5895996) - director at [R.L. Pensions Trustees Limited](/company/00932385)
- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [RL Finance Bonds No. 2 PLC](/company/08764613)
- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [Royal Liver Trustees Limited](/company/00932386)
- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [RL Finance Bonds No. 4 PLC](/company/12187449)
- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [RL Finance Bonds No. 6 PLC](/company/14501996)
- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [R.L. Pensions Trustees Limited](/company/00932385)
- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](/person/5545903) - corporate-secretary at [RL Finance Bonds No. 3 PLC](/company/09664420)
- [THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.](/person/5896012) - corporate-director at [R.L. Pensions Trustees Limited](/company/00932385)
- [THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.](/person/5896012) - corporate-director at [Exxonmobil Pension Trust Limited](/company/00371341)



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