Menna Overview
Here’s a quick overview of RLGPS TRUSTEE LIMITED 👀 — a London based business that started in 2002.
RLGPS TRUSTEE LIMITED
- Company statusactive
- Company No04414158
- Age24 years 3 months Incorporated 11 April 2002
- Officers7
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
RLGPS TRUSTEE LIMITED is an active company incorporated on 11 April 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 16 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Apr 2024
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 29 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Jun 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Move Registers To Sail Company With New Address
3 Years Ago on 18 Apr 2023
Change Sail Address Company With New Address
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Apr 2022
Change Corporate Director Company With Change Date
4 Years Ago on 11 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | corporate secretary | 03 Jun 2005 | |
| EVANS, Peter Andrew | director | Jun 1955 | 23 May 2018 |
| FORDER, Ian | director | Jun 1951 | 01 Jan 2018 |
| MURRAY, Janet Macdonald | director | Jul 1962 | 01 Jan 2023 |
| PERKINS, Jane Clare | director | Feb 1983 | 01 Jan 2023 |
| SMITH, Ewan Farquharson | director | Jun 1963 | 25 Apr 2012 |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | corporate director | 27 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of RLGPS TRUSTEE LIMITED 👀 — a London based business that started in 2002.