Menna Overview

Here’s a quick overview of RLS NOMINEES LIMITED 👀 — a London based business that started in 2002.

RLS NOMINEES LIMITED

  • Company statusactive
  • Company No04414179
  • Age24 years 3 months Incorporated 11 April 2002
  • Officers3

Address

80 Fenchurch Street, London, EC3M 4BY, United Kingdom

RLS NOMINEES 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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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66290 Other activities auxiliary to insurance and pension funding, 99999 Dormant Company

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

9 Months Ago on 03 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 27 Jun 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 04 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 28 Jun 2024

finance
Accounts With Accounts Type Dormant

3 Years Ago on 12 Jul 2023

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Change To A Person With Significant Control

3 Years Ago on 29 Jun 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 27 Jun 2023

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Move Registers To Registered Office Company With New Address

3 Years Ago on 26 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 16 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 08 Jun 2023

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Move Registers To Sail Company With New Address

3 Years Ago on 18 Apr 2023

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Change Sail Address Company With New Address

3 Years Ago on 11 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 11 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Jan 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 28 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 28 Jun 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 28 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 12 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 21 Jun 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 03 Feb 2021

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Confirmation Statement With No Updates

6 Years Ago on 30 Jun 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 16 Jun 2020

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Resolution

6 Years Ago on 17 Oct 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 30 Sep 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROYAL LONDON MANAGEMENT SERVICES LIMITEDcorporate secretary 03 Jun 2005
GLEN, Jon Scottdirector Sep 197301 Jan 2023
GORDON, Richarddirector Sep 197424 Jul 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Royal London Mutual Insurance Society Limited (The) 06 Apr 2016
Royal London Savings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.