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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- 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, 99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 12 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
Change Person Director Company With Change Date
3 Years Ago on 08 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
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jun 2020
Resolution
6 Years Ago on 17 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 30 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | corporate secretary | 03 Jun 2005 | |
| GLEN, Jon Scott | director | Sep 1973 | 01 Jan 2023 |
| GORDON, Richard | director | Sep 1974 | 24 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | 06 Apr 2016 | |
| Royal London Savings Limited | 06 Apr 2016 |
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ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED, GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
ROYAL LONDON MANAGEMENT SERVICES LIMITED is a mutual person.
GLEN, Jon Scott are mutual persons.
GLEN, Jon Scott, GORDON, Richard, BARBER, Bernadette Clare, BLAKE, Matt, DAVIES, John, HILL, Michelle Anne, LEWIS, Martin Pierce, MITCHLEY, Simon Colin, NIXON, Adrian Micheal, RAI, Gurdeep Singh, ROSS, Murray John, SHONE, Stephen, STAPLES, Hilary Anne are mutual persons.
GLEN, Jon Scott, GORDON, Richard, BLAKE, Matt, DAVIES, John, HILL, Michelle Anne, LEWIS, Martin Pierce, MITCHLEY, Simon Colin, RAI, Gurdeep Singh, SHONE, Stephen are mutual persons.
GLEN, Jon Scott, BARBER, Bernadette Clare, LEWIS, Martin Pierce, NIXON, Adrian Micheal, PHILLIPS, Christopher Martin, ROSS, Murray John, YARDLEY, Michael John are mutual persons.
GLEN, Jon Scott, BARBER, Bernadette Clare, AUJARD, Christopher Charles, LANGTON, Paul Frederick Thomas, LEWIS, Martin Pierce, NIXON, Adrian Micheal, ROSS, Murray John, SHONE, Stephen are mutual persons.
GLEN, Jon Scott, BARBER, Bernadette Clare, AUJARD, Christopher Charles, LANGTON, Paul Frederick Thomas, LEWIS, Martin Pierce, NIXON, Adrian Micheal, ROSS, Murray John, TOVEY, John Robert are mutual persons.
GLEN, Jon Scott, LEWIS, Martin Pierce, NIXON, Adrian Micheal, ROSS, Murray John, SHONE, Stephen are mutual persons.
GLEN, Jon Scott, GORDON, Richard, BLAKE, Matt, DAVIES, John, LEWIS, Martin Pierce, MITCHLEY, Simon Colin, NIXON, Adrian Micheal, RAI, Gurdeep Singh, SHONE, Stephen, STAPLES, Hilary Anne are mutual persons.
GLEN, Jon Scott, LEWIS, Martin Pierce are mutual persons.
GLEN, Jon Scott, LANGTON, Paul Frederick Thomas, LEWIS, Martin Pierce, SHONE, Stephen are mutual persons.
GLEN, Jon Scott, GORDON, Richard, AUJARD, Christopher Charles, BLAKE, Matt, DAVIES, John, HILL, Michelle Anne, LEWIS, Martin Pierce, MITCHLEY, Simon Colin, NIXON, Adrian Micheal, RAI, Gurdeep Singh, ROSS, Murray John are mutual persons.
GLEN, Jon Scott, BARBER, Bernadette Clare, IDE, Christopher George, LANGTON, Paul Frederick Thomas, LEWIS, Martin Pierce, ROSS, Murray John, SHONE, Stephen, TOVEY, John Robert are mutual persons.
GLEN, Jon Scott, IDE, Christopher George, LANGTON, Paul Frederick Thomas, LEWIS, Martin Pierce, NIXON, Adrian Micheal, PHILLIPS, Christopher Martin, YARDLEY, Michael John are mutual persons.
GORDON, Richard, BARBER, Bernadette Clare, BLAKE, Matt, DAVIES, John, HILL, Michelle Anne, MITCHLEY, Simon Colin, RAI, Gurdeep Singh, ROSS, Murray John, SHONE, Stephen, STAPLES, Hilary Anne are mutual persons.
GORDON, Richard, BLAKE, Matt, DAVIES, John, MITCHLEY, Simon Colin, RAI, Gurdeep Singh, ROSS, Murray John, SHONE, Stephen are mutual persons.
GORDON, Richard, BARBER, Bernadette Clare, BLAKE, Matt, DAVIES, John, HILL, Michelle Anne, MITCHLEY, Simon Colin, RAI, Gurdeep Singh, ROSS, Murray John, SHONE, Stephen are mutual persons.
GORDON, Richard, BARBER, Bernadette Clare, BLAKE, Matt, DAVIES, John, HILL, Michelle Anne, MITCHLEY, Simon Colin, RAI, Gurdeep Singh, ROSS, Murray John, SHONE, Stephen are mutual persons.
GORDON, Richard, BARBER, Bernadette Clare, BLAKE, Matt, DAVIES, John, HILL, Michelle Anne, MITCHLEY, Simon Colin, NIXON, Adrian Micheal, RAI, Gurdeep Singh, ROSS, Murray John are mutual persons.
GORDON, Richard, BLAKE, Matt, DAVIES, John, HILL, Michelle Anne, MITCHLEY, Simon Colin, RAI, Gurdeep Singh, ROSS, Murray John, SHONE, Stephen, STAPLES, Hilary Anne are mutual persons.
BARBER, Bernadette Clare are mutual persons.
BARBER, Bernadette Clare are mutual persons.
BARBER, Bernadette Clare are mutual persons.
BARBER, Bernadette Clare are mutual persons.
BARBER, Bernadette Clare are mutual persons.
BARBER, Bernadette Clare are mutual persons.
BARBER, Bernadette Clare are mutual persons.
BARBER, Bernadette Clare are mutual persons.
BARBER, Bernadette Clare are mutual persons.
BARBER, Bernadette Clare are mutual persons.
AUJARD, Christopher Charles are mutual persons.
AUJARD, Christopher Charles, MITCHLEY, Simon Colin, SHONE, Stephen are mutual persons.
AUJARD, Christopher Charles are mutual persons.
AUJARD, Christopher Charles are mutual persons.
IDE, Christopher George are mutual persons.
IDE, Christopher George are mutual persons.
IDE, Christopher George are mutual persons.
IDE, Christopher George are mutual persons.
IDE, Christopher George are mutual persons.
IDE, Christopher George are mutual persons.
IDE, Christopher George are mutual persons.
LANGTON, Paul Frederick Thomas are mutual persons.
LANGTON, Paul Frederick Thomas are mutual persons.
LANGTON, Paul Frederick Thomas are mutual persons.
LANGTON, Paul Frederick Thomas are mutual persons.
LANGTON, Paul Frederick Thomas, SHONE, Stephen are mutual persons.
LANGTON, Paul Frederick Thomas, LEWIS, Martin Pierce, NIXON, Adrian Micheal, SHONE, Stephen are mutual persons.
LEWIS, Martin Pierce are mutual persons.
LEWIS, Martin Pierce, SHONE, Stephen, TOVEY, John Robert are mutual persons.
LEWIS, Martin Pierce, NIXON, Adrian Micheal are mutual persons.
LEWIS, Martin Pierce, SHONE, Stephen are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
MITCHLEY, Simon Colin are mutual persons.
SHONE, Stephen are mutual persons.
SHONE, Stephen are mutual persons.
SHONE, Stephen are mutual persons.
STAPLES, Hilary Anne are mutual persons.
STAPLES, Hilary Anne are mutual persons.
STAPLES, Hilary Anne are mutual persons.
STAPLES, Hilary Anne are mutual persons.
STAPLES, Hilary Anne are mutual persons.
STAPLES, Hilary Anne are mutual persons.
STAPLES, Hilary Anne are mutual persons.
STAPLES, Hilary Anne are mutual persons.
STAPLES, Hilary Anne are mutual persons.
STAPLES, Hilary Anne are mutual persons.
STAPLES, Hilary Anne are mutual persons.
STAPLES, Hilary Anne are mutual persons.
STAPLES, Hilary Anne are mutual persons.
STAPLES, Hilary Anne are mutual persons.
STAPLES, Hilary Anne are mutual persons.
TOVEY, John Robert are mutual persons.
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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.
Menna Overview
Here’s a quick overview of RLS NOMINEES LIMITED 👀 — a London based business that started in 2002.