RLGPS TRUSTEE LIMITED
Non-Trading
General Information
NAME
RLGPS TRUSTEE LIMITED
COMPANY NUMBER
04414158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
11/04/2002
(22 years and 6 months old)
WEBSITE
royallondon.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/04/2002
28/08/2003
GRACECHURCH NOMINEES (NO.6) LIMITED
LONDON
EC3M 4BY
55 Gracechurch Street
London
EC3V 0RL
80 Fenchurch Street
LONDON
EC3M 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RLGPS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RLGPS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RLGPS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 27/08/2003 - Present (21 years and 2 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
03/06/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 44 |
View Report |
|
25/04/2012 - Present (12 years and 6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2018 - Present (6 years and 5 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Jane Clare Perkins (930114892) Appointed |
| 12/01/2023 | New Board Member Janet Macdonald Murray (930404191) Appointed |
| 06/01/2023 | Martin Pierce Lewis (916581286) has left the board |
| 06/01/2023 | Paul Joseph McHardy (924252389) has left the board |
| 22/04/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 14/01/2019 | New Board Member Paul Joseph McHardy (924252389) Appointed |
| 14/01/2019 | New Board Member Martin Pierce Lewis (916581286) Appointed |
| 19/10/2018 | Caroline Mary Instance (908156314) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Peter Andrew Evans (924783724) Appointed |
| 08/06/2018 | Jonathan Paul Taylor (918226836) has left the board |
| 31/05/2018 | Richard Edwin Balding (906288196) has left the board |
| 31/05/2018 | John Robert Tovey (900682688) has left the board |
| 31/05/2018 | New Board Member Ian Forder (924684959) Appointed |
| 20/05/2018 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 18/05/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Caroline Mary Instance (908156314) Appointed |
| 08/02/2016 | New Board Member Caroline Mary Instance (908156314) Appointed |
| 08/02/2016 | Samantha Louise Blackie (917595422) has left the board |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | Samantha Louise Blackie (917595422) has left the board |
| 08/02/2016 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Jonathan Paul Taylor (918226836) Appointed |
| 13/05/2014 | Victoria Muir (914049826) has left the board |
| 03/05/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Board Member Samantha Louise Blackie (917595422) Appointed |
| 11/03/2013 | Stephen Shone (901514690) has left the board |
| 06/02/2013 | Alistair John Brogden (909239472) has left the board |
| 06/02/2013 | New Board Member Ewan Farquharson Smith (904770072) Appointed |
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