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RLGPS TRUSTEE LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 04414158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4BY
- United Kingdom 80 Fenchurch Street, London, EC3M 4BY, United Kingdom UK
Management
- Managing Directors
- EVANS, Peter Andrew
- FORDER, Ian
- SMITH, Ewan Farquharson
- THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- MURRAY, Janet Macdonald
- PERKINS, Jane Clare
- Company secretaries
- ROYAL LONDON MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-11
- Age Of Company 2002-04-11 22 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Royal London Mutual Insurance Society Limited (The)
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRACECHURCH NOMINEES (NO.6) LIMITED
- Legal Entity Identifier (LEI)
- 2138006TIXHYODIAQ444
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
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RLGPS TRUSTEE LIMITED Company Description
- RLGPS TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04414158. Its current trading status is "live". It was registered 2002-04-11. It was previously called GRACECHURCH NOMINEES (NO.6) LIMITED. It has declared SIC or NACE codes as "66290". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 80 Fenchurch Street .
Get RLGPS TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rlgps Trustee Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 2002-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-04-21) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
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move-registers-to-sail-company-with-new-address (2023-04-18) - AD03
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change-sail-address-company-with-new-address (2023-04-11) - AD02
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accounts-with-accounts-type-dormant (2023-03-27) - AA
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change-to-a-person-with-significant-control (2023-06-29) - PSC05
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change-corporate-secretary-company-with-change-date (2023-06-27) - CH04
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move-registers-to-registered-office-company-with-new-address (2023-06-26) - AD04
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change-person-director-company-with-change-date (2023-07-04) - CH01
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change-person-director-company-with-change-date (2023-07-13) - CH01
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confirmation-statement-with-no-updates (2023-06-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-02) - AD01
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change-corporate-director-company-with-change-date (2022-03-11) - CH02
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accounts-with-accounts-type-dormant (2022-04-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-15) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-24) - AA
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confirmation-statement-with-no-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-dormant (2019-04-11) - AA
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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accounts-with-accounts-type-dormant (2018-05-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-25) - CS01
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confirmation-statement-with-updates (2017-05-12) - CS01
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accounts-with-accounts-type-dormant (2017-03-30) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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accounts-with-accounts-type-dormant (2016-04-11) - AA
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-09) - AR01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-dormant (2014-04-23) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-director-company-with-name (2013-03-07) - AP01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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termination-director-company-with-name (2013-03-07) - TM01
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accounts-with-accounts-type-dormant (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-15) - AA
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appoint-person-director-company-with-name (2012-05-30) - AP01
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termination-director-company-with-name (2012-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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appoint-person-director-company-with-name (2011-01-06) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-14) - CH04
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change-corporate-director-company-with-change-date (2010-04-14) - CH02
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change-person-director-company-with-change-date (2010-04-13) - CH01
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termination-director-company-with-name (2010-02-15) - TM01
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accounts-with-accounts-type-dormant (2010-01-29) - AA
keyboard_arrow_right 2009
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resolution (2009-09-16) - RESOLUTIONS
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-dormant (2009-04-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-08) - AA
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legacy (2008-04-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-11) - AA
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legacy (2007-04-27) - 363a
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legacy (2007-04-12) - 288b
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legacy (2007-04-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-05) - 363a
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legacy (2006-10-06) - 288b
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accounts-with-accounts-type-dormant (2006-05-22) - AA
keyboard_arrow_right 2005
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legacy (2005-08-11) - 288a
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legacy (2005-07-25) - 288b
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accounts-with-accounts-type-dormant (2005-06-08) - AA
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-30) - 288b
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legacy (2004-01-30) - 288a
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legacy (2004-02-18) - 288c
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resolution (2004-02-09) - RESOLUTIONS
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legacy (2004-05-13) - 363s
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accounts-with-accounts-type-dormant (2004-10-25) - AA
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legacy (2004-10-29) - 288c
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memorandum-articles (2004-02-24) - MEM/ARTS
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-08-28) - CERTNM
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auditors-resignation-company (2003-02-25) - AUD
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resolution (2003-03-12) - RESOLUTIONS
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legacy (2003-04-29) - 363s
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accounts-with-accounts-type-full (2003-06-08) - AA
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legacy (2003-09-04) - 288b
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legacy (2003-09-22) - 288a
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legacy (2003-09-11) - 288a
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legacy (2003-09-15) - 288a
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resolution (2003-09-16) - RESOLUTIONS
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memorandum-articles (2003-09-16) - MEM/ARTS
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legacy (2003-12-10) - 288c
keyboard_arrow_right 2002
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legacy (2002-04-23) - 225
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incorporation-company (2002-04-11) - NEWINC
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legacy (2002-04-23) - 288a