RT

RLGPS TRUSTEE LIMITED

Active

Company number 04414158

London, United Kingdom · Incorporated 11 April 2002

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

Last updated on 17 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRACECHURCH NOMINEES (NO.6) LIMITED · 11 April 2002 – 28 August 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Royal London Mutual Insurance Society Limited (The)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Dormant
Accounts
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Change Person Director Company With Change Date
Officers
16 May 2025 View
Accounts With Accounts Type Dormant
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Dormant
Accounts
21 April 2024 View
Change Person Director Company With Change Date
Officers
13 July 2023 View
Change Person Director Company With Change Date
Officers
4 July 2023 View
Change Person Director Company With Change Date
Officers
4 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
27 June 2023 View
Move Registers To Registered Office Company With New Address
Address
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Move Registers To Sail Company With New Address
Address
18 April 2023 View
Change Sail Address Company With New Address
Address
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Accounts With Accounts Type Dormant
Accounts
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Dormant
Accounts
19 April 2022 View
Change Corporate Director Company With Change Date
Officers
11 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Dormant
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Dormant
Accounts
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Accounts With Accounts Type Dormant
Accounts
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Dormant
Accounts
30 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Dormant
Accounts
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Accounts With Accounts Type Dormant
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Termination Director Company With Name
Officers
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Dormant
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
9 April 2013 View
Termination Director Company With Name
Officers
7 March 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Dormant
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Dormant
Accounts
23 February 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 April 2010 View
Change Corporate Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Accounts With Accounts Type Dormant
Accounts
29 January 2010 View
Resolution
Resolution
16 September 2009 View
Resolution
Resolution
16 September 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Dormant
Accounts
3 April 2009 View
Accounts With Accounts Type Dormant
Accounts
8 July 2008 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Dormant
Accounts
11 May 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
6 October 2006 View
Accounts With Accounts Type Dormant
Accounts
22 May 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
25 July 2005 View
Accounts With Accounts Type Dormant
Accounts
8 June 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Officers
29 October 2004 View
Accounts With Accounts Type Dormant
Accounts
25 October 2004 View
Legacy
Annual Return
13 May 2004 View
Memorandum Articles
Incorporation
24 February 2004 View
Legacy
Officers
18 February 2004 View
Resolution
Resolution
9 February 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Resolution
Resolution
16 September 2003 View
Memorandum Articles
Incorporation
16 September 2003 View
Resolution
Resolution
16 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Certificate Change Of Name Company
Change Of Name
28 August 2003 View
Accounts With Accounts Type Full
Accounts
8 June 2003 View
Legacy
Annual Return
29 April 2003 View
Resolution
Resolution
12 March 2003 View
Resolution
Resolution
12 March 2003 View
Resolution
Resolution
12 March 2003 View
Resolution
Resolution
12 March 2003 View
Resolution
Resolution
12 March 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Officers
23 April 2002 View
Legacy
Accounts
23 April 2002 View
Incorporation Company
Incorporation
11 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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