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RLGPS TRUSTEE LIMITED (04414158)

RLGPS TRUSTEE LIMITED (04414158) is an active UK company. incorporated on 11 April 2002. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. RLGPS TRUSTEE LIMITED has been registered for 24 years. Current directors include DEARING, Benjamin Lee, EVANS, Peter Andrew, HARVIE, Janet Macdonald and 3 others.

Company Number
04414158
Status
active
Type
ltd
Incorporated
11 April 2002
Age
24 years
Address
80 Fenchurch Street, London, EC3M 4BY
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
Directors
DEARING, Benjamin Lee, EVANS, Peter Andrew, HARVIE, Janet Macdonald, PERKINS, Jane Clare, RILEY, Christian, THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
SIC Codes
66290

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RLGPS TRUSTEE LIMITED

RLGPS TRUSTEE LIMITED is an active company incorporated on 11 April 2002 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. RLGPS TRUSTEE LIMITED was registered 24 years ago.(SIC: 66290)

Status

active

Active since 24 years ago

Company No

04414158

LTD Company

Age

24 Years

Incorporated 11 April 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 4m left

Last Filed

Made up to 31 December 2025 (5 months ago)
Submitted on 11 May 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 16 June 2025 (11 months ago)
Submitted on 26 June 2025 (11 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026

Previous Company Names

GRACECHURCH NOMINEES (NO.6) LIMITED
From: 11 April 2002To: 28 August 2003
Contact
Address

80 Fenchurch Street London, EC3M 4BY,

Previous Addresses

55 Gracechurch Street London EC3V 0RL United Kingdom
From: 2 March 2022To: 11 April 2023
55 Gracechurch Street London EC3V 0UF
From: 11 April 2002To: 2 March 2022
Timeline

29 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Apr 02
Director Left
Feb 10
Director Joined
Jan 11
Director Left
May 12
Director Joined
May 12
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Mar 13
Director Joined
Mar 13
Director Left
May 14
Director Joined
Jan 15
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
May 18
Director Left
May 18
Director Left
May 18
Director Left
Jun 18
Director Joined
Jun 18
Director Left
Oct 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

7 Active
20 Resigned

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Active
Fenchurch Street, LondonEC3M 4BY
Corporate secretary
Appointed 03 Jun 2005

DEARING, Benjamin Lee

Active
Fenchurch Street, LondonEC3M 4BY
Born March 1983
Director
Appointed 01 Jan 2026

EVANS, Peter Andrew

Active
Fenchurch Street, LondonEC3M 4BY
Born June 1955
Director
Appointed 23 May 2018

HARVIE, Janet Macdonald

Active
Fenchurch Street, LondonEC3M 4BY
Born July 1962
Director
Appointed 01 Jan 2023

PERKINS, Jane Clare

Active
Fenchurch Street, LondonEC3M 4BY
Born February 1983
Director
Appointed 01 Jan 2023

RILEY, Christian

Active
Fenchurch Street, LondonEC3M 4BY
Born November 1975
Director
Appointed 01 Jan 2026

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Active
100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 27 Aug 2003

BARBER, Bernadette Clare

Resigned
55 Gracechurch Street, LondonEC3V 0UF
Secretary
Appointed 11 Apr 2002
Resigned 03 Jun 2005

ASHWORTH-DAVIES, Tracey Anne

Resigned
8 Glencairn Crescent, EdinburghEH12 5BS
Born December 1962
Director
Appointed 01 Apr 2007
Resigned 01 Feb 2010

BALDING, Richard Edwin

Resigned
109 Moorings, ChristchurchBH23 4AE
Born June 1947
Director
Appointed 19 Jan 2004
Resigned 22 Mar 2018

BLACKIE, Samantha Louise

Resigned
55 Gracechurch StreetEC3V 0UF
Born January 1970
Director
Appointed 01 Mar 2013
Resigned 31 Dec 2015

BOOTH, Arthur Thomas

Resigned
Leewood, High PeakSK23 7BW
Born September 1935
Director
Appointed 27 Aug 2003
Resigned 19 Jan 2004

BROGDEN, Alistair John

Resigned
14 Rhodes Park, North BerwickEH39 5NA
Born January 1970
Director
Appointed 28 Jul 2003
Resigned 31 Dec 2011

DUFFIN, Brian James

Resigned
8 Craigleith View, EdinburghEH4 3JZ
Born January 1955
Director
Appointed 19 Jan 2004
Resigned 31 Mar 2007

FORDER, Ian

Resigned
Fenchurch Street, LondonEC3M 4BY
Born June 1951
Director
Appointed 01 Jan 2018
Resigned 31 Dec 2025

INSTANCE, Caroline Mary

Resigned
55 Gracechurch StreetEC3V 0UF
Born May 1957
Director
Appointed 17 Dec 2015
Resigned 21 Sept 2018

KELLETT, Alan

Resigned
8 Dixon Court, CheadleSK8 1DE
Born January 1941
Director
Appointed 27 Aug 2003
Resigned 30 Jun 2006

LEWIS, Martin Pierce

Resigned
Gracechurch Street, LondonEC3V 0RL
Born October 1963
Director
Appointed 04 Jul 2018
Resigned 31 Dec 2022

MCHARDY, Paul Joseph

Resigned
Gracechurch Street, LondonEC3V 0RL
Born July 1972
Director
Appointed 01 Jan 2019
Resigned 31 Dec 2022

MUIR, Victoria Anne

Resigned
55 Gracechurch StreetEC3V 0UF
Born June 1971
Director
Appointed 24 May 2012
Resigned 02 May 2014

PHILLIPS, Christopher Martin

Resigned
54 Grove Park Terrace, LondonW4 3QE
Born November 1956
Director
Appointed 11 Apr 2002
Resigned 27 Aug 2003

SHONE, Stephen

Resigned
Beeson End Orchard, HarpendenAL5 2AB
Born February 1957
Director
Appointed 18 Apr 2002
Resigned 01 Mar 2013

SMITH, Ewan Farquharson

Resigned
Fenchurch Street, LondonEC3M 4BY
Born June 1963
Director
Appointed 25 Apr 2012
Resigned 31 Dec 2025

SWORD, Charlotte

Resigned
Gracechurch Street, LondonEC3V 0RL
Born August 1968
Director
Appointed 22 Dec 2010
Resigned 24 May 2012

TAYLOR, Jonathan Paul, Dr

Resigned
55 Gracechurch StreetEC3V 0UF
Born April 1966
Director
Appointed 11 Dec 2014
Resigned 30 May 2018

TOVEY, John Robert

Resigned
19 Stanfield Close, ColchesterCO3 5QX
Born May 1948
Director
Appointed 19 Jan 2004
Resigned 31 Dec 2017

YARDLEY, Michael John

Resigned
Howletts Hall, ChelmsfordCM1 4TP
Born November 1956
Director
Appointed 11 Apr 2002
Resigned 27 Aug 2003

Persons with significant control

1

Royal London Mutual Insurance Society Limited (The)

Active
Fenchurch Street, LondonEC3M 4BY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

128

Accounts With Accounts Type Dormant
11 May 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
3 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
16 May 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 April 2024
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2023
CH01Change of Director Details
Change To A Person With Significant Control
29 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
27 June 2023
CH04Change of Corporate Secretary Details
Move Registers To Registered Office Company With New Address
26 June 2023
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
18 April 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 April 2023
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
11 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 April 2022
AAAnnual Accounts
Change Corporate Director Company With Change Date
11 March 2022
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
2 March 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
29 May 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
16 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Accounts With Accounts Type Dormant
11 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
31 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2015
AR01AR01
Appoint Person Director Company With Name Date
12 January 2015
AP01Appointment of Director
Termination Director Company With Name
9 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Dormant
23 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Accounts With Accounts Type Dormant
9 April 2013
AAAnnual Accounts
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 February 2013
AP01Appointment of Director
Termination Director Company With Name
4 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
30 May 2012
AP01Appointment of Director
Termination Director Company With Name
29 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Accounts With Accounts Type Dormant
15 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2011
AR01AR01
Accounts With Accounts Type Dormant
23 February 2011
AAAnnual Accounts
Appoint Person Director Company With Name
6 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Change Corporate Secretary Company With Change Date
14 April 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
14 April 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Termination Director Company With Name
15 February 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
29 January 2010
AAAnnual Accounts
Resolution
16 September 2009
RESOLUTIONSResolutions
Resolution
16 September 2009
RESOLUTIONSResolutions
Legacy
14 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
3 April 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 July 2008
AAAnnual Accounts
Legacy
24 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
11 May 2007
AAAnnual Accounts
Legacy
27 April 2007
363aAnnual Return
Legacy
20 April 2007
288aAppointment of Director or Secretary
Legacy
12 April 2007
288bResignation of Director or Secretary
Legacy
6 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
22 May 2006
AAAnnual Accounts
Legacy
5 May 2006
363aAnnual Return
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
25 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 June 2005
AAAnnual Accounts
Legacy
9 May 2005
363sAnnual Return (shuttle)
Legacy
29 October 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
25 October 2004
AAAnnual Accounts
Legacy
13 May 2004
363sAnnual Return (shuttle)
Memorandum Articles
24 February 2004
MEM/ARTSMEM/ARTS
Legacy
18 February 2004
288cChange of Particulars
Resolution
9 February 2004
RESOLUTIONSResolutions
Legacy
30 January 2004
288aAppointment of Director or Secretary
Legacy
30 January 2004
288aAppointment of Director or Secretary
Legacy
30 January 2004
288aAppointment of Director or Secretary
Legacy
30 January 2004
288bResignation of Director or Secretary
Legacy
10 December 2003
288cChange of Particulars
Legacy
22 September 2003
288aAppointment of Director or Secretary
Legacy
22 September 2003
288aAppointment of Director or Secretary
Resolution
16 September 2003
RESOLUTIONSResolutions
Memorandum Articles
16 September 2003
MEM/ARTSMEM/ARTS
Resolution
16 September 2003
RESOLUTIONSResolutions
Legacy
15 September 2003
288aAppointment of Director or Secretary
Legacy
11 September 2003
288aAppointment of Director or Secretary
Legacy
4 September 2003
288bResignation of Director or Secretary
Legacy
4 September 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
28 August 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 June 2003
AAAnnual Accounts
Legacy
29 April 2003
363sAnnual Return (shuttle)
Resolution
12 March 2003
RESOLUTIONSResolutions
Resolution
12 March 2003
RESOLUTIONSResolutions
Resolution
12 March 2003
RESOLUTIONSResolutions
Resolution
12 March 2003
RESOLUTIONSResolutions
Resolution
12 March 2003
RESOLUTIONSResolutions
Auditors Resignation Company
25 February 2003
AUDAUD
Legacy
23 April 2002
288aAppointment of Director or Secretary
Legacy
23 April 2002
225Change of Accounting Reference Date
Incorporation Company
11 April 2002
NEWINCIncorporation