ROYAL LONDON TRUSTEE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ROYAL LONDON TRUSTEE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL LONDON TRUSTEE SERVICES LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414091. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROYAL LONDON TRUSTEE SERVICES LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-06-03 CURRENT
MR JON SCOTT GLEN Sep 1973 British Director 2023-01-01 CURRENT
MR STEPHEN SHONE Feb 1957 British Director 2002-04-18 UNTIL 2002-07-31 RESIGNED
CONRAD HAMILTON RAFIQUE Feb 1966 British Director 2002-07-31 UNTIL 2004-01-07 RESIGNED
ADRIAN MICHEAL NIXON Oct 1970 British Director 2012-07-31 UNTIL 2014-03-31 RESIGNED
JANET MACDONALD MURRAY Jul 1962 British Director 2004-02-13 UNTIL 2020-12-31 RESIGNED
MRS LESLEY MITCHELL May 1975 British Director 2021-04-21 UNTIL 2022-10-14 RESIGNED
MR MARTIN PIERCE LEWIS Oct 1963 British Director 2012-07-31 UNTIL 2022-12-31 RESIGNED
MR BRIAN JAMES DUFFIN Jan 1955 British Director 2002-07-31 UNTIL 2007-03-31 RESIGNED
MR JOHN VINCENT DEANE Aug 1958 British Director 2007-04-01 UNTIL 2012-07-31 RESIGNED
RUARIDH MACKENZIE BUDGE Sep 1948 British Director 2002-07-31 UNTIL 2002-12-31 RESIGNED
CHRISTOPHER MARTIN PHILLIPS Nov 1956 British Nominee Director 2002-04-11 UNTIL 2002-07-31 RESIGNED
MICHAEL JOHN YARDLEY Nov 1956 British Nominee Director 2002-04-11 UNTIL 2002-07-31 RESIGNED
BERNADETTE CLARE BARBER Nominee Secretary 2002-04-11 UNTIL 2002-08-22 RESIGNED
MURRAY JOHN ROSS Mar 1947 British Secretary 2002-08-22 UNTIL 2003-05-01 RESIGNED
BERNADETTE CLARE YOUNG Sep 1969 British Secretary 2003-05-02 UNTIL 2005-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal London Mutual Insurance Society Limited (The) 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROYAL LONDON TRUSTEE SERVICES LIMITED 2021-04-23 31-12-2020 £1 Cash £1 equity

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