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 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
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 |
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 |