RLS NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RLS NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RLS NOMINEES LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414179. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RLS NOMINEES LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414179. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RLS NOMINEES 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
99999 - Dormant Company
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 |
---|---|
16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD GORDON | Sep 1974 | British | Director | 2019-07-24 | CURRENT |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | CURRENT | ||
MR JON SCOTT GLEN | Sep 1973 | British | Director | 2023-01-01 | CURRENT |
BERNADETTE CLARE YOUNG | Sep 1969 | British | Secretary | 2002-04-11 UNTIL 2005-06-03 | RESIGNED |
CHRISTOPHER MARTIN PHILLIPS | Nov 1956 | British | Nominee Director | 2002-04-11 UNTIL 2003-09-19 | RESIGNED |
MICHAEL JOHN YARDLEY | Nov 1956 | British | Nominee Director | 2002-04-11 UNTIL 2003-07-11 | RESIGNED |
ADRIAN MICHEAL NIXON | Oct 1970 | British | Director | 2011-03-31 UNTIL 2014-03-31 | RESIGNED |
MRS HILARY ANNE STAPLES | Nov 1971 | British | Director | 2016-07-18 UNTIL 2017-04-21 | RESIGNED |
MR JOHN ROBERT TOVEY | May 1948 | British | Director | 2003-07-11 UNTIL 2005-07-29 | RESIGNED |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2002-04-18 UNTIL 2003-07-11 | RESIGNED |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2003-09-24 UNTIL 2013-02-13 | RESIGNED |
MURRAY JOHN ROSS | Mar 1947 | British | Director | 2003-07-11 UNTIL 2007-06-28 | RESIGNED |
GURDEEP SINGH RAI | Nov 1981 | British | Director | 2017-10-01 UNTIL 2019-09-30 | RESIGNED |
MRS ANYA MAJORIE O'REILLY | Feb 1974 | British | Director | 2013-02-13 UNTIL 2014-08-15 | RESIGNED |
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Director | 2015-02-04 UNTIL 2016-07-31 | RESIGNED |
MR MARTIN PIERCE LEWIS | Oct 1963 | British | Director | 2014-01-09 UNTIL 2022-12-31 | RESIGNED |
PAUL FREDERICK THOMAS LANGTON | Apr 1965 | British | Director | 2003-07-11 UNTIL 2007-10-31 | RESIGNED |
MR CHRISTOPHER GEORGE IDE | Sep 1950 | British | Director | 2003-07-11 UNTIL 2004-07-15 | RESIGNED |
MICHELLE ANNE HILL | Aug 1977 | British | Director | 2017-10-01 UNTIL 2019-04-30 | RESIGNED |
JOHN DAVIES | Sep 1971 | British | Director | 2017-10-01 UNTIL 2019-08-02 | RESIGNED |
MATT BLAKE | Sep 1974 | British | Director | 2017-10-01 UNTIL 2021-07-29 | RESIGNED |
MR CHRISTOPHER CHARLES AUJARD | Apr 1962 | Australian | Director | 2007-10-31 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal London Mutual Insurance Society Limited (The) | 2016-04-06 - 2016-04-06 | London | Significant influence or control | |
Royal London Savings Limited | 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 - RLS NOMINEES LIMITED | 2021-02-04 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - RLS NOMINEES LIMITED | 2020-06-17 | 31-12-2019 | £1 Cash £1 equity |