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 - LONDON

This company is listed in the following categories:
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

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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

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