Company Information for RLS NOMINEES LIMITED
80 FENCHURCH STREET, LONDON, EC3M 4BY,
|
Company Registration Number
04414179
Private Limited Company
Active |
Company Name | |
---|---|
RLS NOMINEES LIMITED | |
Legal Registered Office | |
80 FENCHURCH STREET LONDON EC3M 4BY Other companies in EC3V | |
Company Number | 04414179 | |
---|---|---|
Company ID Number | 04414179 | |
Date formed | 2002-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 10:14:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RLS NOMINEES PTY. LTD. | QLD 4217 | Active | Company formed on the 1984-06-05 |
Officer | Role | Date Appointed |
---|---|---|
ROYAL LONDON MANAGEMENT SERVICES LIMITED |
||
MATT BLAKE |
||
JOHN DAVIES |
||
MICHELLE ANNE HILL |
||
MARTIN PIERCE LEWIS |
||
GURDEEP SINGH RAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY ANNE STAPLES |
Director | ||
SIMON COLIN MITCHLEY |
Director | ||
ANYA MAJORIE O'REILLY |
Director | ||
ADRIAN MICHEAL NIXON |
Director | ||
STEPHEN SHONE |
Director | ||
CHRISTOPHER CHARLES AUJARD |
Director | ||
PAUL FREDERICK THOMAS LANGTON |
Director | ||
MURRAY JOHN ROSS |
Director | ||
JOHN ROBERT TOVEY |
Director | ||
BERNADETTE CLARE BARBER |
Company Secretary | ||
CHRISTOPHER GEORGE IDE |
Director | ||
CHRISTOPHER MARTIN PHILLIPS |
Nominated Director | ||
STEPHEN SHONE |
Director | ||
MICHAEL JOHN YARDLEY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUNDSDIRECT NOMINEES LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2001-01-03 | Active | |
IFDL PERSONAL PENSIONS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2004-01-22 | Active | |
INVESTMENT FUNDS DIRECT GROUP LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2004-04-06 | Active | |
INVESTMENT FUNDS DIRECT LIMITED | Company Secretary | 2016-07-15 | CURRENT | 1982-02-02 | Active | |
FUNDSDIRECT ISA NOMINEES LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2001-01-03 | Active | |
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2000-04-05 | Active | |
CAPITOL WAY ESTATE MANAGEMENT LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2015-11-25 | Active | |
INVESTMENT SCIENCES LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2001-10-02 | Active - Proposal to Strike off | |
RL FINANCE BONDS NO. 3 PLC | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
RL MARKETING ISA NOMINEES LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
RL FINANCE BONDS NO. 2 PLC | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1999-10-14 | Active - Proposal to Strike off | |
ROYAL LONDON (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-29 | Active | |
RLUM LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1989-04-10 | Active | |
HORNBY ROAD INVESTMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1963-11-01 | Active | |
LEYBURN DEVELOPMENTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1970-06-05 | Active | |
RL MARKETING (CIS) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 1997-06-23 | Active | |
CAPITOL WAY COMMERCIAL NO. 1 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY COMMERCIAL NO. 2 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY ESTATE NO. 1 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
CAPITOL WAY ESTATE NO. 2 LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
ROYAL LIVER ASSET MANAGERS LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2000-12-19 | Liquidation | |
ROYAL LIVER (IFA HOLDINGS) LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2003-02-13 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2010-06-25 | Active | |
ROYAL LIVER TRUSTEES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 1968-05-21 | Active | |
R.L. PENSIONS TRUSTEES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 1968-05-21 | Active | |
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) | Company Secretary | 2011-03-31 | CURRENT | 1908-07-31 | Active | |
RL LA LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1991-09-23 | Active | |
WRAP IFA SERVICES LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2007-05-31 | Active | |
SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1997-08-07 | Dissolved 2018-04-03 | |
ROYAL LONDON 360 HOLDINGS LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
SCOTTISH LIFE ASSURANCE COMPANY (THE) | Company Secretary | 2007-06-28 | CURRENT | 1983-04-14 | Active | |
XPS PENSIONS (RL) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
RL FINANCE BONDS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-13 | Active | |
ROYAL LONDON TRUSTEE SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON CASH MANAGEMENT LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1985-11-21 | Dissolved 2017-04-26 | |
ST ANDREW ESTATES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2000-12-05 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.3) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO.4) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
SCOTTISH LIFE FINANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
R.A.SECURITIES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1955-12-21 | Active - Proposal to Strike off | |
ROYAL LONDON HOMEBUY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1987-09-09 | Active | |
ROYAL LONDON ASSET MANAGEMENT LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-04-14 | Active | |
ROYAL LONDON UNIT TRUST MANAGERS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-04-14 | Active | |
ROYAL LONDON SAVINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1998-10-01 | Active | |
RLM FINANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1999-12-29 | Active | |
RL NPB SERVICES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-12-21 | Active | |
RL MONEY MANAGER LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
ROYAL LONDON POOLED PENSIONS COMPANY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1971-05-19 | Active | |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. | Company Secretary | 2005-06-03 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
S.L. (DAVENPORT GREEN) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-11-30 | Active | |
SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2000-08-31 | Active | |
BRIGHTGREY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1957-09-09 | Active - Proposal to Strike off | |
NODESSA FILE (TWO) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-07-23 | Liquidation | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
UNITED FRIENDLY GROUP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1991-01-21 | Active | |
RLAM (NOMINEES) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-04-14 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1908-01-15 | Active - Proposal to Strike off | |
REFUGE ASSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1864-06-20 | Active - Proposal to Strike off | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1965-02-11 | Active | |
R L SCHEDULE 2C HOLDINGS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1976-09-29 | Active | |
REFUGE INVESTMENTS LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
LION INSURANCE COMPANY LIMITED(THE) | Company Secretary | 2005-06-03 | CURRENT | 1965-01-27 | Active | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2005-06-03 | CURRENT | 1973-08-15 | Active | |
RLM FINANCE BONDS PLC | Company Secretary | 2005-06-03 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
NODESSA FILE (ONE) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-07-23 | Liquidation | |
SOUTHPOINT GENERAL PARTNER LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2001-08-22 | Liquidation | |
ROYAL LONDON MARKETING LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
RLGPS TRUSTEE LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2002-04-11 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
SCOTTISH LIFE FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1993-11-01 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2010-06-25 | Active | |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. | Director | 2017-10-01 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
RL LA LIMITED | Director | 2017-10-01 | CURRENT | 1991-09-23 | Active | |
ROYAL LONDON 360 HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
BRIGHTGREY LIMITED | Director | 2017-10-01 | CURRENT | 1957-09-09 | Active - Proposal to Strike off | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Director | 2017-10-01 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
UNITED FRIENDLY GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1991-01-21 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Director | 2017-10-01 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Director | 2017-10-01 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1908-01-15 | Active - Proposal to Strike off | |
REFUGE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1864-06-20 | Active - Proposal to Strike off | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 1965-02-11 | Active | |
REFUGE INVESTMENTS LIMITED | Director | 2017-10-01 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 1973-08-15 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
SCOTTISH LIFE FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1993-11-01 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2010-06-25 | Active | |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. | Director | 2017-10-01 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
RL LA LIMITED | Director | 2017-10-01 | CURRENT | 1991-09-23 | Active | |
ROYAL LONDON 360 HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
BRIGHTGREY LIMITED | Director | 2017-10-01 | CURRENT | 1957-09-09 | Active - Proposal to Strike off | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Director | 2017-10-01 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
UNITED FRIENDLY GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1991-01-21 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Director | 2017-10-01 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Director | 2017-10-01 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1908-01-15 | Active - Proposal to Strike off | |
REFUGE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1864-06-20 | Active - Proposal to Strike off | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 1965-02-11 | Active | |
REFUGE INVESTMENTS LIMITED | Director | 2017-10-01 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 1973-08-15 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1993-11-01 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2010-06-25 | Active | |
BRIGHTGREY LIMITED | Director | 2017-10-01 | CURRENT | 1957-09-09 | Active - Proposal to Strike off | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Director | 2017-10-01 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
UNITED FRIENDLY GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1991-01-21 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Director | 2017-10-01 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1984-10-11 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1908-01-15 | Active - Proposal to Strike off | |
REFUGE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1864-06-20 | Active - Proposal to Strike off | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 1965-02-11 | Active | |
REFUGE INVESTMENTS LIMITED | Director | 2017-10-01 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 1973-08-15 | Active | |
RL FINANCE BONDS NO. 3 PLC | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Director | 2014-12-18 | CURRENT | 1965-02-11 | Active | |
RL MARKETING ISA NOMINEES LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
SCOTTISH LIFE FINANCE LIMITED | Director | 2014-01-09 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
R.A.SECURITIES LIMITED | Director | 2014-01-09 | CURRENT | 1955-12-21 | Active - Proposal to Strike off | |
RL NPB SERVICES LIMITED | Director | 2014-01-09 | CURRENT | 2001-12-21 | Active | |
RLM FINANCE BONDS PLC | Director | 2014-01-09 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
RL FINANCE BONDS NO. 2 PLC | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
RLUM LIMITED | Director | 2013-07-31 | CURRENT | 1989-04-10 | Active | |
RL MARKETING (CIS) LIMITED | Director | 2013-07-31 | CURRENT | 1997-06-23 | Active | |
ROYAL LONDON SAVINGS LIMITED | Director | 2013-04-22 | CURRENT | 1998-10-01 | Active | |
ROYAL LONDON TRUSTEE SERVICES LIMITED | Director | 2012-07-31 | CURRENT | 2002-04-11 | Active | |
RL MONEY MANAGER LIMITED | Director | 2012-04-05 | CURRENT | 2002-04-04 | Active - Proposal to Strike off | |
LION INSURANCE COMPANY LIMITED(THE) | Director | 2012-04-05 | CURRENT | 1965-01-27 | Active | |
ROYAL LONDON MARKETING LIMITED | Director | 2012-04-05 | CURRENT | 2002-04-11 | Active | |
ROYAL LONDON HOMEBUY LIMITED | Director | 2012-03-19 | CURRENT | 1987-09-09 | Active | |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Director | 2012-03-19 | CURRENT | 1993-11-01 | Active | |
RLM FINANCE LIMITED | Director | 2012-03-19 | CURRENT | 1999-12-29 | Active | |
R L SCHEDULE 2C HOLDINGS LIMITED | Director | 2012-03-19 | CURRENT | 1976-09-29 | Active | |
RL FINANCE BONDS LIMITED | Director | 2012-03-19 | CURRENT | 2005-10-13 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Director | 2011-12-31 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
ROYAL LIVER (IFA HOLDINGS) LIMITED | Director | 2011-12-31 | CURRENT | 2003-02-13 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Director | 2011-12-31 | CURRENT | 2010-06-25 | Active | |
ROYAL LIVER TRUSTEES LIMITED | Director | 2011-12-31 | CURRENT | 1968-05-21 | Active | |
ROYAL LIVER MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
SCOTTISH LIFE FINANCE LIMITED | Director | 2017-10-01 | CURRENT | 1996-11-07 | Dissolved 2018-04-03 | |
ROYAL LONDON MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1993-11-01 | Active | |
ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2010-06-25 | Active | |
THE SCOTTISH LIFE GUARANTEE COMPANY LTD. | Director | 2017-10-01 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
RL LA LIMITED | Director | 2017-10-01 | CURRENT | 1991-09-23 | Active | |
ROYAL LONDON 360 HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 1995-04-20 | Active - Proposal to Strike off | |
BRIGHTGREY LIMITED | Director | 2017-10-01 | CURRENT | 1957-09-09 | Active - Proposal to Strike off | |
UNITED FRIENDLY STAFF PENSION FUND LIMITED | Director | 2017-10-01 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
UNITED FRIENDLY GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1991-01-21 | Active | |
R.L.M. STAFF PENSION TRUST LIMITED | Director | 2017-10-01 | CURRENT | 1938-09-05 | Active - Proposal to Strike off | |
UNITED ASSURANCE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1984-10-11 | Active | |
REFUGE PORTFOLIO MANAGERS LIMITED | Director | 2017-10-01 | CURRENT | 1988-02-29 | Active | |
UNITED FRIENDLY INSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1908-01-15 | Active - Proposal to Strike off | |
REFUGE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1864-06-20 | Active - Proposal to Strike off | |
REFUGE LIFE ASSURANCE CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 1965-02-11 | Active | |
REFUGE INVESTMENTS LIMITED | Director | 2017-10-01 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
UNITED FRIENDLY LIFE ASSURANCE LIMITED | Director | 2017-10-01 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
CANTERBURY LIFE ASSURANCE COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 1973-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Royal London Savings Limited as a person with significant control on 2023-06-26 | ||
SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2023-06-26 | ||
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Richard Gordon on 2023-06-08 | ||
Registers moved to registered inspection location of 55 Gracechurch Street London EC3V 0RL | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM 55 Gracechurch Street London EC3V 0UF | ||
Register inspection address changed to 55 Gracechurch Street London EC3V 0RL | ||
DIRECTOR APPOINTED MR JON SCOTT GLEN | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN PIERCE LEWIS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
PSC07 | CESSATION OF ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATT BLAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURDEEP SINGH RAI | |
AP01 | DIRECTOR APPOINTED MR RICHARD GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANNE HILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MICHELLE ANNE HILL | |
AP01 | DIRECTOR APPOINTED GURDEEP SINGH RAI | |
AP01 | DIRECTOR APPOINTED JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MATT BLAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY ANNE STAPLES | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLIN MITCHLEY | |
AP01 | DIRECTOR APPOINTED MRS HILARY ANNE STAPLES | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON COLIN MITCHLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANYA MAJORIE O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NIXON | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MARTIN LEWIS | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ADRIAN MICHEAL NIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUJARD | |
AR01 | 11/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 11/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/05/04 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED GRACECHURCH NOMINEES (NO.7) LIMI TED CERTIFICATE ISSUED ON 18/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 06/03/03 | |
ELRES | S80A AUTH TO ALLOT SEC 06/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RLS NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as RLS NOMINEES LIMITED are:
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