Rlgps Trustee Limited. Head office in London. Check Director.

Rlgps Trustee Limited, London

Rlgps Trustee Limited is a private limited company. Previously, it was called Gracechurch Nominees (No.6) Limited (it was changed on 2003-08-28). Situated at 80 Fenchurch Street, London EC3M 4BY, the aforementioned 22 years old business was incorporated on 2002-04-11 and is categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
5 directors can be found in the enterprise: Janet M. (appointed on 01 January 2023), Jane P. (appointed on 01 January 2023), Peter E. (appointed on 23 May 2018).

About
Name: Rlgps Trustee Limited
Number: 04414158
Incorporation date: 2002-04-11
End of financial year: 31 December


Address:	80 Fenchurch Street London EC3M 4BY
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Royal London Mutual Insurance Society Limited (The)

6 April 2016

Address	80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	00099064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Rlgps Trustee Limited confirmation statement filing is 2024-06-30. The most recent one was submitted on 2023-06-16. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Royal London Mutual Insurance Society Limited (The) that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fenchurch Street, EC3M 4BY London.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, April 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, April 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, May 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 6th May 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, April 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 9th, May 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Sat, 9th May 2015: 1.00 GBP capital
AR01	Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 15th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 23rd, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 11th Apr 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, April 2009 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 8th, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Thu, 24th Apr 2008 with shareholders record filed on: 24th, April 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, May 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, May 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, May 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, May 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, June 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, June 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to Mon, 9th May 2005 with shareholders record filed on: 9th, May 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Mon, 9th May 2005 with shareholders record filed on: 9th, May 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 25th, October 2004 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 25th, October 2004 \| accounts	Free Download (3 pages)
363s	Annual return up to Thu, 13th May 2004 with shareholders record filed on: 13th, May 2004 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 13/05/04 annual return
363s	Annual return up to Thu, 13th May 2004 with shareholders record filed on: 13th, May 2004 \| annual return	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, February 2004 \| incorporation	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, February 2004 \| incorporation	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, September 2003 \| incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, September 2003 \| incorporation	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, June 2003 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, June 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 29th Apr 2003 with shareholders record filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Tue, 29th Apr 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 29th Apr 2003 with shareholders record filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 23rd, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 23rd, April 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2002 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2002 \| incorporation	Free Download (21 pages)

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