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Home > England & Wales Companies > RLS NOMINEES LIMITED
Company Information for

RLS NOMINEES LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4BY,
Company Registration Number
04414179
Private Limited Company
Active

Company Overview

About Rls Nominees Ltd
RLS NOMINEES LIMITED was founded on 2002-04-11 and has its registered office in London. The organisation's status is listed as "Active". Rls Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RLS NOMINEES LIMITED
 
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
Other companies in EC3V
 
Filing Information
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 31/12/2022
Account next due 30/09/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 07:58:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RLS NOMINEES LIMITED
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Companies with same name RLS NOMINEES LIMITED
The following companies were found which have the same name as RLS NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RLS NOMINEES PTY. LTD. QLD 4217 Active Company formed on the 1984-06-05

Company Officers of RLS NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ROYAL LONDON MANAGEMENT SERVICES LIMITED
 Company Secretary 2005-06-03
MATT BLAKE
 Director 2017-10-01
JOHN DAVIES
 Director 2017-10-01
MICHELLE ANNE HILL
 Director 2017-10-01
MARTIN PIERCE LEWIS
 Director 2014-01-09
GURDEEP SINGH RAI
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY ANNE STAPLES
 Director 2016-07-18 2017-04-21
SIMON COLIN MITCHLEY
 Director 2015-02-04 2016-07-31
ANYA MAJORIE O'REILLY
 Director 2013-02-13 2014-08-15
ADRIAN MICHEAL NIXON
 Director 2011-03-31 2014-03-31
STEPHEN SHONE
 Director 2003-09-24 2013-02-13
CHRISTOPHER CHARLES AUJARD
 Director 2007-10-31 2011-03-31
PAUL FREDERICK THOMAS LANGTON
 Director 2003-07-11 2007-10-31
MURRAY JOHN ROSS
 Director 2003-07-11 2007-06-28
JOHN ROBERT TOVEY
 Director 2003-07-11 2005-07-29
BERNADETTE CLARE BARBER
 Company Secretary 2002-04-11 2005-06-03
CHRISTOPHER GEORGE IDE
 Director 2003-07-11 2004-07-15
CHRISTOPHER MARTIN PHILLIPS
 Nominated Director 2002-04-11 2003-09-19
STEPHEN SHONE
 Director 2002-04-18 2003-07-11
MICHAEL JOHN YARDLEY
 Nominated Director 2002-04-11 2003-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED IFDL PERSONAL PENSIONS LIMITED Company Secretary 2016-07-15 CURRENT 2004-01-22 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT GROUP LIMITED Company Secretary 2016-07-15 CURRENT 2004-04-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT LIMITED Company Secretary 2016-07-15 CURRENT 1982-02-02 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED FUNDSDIRECT ISA NOMINEES LIMITED Company Secretary 2016-07-15 CURRENT 2001-01-03 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT FUNDS DIRECT HOLDINGS LIMITED Company Secretary 2016-07-15 CURRENT 2000-04-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE MANAGEMENT LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED INVESTMENT SCIENCES LIMITED Company Secretary 2015-09-08 CURRENT 2001-10-02 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 3 PLC Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING ISA NOMINEES LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS NO. 2 PLC Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1999-10-14 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLUM LIMITED Company Secretary 2013-07-31 CURRENT 1989-04-10 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED HORNBY ROAD INVESTMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1963-11-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED LEYBURN DEVELOPMENTS LIMITED Company Secretary 2013-07-31 CURRENT 1970-06-05 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MARKETING (CIS) LIMITED Company Secretary 2013-07-31 CURRENT 1997-06-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY COMMERCIAL NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 1 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CAPITOL WAY ESTATE NO. 2 LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER MANAGEMENT SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2000-06-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER ASSET MANAGERS LIMITED Company Secretary 2011-12-31 CURRENT 2000-12-19 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER (IFA HOLDINGS) LIMITED Company Secretary 2011-12-31 CURRENT 2003-02-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Company Secretary 2011-12-31 CURRENT 2010-06-25 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LIVER TRUSTEES LIMITED Company Secretary 2011-12-31 CURRENT 1968-05-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L. PENSIONS TRUSTEES LIMITED Company Secretary 2011-12-31 CURRENT 1968-05-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) Company Secretary 2011-03-31 CURRENT 1908-07-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL LA LIMITED Company Secretary 2008-08-01 CURRENT 1991-09-23 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED WRAP IFA SERVICES LIMITED Company Secretary 2008-03-07 CURRENT 2007-05-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED Company Secretary 2007-06-28 CURRENT 1997-08-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON 360 HOLDINGS LIMITED Company Secretary 2007-06-28 CURRENT 1995-04-20 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE ASSURANCE COMPANY (THE) Company Secretary 2007-06-28 CURRENT 1983-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED XPS PENSIONS (RL) LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL FINANCE BONDS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-13 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON TRUSTEE SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON CASH MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1985-11-21 Dissolved 2017-04-26
ROYAL LONDON MANAGEMENT SERVICES LIMITED ST ANDREW ESTATES LIMITED Company Secretary 2005-06-03 CURRENT 2000-12-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.3) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ICENI NOMINEES (NO.4) LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1996-11-07 Dissolved 2018-04-03
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.A.SECURITIES LIMITED Company Secretary 2005-06-03 CURRENT 1955-12-21 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON HOMEBUY LIMITED Company Secretary 2005-06-03 CURRENT 1987-09-09 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON ASSET MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON UNIT TRUST MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1989-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON SAVINGS LIMITED Company Secretary 2005-06-03 CURRENT 1998-10-01 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE LIMITED Company Secretary 2005-06-03 CURRENT 1999-12-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL NPB SERVICES LIMITED Company Secretary 2005-06-03 CURRENT 2001-12-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RL MONEY MANAGER LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-04 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON POOLED PENSIONS COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1971-05-19 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED THE SCOTTISH LIFE GUARANTEE COMPANY LTD. Company Secretary 2005-06-03 CURRENT 1972-06-07 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED S.L. (DAVENPORT GREEN) LIMITED Company Secretary 2005-06-03 CURRENT 1988-11-30 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED Company Secretary 2005-06-03 CURRENT 2000-08-31 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED BRIGHTGREY LIMITED Company Secretary 2005-06-03 CURRENT 1957-09-09 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (TWO) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY STAFF PENSION FUND LIMITED Company Secretary 2005-06-03 CURRENT 1989-01-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1991-01-21 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLAM (NOMINEES) LIMITED Company Secretary 2005-06-03 CURRENT 1988-04-14 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R.L.M. STAFF PENSION TRUST LIMITED Company Secretary 2005-06-03 CURRENT 1938-09-05 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED ASSURANCE GROUP LIMITED Company Secretary 2005-06-03 CURRENT 1984-10-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE PORTFOLIO MANAGERS LIMITED Company Secretary 2005-06-03 CURRENT 1988-02-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY INSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1908-01-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1864-06-20 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Company Secretary 2005-06-03 CURRENT 1965-02-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED R L SCHEDULE 2C HOLDINGS LIMITED Company Secretary 2005-06-03 CURRENT 1976-09-29 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED REFUGE INVESTMENTS LIMITED Company Secretary 2005-06-03 CURRENT 1980-07-17 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED LION INSURANCE COMPANY LIMITED(THE) Company Secretary 2005-06-03 CURRENT 1965-01-27 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED UNITED FRIENDLY LIFE ASSURANCE LIMITED Company Secretary 2005-06-03 CURRENT 1985-01-17 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED CANTERBURY LIFE ASSURANCE COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 1973-08-15 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLM FINANCE BONDS PLC Company Secretary 2005-06-03 CURRENT 1999-12-22 Active - Proposal to Strike off
ROYAL LONDON MANAGEMENT SERVICES LIMITED NODESSA FILE (ONE) LIMITED Company Secretary 2005-06-03 CURRENT 2001-07-23 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED SOUTHPOINT GENERAL PARTNER LIMITED Company Secretary 2005-06-03 CURRENT 2001-08-22 Liquidation
ROYAL LONDON MANAGEMENT SERVICES LIMITED ROYAL LONDON MARKETING LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
ROYAL LONDON MANAGEMENT SERVICES LIMITED RLGPS TRUSTEE LIMITED Company Secretary 2005-06-03 CURRENT 2002-04-11 Active
MATT BLAKE ROYAL LIVER MANAGEMENT SERVICES LIMITED Director 2017-10-01 CURRENT 2000-06-20 Active - Proposal to Strike off
MATT BLAKE SCOTTISH LIFE FINANCE LIMITED Director 2017-10-01 CURRENT 1996-11-07 Dissolved 2018-04-03
MATT BLAKE ROYAL LONDON MANAGEMENT SERVICES LIMITED Director 2017-10-01 CURRENT 1993-11-01 Active
MATT BLAKE ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Director 2017-10-01 CURRENT 2010-06-25 Active
MATT BLAKE THE SCOTTISH LIFE GUARANTEE COMPANY LTD. Director 2017-10-01 CURRENT 1972-06-07 Active - Proposal to Strike off
MATT BLAKE RL LA LIMITED Director 2017-10-01 CURRENT 1991-09-23 Active
MATT BLAKE ROYAL LONDON 360 HOLDINGS LIMITED Director 2017-10-01 CURRENT 1995-04-20 Active - Proposal to Strike off
MATT BLAKE BRIGHTGREY LIMITED Director 2017-10-01 CURRENT 1957-09-09 Active
MATT BLAKE UNITED FRIENDLY STAFF PENSION FUND LIMITED Director 2017-10-01 CURRENT 1989-01-11 Active
MATT BLAKE UNITED FRIENDLY GROUP LIMITED Director 2017-10-01 CURRENT 1991-01-21 Active
MATT BLAKE R.L.M. STAFF PENSION TRUST LIMITED Director 2017-10-01 CURRENT 1938-09-05 Active - Proposal to Strike off
MATT BLAKE UNITED ASSURANCE GROUP LIMITED Director 2017-10-01 CURRENT 1984-10-11 Active
MATT BLAKE REFUGE PORTFOLIO MANAGERS LIMITED Director 2017-10-01 CURRENT 1988-02-29 Active
MATT BLAKE UNITED FRIENDLY INSURANCE LIMITED Director 2017-10-01 CURRENT 1908-01-15 Active
MATT BLAKE REFUGE ASSURANCE LIMITED Director 2017-10-01 CURRENT 1864-06-20 Active
MATT BLAKE REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Director 2017-10-01 CURRENT 1965-02-11 Active
MATT BLAKE REFUGE INVESTMENTS LIMITED Director 2017-10-01 CURRENT 1980-07-17 Active
MATT BLAKE UNITED FRIENDLY LIFE ASSURANCE LIMITED Director 2017-10-01 CURRENT 1985-01-17 Active
MATT BLAKE CANTERBURY LIFE ASSURANCE COMPANY LIMITED Director 2017-10-01 CURRENT 1973-08-15 Active
JOHN DAVIES ROYAL LIVER MANAGEMENT SERVICES LIMITED Director 2017-10-01 CURRENT 2000-06-20 Active - Proposal to Strike off
JOHN DAVIES SCOTTISH LIFE FINANCE LIMITED Director 2017-10-01 CURRENT 1996-11-07 Dissolved 2018-04-03
JOHN DAVIES ROYAL LONDON MANAGEMENT SERVICES LIMITED Director 2017-10-01 CURRENT 1993-11-01 Active
JOHN DAVIES ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Director 2017-10-01 CURRENT 2010-06-25 Active
JOHN DAVIES THE SCOTTISH LIFE GUARANTEE COMPANY LTD. Director 2017-10-01 CURRENT 1972-06-07 Active - Proposal to Strike off
JOHN DAVIES RL LA LIMITED Director 2017-10-01 CURRENT 1991-09-23 Active
JOHN DAVIES ROYAL LONDON 360 HOLDINGS LIMITED Director 2017-10-01 CURRENT 1995-04-20 Active - Proposal to Strike off
JOHN DAVIES BRIGHTGREY LIMITED Director 2017-10-01 CURRENT 1957-09-09 Active
JOHN DAVIES UNITED FRIENDLY STAFF PENSION FUND LIMITED Director 2017-10-01 CURRENT 1989-01-11 Active
JOHN DAVIES UNITED FRIENDLY GROUP LIMITED Director 2017-10-01 CURRENT 1991-01-21 Active
JOHN DAVIES R.L.M. STAFF PENSION TRUST LIMITED Director 2017-10-01 CURRENT 1938-09-05 Active - Proposal to Strike off
JOHN DAVIES UNITED ASSURANCE GROUP LIMITED Director 2017-10-01 CURRENT 1984-10-11 Active
JOHN DAVIES REFUGE PORTFOLIO MANAGERS LIMITED Director 2017-10-01 CURRENT 1988-02-29 Active
JOHN DAVIES UNITED FRIENDLY INSURANCE LIMITED Director 2017-10-01 CURRENT 1908-01-15 Active
JOHN DAVIES REFUGE ASSURANCE LIMITED Director 2017-10-01 CURRENT 1864-06-20 Active
JOHN DAVIES REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Director 2017-10-01 CURRENT 1965-02-11 Active
JOHN DAVIES REFUGE INVESTMENTS LIMITED Director 2017-10-01 CURRENT 1980-07-17 Active
JOHN DAVIES UNITED FRIENDLY LIFE ASSURANCE LIMITED Director 2017-10-01 CURRENT 1985-01-17 Active
JOHN DAVIES CANTERBURY LIFE ASSURANCE COMPANY LIMITED Director 2017-10-01 CURRENT 1973-08-15 Active
MICHELLE ANNE HILL ROYAL LIVER MANAGEMENT SERVICES LIMITED Director 2017-10-01 CURRENT 2000-06-20 Active - Proposal to Strike off
MICHELLE ANNE HILL ROYAL LONDON MANAGEMENT SERVICES LIMITED Director 2017-10-01 CURRENT 1993-11-01 Active
MICHELLE ANNE HILL ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Director 2017-10-01 CURRENT 2010-06-25 Active
MICHELLE ANNE HILL BRIGHTGREY LIMITED Director 2017-10-01 CURRENT 1957-09-09 Active
MICHELLE ANNE HILL UNITED FRIENDLY STAFF PENSION FUND LIMITED Director 2017-10-01 CURRENT 1989-01-11 Active
MICHELLE ANNE HILL UNITED FRIENDLY GROUP LIMITED Director 2017-10-01 CURRENT 1991-01-21 Active
MICHELLE ANNE HILL R.L.M. STAFF PENSION TRUST LIMITED Director 2017-10-01 CURRENT 1938-09-05 Active - Proposal to Strike off
MICHELLE ANNE HILL UNITED ASSURANCE GROUP LIMITED Director 2017-10-01 CURRENT 1984-10-11 Active
MICHELLE ANNE HILL UNITED FRIENDLY INSURANCE LIMITED Director 2017-10-01 CURRENT 1908-01-15 Active
MICHELLE ANNE HILL REFUGE ASSURANCE LIMITED Director 2017-10-01 CURRENT 1864-06-20 Active
MICHELLE ANNE HILL REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Director 2017-10-01 CURRENT 1965-02-11 Active
MICHELLE ANNE HILL REFUGE INVESTMENTS LIMITED Director 2017-10-01 CURRENT 1980-07-17 Active
MICHELLE ANNE HILL UNITED FRIENDLY LIFE ASSURANCE LIMITED Director 2017-10-01 CURRENT 1985-01-17 Active
MICHELLE ANNE HILL CANTERBURY LIFE ASSURANCE COMPANY LIMITED Director 2017-10-01 CURRENT 1973-08-15 Active
MARTIN PIERCE LEWIS RL FINANCE BONDS NO. 3 PLC Director 2015-06-30 CURRENT 2015-06-30 Active
MARTIN PIERCE LEWIS REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Director 2014-12-18 CURRENT 1965-02-11 Active
MARTIN PIERCE LEWIS RL MARKETING ISA NOMINEES LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
MARTIN PIERCE LEWIS SCOTTISH LIFE FINANCE LIMITED Director 2014-01-09 CURRENT 1996-11-07 Dissolved 2018-04-03
MARTIN PIERCE LEWIS R.A.SECURITIES LIMITED Director 2014-01-09 CURRENT 1955-12-21 Active - Proposal to Strike off
MARTIN PIERCE LEWIS RL NPB SERVICES LIMITED Director 2014-01-09 CURRENT 2001-12-21 Active
MARTIN PIERCE LEWIS RLM FINANCE BONDS PLC Director 2014-01-09 CURRENT 1999-12-22 Active - Proposal to Strike off
MARTIN PIERCE LEWIS RL FINANCE BONDS NO. 2 PLC Director 2013-11-06 CURRENT 2013-11-06 Active
MARTIN PIERCE LEWIS RLUM LIMITED Director 2013-07-31 CURRENT 1989-04-10 Active
MARTIN PIERCE LEWIS RL MARKETING (CIS) LIMITED Director 2013-07-31 CURRENT 1997-06-23 Active
MARTIN PIERCE LEWIS ROYAL LONDON SAVINGS LIMITED Director 2013-04-22 CURRENT 1998-10-01 Active
MARTIN PIERCE LEWIS ROYAL LONDON TRUSTEE SERVICES LIMITED Director 2012-07-31 CURRENT 2002-04-11 Active
MARTIN PIERCE LEWIS RL MONEY MANAGER LIMITED Director 2012-04-05 CURRENT 2002-04-04 Active - Proposal to Strike off
MARTIN PIERCE LEWIS LION INSURANCE COMPANY LIMITED(THE) Director 2012-04-05 CURRENT 1965-01-27 Active
MARTIN PIERCE LEWIS ROYAL LONDON MARKETING LIMITED Director 2012-04-05 CURRENT 2002-04-11 Active
MARTIN PIERCE LEWIS ROYAL LONDON HOMEBUY LIMITED Director 2012-03-19 CURRENT 1987-09-09 Active
MARTIN PIERCE LEWIS ROYAL LONDON MANAGEMENT SERVICES LIMITED Director 2012-03-19 CURRENT 1993-11-01 Active
MARTIN PIERCE LEWIS RLM FINANCE LIMITED Director 2012-03-19 CURRENT 1999-12-29 Active
MARTIN PIERCE LEWIS R L SCHEDULE 2C HOLDINGS LIMITED Director 2012-03-19 CURRENT 1976-09-29 Active
MARTIN PIERCE LEWIS RL FINANCE BONDS LIMITED Director 2012-03-19 CURRENT 2005-10-13 Active
MARTIN PIERCE LEWIS ROYAL LIVER MANAGEMENT SERVICES LIMITED Director 2011-12-31 CURRENT 2000-06-20 Active - Proposal to Strike off
MARTIN PIERCE LEWIS ROYAL LIVER (IFA HOLDINGS) LIMITED Director 2011-12-31 CURRENT 2003-02-13 Active
MARTIN PIERCE LEWIS ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Director 2011-12-31 CURRENT 2010-06-25 Active
MARTIN PIERCE LEWIS ROYAL LIVER TRUSTEES LIMITED Director 2011-12-31 CURRENT 1968-05-21 Active
GURDEEP SINGH RAI ROYAL LIVER MANAGEMENT SERVICES LIMITED Director 2017-10-01 CURRENT 2000-06-20 Active - Proposal to Strike off
GURDEEP SINGH RAI SCOTTISH LIFE FINANCE LIMITED Director 2017-10-01 CURRENT 1996-11-07 Dissolved 2018-04-03
GURDEEP SINGH RAI ROYAL LONDON MANAGEMENT SERVICES LIMITED Director 2017-10-01 CURRENT 1993-11-01 Active
GURDEEP SINGH RAI ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED Director 2017-10-01 CURRENT 2010-06-25 Active
GURDEEP SINGH RAI THE SCOTTISH LIFE GUARANTEE COMPANY LTD. Director 2017-10-01 CURRENT 1972-06-07 Active - Proposal to Strike off
GURDEEP SINGH RAI RL LA LIMITED Director 2017-10-01 CURRENT 1991-09-23 Active
GURDEEP SINGH RAI ROYAL LONDON 360 HOLDINGS LIMITED Director 2017-10-01 CURRENT 1995-04-20 Active - Proposal to Strike off
GURDEEP SINGH RAI BRIGHTGREY LIMITED Director 2017-10-01 CURRENT 1957-09-09 Active
GURDEEP SINGH RAI UNITED FRIENDLY STAFF PENSION FUND LIMITED Director 2017-10-01 CURRENT 1989-01-11 Active
GURDEEP SINGH RAI UNITED FRIENDLY GROUP LIMITED Director 2017-10-01 CURRENT 1991-01-21 Active
GURDEEP SINGH RAI R.L.M. STAFF PENSION TRUST LIMITED Director 2017-10-01 CURRENT 1938-09-05 Active - Proposal to Strike off
GURDEEP SINGH RAI UNITED ASSURANCE GROUP LIMITED Director 2017-10-01 CURRENT 1984-10-11 Active
GURDEEP SINGH RAI REFUGE PORTFOLIO MANAGERS LIMITED Director 2017-10-01 CURRENT 1988-02-29 Active
GURDEEP SINGH RAI UNITED FRIENDLY INSURANCE LIMITED Director 2017-10-01 CURRENT 1908-01-15 Active
GURDEEP SINGH RAI REFUGE ASSURANCE LIMITED Director 2017-10-01 CURRENT 1864-06-20 Active
GURDEEP SINGH RAI REFUGE LIFE ASSURANCE CONSULTANTS LIMITED Director 2017-10-01 CURRENT 1965-02-11 Active
GURDEEP SINGH RAI REFUGE INVESTMENTS LIMITED Director 2017-10-01 CURRENT 1980-07-17 Active
GURDEEP SINGH RAI UNITED FRIENDLY LIFE ASSURANCE LIMITED Director 2017-10-01 CURRENT 1985-01-17 Active
GURDEEP SINGH RAI CANTERBURY LIFE ASSURANCE COMPANY LIMITED Director 2017-10-01 CURRENT 1973-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-29Change of details for Royal London Savings Limited as a person with significant control on 2023-06-26
2023-06-27SECRETARY'S DETAILS CHNAGED FOR ROYAL LONDON MANAGEMENT SERVICES LIMITED on 2023-06-26
2023-06-26Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-06-08Director's details changed for Mr Richard Gordon on 2023-06-08
2023-04-18Registers moved to registered inspection location of 55 Gracechurch Street London EC3V 0RL
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 55 Gracechurch Street London EC3V 0UF
2023-04-11Register inspection address changed to 55 Gracechurch Street London EC3V 0RL
2023-01-05DIRECTOR APPOINTED MR JON SCOTT GLEN
2023-01-05APPOINTMENT TERMINATED, DIRECTOR MARTIN PIERCE LEWIS
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-28PSC07CESSATION OF ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) AS A PERSON OF SIGNIFICANT CONTROL
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MATT BLAKE
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GURDEEP SINGH RAI
2019-08-15AP01DIRECTOR APPOINTED MR RICHARD GORDON
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANNE HILL
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-01AP01DIRECTOR APPOINTED MICHELLE ANNE HILL
2017-10-16AP01DIRECTOR APPOINTED GURDEEP SINGH RAI
2017-10-12AP01DIRECTOR APPOINTED JOHN DAVIES
2017-10-11AP01DIRECTOR APPOINTED MATT BLAKE
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR HILARY ANNE STAPLES
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COLIN MITCHLEY
2016-07-19AP01DIRECTOR APPOINTED MRS HILARY ANNE STAPLES
2016-05-06AR0111/04/16 ANNUAL RETURN FULL LIST
2016-05-05AP01DIRECTOR APPOINTED MR SIMON COLIN MITCHLEY
2015-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0111/04/15 ANNUAL RETURN FULL LIST
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ANYA MAJORIE O'REILLY
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN NIXON
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13AP01DIRECTOR APPOINTED MR MARTIN LEWIS
2013-04-11AR0111/04/13 ANNUAL RETURN FULL LIST
2013-02-15AP01DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE
2013-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11AR0111/04/12 FULL LIST
2011-04-14AP01DIRECTOR APPOINTED ADRIAN MICHEAL NIXON
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUJARD
2011-04-12AR0111/04/11 FULL LIST
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-05-20AR0111/04/10 FULL LIST
2010-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 11/04/2010
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-04-14363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-04-24363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-07-13288bDIRECTOR RESIGNED
2007-04-27363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-05363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-04-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-11288aNEW SECRETARY APPOINTED
2005-08-11288bDIRECTOR RESIGNED
2005-07-25288bSECRETARY RESIGNED
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-06363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-10-29288cDIRECTOR'S PARTICULARS CHANGED
2004-10-29288cDIRECTOR'S PARTICULARS CHANGED
2004-07-27288bDIRECTOR RESIGNED
2004-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/04
2004-05-13363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-04-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18288cSECRETARY'S PARTICULARS CHANGED
2003-12-10288cSECRETARY'S PARTICULARS CHANGED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-09-26288bDIRECTOR RESIGNED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288bDIRECTOR RESIGNED
2003-08-07288aNEW DIRECTOR APPOINTED
2003-08-06288aNEW DIRECTOR APPOINTED
2003-08-04288aNEW DIRECTOR APPOINTED
2003-08-04288bDIRECTOR RESIGNED
2003-07-18CERTNMCOMPANY NAME CHANGED GRACECHURCH NOMINEES (NO.7) LIMI TED CERTIFICATE ISSUED ON 18/07/03
2003-06-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-29363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-12ELRESS369(4) SHT NOTICE MEET 06/03/03
2003-03-12ELRESS80A AUTH TO ALLOT SEC 06/03/03
2003-02-25AUDAUDITOR'S RESIGNATION
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-23225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to RLS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RLS NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RLS NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

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

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of RLS NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RLS NOMINEES LIMITED
Trademarks
We have not found any records of RLS NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RLS NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where RLS NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RLS NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RLS NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 4BY