Royal London Trustee Services Limited

Company Name	Royal London Trustee Services Limited
Director	Jon Scott Glen
Company Status	Active
Company Number	04414091
Category	Private Limited Company
Incorporation Date	11 April 2002(22 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Jon Scott Glen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(20 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	03 June 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Christopher Martin Phillips
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	54 Grove Park Terrace London W4 3QE

Director Name	Michael John Yardley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Howletts Hall Chignall St James Chelmsford Essex CM1 4TP

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	21 Kent View Avenue Leigh On Sea Essex SS9 1HE

Director Name	Stephen Shone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 2002)
Role	Chartered Accountant
Correspondence Address	14 Pennycroft Harpenden Herts AL5 2PB

Director Name	Ruaridh Mackenzie Budge
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(3 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	72 Balgreen Road Edinburgh EH12 5UB Scotland

Director Name	Mr Brian James Duffin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2007)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	8 Craigleith View Edinburgh EH4 3JZ Scotland

Director Name	Conrad Hamilton Rafique
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2004)
Role	Financial Controller
Correspondence Address	3 Abbey Road Eskbank Dalkeith Midlothian EH22 3AD Scotland

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	22 August 2002(4 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	02 May 2003(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Janet MacDonald Murray
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(1 year, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 December 2020)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr John Vincent Deane
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(4 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carthach House Bannerdown Close Batheaston Bath BA1 7JN

Director Name	Adrian Micheal Nixon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Martin Pierce Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(10 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Lesley Mitchell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2021(19 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

Website	creditunion.co.uk
Email address	[email protected]
Telephone	020 77870770
Telephone region	London

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Royal London Mutual Insurance Society LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
3 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
29 June 2023	Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023 (2 pages)
27 June 2023	Secretary's details changed for Royal London Management Services Limited on 26 June 2023 (1 page)
26 June 2023	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY (1 page)
18 April 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page)
4 January 2023	Termination of appointment of Martin Pierce Lewis as a director on 31 December 2022 (1 page)
4 January 2023	Appointment of Mr Jon Scott Glen as a director on 1 January 2023 (2 pages)
14 October 2022	Termination of appointment of Lesley Mitchell as a director on 14 October 2022 (1 page)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
29 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 April 2021	Appointment of Mrs Lesley Mitchell as a director on 21 April 2021 (2 pages)
13 January 2021	Termination of appointment of Janet Macdonald Murray as a director on 31 December 2020 (1 page)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
18 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on authorised share capital revoked & deleted/directors authority to deal with conflict of interests 07/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
5 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
12 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (5 pages)
5 May 2016	Director's details changed for Janet Macdonald Murray on 1 January 2015 (2 pages)
5 May 2016	Director's details changed for Janet Macdonald Murray on 1 January 2015 (2 pages)
9 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 1 (4 pages)
9 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 1 (4 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 June 2014	Termination of appointment of Adrian Nixon as a director (1 page)
16 June 2014	Termination of appointment of Adrian Nixon as a director (1 page)
29 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (5 pages)
29 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (5 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 August 2012	Appointment of Adrian Micheal Nixon as a director (2 pages)
29 August 2012	Appointment of Adrian Micheal Nixon as a director (2 pages)
29 August 2012	Appointment of Martin Lewis as a director (2 pages)
29 August 2012	Termination of appointment of John Deane as a director (1 page)
29 August 2012	Termination of appointment of John Deane as a director (1 page)
29 August 2012	Appointment of Martin Lewis as a director (2 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 April 2011	Secretary's details changed for Royal London Management Services Limited on 11 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Royal London Management Services Limited on 11 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Royal London Management Services Limited on 11 April 2011 (2 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Secretary's details changed for Royal London Management Services Limited on 11 April 2011 (2 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for John Vincent Deane on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for John Vincent Deane on 11 April 2010 (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 April 2009	Return made up to 11/04/09; full list of members (3 pages)
14 April 2009	Return made up to 11/04/09; full list of members (3 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 April 2008	Return made up to 11/04/08; full list of members (3 pages)
24 April 2008	Return made up to 11/04/08; full list of members (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 April 2007	Return made up to 11/04/07; full list of members (2 pages)
27 April 2007	Return made up to 11/04/07; full list of members (2 pages)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
5 May 2006	Return made up to 11/04/06; full list of members (2 pages)
5 May 2006	Return made up to 11/04/06; full list of members (2 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 May 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
10 May 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
13 May 2004	Return made up to 11/04/04; full list of members (7 pages)
13 May 2004	Return made up to 11/04/04; full list of members (7 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 March 2004	Registered office changed on 16/03/04 from: royal london mutual insurance society LIMITED royal london house middleborough colchester essex CO1 1PP (1 page)
16 March 2004	Registered office changed on 16/03/04 from: royal london mutual insurance society LIMITED royal london house middleborough colchester essex CO1 1PP (1 page)
28 February 2004	New director appointed (1 page)
28 February 2004	New director appointed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
29 April 2003	Return made up to 11/04/03; full list of members (7 pages)
29 April 2003	Return made up to 11/04/03; full list of members (7 pages)
12 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
26 November 2002	Registered office changed on 26/11/02 from: royal london asset manageme 55 gracechurch street london EC3V 0UF (1 page)
26 November 2002	Registered office changed on 26/11/02 from: royal london asset manageme 55 gracechurch street london EC3V 0UF (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
29 August 2002	New director appointed (3 pages)
29 August 2002	New director appointed (3 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
9 August 2002	Company name changed gracechurch nominees (no.1) limi ted\certificate issued on 09/08/02 (2 pages)
9 August 2002	Company name changed gracechurch nominees (no.1) limi ted\certificate issued on 09/08/02 (2 pages)
23 April 2002	New director appointed (7 pages)
23 April 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
23 April 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
23 April 2002	New director appointed (7 pages)
11 April 2002	Incorporation (21 pages)
11 April 2002	Incorporation (21 pages)

Royal London Trustee Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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