Rlgps Trustee Limited

Company Name	Rlgps Trustee Limited
Company Status	Active
Company Number	04414158
Category	Private Limited Company
Incorporation Date	11 April 2002(22 years ago)
Previous Name	Gracechurch Nominees (No.6) Limited

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 Ewan Farquharson Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(10 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Ian Forder
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(15 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Peter Andrew Evans
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 May 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Independent Pension Scheme Trustee
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Jane Clare Perkins
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(20 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Actuary
Country of Residence	Scotland
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Janet MacDonald Murray
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(20 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor, Retired
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	27 August 2003(1 year, 4 months after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

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, 11 months
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr 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	Fund Manager
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	Insurance Company Director
Correspondence Address	Howletts Hall Chignal 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	55 Gracechurch Street London EC3V 0UF

Director Name	Mr 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	10 years, 10 months (resigned 01 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beeson End Orchard Beeson End Lane Harpenden Hertfordshire AL5 2AB

Director Name	Alistair John Brogden
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(1 year, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2011)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	14 Rhodes Park North Berwick East Lothian EH39 5NA Scotland

Director Name	Alan Kellett
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2006)
Role	Retired
Country of Residence	England
Correspondence Address	8 Dixon Court Cheadle Cheshire SK8 1DE

Director Name	Arthur Thomas Booth
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(1 year, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 January 2004)
Role	Company Director
Correspondence Address	Leewood Reservoir Road, Whaley Bridge High Peak SK23 7BW

Director Name	Mr Brian James Duffin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2007)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	8 Craigleith View Edinburgh EH4 3JZ Scotland

Director Name	Mr Richard Edwin Balding
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(1 year, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 22 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Moorings Mudeford Christchurch Dorset BH23 4AE

Director Name	Mr John Robert Tovey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(1 year, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2017)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	19 Stanfield Close Stanway Colchester Essex CO3 5QX

Director Name	Mrs Tracey Anne Ashworth-Davies
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Glencairn Crescent Edinburgh Midlothian EH12 5BS Scotland

Director Name	Ms Charlotte Sword
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Miss Victoria Anne Muir
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Mrs Samantha Louise Blackie
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(10 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Dr Jonathan Paul Taylor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Mrs Caroline Mary Instance
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Mr Martin Pierce Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2018(16 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Paul Joseph McHardy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Gracechurch Street London EC3V 0RL

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

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

24 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
24 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
11 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
10 January 2019	Appointment of Mr Martin Pierce Lewis as a director on 4 July 2018 (2 pages)
10 January 2019	Appointment of Mr Paul Joseph Mchardy as a director on 1 January 2019 (2 pages)
17 October 2018	Termination of appointment of Caroline Mary Instance as a director on 21 September 2018 (1 page)
3 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
27 June 2018	Appointment of Mr Peter Andrew Evans as a director on 23 May 2018 (2 pages)
6 June 2018	Termination of appointment of Jonathan Paul Taylor as a director on 30 May 2018 (1 page)
29 May 2018	Termination of appointment of Richard Edwin Balding as a director on 22 March 2018 (1 page)
29 May 2018	Appointment of Mr Ian Forder as a director on 1 January 2018 (2 pages)
29 May 2018	Termination of appointment of John Robert Tovey as a director on 31 December 2017 (1 page)
16 May 2018	Accounts for a dormant company made up to 31 December 2017 (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)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (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 (9 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 (9 pages)
11 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 February 2016	Termination of appointment of Samantha Louise Blackie as a director on 31 December 2015 (1 page)
4 February 2016	Appointment of Mrs Caroline Mary Instance as a director on 17 December 2015 (2 pages)
4 February 2016	Appointment of Mrs Caroline Mary Instance as a director on 17 December 2015 (2 pages)
4 February 2016	Termination of appointment of Samantha Louise Blackie as a director on 31 December 2015 (1 page)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 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 (8 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 (8 pages)
12 January 2015	Appointment of Mr Jonathan Paul Taylor as a director on 11 December 2014 (2 pages)
12 January 2015	Appointment of Mr Jonathan Paul Taylor as a director on 11 December 2014 (2 pages)
9 May 2014	Termination of appointment of Victoria Muir as a director (1 page)
9 May 2014	Termination of appointment of Victoria Muir 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 (8 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 (8 pages)
23 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 April 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 (8 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (8 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 March 2013	Appointment of Mrs Samantha Louise Blackie as a director (2 pages)
7 March 2013	Termination of appointment of Stephen Shone as a director (1 page)
7 March 2013	Termination of appointment of Stephen Shone as a director (1 page)
7 March 2013	Appointment of Mrs Samantha Louise Blackie as a director (2 pages)
4 February 2013	Appointment of Mr Ewan Farquharson Smith as a director (2 pages)
4 February 2013	Appointment of Mr Ewan Farquharson Smith as a director (2 pages)
4 February 2013	Termination of appointment of Alistair Brogden as a director (1 page)
4 February 2013	Termination of appointment of Alistair Brogden as a director (1 page)
30 May 2012	Appointment of Victoria Muir as a director (2 pages)
30 May 2012	Appointment of Victoria Muir as a director (2 pages)
29 May 2012	Termination of appointment of Charlotte Sword as a director (1 page)
29 May 2012	Termination of appointment of Charlotte Sword as a director (1 page)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (9 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (9 pages)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (9 pages)
23 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 January 2011	Appointment of Charlotte Sword as a director (3 pages)
6 January 2011	Appointment of Charlotte Sword as a director (3 pages)
14 April 2010	Secretary's details changed for Royal London Management Services Limited on 11 April 2010 (1 page)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Secretary's details changed for Royal London Management Services Limited on 11 April 2010 (1 page)
14 April 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 11 April 2010 (2 pages)
14 April 2010	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr John Robert Tovey on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr John Robert Tovey on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for Alistair John Brogden on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for Alistair John Brogden on 11 April 2010 (2 pages)
15 February 2010	Termination of appointment of Tracey Ashworth-Davies as a director (2 pages)
15 February 2010	Termination of appointment of Tracey Ashworth-Davies as a director (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 April 2009	Return made up to 11/04/09; full list of members (5 pages)
14 April 2009	Return made up to 11/04/09; full list of members (5 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)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 April 2008	Return made up to 11/04/08; full list of members (5 pages)
24 April 2008	Return made up to 11/04/08; full list of members (5 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 April 2007	Return made up to 11/04/07; full list of members (3 pages)
27 April 2007	Return made up to 11/04/07; full list of members (3 pages)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 May 2006	Return made up to 11/04/06; full list of members (3 pages)
5 May 2006	Return made up to 11/04/06; full list of members (3 pages)
11 August 2005	New secretary appointed (2 pages)
11 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)
9 May 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 May 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 May 2004	Return made up to 11/04/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 (9 pages)
13 May 2004	Return made up to 11/04/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 (9 pages)
24 February 2004	Memorandum and Articles of Association (20 pages)
24 February 2004	Memorandum and Articles of Association (20 pages)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
9 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (3 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (3 pages)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 September 2003	Memorandum and Articles of Association (7 pages)
16 September 2003	Memorandum and Articles of Association (7 pages)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
28 August 2003	Company name changed gracechurch nominees (no.6) limi ted\certificate issued on 28/08/03 (2 pages)
28 August 2003	Company name changed gracechurch nominees (no.6) limi ted\certificate issued on 28/08/03 (2 pages)
8 June 2003	Full accounts made up to 31 December 2002 (7 pages)
8 June 2003	Full accounts made up to 31 December 2002 (7 pages)
29 April 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
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)
23 April 2002	New director appointed (7 pages)
11 April 2002	Incorporation (21 pages)
11 April 2002	Incorporation (21 pages)

Rlgps Trustee Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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