RL CORPORATE PENSION SERVICES LIMITED

Hellopages » City of London » City of London » EC3V 0RL

Company number 05817049
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0RL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 750,000 ; Director's details changed for Mr Ewan Farquharson Smith on 1 January 2016; Director's details changed for Mr James Colquhoun Smith on 1 January 2016. The most likely internet sites of RL CORPORATE PENSION SERVICES LIMITED are www.rlcorporatepensionservices.co.uk, and www.rl-corporate-pension-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rl Corporate Pension Services Limited is a Private Limited Company. The company registration number is 05817049. Rl Corporate Pension Services Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Rl Corporate Pension Services Limited is 55 Gracechurch Street London Ec3v 0rl. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. REGAN, Robert Andrew is a Director of the company. SMITH, Ewan Farquharson is a Director of the company. SMITH, James Colquhoun is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director DEANE, John Vincent has been resigned. Director DUFFIN, Brian James has been resigned. Director LANGTON, Isobel May has been resigned. Director LANGTON, Paul Frederick Thomas has been resigned. Director MCKEE, Hugh Bennie has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 15 May 2006
Director
REGAN, Robert Andrew
Appointed Date: 14 August 2014
50 years old
Director
SMITH, Ewan Farquharson
Appointed Date: 15 May 2006
62 years old
Director
SMITH, James Colquhoun
Appointed Date: 26 July 2006
67 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006
Director
DEANE, John Vincent
Resigned: 29 June 2012
Appointed Date: 01 April 2007
67 years old
Director
DUFFIN, Brian James
Resigned: 31 March 2007
Appointed Date: 15 May 2006
70 years old
Director
LANGTON, Isobel May
Resigned: 09 June 2014
Appointed Date: 15 May 2006
62 years old
Director
LANGTON, Paul Frederick Thomas
Resigned: 31 October 2007
Appointed Date: 15 May 2006
60 years old
Director
MCKEE, Hugh Bennie
Resigned: 28 February 2014
Appointed Date: 20 July 2012
61 years old
Director
MCS REGISTRARS LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006

RL CORPORATE PENSION SERVICES LIMITED Events

20 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 750,000
19 May 2016
Director's details changed for Mr Ewan Farquharson Smith on 1 January 2016
19 May 2016
Director's details changed for Mr James Colquhoun Smith on 1 January 2016
26 Apr 2016
Full accounts made up to 31 December 2015
12 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 750,000
...
... and 41 more events
26 May 2006
Secretary resigned
26 May 2006
New secretary appointed
26 May 2006
New director appointed
26 May 2006
New director appointed
15 May 2006
Incorporation

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