RLGPS TRUSTEE LIMITED
GRACECHURCH NOMINEES (NO.6) LIMITED

Hellopages » City of London » City of London » EC3V 0UF

Company number 04414158
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0UF
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RLGPS TRUSTEE LIMITED are www.rlgpstrustee.co.uk, and www.rlgps-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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.Rlgps Trustee Limited is a Private Limited Company. The company registration number is 04414158. Rlgps Trustee Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Rlgps Trustee Limited is 55 Gracechurch Street London Ec3v 0uf. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. BALDING, Richard Edwin is a Director of the company. INSTANCE, Caroline Mary is a Director of the company. SMITH, Ewan Farquharson is a Director of the company. TAYLOR, Jonathan Paul, Dr is a Director of the company. TOVEY, John Robert is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary BARBER, Bernadette Clare has been resigned. Director ASHWORTH-DAVIES, Tracey Anne has been resigned. Director BLACKIE, Samantha Louise has been resigned. Director BOOTH, Arthur Thomas has been resigned. Director BROGDEN, Alistair John has been resigned. Director DUFFIN, Brian James has been resigned. Director KELLETT, Alan has been resigned. Director MUIR, Victoria has been resigned. Director PHILLIPS, Christopher Martin has been resigned. Director SHONE, Stephen has been resigned. Director SWORD, Charlotte has been resigned. Director YARDLEY, Michael John 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: 03 June 2005
Director
BALDING, Richard Edwin
Appointed Date: 19 January 2004
78 years old
Director
INSTANCE, Caroline Mary
Appointed Date: 17 December 2015
68 years old
Director
SMITH, Ewan Farquharson
Appointed Date: 25 April 2012
62 years old
Director
TAYLOR, Jonathan Paul, Dr
Appointed Date: 11 December 2014
59 years old
Director
TOVEY, John Robert
Appointed Date: 19 January 2004
77 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 27 August 2003

Resigned Directors

Secretary
BARBER, Bernadette Clare
Resigned: 03 June 2005
Appointed Date: 11 April 2002
Director
ASHWORTH-DAVIES, Tracey Anne
Resigned: 01 February 2010
Appointed Date: 01 April 2007
62 years old
Director
BLACKIE, Samantha Louise
Resigned: 31 December 2015
Appointed Date: 01 March 2013
55 years old
Director
BOOTH, Arthur Thomas
Resigned: 19 January 2004
Appointed Date: 27 August 2003
90 years old
Director
BROGDEN, Alistair John
Resigned: 31 December 2011
Appointed Date: 28 July 2003
55 years old
Director
DUFFIN, Brian James
Resigned: 31 March 2007
Appointed Date: 19 January 2004
70 years old
Director
KELLETT, Alan
Resigned: 30 June 2006
Appointed Date: 27 August 2003
84 years old
Director
MUIR, Victoria
Resigned: 02 May 2014
Appointed Date: 24 May 2012
54 years old
Director
PHILLIPS, Christopher Martin
Resigned: 27 August 2003
Appointed Date: 11 April 2002
68 years old
Director
SHONE, Stephen
Resigned: 01 March 2013
Appointed Date: 18 April 2002
68 years old
Director
SWORD, Charlotte
Resigned: 24 May 2012
Appointed Date: 22 December 2010
57 years old
Director
YARDLEY, Michael John
Resigned: 27 August 2003
Appointed Date: 11 April 2002
68 years old

RLGPS TRUSTEE LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 31 December 2016
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
11 Apr 2016
Accounts for a dormant company made up to 31 December 2015
04 Feb 2016
Appointment of Mrs Caroline Mary Instance as a director on 17 December 2015
04 Feb 2016
Termination of appointment of Samantha Louise Blackie as a director on 31 December 2015
...
... and 70 more events
12 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2003
Auditor's resignation
23 Apr 2002
New director appointed
23 Apr 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
11 Apr 2002
Incorporation

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