ROYAL LONDON TRUSTEE SERVICES LIMITED
GRACECHURCH NOMINEES (NO.1) LIMITED

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

Company number 04414091
Status Active
Incorporation Date 11 April 2002
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 sixty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROYAL LONDON TRUSTEE SERVICES LIMITED are www.royallondontrusteeservices.co.uk, and www.royal-london-trustee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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.Royal London Trustee Services Limited is a Private Limited Company. The company registration number is 04414091. Royal London Trustee Services Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Royal London Trustee Services Limited is 55 Gracechurch Street London Ec3v 0rl. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. LEWIS, Martin Pierce is a Director of the company. MURRAY, Janet Macdonald is a Director of the company. Secretary BARBER, Bernadette Clare has been resigned. Nominee Secretary BARBER, Bernadette Clare has been resigned. Secretary ROSS, Murray John has been resigned. Director BUDGE, Ruaridh Mackenzie has been resigned. Director DEANE, John Vincent has been resigned. Director DUFFIN, Brian James has been resigned. Director NIXON, Adrian Micheal has been resigned. Nominee Director PHILLIPS, Christopher Martin has been resigned. Director RAFIQUE, Conrad Hamilton has been resigned. Director SHONE, Stephen has been resigned. Nominee 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
LEWIS, Martin Pierce
Appointed Date: 31 July 2012
62 years old
Director
MURRAY, Janet Macdonald
Appointed Date: 13 February 2004
63 years old

Resigned Directors

Secretary
BARBER, Bernadette Clare
Resigned: 03 June 2005
Appointed Date: 02 May 2003
Nominee Secretary
BARBER, Bernadette Clare
Resigned: 22 August 2002
Appointed Date: 11 April 2002
Secretary
ROSS, Murray John
Resigned: 01 May 2003
Appointed Date: 22 August 2002
Director
BUDGE, Ruaridh Mackenzie
Resigned: 31 December 2002
Appointed Date: 31 July 2002
77 years old
Director
DEANE, John Vincent
Resigned: 31 July 2012
Appointed Date: 01 April 2007
67 years old
Director
DUFFIN, Brian James
Resigned: 31 March 2007
Appointed Date: 31 July 2002
70 years old
Director
NIXON, Adrian Micheal
Resigned: 31 March 2014
Appointed Date: 31 July 2012
55 years old
Nominee Director
PHILLIPS, Christopher Martin
Resigned: 31 July 2002
Appointed Date: 11 April 2002
69 years old
Director
RAFIQUE, Conrad Hamilton
Resigned: 07 January 2004
Appointed Date: 31 July 2002
59 years old
Director
SHONE, Stephen
Resigned: 31 July 2002
Appointed Date: 18 April 2002
68 years old
Nominee Director
YARDLEY, Michael John
Resigned: 31 July 2002
Appointed Date: 11 April 2002
69 years old

Persons With Significant Control

Royal London Mutual Insurance Society Limited (The)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYAL LONDON TRUSTEE SERVICES LIMITED Events

12 May 2017
Confirmation statement made on 11 April 2017 with updates
14 Mar 2017
Accounts for a dormant company made up to 31 December 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
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
05 May 2016
Director's details changed for Janet Macdonald Murray on 1 January 2015
...
... and 58 more events
16 Aug 2002
Director resigned
09 Aug 2002
Company name changed gracechurch nominees (no.1) limi ted\certificate issued on 09/08/02
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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