RLGPS TRUSTEE LIMITED

Key Data

Status

Active

Company No.

04414158

Incorporation date

11/04/2002

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/01/2023)

13/01/2026

Appointment of Mr Benjamin Lee Dearing as a director on 2026-01-01

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13/01/2026

Termination of appointment of Ewan Farquharson Smith as a director on 2025-12-31

View PDF (1 pages)

12/01/2026

Appointment of Christian Riley as a director on 2026-01-01

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07/01/2026

Termination of appointment of Ian Forder as a director on 2025-12-31

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03/09/2025

Director's details changed for Janet Macdonald Murray on 2023-01-01

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26/06/2025

Confirmation statement made on 2025-06-16 with no updates

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16/05/2025

Director's details changed for Mrs Jane Clare Perkins on 2023-11-17

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22/04/2025

Accounts for a dormant company made up to 2024-12-31

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28/06/2024

Confirmation statement made on 2024-06-16 with no updates

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21/04/2024

Accounts for a dormant company made up to 2023-12-31

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13/07/2023

Director's details changed for Mr Peter Andrew Evans on 2023-06-26

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04/07/2023

Director's details changed for Mr Ian Forder on 2023-06-26

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04/07/2023

Director's details changed for Mrs Jane Clare Perkins on 2023-06-26

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29/06/2023

Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 2023-06-26

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27/06/2023

Secretary's details changed for Royal London Management Services Limited on 2023-06-26

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26/06/2023

Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY

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16/06/2023

Confirmation statement made on 2023-06-16 with no updates

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18/04/2023

Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL

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11/04/2023

Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 2023-04-11

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11/04/2023

Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL

View PDF (1 pages)

27/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

15/01/2023

Appointment of Mrs Jane Clare Perkins as a director on 2023-01-01

View PDF (2 pages)

10/01/2023

Appointment of Janet Macdonald Murray as a director on 2023-01-01

View PDF (2 pages)

04/01/2023

Termination of appointment of Martin Pierce Lewis as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Termination of appointment of Paul Joseph Mchardy as a director on 2022-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Jonathan Paul, Dr	Director	11/12/2014 - 30/05/2018	19
Shone, Stephen	Director	18/04/2002 - 01/03/2013	63
Balding, Richard Edwin	Director	19/01/2004 - 22/03/2018	19
Duffin, Brian James	Director	19/01/2004 - 31/03/2007	32
Evans, Peter Andrew	Director	23/05/2018 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RLGPS TRUSTEE LIMITED

RLGPS TRUSTEE LIMITED is an(a) Active company incorporated on 11/04/2002 with the registered office located at 80 Fenchurch Street, London EC3M 4BY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RLGPS TRUSTEE LIMITED?

RLGPS TRUSTEE LIMITED is currently Active. It was registered on 11/04/2002 .

Where is RLGPS TRUSTEE LIMITED located?

RLGPS TRUSTEE LIMITED is registered at 80 Fenchurch Street, London EC3M 4BY.

What does RLGPS TRUSTEE LIMITED do?

RLGPS TRUSTEE LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for RLGPS TRUSTEE LIMITED?

The latest filing was on 13/01/2026: Appointment of Mr Benjamin Lee Dearing as a director on 2026-01-01.