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RLGPS Trustee Limited

RLGPS Trustee Limited is a dormant company incorporated on 11 April 2002 with the registered office located in London, City of London. RLGPS Trustee Limited was registered 23 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
04414158
Private limited company
Age
23 years
Incorporated 11 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Address changed on 26 Jun 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jun 1951
Director • Actuary • British • Lives in UK • Born in Feb 1983
Director • Solicitor, Retired • British • Lives in UK • Born in Jul 1962
Director • British • Lives in Scotland • Born in Jun 1963
Shareholders, PSCs & Group Structure
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RL Finance Bonds No. 2 Plc
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Jane Clare Perkins and Royal London Management Services Limited are mutual people.
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Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 21 Apr 2024
Mrs Jane Clare Perkins Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Mr Peter Andrew Evans Details Changed
2 Years 3 Months Ago on 26 Jun 2023
Mrs Jane Clare Perkins Details Changed
2 Years 3 Months Ago on 26 Jun 2023
Mr Ian Forder Details Changed
2 Years 3 Months Ago on 26 Jun 2023
Royal London Mutual Insurance Society Limited (The) (PSC) Details Changed
2 Years 3 Months Ago on 26 Jun 2023
Janet Macdonald Murray Details Changed
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Director's details changed for Janet Macdonald Murray on 1 January 2023
Submitted on 3 Sep 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 26 Jun 2025
Director's details changed for Mrs Jane Clare Perkins on 17 November 2023
Submitted on 16 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 16 June 2024 with no updates
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Apr 2024
Director's details changed for Mr Peter Andrew Evans on 26 June 2023
Submitted on 13 Jul 2023
Director's details changed for Mr Ian Forder on 26 June 2023
Submitted on 4 Jul 2023
Director's details changed for Mrs Jane Clare Perkins on 26 June 2023
Submitted on 4 Jul 2023
Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023
Submitted on 29 Jun 2023
Repayment History
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