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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about RLGPS Trustee Limited
Contact
Update Details
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Address changed on
26 Jun 2023
(2 years 3 months ago)
Previous address was
Companies in EC3M 4BY
Telephone
Unreported
Email
Unreported
Website
Royallondon.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Ian Forder
Director • None • British • Lives in UK • Born in Jun 1951
Jane Clare Perkins
Director • Actuary • British • Lives in UK • Born in Feb 1983
The Law Debenture Pension Trust Corporation P.L.C
Director
Janet Macdonald Harvie
Director • Solicitor, Retired • British • Lives in UK • Born in Jul 1962
Ewan Farquharson Smith
Director • British • Lives in Scotland • Born in Jun 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
R.L. Pensions Trustees Limited
Royal London Management Services Limited and The Law Debenture Pension Trust Corporation P.L.C are mutual people.
Active
Royal London Asset Management Limited
Royal London Management Services Limited and Ewan Farquharson Smith are mutual people.
Active
RL Finance Bonds No. 2 Plc
Jane Clare Perkins and Royal London Management Services Limited are mutual people.
Active
RL Finance Bonds No. 3 Plc
Jane Clare Perkins and Royal London Management Services Limited are mutual people.
Active
RL Finance Bonds No. 4 Plc
Jane Clare Perkins and Royal London Management Services Limited are mutual people.
Active
Royal London Asset Management Holdings Limited
Royal London Management Services Limited and Ewan Farquharson Smith are mutual people.
Active
RL Finance Bonds No. 6 Plc
Jane Clare Perkins and Royal London Management Services Limited are mutual people.
Active
Scottish Life Assurance Company (The)
Royal London Management Services Limited and Ewan Farquharson Smith are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover RLGPS Trustee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs