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RLS Nominees Limited

RLS Nominees Limited is a dormant company incorporated on 11 April 2002 with the registered office located in London, City of London. RLS Nominees Limited was registered 23 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
04414179
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 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Director • Operations Director • British • Lives in UK • Born in Sep 1973
Royal London Savings Limited
PSC
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Mutual Companies
Refuge Life Assurance Consultants Limited
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Active
Royal Liver Pension Trustee Services Limited
Royal London Management Services Limited, Mr Richard Gordon, and 1 more are mutual people.
Active
RL La Limited
Royal London Management Services Limited, Mr Richard Gordon, and 1 more are mutual people.
Active
Refuge Assurance Limited
Royal London Management Services Limited and Mr Richard Gordon are mutual people.
Active
United Friendly Insurance Limited
Royal London Management Services Limited and Mr Richard Gordon are mutual people.
Active
Royal Liver Trustees Limited
Royal London Management Services Limited and Jon Scott Glen are mutual people.
Active
Canterbury Life Assurance Company Limited
Royal London Management Services Limited and Mr Richard Gordon are mutual people.
Active
R L Schedule 2C Holdings Limited
Royal London Management Services Limited and Jon Scott Glen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
2 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Royal London Savings Limited (PSC) Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Royal London Management Services Limited Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Registers Moved To Registered Address
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Mr Richard Gordon Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
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 2022
Submitted on 12 Jul 2023
Change of details for Royal London Savings Limited as a person with significant control on 26 June 2023
Submitted on 29 Jun 2023
Secretary's details changed for Royal London Management Services Limited on 26 June 2023
Submitted on 27 Jun 2023
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
Submitted on 26 Jun 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 16 Jun 2023
Director's details changed for Mr Richard Gordon on 8 June 2023
Submitted on 8 Jun 2023
Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL
Submitted on 18 Apr 2023
Repayment History
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