RLGPS TRUSTEE LIMITED

active Company number 04414158

Private Limited by Shares · Incorporated on 11th Apr 2002

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SIC code: 66290
Registered office: London, EC3M 4BY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RLGPS TRUSTEE LIMITED is a private limited by shares company based in London. It was incorporated on 11th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

7 Directors View directors

90 Companies at address View all 101 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Property intelligence

Latest sale price in EC3M 4BY £37,500 as of 19th May 2017 View postcode page

Average price (all time) £37,500

Average price (since 2016) £37,500

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate director	27th Aug 2003		Not recorded	View profile
ROYAL LONDON MANAGEMENT SERVICES LIMITED	Corporate secretary	3rd Jun 2005		Not recorded	View profile
Benjamin Dearing	Director	1st Jan 2026		British	View profile
Peter Evans	Director	23rd May 2018	This company	British	View profile
Janet Harvie	Director	1st Jan 2023	This company	British	View profile
Jane Perkins	Director	1st Jan 2023	This company	British	View profile
Christian Riley	Director	1st Jan 2026	This company	British	View profile
Royal London Mutual Insurance Society Limited (The)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 89

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RL ERM SPV 1 LIMITED	16688694	2nd Sep 2025	active
NO.1 NEWMAN RCO LIMITED	16635450	7th Aug 2025	active
RLAM PROPERTY HOLDINGS LIMITED	14949713	21st Jun 2023	active
PROPERTIES LIVING LIMITED	14949951	21st Jun 2023	active
RL FINANCE BONDS NO. 6 PLC	14501996	23rd Nov 2022	active

Showing the latest 5 of 89 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Apr 2002
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Apr 2002 Company incorporated
11th Apr 2002 Christopher Phillips appointed as Director
11th Apr 2002 Michael Yardley appointed as Director
11th Apr 2002 Bernadette Barber appointed as Secretary
18th Apr 2002 Stephen Shone appointed as Director
28th Jul 2003 Alistair Brogden appointed as Director
27th Aug 2003 THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. appointed as Corporate director
27th Aug 2003 Alan Kellett appointed as Director
27th Aug 2003 Christopher Phillips resigned as Director
27th Aug 2003 Michael Yardley resigned as Director
27th Aug 2003 Arthur Booth appointed as Director
19th Jan 2004 Brian Duffin appointed as Director
19th Jan 2004 Richard Balding appointed as Director
19th Jan 2004 John Tovey appointed as Director
19th Jan 2004 Arthur Booth resigned as Director
3rd Jun 2005 ROYAL LONDON MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
3rd Jun 2005 Bernadette Barber resigned as Secretary
30th Jun 2006 Alan Kellett resigned as Director
31st Mar 2007 Brian Duffin resigned as Director
1st Apr 2007 Tracey Ashworth-Davies appointed as Director
1st Feb 2010 Tracey Ashworth-Davies resigned as Director
22nd Dec 2010 Charlotte Sword appointed as Director
31st Dec 2011 Alistair Brogden resigned as Director
25th Apr 2012 Ewan Smith appointed as Director
24th May 2012 Victoria Muir appointed as Director
24th May 2012 Charlotte Sword resigned as Director
1st Mar 2013 Stephen Shone resigned as Director
1st Mar 2013 Samantha Blackie appointed as Director
2nd May 2014 Victoria Muir resigned as Director
11th Dec 2014 Jonathan Taylor appointed as Director
17th Dec 2015 Caroline Instance appointed as Director
31st Dec 2015 Samantha Blackie resigned as Director
6th Apr 2016 Royal London Mutual Insurance Society Limited (The) appointed as Corporate PSC
31st Dec 2017 John Tovey resigned as Director
1st Jan 2018 Ian Forder appointed as Director
22nd Mar 2018 Richard Balding resigned as Director
23rd May 2018 Peter Evans appointed as Director
30th May 2018 Jonathan Taylor resigned as Director
4th Jul 2018 Martin Lewis appointed as Director
21st Sep 2018 Caroline Instance resigned as Director
1st Jan 2019 Paul McHardy appointed as Director
31st Dec 2022 Martin Lewis resigned as Director
31st Dec 2022 Paul McHardy resigned as Director
1st Jan 2023 Jane Perkins appointed as Director
1st Jan 2023 Janet Harvie appointed as Director
31st Dec 2025 Ian Forder resigned as Director
31st Dec 2025 Ewan Smith resigned as Director
1st Jan 2026 Benjamin Dearing appointed as Director
1st Jan 2026 Christian Riley appointed as Director
16th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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