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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Inglis, Fraser Graeme
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Plant Hately, Stuart
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Ronnie
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Dearing, Benjamin Lee
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Feely, John, Mr
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Mcgregor, George
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2003-05-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Patala, Moinuddin
    Actuary born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Smith, Eric Francis
    Retired born in November 1937
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2012-05-24
    OF - Director → CIF 0
  • 4
    Shone, Stephen
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 5
    Welling, Nicola
    Actuary born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Foley, Henry John
    Principal Clerk born in November 1949
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1998-06-06
    OF - Director → CIF 0
  • 7
    Games, Michael Robert
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 8
    Barnacle, Bryan Arthur
    Non Executive born in May 1942
    Individual
    Officer
    icon of calendar 2000-06-25 ~ 2003-02-27
    OF - Director → CIF 0
  • 9
    Connolly, William Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-17 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 10
    Nugent, Colin
    Secretary Of Rlfs born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-19 ~ 1998-06-25
    OF - Director → CIF 0
    Nugent, Colin
    Director born in July 1954
    Individual (1 offspring)
    icon of calendar 2003-02-28 ~ 2003-12-31
    OF - Director → CIF 0
    Nugent, Colin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-18
    OF - Secretary → CIF 0
  • 11
    Cassidy, Aidan
    Home Service Agent born in January 1950
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Forshaw, Desmond John
    Assurance Executive born in November 1936
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
    Forshaw, Desmond John
    Chairman born in November 1936
    Individual
    icon of calendar 1998-06-02 ~ 2000-05-13
    OF - Director → CIF 0
  • 13
    Carroll, Martin
    Retired born in June 1941
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Mr Fergus Harry Speight
    Born in October 1964
    Individual
    Person with significant control
    icon of calendar 2018-03-26 ~ 2018-03-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Sweeney, Johanna Bridget (siobhan)
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2000-09-01
    OF - Director → CIF 0
  • 16
    Martin, Sally
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Aitchison, Michael Ian
    Group Head Of Financial Risk born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Dobson, Kevin James, Dr
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2021-11-29
    OF - Director → CIF 0
    Dobson, Kevin James, Dr
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 19
    Clapham, Gary
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2018-03-12
    OF - Director → CIF 0
  • 20
    Winslow, George Chapman
    Finance Director born in July 1942
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-03-26
    OF - Director → CIF 0
    icon of calendar 1998-06-25 ~ 2003-05-16
    OF - Director → CIF 0
  • 21
    Kelly, Michael Patrick
    Marketing Director born in September 1944
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Cousins, James, Councillor
    Public Representative born in December 1937
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Mulhall, Cormac James
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1997-01-18
    OF - Director → CIF 0
  • 24
    Sampson, Michael Frederick
    Human Resources Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Scott, Gordon Alexander
    Non-Executive Chairman born in October 1933
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1998-05-16
    OF - Director → CIF 0
  • 26
    Scotland, Samantha
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-07-21
    OF - Director → CIF 0
  • 27
    Munn, Robert George
    Retired born in February 1930
    Individual
    Officer
    icon of calendar ~ 2000-05-13
    OF - Director → CIF 0
  • 28
    Hawkins, Kenneth Ernest
    Assurance Executive born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-18
    OF - Director → CIF 0
  • 29
    Bennett, Eric
    Senior Management Accountant born in August 1947
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 30
    Fraser, Donald Richard
    Retired born in August 1942
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2002-08-31
    OF - Director → CIF 0
    icon of calendar 2004-03-12 ~ 2015-12-08
    OF - Director → CIF 0
  • 31
    Blackie, Samantha Louise
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2016-09-29
    OF - Director → CIF 0
  • 32
    Woledge, Kevin David
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2014-09-29
    OF - Director → CIF 0
  • 33
    O'reilly, Anya Marjorie
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2013-02-13
    OF - Director → CIF 0
  • 34
    Foster, Reginald David
    Retired born in February 1925
    Individual
    Officer
    icon of calendar ~ 1995-05-16
    OF - Director → CIF 0
  • 35
    Howley, Philip George
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2006-07-01
    OF - Director → CIF 0
parent relation
Company in focus

R.L. PENSIONS TRUSTEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • R.L. PENSIONS TRUSTEES LIMITED
    Info
    Registered number 00932385
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1968-05-21 (57 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.