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 3
  • 1
    Glen, Jon Scott
    Operations Director born in September 1973
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    80, Fenchurch Street, London, United Kingdom
    Corporate (12 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 86 offsprings)
    Officer
    2005-06-03 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Yardley, Michael John
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2002-04-11 ~ 2002-07-31
    OF - nominee-director → CIF 0
  • 2
    Rafique, Conrad Hamilton
    Financial Controller born in February 1966
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2004-01-07
    OF - director → CIF 0
  • 3
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ 2022-12-31
    OF - director → CIF 0
  • 4
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2002-04-11 ~ 2002-08-22
    OF - nominee-secretary → CIF 0
    Officer
    2003-05-02 ~ 2005-06-03
    OF - secretary → CIF 0
  • 5
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    2002-08-22 ~ 2003-05-01
    OF - secretary → CIF 0
  • 6
    Mitchell, Lesley
    Chartered Accountant born in May 1975
    Individual
    Officer
    2021-04-21 ~ 2022-10-14
    OF - director → CIF 0
  • 7
    Shone, Stephen
    Chartered Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    2002-04-18 ~ 2002-07-31
    OF - director → CIF 0
  • 8
    Duffin, Brian James
    Chief Executive born in January 1955
    Individual (5 offsprings)
    Officer
    2002-07-31 ~ 2007-03-31
    OF - director → CIF 0
  • 9
    Murray, Janet Macdonald
    Legal Adviser born in July 1962
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ 2020-12-31
    OF - director → CIF 0
  • 10
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2014-03-31
    OF - director → CIF 0
  • 11
    Budge, Ruaridh Mackenzie
    Director born in September 1948
    Individual
    Officer
    2002-07-31 ~ 2002-12-31
    OF - director → CIF 0
  • 12
    Deane, John Vincent
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2012-07-31
    OF - director → CIF 0
  • 13
    Phillips, Christopher Martin
    Born in November 1956
    Individual
    Officer
    2002-04-11 ~ 2002-07-31
    OF - nominee-director → CIF 0
parent relation
Company in focus

ROYAL LONDON TRUSTEE SERVICES LIMITED

Previous name
GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • ROYAL LONDON TRUSTEE SERVICES LIMITED
    Info
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    Registered number 04414091
    80 Fenchurch Street, London EC3M 4BY
    Private Limited Company incorporated on 2002-04-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.