logo
explain how to read the page

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 28
  • 1
    Ashworth-davies, Tracey Anne
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Phillips, Christopher Martin
    Fund Manager born in November 1956
    Individual (49 offsprings)
    Officer
    2002-04-11 ~ 2003-08-27
    OF - Director → CIF 0
  • 3
    Yardley, Michael John
    Insurance Company Director born in November 1956
    Individual (47 offsprings)
    Officer
    2002-04-11 ~ 2003-08-27
    OF - Director → CIF 0
  • 4
    Tovey, John Robert
    Actuary born in May 1948
    Individual (7 offsprings)
    Officer
    2004-01-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Blackie, Samantha Louise
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (38 offsprings)
    Officer
    2018-07-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Instance, Caroline Mary
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    2015-12-17 ~ 2018-09-21
    OF - Director → CIF 0
  • 8
    Duffin, Brian James
    Chief Executive born in January 1955
    Individual (34 offsprings)
    Officer
    2004-01-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Perkins, Jane Clare
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Jonathan Paul, Dr
    Director born in April 1966
    Individual (20 offsprings)
    Officer
    2014-12-11 ~ 2018-05-30
    OF - Director → CIF 0
  • 11
    Muir, Victoria Anne
    Director born in June 1971
    Individual (17 offsprings)
    Officer
    2012-05-24 ~ 2014-05-02
    OF - Director → CIF 0
  • 12
    Shone, Stephen
    Chartered Accountant born in February 1957
    Individual (65 offsprings)
    Officer
    2002-04-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 13
    Mchardy, Paul Joseph
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Sword, Charlotte
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2010-12-22 ~ 2012-05-24
    OF - Director → CIF 0
  • 15
    Smith, Ewan Farquharson
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2012-04-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Kellett, Alan
    Retired born in January 1941
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Dearing, Benjamin Lee
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Harvie, Janet Macdonald
    Born in July 1962
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Barber, Bernadette Clare
    Individual (111 offsprings)
    Officer
    2002-04-11 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 20
    Riley, Christian
    Born in November 1975
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Balding, Richard Edwin
    Company Director born in June 1947
    Individual (21 offsprings)
    Officer
    2004-01-19 ~ 2018-03-22
    OF - Director → CIF 0
  • 22
    Evans, Peter Andrew
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 23
    Booth, Arthur Thomas
    Director born in September 1935
    Individual (13 offsprings)
    Officer
    2003-08-27 ~ 2004-01-19
    OF - Director → CIF 0
  • 24
    Brogden, Alistair John
    Actuary born in January 1970
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Forder, Ian
    Born in June 1951
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Secretary → CIF 0
  • 27
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE)
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03274423... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RLGPS TRUSTEE LIMITED

Period: 2003-08-28 ~ now
Company number: 04414158
Registered names
RLGPS TRUSTEE LIMITED - now
GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28 04414137... (more)
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

  • RLGPS TRUSTEE LIMITED
    Info
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    Registered number 04414158
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (23 years 11 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.