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
    Perkins, Jane Clare
    Actuary born in February 1983
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Forder, Ian
    Born in June 1951
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Ewan Farquharson
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Janet Macdonald
    Solicitor, Retired born in July 1962
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Peter Andrew
    Independent Pension Scheme Trustee born in June 1955
    Individual (6 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 6
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 64 offsprings)
    Person with significant control
    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
  • 7
    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
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Secretary → CIF 0
  • 8
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Yardley, Michael John
    Insurance Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2002-04-11 ~ 2003-08-27
    OF - Director → CIF 0
  • 2
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2018-07-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Booth, Arthur Thomas
    Director born in September 1935
    Individual
    Officer
    2003-08-27 ~ 2004-01-19
    OF - Director → CIF 0
  • 4
    Brogden, Alistair John
    Actuary born in January 1970
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Balding, Richard Edwin
    Company Director born in June 1947
    Individual (9 offsprings)
    Officer
    2004-01-19 ~ 2018-03-22
    OF - Director → CIF 0
  • 6
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2002-04-11 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 7
    Mchardy, Paul Joseph
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Tovey, John Robert
    Actuary born in May 1948
    Individual
    Officer
    2004-01-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Instance, Caroline Mary
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    Shone, Stephen
    Chartered Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    2002-04-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 11
    Duffin, Brian James
    Chief Executive born in January 1955
    Individual (5 offsprings)
    Officer
    2004-01-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Muir, Victoria Anne
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2012-05-24 ~ 2014-05-02
    OF - Director → CIF 0
  • 13
    Taylor, Jonathan Paul, Dr
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2014-12-11 ~ 2018-05-30
    OF - Director → CIF 0
  • 14
    Kellett, Alan
    Retired born in January 1941
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Blackie, Samantha Louise
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Ashworth-davies, Tracey Anne
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 17
    Phillips, Christopher Martin
    Fund Manager born in November 1956
    Individual
    Officer
    2002-04-11 ~ 2003-08-27
    OF - Director → CIF 0
  • 18
    Sword, Charlotte
    Born in August 1968
    Individual
    Officer
    2010-12-22 ~ 2012-05-24
    OF - Director → CIF 0
parent relation
Company in focus

RLGPS TRUSTEE LIMITED

Previous name
GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.