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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 23
  • 1
    Phillips, Christopher Martin
    Born in November 1956
    Individual (49 offsprings)
    Officer
    2002-04-11 ~ 2003-09-19
    OF - Nominee Director → CIF 0
  • 2
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Yardley, Michael John
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2002-04-11 ~ 2003-07-11
    OF - Nominee Director → CIF 0
  • 4
    Gordon, Richard
    Born in September 1974
    Individual (15 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Ide, Christopher George
    Chief Executive New Markets born in September 1950
    Individual (17 offsprings)
    Officer
    2003-07-11 ~ 2004-07-15
    OF - Director → CIF 0
  • 6
    Tovey, John Robert
    Appointed Actuary born in May 1948
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ 2005-07-29
    OF - Director → CIF 0
  • 7
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (38 offsprings)
    Officer
    2014-01-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (37 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    O'reilly, Anya Majorie
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 10
    Aujard, Christopher Charles
    Company Director born in April 1962
    Individual (65 offsprings)
    Officer
    2007-10-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Shone, Stephen
    Chartered Accountant born in February 1957
    Individual (65 offsprings)
    Officer
    2002-04-18 ~ 2003-07-11
    OF - Director → CIF 0
    Shone, Stephen
    Accountant born in February 1957
    Individual (65 offsprings)
    2003-09-24 ~ 2013-02-13
    OF - Director → CIF 0
  • 12
    Davies, John
    Company Secretary born in September 1971
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 13
    Glen, Jon Scott
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (88 offsprings)
    Officer
    2015-02-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 15
    Langton, Paul Frederick Thomas
    Accountant born in April 1965
    Individual (20 offsprings)
    Officer
    2003-07-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Barber, Bernadette Clare
    Individual (111 offsprings)
    Officer
    2002-04-11 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 17
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (47 offsprings)
    Officer
    2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 18
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (18 offsprings)
    Officer
    2011-03-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Blake, Matt
    Company Secretary born in September 1974
    Individual (20 offsprings)
    Officer
    2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 20
    Ross, Murray John
    Solicitor born in March 1947
    Individual (46 offsprings)
    Officer
    2003-07-11 ~ 2007-06-28
    OF - Director → CIF 0
  • 21
    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
  • 22
    ROYAL LONDON SAVINGS LIMITED
    - now 03642633
    PRECIS (1680) LIMITED - 1999-02-12
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE)
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RLS NOMINEES LIMITED

Period: 2003-07-18 ~ now
Company number: 04414179
Registered names
RLS NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
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

  • RLS NOMINEES LIMITED
    Info
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    Registered number 04414179
    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.

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