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
Active 4
  • 1
    Glen, Jon Scott
    Born in September 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Richard
    Born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 3
    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 2005-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    PRECIS (1680) LIMITED - 1999-02-12
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Rai, Gurdeep Singh
    Company Secretary born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Blake, Matt
    Company Secretary born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 3
    Tovey, John Robert
    Appointed Actuary born in May 1948
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Nixon, Adrian Micheal
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Ross, Murray John
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2007-06-28
    OF - Director → CIF 0
  • 6
    Ide, Christopher George
    Chief Executive New Markets born in September 1950
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2004-07-15
    OF - Director → CIF 0
  • 7
    Langton, Paul Frederick Thomas
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    O'reilly, Anya Majorie
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2013-02-13 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    Shone, Stephen
    Chartered Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2003-07-11
    OF - Director → CIF 0
    Shone, Stephen
    Accountant born in February 1957
    Individual (9 offsprings)
    icon of calendar 2003-09-24 ~ 2013-02-13
    OF - Director → CIF 0
  • 10
    Yardley, Michael John
    Born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2003-07-11
    OF - Nominee Director → CIF 0
  • 11
    Barber, Bernadette Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 12
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Aujard, Christopher Charles
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Phillips, Christopher Martin
    Born in November 1956
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2003-09-19
    OF - Nominee Director → CIF 0
  • 17
    Staples, Hilary Anne
    Secretary born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 18
    Davies, John
    Company Secretary born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-08-02
    OF - Director → CIF 0
  • 19
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    icon of address55, Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 65 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

Previous name
GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
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
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (23 years 8 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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