Rlgps Trustee Limited
Company 04414158 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- R.L. Pensions Trustees Limited 1 shared director
- Mcps Corporate Trustee Limited 1 shared director
- Rnib Pension Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04414158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2002 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Royal London Mutual Insurance Society Limited (the)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Christian Riley Director · appointed 2026
- Benjamin Lee Dearing Director · appointed 2026
- Jane Clare Perkins Director · appointed 2023
- Janet Macdonald Harvie Director · appointed 2023
- Peter Andrew Evans Director · appointed 2018
- Royal London Management Services Limited Corporate-secretary · appointed 2005
Show 20 former officers
- Paul Joseph Mchardy Director · appointed 2019 · resigned 2022
- Martin Pierce Lewis Director · appointed 2018 · resigned 2022
- Ian Forder Director · appointed 2018 · resigned 2025
- Caroline Mary Instance Director · appointed 2015 · resigned 2018
- Taylor, Jonathan Paul, Dr Director · appointed 2014 · resigned 2018
- Samantha Louise Blackie Director · appointed 2013 · resigned 2015
- Victoria Anne Muir Director · appointed 2012 · resigned 2014
- Ewan Farquharson Smith Director · appointed 2012 · resigned 2025
- Charlotte Sword Director · appointed 2010 · resigned 2012
- Tracey Anne Ashworth-Davies Director · appointed 2007 · resigned 2010
- Brian James Duffin Director · appointed 2004 · resigned 2007
- Richard Edwin Balding Director · appointed 2004 · resigned 2018
- John Robert Tovey Director · appointed 2004 · resigned 2017
- Arthur Thomas Booth Director · appointed 2003 · resigned 2004
- Alan Kellett Director · appointed 2003 · resigned 2006
- Alistair John Brogden Director · appointed 2003 · resigned 2011
- Stephen Shone Director · appointed 2002 · resigned 2013
- Christopher Martin Phillips Director · appointed 2002 · resigned 2003
- Michael John Yardley Director · appointed 2002 · resigned 2003
- Bernadette Clare Barber Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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