Company · London
Rlgps Trustee Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Paul Joseph Mchardy 2019-2022 View profile
- Martin Pierce Lewis 2018-2022 View profile
- Ian Forder 2018-2025 View profile
- Caroline Mary Instance 2015-2018 View profile
- Dr Jonathan Paul Taylor 2014-2018 View profile
- Samantha Louise Blackie 2013-2015 View profile
- Victoria Anne Muir 2012-2014 View profile
- Ewan Farquharson Smith 2012-2025 View profile
- Charlotte Sword 2010-2012 View profile
- Tracey Anne Ashworth-Davies 2007-2010 View profile
- Brian James Duffin 2004-2007 View profile
- Richard Edwin Balding 2004-2018 View profile
- John Robert Tovey 2004-2017 View profile
- Arthur Thomas Booth 2003-2004 View profile
- Alan Kellett 2003-2006 View profile
- Alistair John Brogden 2003-2011 View profile
- Stephen Shone 2002-2013 View profile
- Christopher Martin Phillips 2002-2003 View profile
- Michael John Yardley 2002-2003 View profile
- Bernadette Clare Barber 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 11/04/2002
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Royal London Mutual Insurance Society Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rlgps Trustee Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Peter Andrew Evans Director · appointed 2018
- Christian Riley Director · appointed 2026
- Benjamin Lee Dearing Director · appointed 2026
- Jane Clare Perkins Director · appointed 2023
- Janet Macdonald Harvie Director · appointed 2023
Directors past 6 years
- Peter Andrew Evans Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Christian Riley Director · appointed 2026
- Jane Clare Perkins Director · appointed 2023
- Janet Macdonald Harvie Director · appointed 2023
Portfolio (2)
- Peter Andrew Evans Director · appointed 2018
- Benjamin Lee Dearing Director · appointed 2026
Left in the last 12 months
- Ewan Farquharson Smith Director · appointed 2012 · resigned 2025
- Ian Forder Director · appointed 2018 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04414158
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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