Company · London
RLS Nominees 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 19
- Jon Scott Glen 2023-2026 View profile
- Gurdeep Singh Rai 2017-2019 View profile
- Michelle Anne Hill 2017-2019 View profile
- Matt Blake 2017-2021 View profile
- John Davies 2017-2019 View profile
- Hilary Anne Staples 2016-2017 View profile
- Simon Colin Mitchley 2015-2016 View profile
- Martin Pierce Lewis 2014-2022 View profile
- Anya Majorie O'Reilly 2013-2014 View profile
- Adrian Micheal Nixon 2011-2014 View profile
- Christopher Charles Aujard 2007-2011 View profile
- Stephen Shone 2003-2013 View profile
- Murray John Ross 2003-2007 View profile
- Christopher George Ide 2003-2004 View profile
- Paul Frederick Thomas Langton 2003-2007 View profile
- John Robert Tovey 2003-2005 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; Dormant Company
- Incorporated
- 11/04/2002
- Registered office
- London
Ownership
Owned by (2) 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.
- Royal London Savings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Royal London Mutual Insurance Society Limited ceased 2016-04-06
significant influence · notified 2016-04-06
Group
- RLS Nominees Limited
is controlled by Royal London Savings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Royal London Savings 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.
2 directors on the board
- Mark Alfred Brown Director · appointed 2026
- Richard Gordon Director · appointed 2019
Directors past 6 years
- Richard Gordon Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mark Alfred Brown Director · appointed 2026
- Richard Gordon Director · appointed 2019
Left in the last 12 months
- Jon Scott Glen Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04414179
- 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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