RLS Nominees Limited

Company 04414179 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.6y median 3.6y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 5Finance 5

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.

Related organisations

Refuge Assurance Limited 1 shared director
United Friendly Insurance Limited 1 shared director
Royal Liver Trustees Limited 1 shared director
United Assurance Group Limited 1 shared director
Refuge Portfolio Managers Limited 1 shared director
United Friendly Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04414179
Status	Active
Type	Private Limited Company
Incorporated	11/04/2002
Address	80 FENCHURCH STREET, LONDON, EC3M 4BY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding99999 - Dormant Company

Ownership - persons with significant control (2)

Royal London Savings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Royal London Mutual Insurance Society Limited (the) ceased
significant influence or control

Officers (22)

Brown, Mark Alfred Director · appointed 2026
Gordon, Richard Director · appointed 2019
Royal London Management Services Limited Corporate-secretary · appointed 2005
Glen, Jon Scott Former Director · appointed 2023 · resigned 2026
RAI, Gurdeep Singh Former Director · appointed 2017 · resigned 2019
Hill, Michelle Anne Former Director · appointed 2017 · resigned 2019
Blake, Matt Former Director · appointed 2017 · resigned 2021
Davies, John Former Director · appointed 2017 · resigned 2019
Staples, Hilary Anne Former Director · appointed 2016 · resigned 2017
Mitchley, Simon Colin Former Director · appointed 2015 · resigned 2016
Lewis, Martin Pierce Former Director · appointed 2014 · resigned 2022
O'Reilly, Anya Majorie Former Director · appointed 2013 · resigned 2014
Nixon, Adrian Micheal Former Director · appointed 2011 · resigned 2014
Aujard, Christopher Charles Former Director · appointed 2007 · resigned 2011
Shone, Stephen Former Director · appointed 2003 · resigned 2013
Ross, Murray John Former Director · appointed 2003 · resigned 2007
IDE, Christopher George Former Director · appointed 2003 · resigned 2004
Langton, Paul Frederick Thomas Former Director · appointed 2003 · resigned 2007
Tovey, John Robert Former Director · appointed 2003 · resigned 2005
Phillips, Christopher Martin Former Nominee-director · appointed 2002 · resigned 2003
Yardley, Michael John Former Nominee-director · appointed 2002 · resigned 2003
Barber, Bernadette Clare Former Secretary · appointed 2002 · resigned 2005

Directors and officers on the Companies House record, current and former.

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