RLS NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rls Nominees Limited. The company was founded 23 years ago and was given the registration number 04414179. The firm's registered office is in . You can find them at 55 Gracechurch Street, London, , . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	RLS NOMINEES LIMITED
Company Number	:	04414179
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	55 Gracechurch Street, London, EC3V 0UF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Corporate Secretary	03 June 2005	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	01 January 2023	Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY	Director	24 July 2019	Active
55 Gracechurch Street, London, EC3V 0UF	Secretary	11 April 2002	Active
Seymore Oast, Back Street, Leeds, ME17 1TF	Director	31 October 2007	Active
55 Gracechurch Street, London, EC3V 0UF	Director	01 October 2017	Active
55 Gracechurch Street, London, EC3V 0UF	Director	01 October 2017	Active
55 Gracechurch Street, London, EC3V 0UF	Director	01 October 2017	Active
Haresfield, Packhorse Road, Sevenoaks, TN13 2QR	Director	11 July 2003	Active
Brookdale Cottage, Bowes Gate Road, Bunbury, CW6 9PP	Director	11 July 2003	Active
55 Gracechurch Street, London, EC3V 0UF	Director	09 January 2014	Active
55, Gracechurch Street, London, England, EC3V 0RL	Director	04 February 2015	Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL	Director	31 March 2011	Active
55 Gracechurch Street, London, EC3V 0UF	Director	13 February 2013	Active
54 Grove Park Terrace, London, W4 3QE	Nominee Director	11 April 2002	Active
55 Gracechurch Street, London, EC3V 0UF	Director	01 October 2017	Active
12 Learmonth Terrace, Edinburgh, EH4 1PG	Director	11 July 2003	Active
Beeson End Orchard, Beeson End Lane, Harpenden, AL5 2AB	Director	24 September 2003	Active
14 Pennycroft, Harpenden, AL5 2PB	Director	18 April 2002	Active
55, Gracechurch Street, London, England, EC3V 0RL	Director	18 July 2016	Active
19 Stanfield Close, Stanway, Colchester, CO3 5QX	Director	11 July 2003	Active
Howletts Hall, Chignall St James, Chelmsford, CM1 4TP	Nominee Director	11 April 2002	Active

People with Significant Control

Royal London Mutual Insurance Society Limited (The)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	55, Gracechurch Street, London, United Kingdom, EC3V 0RL
Nature of control	:	Significant influence or control

Royal London Savings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	80, Fenchurch Street, London, United Kingdom, EC3M 4BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RLS NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement