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ROYAL LONDON TRUSTEE SERVICES LIMITED

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

This company is commonly known as Royal London Trustee Services Limited. The company was founded 22 years ago and was given the registration number 04414091. 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:ROYAL LONDON TRUSTEE SERVICES LIMITED
Company Number:04414091
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Corporate Secretary03 June 2005Active
80, Fenchurch Street, London, United Kingdom, EC3M 4BY

Director01 January 2023Active
55 Gracechurch Street, London, EC3V 0UF

Secretary02 May 2003Active
21 Kent View Avenue, Leigh On Sea, SS9 1HE

Nominee Secretary11 April 2002Active
Hunters Park, Groton, Sudbury, CO10 5EH

Secretary22 August 2002Active
72 Balgreen Road, Edinburgh, EH12 5UB

Director31 July 2002Active
Carthach House Bannerdown Close, Batheaston, Bath, BA1 7JN

Director01 April 2007Active
8 Craigleith View, Edinburgh, EH4 3JZ

Director31 July 2002Active
55 Gracechurch Street, London, EC3V 0RL

Director31 July 2012Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director21 April 2021Active
55, Gracechurch Street, London, United Kingdom, EC3V 0RL

Director13 February 2004Active
55 Gracechurch Street, London, EC3V 0RL

Director31 July 2012Active
54 Grove Park Terrace, London, W4 3QE

Nominee Director11 April 2002Active
3 Abbey Road, Eskbank, Dalkeith, EH22 3AD

Director31 July 2002Active
14 Pennycroft, Harpenden, AL5 2PB

Director18 April 2002Active
Howletts Hall, Chignall St James, Chelmsford, CM1 4TP

Nominee Director11 April 2002Active

People with Significant Control

Royal London Mutual Insurance Society Limited (The)
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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