LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-04-11
- Legal form
- ltd
- Activity
- 66290, 99999
- Registered office
- 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Low
Risk
RLS NOMINEES LIMITED is a ltd registered in GB, incorporated 2002-04-11 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- RLS NOMINEES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 04414179
- Status
- active
- Type
- ltd
- Incorporated
- 2002-04-11
- Registered office
- 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- SIC
- 66290, 99999
Officers · 3 active
- corporate secretary · appt 2005-06-03
- BROWN, Mark Alfreddirector · British · appt 2026-03-25
- GORDON, Richarddirector · British · appt 2019-07-24
- BARBER, Bernadette Clare(resigned)secretary · British · appt 2002-04-11
- AUJARD, Christopher Charles(resigned)director · Australian · appt 2007-10-31
- BLAKE, Matt(resigned)director · British · appt 2017-10-01
- DAVIES, John(resigned)director · British · appt 2017-10-01
- GLEN, Jon Scott(resigned)director · British · appt 2023-01-01
- HILL, Michelle Anne(resigned)director · British · appt 2017-10-01
- IDE, Christopher George(resigned)director · British · appt 2003-07-11
- LANGTON, Paul Frederick Thomas(resigned)director · British · appt 2003-07-11
- LEWIS, Martin Pierce(resigned)director · British · appt 2014-01-09
Beneficial owners · PSC · 1 current
- ■Royal London Savings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Royal London Mutual Insurance Society Limited (The)significant influence or controlcorporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-30
/08
Directorship network
126 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ROYAL LONDON SAVINGS LIMITED
- RL MARKETING ISA NOMINEES LIMITEDbeneficial owner
- ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)beneficial owner
- RL MARKETING ISA NOMINEES LIMITEDbeneficial owner
- ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)beneficial owner
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
- CAPITOL WAY COMMERCIAL NO. 2 LIMITEDbeneficial owner
- BARTLEY WOOD MANAGEMENT SERVICES LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 2 PLCbeneficial owner
- ONE TRITON HOLDING LIMITEDbeneficial owner
- ROYAL LONDON MARKETING LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 3 PLCbeneficial owner
- RL LA LIMITEDbeneficial owner
- RLAM (NOMINEES) LIMITEDbeneficial owner
- UNITED FRIENDLY GROUP LIMITEDbeneficial owner
- S.L. (DAVENPORT GREEN) LIMITEDbeneficial owner
- VISION PARK MANAGEMENT LIMITEDbeneficial owner
- ROYAL LONDON TRUSTEE SERVICES LIMITEDbeneficial owner
- IFDL PERSONAL PENSIONS LIMITEDbeneficial owner
- ONE TRITON HOLDING LIMITEDbeneficial owner
- CAPITOL WAY ESTATE NO. 1 LIMITEDbeneficial owner
- REFUGE PORTFOLIO MANAGERS LIMITEDbeneficial owner
- ROYAL LONDON UNIT TRUST MANAGERS LIMITEDbeneficial owner
- ROYAL LONDON MANAGEMENT SERVICES LIMITEDbeneficial owner
- ROYAL LONDON HOMEBUY LIMITEDbeneficial owner
- RL FINANCE BONDS LIMITEDbeneficial owner
- RL MARKETING ISA NOMINEES LIMITEDbeneficial owner
- CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- PM HOLDINGS LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT GROUP LIMITEDbeneficial owner
- NO1 HOLBORN RCO LIMITEDbeneficial owner
- CAPITOL WAY ESTATE MANAGEMENT LIMITEDbeneficial owner
- NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITEDbeneficial owner
- ROYAL LONDON CAMBRIDGE LIMITEDbeneficial owner
- WRAP IFA SERVICES LIMITEDbeneficial owner
- R.L. PENSIONS TRUSTEES LIMITEDbeneficial owner
- ROYAL LONDON (CIS) LIMITEDbeneficial owner
- XPS PENSIONS (RL) LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 4 PLCbeneficial owner
- SCOTTISH LIFE (COVENTRY) PROPERTY LIMITEDbeneficial owner
- RLM FINANCE LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 6 PLCbeneficial owner
- FREML LIMITEDbeneficial owner
- ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- ROYAL LIVER (IFA HOLDINGS) LIMITEDbeneficial owner
- RLGPS TRUSTEE LIMITEDbeneficial owner
- CAPITOL WAY COMMERCIAL NO. 1 LIMITEDbeneficial owner
- R L SCHEDULE 2C HOLDINGS LIMITEDbeneficial owner
- RLUM LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT HOLDINGS LIMITEDbeneficial owner
- FUNDSDIRECT ISA NOMINEES LIMITEDbeneficial owner
- ROYAL LIVER PENSION TRUSTEE SERVICES LIMITEDbeneficial owner
- RESPONSIBLE LIFE LIMITEDbeneficial owner
- RESPONSIBLE LENDING LIMITEDbeneficial owner
- ROYAL LONDON ASSET MANAGEMENT LIMITEDbeneficial owner
- ROYAL LONDON SAVINGS LIMITEDbeneficial owner
- CAPITOL WAY ESTATE NO. 2 LIMITEDbeneficial owner
- PM CENTRAL SERVICES LIMITEDbeneficial owner
- RESPONSIBLE LENDING LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 6 PLCbeneficial owner
- CAPITOL WAY COMMERCIAL NO. 1 LIMITEDbeneficial owner
- FUNDSDIRECT ISA NOMINEES LIMITEDbeneficial owner
- LEYBURN DEVELOPMENTS LIMITEDbeneficial owner
- ROYAL LONDON MARKETING LIMITEDbeneficial owner
- ROYAL LIVER (IFA HOLDINGS) LIMITEDbeneficial owner
- RESPONSIBLE LIFE LIMITEDbeneficial owner
- RL FINANCE BONDS LIMITEDbeneficial owner
- UNITED ASSURANCE GROUP LIMITEDbeneficial owner
- CAPITOL WAY ESTATE MANAGEMENT LIMITEDbeneficial owner
- CAPITOL WAY ESTATE NO. 1 LIMITEDbeneficial owner
- REFUGE PORTFOLIO MANAGERS LIMITEDbeneficial owner
- ROYAL LONDON TRUSTEE SERVICES LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 3 PLCbeneficial owner
- RLM FINANCE LIMITEDbeneficial owner
- R.L. PENSIONS TRUSTEES LIMITEDbeneficial owner
- UNITED FRIENDLY GROUP LIMITEDbeneficial owner
- CAPITOL WAY ESTATE NO. 1 LIMITEDbeneficial owner
- CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- RL FINANCE BONDS LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT HOLDINGS LIMITEDbeneficial owner
- ROYAL LONDON ASSET MANAGEMENT LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT LIMITEDbeneficial owner
- RL LA LIMITEDbeneficial owner
- INVESTMENT FUNDS DIRECT GROUP LIMITEDbeneficial owner
- RL MARKETING ISA NOMINEES LIMITEDbeneficial owner
- PM CENTRAL SERVICES LIMITEDbeneficial owner
- VISION PARK MANAGEMENT LIMITEDbeneficial owner
- BARTLEY WOOD MANAGEMENT SERVICES LIMITEDbeneficial owner
- ROYAL LONDON MANAGEMENT SERVICES LIMITEDbeneficial owner
- ROYAL LONDON CAMBRIDGE LIMITEDbeneficial owner
- RLGPS TRUSTEE LIMITEDbeneficial owner
- IFDL PERSONAL PENSIONS LIMITEDbeneficial owner
- FUNDSDIRECT NOMINEES LIMITEDbeneficial owner
- XPS PENSIONS (RL) LIMITEDbeneficial owner
- HORNBY ROAD INVESTMENTS LIMITEDbeneficial owner
- S.L. (DAVENPORT GREEN) LIMITEDbeneficial owner
- ROYAL LONDON POOLED PENSIONS COMPANY LIMITEDbeneficial owner
- ROYAL LONDON UNIT TRUST MANAGERS LIMITEDbeneficial owner
- RLAM (NOMINEES) LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 4 PLCbeneficial owner
- HERMES CMK GENERAL PARTNER LIMITEDbeneficial owner
- NO1 HOLBORN RCO LIMITEDbeneficial owner
- PANTHEON PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- NO.1 NEWMAN RCO LIMITEDbeneficial owner
- RL ERM SPV 1 LIMITEDbeneficial owner
- NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITEDbeneficial owner
- ROYAL LONDON HOMEBUY LIMITEDbeneficial owner
- ROYAL LONDON (CIS) LIMITEDbeneficial owner
- CAPITOL WAY ESTATE NO. 2 LIMITEDbeneficial owner
- SCOTTISH LIFE (COVENTRY) PROPERTY LIMITEDbeneficial owner
- RL NPB SERVICES LIMITEDbeneficial owner
- ROYAL LONDON (UK) HOLDINGS LIMITEDbeneficial owner
- CAPITOL WAY COMMERCIAL NO. 2 LIMITEDbeneficial owner
- ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- WRAP IFA SERVICES LIMITEDbeneficial owner
- ROYAL LONDON SAVINGS LIMITEDbeneficial owner
- RL WIZARD HOLDINGS LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 2 PLCbeneficial owner
- FREML LIMITEDbeneficial owner
- CAPITOL WAY COMMERCIAL NO. 2 LIMITEDbeneficial owner
- CAPITOL WAY ESTATE NO. 2 LIMITEDbeneficial owner
- PM HOLDINGS LIMITEDbeneficial owner
- ROYAL LIVER PENSION TRUSTEE SERVICES LIMITEDbeneficial owner
- RL FINANCE BONDS NO. 2 PLCbeneficial owner
- CAPITOL WAY COMMERCIAL NO. 1 LIMITEDbeneficial owner
- RLUM LIMITEDbeneficial owner
- R L SCHEDULE 2C HOLDINGS LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on RLS NOMINEES LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…