---
title: "RLS NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be978fba-cc79-5be3-903d-da4d747a672b
json: https://whiteintel.dev/api/public/dossier/be978fba-cc79-5be3-903d-da4d747a672b
identifier: oo:GB-COH-04414179
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RLS NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04414179`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be978fba-cc79-5be3-903d-da4d747a672b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be978fba-cc79-5be3-903d-da4d747a672b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RLS NOMINEES LIMITED** — GLEIF · `lei:2138007BIH8NNEZG1S03` — https://whiteintel.dev/entity/60c86f6a-9930-5f41-8906-e34522b4be63

## Ownership & control

### Owners / controllers

- **ROYAL LONDON SAVINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c467bf73-dc95-59c8-8ce6-14196d6fa89d
- **ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)** (beneficial owner) — https://whiteintel.dev/entity/11f2f8ea-347b-5bc6-9772-c40b8aa05f88

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04414179`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-04-11
- **Registered office:** 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- **SIC:** 66290, 99999

### Officers

- [ROYAL LONDON MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/28302587-612d-5ff8-959e-58a32db9ce5d) — corporate secretary · appointed 2005-06-03
- BROWN, Mark Alfred — director · British · appointed 2026-03-25
- GORDON, Richard — director · British · appointed 2019-07-24
- BARBER, Bernadette Clare — secretary · British · appointed 2002-04-11 · resigned 2005-06-03
- AUJARD, Christopher Charles — director · Australian · appointed 2007-10-31 · resigned 2011-03-31
- BLAKE, Matt — director · British · appointed 2017-10-01 · resigned 2021-07-29
- DAVIES, John — director · British · appointed 2017-10-01 · resigned 2019-08-02
- GLEN, Jon Scott — director · British · appointed 2023-01-01 · resigned 2026-03-25
- HILL, Michelle Anne — director · British · appointed 2017-10-01 · resigned 2019-04-30
- IDE, Christopher George — director · British · appointed 2003-07-11 · resigned 2004-07-15
- LANGTON, Paul Frederick Thomas — director · British · appointed 2003-07-11 · resigned 2007-10-31
- LEWIS, Martin Pierce — director · British · appointed 2014-01-09 · resigned 2022-12-31
- MITCHLEY, Simon Colin — director · British · appointed 2015-02-04 · resigned 2016-07-31
- NIXON, Adrian Micheal — director · British · appointed 2011-03-31 · resigned 2014-03-31
- O'REILLY, Anya Majorie — director · British · appointed 2013-02-13 · resigned 2014-08-15
- PHILLIPS, Christopher Martin — nominee director · British · appointed 2002-04-11 · resigned 2003-09-19
- RAI, Gurdeep Singh — director · British · appointed 2017-10-01 · resigned 2019-09-30
- ROSS, Murray John — director · British · appointed 2003-07-11 · resigned 2007-06-28
- SHONE, Stephen — director · British · appointed 2003-09-24 · resigned 2013-02-13
- SHONE, Stephen — director · British · appointed 2002-04-18 · resigned 2003-07-11

### Beneficial owners (Persons with Significant Control)

- [Royal London Savings Limited](https://whiteintel.dev/entity/c467bf73-dc95-59c8-8ce6-14196d6fa89d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Royal London Mutual Insurance Society Limited  (The)](https://whiteintel.dev/entity/11f2f8ea-347b-5bc6-9772-c40b8aa05f88) — significant influence or control · corporate PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04414179
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04414179

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RLS NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/be978fba-cc79-5be3-903d-da4d747a672b · Structured JSON: https://whiteintel.dev/api/public/dossier/be978fba-cc79-5be3-903d-da4d747a672b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._