RLS NOMINEES LIMITED

Company summary

Company number: 04414179
Status: ACTIVE
Incorporated / age: 11 April 200224 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 18:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Dormant Company
Previous company names
GRACECHURCH NOMINEES (NO.7) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	03 Jun 2005				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BROWN, Mark Alfred ACTIVE	Director	25 Mar 2026		United Kingdom	June 1975	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
GORDON, Richard ACTIVE	Director	24 Jul 2019		United Kingdom	September 1974	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BARBER, Bernadette Clare RESIGNED	Secretary	11 Apr 2002	03 Jun 2005			55 Gracechurch Street, London, EC3V 0UF
AUJARD, Christopher Charles RESIGNED	Director	31 Oct 2007	31 Mar 2011	United Kingdom	April 1962	Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
BLAKE, Matt RESIGNED	Director	01 Oct 2017	29 Jul 2021	United Kingdom	September 1974	55 Gracechurch Street, London, EC3V 0UF
DAVIES, John RESIGNED	Director	01 Oct 2017	02 Aug 2019	United Kingdom	September 1971	55 Gracechurch Street, London, EC3V 0UF
GLEN, Jon Scott RESIGNED	Director	01 Jan 2023	25 Mar 2026	United Kingdom	September 1973	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
HILL, Michelle Anne RESIGNED	Director	01 Oct 2017	30 Apr 2019	United Kingdom	August 1977	55 Gracechurch Street, London, EC3V 0UF
IDE, Christopher George RESIGNED	Director	11 Jul 2003	15 Jul 2004	United Kingdom	September 1950	Haresfield, Packhorse Road, Sevenoaks, Kent, TN13 2QR
LANGTON, Paul Frederick Thomas RESIGNED	Director	11 Jul 2003	31 Oct 2007	United Kingdom	April 1965	Brookdale Cottage, Bowes Gate Road, Bunbury, Cheshire, CW6 9PP
LEWIS, Martin Pierce RESIGNED	Director	09 Jan 2014	31 Dec 2022	United Kingdom	October 1963	55 Gracechurch Street, London, EC3V 0UF
MITCHLEY, Simon Colin RESIGNED	Director	04 Feb 2015	31 Jul 2016	United Kingdom	March 1969	55, Gracechurch Street, London, EC3V 0RL, England
NIXON, Adrian Micheal RESIGNED	Director	31 Mar 2011	31 Mar 2014	United Kingdom	October 1970	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
O'REILLY, Anya Majorie RESIGNED	Director	13 Feb 2013	15 Aug 2014	England	February 1974	55 Gracechurch Street, London, EC3V 0UF
PHILLIPS, Christopher Martin RESIGNED	Nominee Director	11 Apr 2002	19 Sep 2003		November 1956	54 Grove Park Terrace, London, W4 3QE
RAI, Gurdeep Singh RESIGNED	Director	01 Oct 2017	30 Sep 2019	United Kingdom	November 1981	55 Gracechurch Street, London, EC3V 0UF
ROSS, Murray John RESIGNED	Director	11 Jul 2003	28 Jun 2007		March 1947	12 Learmonth Terrace, Edinburgh, EH4 1PG
SHONE, Stephen RESIGNED	Director	24 Sep 2003	13 Feb 2013	England	February 1957	Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
SHONE, Stephen RESIGNED	Director	18 Apr 2002	11 Jul 2003		February 1957	14 Pennycroft, Harpenden, Herts, AL5 2PB
STAPLES, Hilary Anne RESIGNED	Director	18 Jul 2016	21 Apr 2017	United Kingdom	November 1971	55, Gracechurch Street, London, England, EC3V 0RL, England
TOVEY, John Robert RESIGNED	Director	11 Jul 2003	29 Jul 2005	United Kingdom	May 1948	19 Stanfield Close, Stanway, Colchester, Essex, CO3 5QX
YARDLEY, Michael John RESIGNED	Nominee Director	11 Apr 2002	11 Jul 2003		November 1956	Howletts Hall, Chignall St James, Chelmsford, Essex, CM1 4TP

ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jun 2005
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BROWN, Mark Alfred ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

GORDON, Richard ACTIVE
Role: Director
Appointed on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BARBER, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 11 Apr 2002
Resigned on: 03 Jun 2005
Address: 55 Gracechurch Street, London, EC3V 0UF

AUJARD, Christopher Charles RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF

BLAKE, Matt RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 29 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 55 Gracechurch Street, London, EC3V 0UF

DAVIES, John RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 02 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 55 Gracechurch Street, London, EC3V 0UF

GLEN, Jon Scott RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

HILL, Michelle Anne RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 55 Gracechurch Street, London, EC3V 0UF

IDE, Christopher George RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 15 Jul 2004
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Haresfield, Packhorse Road, Sevenoaks, Kent, TN13 2QR

LANGTON, Paul Frederick Thomas RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Brookdale Cottage, Bowes Gate Road, Bunbury, Cheshire, CW6 9PP

LEWIS, Martin Pierce RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 55 Gracechurch Street, London, EC3V 0UF

MITCHLEY, Simon Colin RESIGNED
Role: Director
Appointed on: 04 Feb 2015
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 55, Gracechurch Street, London, EC3V 0RL, England

NIXON, Adrian Micheal RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

O'REILLY, Anya Majorie RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: February 1974
Address: 55 Gracechurch Street, London, EC3V 0UF

PHILLIPS, Christopher Martin RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 2002
Resigned on: 19 Sep 2003
Date of birth: November 1956
Address: 54 Grove Park Terrace, London, W4 3QE

RAI, Gurdeep Singh RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 55 Gracechurch Street, London, EC3V 0UF

ROSS, Murray John RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 28 Jun 2007
Date of birth: March 1947
Address: 12 Learmonth Terrace, Edinburgh, EH4 1PG

SHONE, Stephen RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 13 Feb 2013
Country of Residence: England
Date of birth: February 1957
Address: Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB

SHONE, Stephen RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 11 Jul 2003
Date of birth: February 1957
Address: 14 Pennycroft, Harpenden, Herts, AL5 2PB

STAPLES, Hilary Anne RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 55, Gracechurch Street, London, England, EC3V 0RL, England

TOVEY, John Robert RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 29 Jul 2005
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 19 Stanfield Close, Stanway, Colchester, Essex, CO3 5QX

YARDLEY, Michael John RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 2002
Resigned on: 11 Jul 2003
Date of birth: November 1956
Address: Howletts Hall, Chignall St James, Chelmsford, Essex, CM1 4TP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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