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RLGPS TRUSTEE LIMITED

Company number 04414158

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Officers: 25 officers / 18 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Secretary
Appointed on
3 June 2005

UK Limited Company What's this?

Registration number
02867478

EVANS, Peter Andrew

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
June 1955
Appointed on
23 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Pension Scheme Trustee

FORDER, Ian

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
June 1951
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

MURRAY, Janet Macdonald

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
July 1962
Appointed on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor, Retired

PERKINS, Jane Clare

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
February 1983
Appointed on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

SMITH, Ewan Farquharson

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
June 1963
Appointed on
25 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Correspondence address
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Role Active
Director
Appointed on
27 August 2003

BARBER, Bernadette Clare

Correspondence address
55 Gracechurch Street, London, EC3V 0UF
Role Resigned
Secretary
Appointed on
11 April 2002
Resigned on
3 June 2005
Nationality
British

ASHWORTH-DAVIES, Tracey Anne

Correspondence address
8 Glencairn Crescent, Edinburgh, Midlothian, EH12 5BS
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 April 2007
Resigned on
1 February 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BALDING, Richard Edwin

Correspondence address
109 Moorings, Mudeford, Christchurch, Dorset, BH23 4AE
Role Resigned
Director
Date of birth
June 1947
Appointed on
19 January 2004
Resigned on
22 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BLACKIE, Samantha Louise

Correspondence address
55 Gracechurch Street, London, EC3V 0UF
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 March 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
Wales
Occupation
Director

BOOTH, Arthur Thomas

Correspondence address
Leewood, Reservoir Road, Whaley Bridge, High Peak, SK23 7BW
Role Resigned
Director
Date of birth
September 1935
Appointed on
27 August 2003
Resigned on
19 January 2004
Nationality
British
Occupation
Director

BROGDEN, Alistair John

Correspondence address
14 Rhodes Park, North Berwick, East Lothian, EH39 5NA
Role Resigned
Director
Date of birth
January 1970
Appointed on
28 July 2003
Resigned on
31 December 2011
Nationality
British
Country of residence
Scotland
Occupation
Actuary

DUFFIN, Brian James

Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Date of birth
January 1955
Appointed on
19 January 2004
Resigned on
31 March 2007
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

INSTANCE, Caroline Mary

Correspondence address
55 Gracechurch Street, London, EC3V 0UF
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 December 2015
Resigned on
21 September 2018
Nationality
British
Country of residence
England
Occupation
Director

KELLETT, Alan

Correspondence address
8 Dixon Court, Cheadle, Cheshire, SK8 1DE
Role Resigned
Director
Date of birth
January 1941
Appointed on
27 August 2003
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Retired

LEWIS, Martin Pierce

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 July 2018
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCHARDY, Paul Joseph

Correspondence address
55 Gracechurch Street, London, England, England, EC3V 0RL
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 January 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

MUIR, Victoria Anne

Correspondence address
55 Gracechurch Street, London, EC3V 0UF
Role Resigned
Director
Date of birth
June 1971
Appointed on
24 May 2012
Resigned on
2 May 2014
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, Christopher Martin

Correspondence address
54 Grove Park Terrace, London, W4 3QE
Role Resigned
Director
Date of birth
November 1956
Appointed on
11 April 2002
Resigned on
27 August 2003
Nationality
British
Occupation
Fund Manager

SHONE, Stephen

Correspondence address
Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
Role Resigned
Director
Date of birth
February 1957
Appointed on
18 April 2002
Resigned on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SWORD, Charlotte

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role Resigned
Director
Date of birth
August 1968
Appointed on
22 December 2010
Resigned on
24 May 2012
Nationality
British
Country of residence
England
Occupation
None

TAYLOR, Jonathan Paul, Dr

Correspondence address
55 Gracechurch Street, London, EC3V 0UF
Role Resigned
Director
Date of birth
April 1966
Appointed on
11 December 2014
Resigned on
30 May 2018
Nationality
British
Country of residence
England
Occupation
Director

TOVEY, John Robert

Correspondence address
19 Stanfield Close, Stanway, Colchester, Essex, CO3 5QX
Role Resigned
Director
Date of birth
May 1948
Appointed on
19 January 2004
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

YARDLEY, Michael John

Correspondence address
Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP
Role Resigned
Director
Date of birth
November 1956
Appointed on
11 April 2002
Resigned on
27 August 2003
Nationality
British
Occupation
Insurance Company Director