RLS NOMINEES LIMITED
04414179 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 30 Jun 2027 (last filed 16 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
30 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RLS NOMINEES LIMITED
04414179Active· Ltd· England Wales· 2002-04-11Incorporated 2002-04-11Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BROWN, Mark Alfred· DirectorAppointed 2026-03-25
- GLEN, Jon Scott· DirectorResigned 2026-03-25
- LEWIS, Martin Pierce· DirectorResigned 2022-12-31
- BLAKE, Matt· DirectorResigned 2021-07-29
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-06-03
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BROWN, Mark Alfred
Director
- Appointed
- 2026-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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GORDON, Richard
Director
- Appointed
- 2019-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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BARBER, Bernadette Clare
Secretary
- Appointed
- 2002-04-11
- Resigned
- 2005-06-03
- Nationality
- British
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AUJARD, Christopher Charles
Director
- Appointed
- 2007-10-31
- Resigned
- 2011-03-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1962
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BLAKE, Matt
Director
- Appointed
- 2017-10-01
- Resigned
- 2021-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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DAVIES, John
Director
- Appointed
- 2017-10-01
- Resigned
- 2019-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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GLEN, Jon Scott
Director
- Appointed
- 2023-01-01
- Resigned
- 2026-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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HILL, Michelle Anne
Director
- Appointed
- 2017-10-01
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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IDE, Christopher George
Director
- Appointed
- 2003-07-11
- Resigned
- 2004-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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LANGTON, Paul Frederick Thomas
Director
- Appointed
- 2003-07-11
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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LEWIS, Martin Pierce
Director
- Appointed
- 2014-01-09
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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MITCHLEY, Simon Colin
Director
- Appointed
- 2015-02-04
- Resigned
- 2016-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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NIXON, Adrian Micheal
Director
- Appointed
- 2011-03-31
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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O'REILLY, Anya Majorie
Director
- Appointed
- 2013-02-13
- Resigned
- 2014-08-15
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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PHILLIPS, Christopher Martin
Nominee Director
- Appointed
- 2002-04-11
- Resigned
- 2003-09-19
- Nationality
- British
- Born
- 11/1956
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RAI, Gurdeep Singh
Director
- Appointed
- 2017-10-01
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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ROSS, Murray John
Director
- Appointed
- 2003-07-11
- Resigned
- 2007-06-28
- Nationality
- British
- Born
- 03/1947
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SHONE, Stephen
Director
- Appointed
- 2003-09-24
- Resigned
- 2013-02-13
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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SHONE, Stephen
Director
- Appointed
- 2002-04-18
- Resigned
- 2003-07-11
- Nationality
- British
- Born
- 02/1957
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STAPLES, Hilary Anne
Director
- Appointed
- 2016-07-18
- Resigned
- 2017-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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TOVEY, John Robert
Director
- Appointed
- 2003-07-11
- Resigned
- 2005-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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YARDLEY, Michael John
Nominee Director
- Appointed
- 2002-04-11
- Resigned
- 2003-07-11
- Nationality
- British
- Born
- 11/1956
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