Ltd Facts The UK company register, as filed

Register entry · No. 04414179

RLS NOMINEES LIMITED

Active Private Limited Company Incorporated 11 Apr 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Apr 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4BY

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding
    • 99999 Dormant Company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    30 Jun 2027
    Last made up to
    16 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RLS NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 not published not published £1 £1 —
31 Dec 2019 not published not published £1 £1 —
31 Dec 2018 * not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate secretary 3 Jun 2005 — — British
Richard Gordon Solicitor Director 24 Jul 2019 — September 1974 British · United Kingdom
Mark Alfred Brown Director 25 Mar 2026 — June 1975 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Royal London Savings Limited company · 03642633 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is RLS NOMINEES LIMITED still trading?

The register shows RLS NOMINEES LIMITED as active.

What does RLS NOMINEES LIMITED do?

It files these industry codes 66290 (Other activities auxiliary to insurance and pension funding); 99999 (Dormant Company).

When was RLS NOMINEES LIMITED set up?

It was incorporated on 11 April 2002.

When are RLS NOMINEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is RLS NOMINEES LIMITED's next confirmation statement due?

By 30 June 2027.

Who runs RLS NOMINEES LIMITED?

RLS NOMINEES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66290), active, set up around the same time. More in this industry →

  1. 04622475 DP PENSIONS LIMITED Active Private Limited Company Inc. 19 Dec 2002 66290 · Other activities auxiliary to insurance and pension funding
  2. 04618618 GENERAL TRADING ORGANISATION LIMITED Active Private Limited Company Inc. 16 Dec 2002 66290 · Other activities auxiliary to insurance and pension funding
  3. 04613924 STIBBARDS CONSULTANCY LIMITED Active Private Limited Company Inc. 11 Dec 2002 66290 · Other activities auxiliary to insurance and pension funding
  4. 04612708 I WILL TELL LTD Active Private Limited Company Inc. 9 Dec 2002 59111 · Motion picture production activities
  5. 04612407 QUESTGATES LIMITED Active Private Limited Company Inc. 9 Dec 2002 66290 · Other activities auxiliary to insurance and pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House