CompanyTrack
R

RLGPS TRUSTEE LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
R

RLGPS TRUSTEE LIMITED

Other activities auxiliary to insurance and pension funding

Founded 11 Apr 2002 Active London, United Kingdom 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 22 Apr 2025
Confirmation Statement Submitted 26 Jun 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Credit Report

Discover RLGPS TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 18 resigned
Status
Ewan Farquharson SmithDirectorBritishScotland6225 Apr 2012Active
Ian ForderDirectorBritishUnited Kingdom741 Jan 2018Active
Jane Clare PerkinsDirectorBritishUnited Kingdom431 Jan 2023Active
Janet Macdonald HarvieDirectorBritishUnited Kingdom631 Jan 2023Active
Peter Andrew EvansDirectorBritishUnited Kingdom7023 May 2018Active
Royal London Management Services LimitedCorporate-secretaryUnited KingdomUnknown3 Jun 2005Active
The Law Debenture Pension Trust Corporation P.l.c.Corporate-directorUnknownUnknown27 Aug 2003Active

Shareholders

Shareholders (1)

Royal London Mutual Insurance Society,limited(the)
100.0%
16 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal London Mutual Insurance Society Limited (the)

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RLGPS TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025OfficersChange to director Janet Macdonald Murray on 2023-01-01View(2 pages)
26 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-16 with no updatesView(3 pages)
16 May 2025OfficersChange to director Mrs Jane Clare Perkins on 2023-11-17View(2 pages)
22 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
28 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-16 with no updatesView(3 pages)
3 Sept 2025 Officers

Change to director Janet Macdonald Murray on 2023-01-01

26 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-16 with no updates

16 May 2025 Officers

Change to director Mrs Jane Clare Perkins on 2023-11-17

22 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

28 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-16 with no updates

Recent Activity

Latest Activity

Change to director Janet Macdonald Murray on 2023-01-01

5 months ago on 3 Sept 2025

Confirmation statement made on 2025-06-16 with no updates

7 months ago on 26 Jun 2025

Change to director Mrs Jane Clare Perkins on 2023-11-17

9 months ago on 16 May 2025

Annual accounts made up to 2024-12-31

10 months ago on 22 Apr 2025

Confirmation statement made on 2024-06-16 with no updates

1 years ago on 28 Jun 2024