Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
RLGPS Trustee Limited
- Incorporated
- 11 April 2002 (24 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Christian RileyJanet Macdonald Harvie
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Officers 7 active
Officer details are public data from the Companies House register.
British
Born March 1983 (43)
Riley, Christian
Director · Appointed 1 January 2026
British
Born November 1975
Harvie, Janet Macdonald
Director · Appointed 1 January 2023
British
Born July 1962 (64)
Director · Appointed 1 January 2023
British
Born February 1983 (43)
Evans, Peter Andrew
Director · Appointed 23 May 2018
British
Born June 1955 (71)
Corporate Secretary · Appointed 3 June 2005
Corporate Director · Appointed 27 August 2003
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Officer history (20 former)
1 January 2026
Appointed Riley, Christian as Director
1 January 2026
31 December 2025
31 December 2025
Resigned Forder, Ian as Director
1 January 2023
1 January 2023
Appointed Harvie, Janet Macdonald as Director
31 December 2022
Resigned Mchardy, Paul Joseph as Director
31 December 2022
1 January 2019
Appointed Mchardy, Paul Joseph as Director
21 September 2018
4 July 2018
30 May 2018
23 May 2018
Appointed Evans, Peter Andrew as Director
22 March 2018
1 January 2018
Appointed Forder, Ian as Director
31 December 2017
31 December 2015
17 December 2015
11 December 2014
2 May 2014
1 March 2013
1 March 2013
24 May 2012
24 May 2012
Resigned Sword, Charlotte as Director
25 April 2012
31 December 2011
22 December 2010
Appointed Sword, Charlotte as Director
1 February 2010
1 April 2007
31 March 2007
30 June 2006
Resigned Kellett, Alan as Director
3 June 2005
3 June 2005
19 January 2004
19 January 2004
19 January 2004
19 January 2004
27 August 2003
27 August 2003
Appointed Kellett, Alan as Director
27 August 2003
27 August 2003
27 August 2003
28 July 2003
18 April 2002
11 April 2002
11 April 2002
11 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 00099064
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Alderley Trustees 1 Limited Owns more than 25% of shares
Alderley Trustees 2 Limited Owns more than 25% of shares
Cambridge Research Park Management Company Limited Owns 50–75% of shares
Capitol Way Commercial No. 1 Limited Owns 75–100% of shares
Capitol Way Commercial No. 2 Limited Owns 75–100% of shares
Capitol Way Estate No. 1 Limited Owns 75–100% of shares
Capitol Way Estate No. 2 Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hornby Road Investments Limited Owns 75–100% of shares
No.1 Newman Reit Limited Owns 75–100% of shares
No1 Farringdon (London) General Partner Limited Owns 25–50% of shares
No1 Farringdon (London) Subco 1 Limited Owns 75–100% of shares
No1 Farringdon (London) Subco 2 Limited Owns 75–100% of shares
No1 Holborn Reit Limited Owns 75–100% of shares
No1 Holborn Limited Owns more than 25% of shares
One Triton Holding Limited Owns 25–50% of shares
1 & 4 & 7 Triton Limited Owns 75–100% of shares
Pantheon Park Management Company Limited Holds 75–100% of voting rights
PM Central Services Limited Owns 75–100% of shares
RLGPS Trustee Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Cash | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 11 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 January 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Appointment of a director |
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