Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
RLS Nominees Limited
- Incorporated
- 11 April 2002 (24 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290) Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1975 (51)
Director · Appointed 24 July 2019
British
Born September 1974 (52)
Corporate Secretary · Appointed 3 June 2005
Officer history (20 former)
25 March 2026
25 March 2026
1 January 2023
31 December 2022
29 July 2021
30 September 2019
2 August 2019
24 July 2019
30 April 2019
1 October 2017
1 October 2017
1 October 2017
1 October 2017
21 April 2017
31 July 2016
18 July 2016
4 February 2015
15 August 2014
Resigned O'Reilly, Anya Majorie as Director
31 March 2014
9 January 2014
13 February 2013
Appointed O'Reilly, Anya Majorie as Director
13 February 2013
31 March 2011
31 March 2011
31 October 2007
31 October 2007
28 June 2007
29 July 2005
3 June 2005
3 June 2005
15 July 2004
24 September 2003
19 September 2003
11 July 2003
11 July 2003
11 July 2003
11 July 2003
11 July 2003
11 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 Shares
Reg. no. 03642633
Former controllers (1)
6 April 2016
Ceased Royal London Mutual Insurance Society Limited (The) — Has significant influence or control
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 | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 10 April 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Appointment of a director | |||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 |
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