Rls Nominees Limited company overview
Rls Nominees Limited is a private limited company registered with company number 04414179. It was incorporated on 11 Apr 2002 and its current status is active.
The registered office is at 80 Fenchurch Street, London, EC3M 4BY. The company has 3 active officers. It was previously called Gracechurch Nominees (No.7) Limited.
Rls Nominees Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 30 Jun 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Rls Nominees Limited at a glance
24 years
Trading age
8,981 days since incorporation
3
Active officers
Royal, Richard, Mark
112
Filings on record
Latest: 9 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Rls Nominees Limited
Former officers
10 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
66290
Other activities auxiliary to insurance and pension funding
99999
Dormant Company
Allowable expenses for Rls Nominees Limited
Based on Rls Nominees Limited's SIC codes (66290, 99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Rls Nominees Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Rls Nominees Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Rls Nominees Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
9 Aug 2026 · AA
Dormant accounts made up to 31 Dec 2025
30 Jun 2026 · CS01
Confirmation statement made on 16 Jun 2026 with no updates
10 Apr 2026 · TM01
Termination of appointment of Jon Scott Glen as a director on 25 Mar 2026
10 Apr 2026 · AP01
Appointment of Mr Mark Alfred Brown as a director on 25 Mar 2026
3 Oct 2025 · AA
Dormant accounts made up to 31 Dec 2024
27 Jun 2025 · CS01
Confirmation statement made on 16 Jun 2025 with no updates
4 Oct 2024 · AA
Dormant accounts made up to 31 Dec 2023
28 Jun 2024 · CS01
Confirmation statement made on 16 Jun 2024 with no updates
12 Jul 2023 · AA
Dormant accounts made up to 31 Dec 2022
29 Jun 2023 · PSC05
Change to a person with significant control
27 Jun 2023 · CH04
Change corporate secretary company with change date
26 Jun 2023 · AD04
Move registers to registered office company with new address
16 Jun 2023 · CS01
Confirmation statement made on 16 Jun 2023 with no updates
8 Jun 2023 · CH01
Director's details changed for Mr Richard Gordon on 8 Jun 2023
18 Apr 2023 · AD03
Move registers to sail company with new address
11 Apr 2023 · AD02
Change sail address company with new address
11 Apr 2023 · AD01
Registered office address changed on 11 Apr 2023
5 Jan 2023 · TM01
Termination of appointment of Martin Pierce Lewis as a director on 31 Dec 2022
5 Jan 2023 · AP01
Appointment of Mr Jon Scott Glen as a director on 1 Jan 2023
28 Sep 2022 · AA
Dormant accounts made up to 31 Dec 2021
Showing the latest 20 of 112 filings. See the full history on Companies House
Accounting services for Rls Nominees Limited
From tax to payroll, find accountants who look after every part of Rls Nominees Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Rls Nominees Limited
About Rls Nominees Limited
Rls Nominees Limited is a UK private limited company based in London, registered at Companies House as company number 04414179 since 11 Apr 2002. Its listed activities include other activities auxiliary to insurance and pension funding, dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Rls Nominees Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Rls Nominees Limited has 112 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Rls Nominees Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Rls Nominees Limited?
Rls Nominees Limited – frequently asked questions
What is the company number of Rls Nominees Limited?
Rls Nominees Limited is registered at Companies House under company number 04414179.
When was Rls Nominees Limited incorporated?
Rls Nominees Limited was incorporated on 11 Apr 2002 as a private limited company.
Who are the directors of Rls Nominees Limited?
Current officers are Royal London Management Services Limited (corporate secretary), Richard Gordon (director) and Mark Alfred Brown (director).
What does Rls Nominees Limited do?
The company's registered nature of business (SIC) is 66290 – Other activities auxiliary to insurance and pension funding; 99999 – Dormant Company.
Where is Rls Nominees Limited registered?
The registered office address is 80 Fenchurch Street, London, EC3M 4BY.
Is Rls Nominees Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Dec 2025 on 9 Aug 2026.