ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED was incorporated 85 years ago on 03/04/1939 and has the registered number: 00351492. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DAVID MALCOLM Jan 1964 British Director 2024-01-31 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2015-07-27 CURRENT
BRYAN DONALD NEEDHAM Mar 1942 British Director 1998-11-27 UNTIL 2000-02-29 RESIGNED
MR PETER FRANK SMITH Feb 1953 British Director 2000-04-19 UNTIL 2001-06-26 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2007-04-20 UNTIL 2008-03-31 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2001-08-08 UNTIL 2008-03-31 RESIGNED
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 1999-08-01 UNTIL 2000-04-19 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Director 1999-08-01 UNTIL 2000-04-19 RESIGNED
ROBERT JAMES WILSON SHAW Aug 1943 British Director RESIGNED
MR TIMOTHY JAMES PALMER Mar 1954 British Director 2000-04-19 UNTIL 2001-08-08 RESIGNED
MR DAVID JOHN OSBORNE May 1983 Australian Director 2016-09-15 UNTIL 2018-09-06 RESIGNED
MR JONATHAN VICKERS Aug 1962 British Director 2005-05-10 UNTIL 2009-04-21 RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 2001-08-08 UNTIL 2004-06-10 RESIGNED
JOHN WILLIAM PEEL May 1947 British Director 2003-03-12 UNTIL 2007-03-31 RESIGNED
MR RICHARD CLIVE LEWIS-JONES Sep 1948 British Director 1998-11-27 UNTIL 2000-04-12 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Secretary RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2001-08-08 UNTIL 2005-10-31 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1999-10-30 UNTIL 2001-08-08 RESIGNED
LINK GROUP CORPORATE DIRECTOR LIMITED Corporate Director 2017-11-03 UNTIL 2019-06-28 RESIGNED
CAROLINE MARY BURTON Jan 1950 British Director RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2005-11-01 UNTIL 2008-12-01 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 UNTIL 2017-11-03 RESIGNED
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03 UNTIL 2019-06-28 RESIGNED
STANLEY CROSBIE May 1938 British Director 1998-11-27 UNTIL 1999-02-05 RESIGNED
ROBERT CHARLES COYLE Apr 1965 British Director 2001-08-08 UNTIL 2005-11-22 RESIGNED
DAVID NEIL COLEMAN Jan 1945 British Director 1995-12-29 UNTIL 1998-11-27 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director RESIGNED
CHRISTOPHER SPENCER CHEETHAM Sep 1955 British Director 2000-04-19 UNTIL 2001-08-08 RESIGNED
CLIVE ANTHONY TOMKINS Jun 1959 British Director 1998-11-27 UNTIL 2000-04-11 RESIGNED
MR MICHAEL KEITH BEWES Mar 1936 British Director RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2015-07-27 UNTIL 2024-01-31 RESIGNED
MR CARL STEVEN BALDRY Jul 1966 British Director 2016-09-15 UNTIL 2021-01-15 RESIGNED
MR STUART CHAPELL May 1956 British Director 1998-11-27 UNTIL 2000-02-22 RESIGNED
PETER JOHN FAIRWEATHER May 1961 British Director 1999-02-08 UNTIL 2000-03-03 RESIGNED
MR NICHOLAS CHARLES EVERARD Aug 1956 British Director 2004-07-05 UNTIL 2005-05-10 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2009-04-21 UNTIL 2015-07-31 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-31 UNTIL 2017-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Corporate Trustees (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PERSONAL PENSION MANAGEMENT LTD BECKENHAM Dissolved... DORMANT 74990 - Non-trading company
NORTHERN REGISTRARS LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STENTIFORD CLOSE REGISTRARS LIMITED BECKENHAM Dissolved... DORMANT 74990 - Non-trading company
LINK FUND ADMINISTRATORS LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ROYAL EXCHANGE TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LINK FUND SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GUARANTEED EXPORT FINANCE CORPORATION PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CITY FINANCIAL INVESTMENT COMPANY LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
LINK MARKET SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LINK TREASURY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LINK MARKET SERVICES TRUSTEES LIMITED LEEDS UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
IRG (PENSION TRUSTEES) LIMITED KENT Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
BCMGLOBAL (UK) LIMITED IPSWICH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SECTOR WEEDON GRANT LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LF SOLUTIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED LEEDS UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
ENTRUST SUPPORT SERVICES LIMITED STAFFORD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITA TESTING SERVICES INTERNATIONAL LIMITED BECKENHAM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ROYAL_EXCHANGE_TRUSTEE_NO - Accounts 2014-08-30 31-12-2013 £2 equity

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