ROYAL EXCHANGE TRUST COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ROYAL EXCHANGE TRUST COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL EXCHANGE TRUST COMPANY LIMITED was incorporated 54 years ago on 29/04/1970 and has the registered number: 00978338. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROYAL EXCHANGE TRUST COMPANY LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
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 2001-08-08 UNTIL 2004-06-10 RESIGNED
CLIVE ANTHONY TOMKINS Jun 1959 British Director 1995-07-25 UNTIL 2000-04-11 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2007-03-31 UNTIL 2008-03-31 RESIGNED
MR TIMOTHY JAMES PALMER Mar 1954 British Director 2000-04-12 UNTIL 2001-08-08 RESIGNED
JOHN WILLIAM PEEL May 1947 British Director 2003-03-12 UNTIL 2007-03-31 RESIGNED
MR PETER FRANK SMITH Feb 1953 British Director 2000-04-12 UNTIL 2001-06-26 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2001-08-08 UNTIL 2008-03-31 RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 1995-02-01 UNTIL 2000-02-29 RESIGNED
MR JONATHAN VICKERS Aug 1962 British Director 2005-05-10 UNTIL 2009-04-21 RESIGNED
MR HARVEY FREDERICK LIGHTFOOT Apr 1947 British Director 1995-10-09 UNTIL 1997-01-13 RESIGNED
MR DAVID JOHN OSBORNE May 1983 Australian Director 2016-09-15 UNTIL 2018-09-06 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2001-08-08 UNTIL 2005-10-31 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Secretary 1999-10-31 UNTIL 2001-08-08 RESIGNED
MR RICHARD CLIVE LEWIS-JONES Sep 1948 British Director RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Secretary RESIGNED
LINK GROUP CORPORATE DIRECTOR LIMITED Corporate Director 2017-11-03 UNTIL 2019-06-28 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2008-03-31 UNTIL 2017-11-03 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2009-04-21 UNTIL 2015-07-31 RESIGNED
MR NICHOLAS CHARLES EVERARD Aug 1956 British Director 2004-07-05 UNTIL 2005-05-10 RESIGNED
PETER JOHN FAIRWEATHER May 1961 British Director 1999-02-08 UNTIL 2000-03-03 RESIGNED
PETER JOHN DAVEY Sep 1947 British Director RESIGNED
STANLEY CROSBIE May 1938 British Director RESIGNED
ROBERT CHARLES COYLE Apr 1965 British Director 2001-08-08 UNTIL 2005-11-22 RESIGNED
CHRISTOPHER SPENCER CHEETHAM Sep 1955 British Director 1999-09-15 UNTIL 2001-08-08 RESIGNED
MR STUART CHAPELL May 1956 British Director 1998-07-01 UNTIL 2000-02-22 RESIGNED
CAROLINE MARY BURTON Jan 1950 British Director RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2015-07-27 UNTIL 2024-01-31 RESIGNED
MR DEREK BARNES Dec 1947 British Director RESIGNED
MR CARL STEVEN BALDRY Jul 1966 British Director 2016-09-15 UNTIL 2021-01-15 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
LINK COMPANY MATTERS LIMITED Corporate Secretary 2005-11-01 UNTIL 2008-12-01 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.
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FIRST SECURITISATION COMPANY LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GUARANTEED EXPORT FINANCE CORPORATION PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
APEX ATL PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
L.A.B. INVESTMENTS PLC LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
L.A.B. INVESTMENTS (HOLDINGS) LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
APEX PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
APEX PENSION SECRETARIAT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
APEX PENSION TRUSTEE COMPANY (1997) LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
APEX TRUST NOMINEES NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST CORPORATE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST NOMINEES NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HELLENIQ ENERGY FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APEX CORPORATE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT DIRECTOR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

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

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