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 53 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 was incorporated 53 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.
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 | ||
CAPITA COMPANY SECRETARIAL SERVICES 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROYAL_EXCHANGE_TRUST_COMP - Accounts | 2014-08-30 | 31-12-2013 | £2 equity |