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Officers34

Documents103

Additional data

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Last updated: Jun 01, 2024

ROYAL EXCHANGE TRUST COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Apr 1970 (54 years ago)

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Summary

NameROYAL EXCHANGE TRUST COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00978338
Incorporation Date29 Apr 1970 (54 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GESB ***

ActiveUnited Kingdom

H.A. ***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

Officers

individual

IndividualUnited Kingdom

Apex Corporate Trustees (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Benford, Colin Arthur

Director


Appointed on27 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barnes, Derek

Director


Resigned on30 Dec 1994

individual

IndividualUnited Kingdom

Capita Company Secretarial Services Limited

Corporate Secretary


Appointed on01 Nov 2005

Resigned on01 Dec 2008

individual

IndividualUnited Kingdom

Capita Group Secretary Limited

Corporate Secretary


Appointed on01 Dec 2008

Resigned on03 Nov 2017

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Documents

DateNameTypeDocument
31 Mar 2023Change to a person with significant controlPSC05View
20 Mar 2023Change registered office address company with date old address new addressAD01View
27 Sep 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is ROYAL EXCHANGE TRUST COMPANY LIMITED's headquarters?

ROYAL EXCHANGE TRUST COMPANY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

What is ROYAL EXCHANGE TRUST COMPANY LIMITED's industry?

ROYAL EXCHANGE TRUST COMPANY LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was ROYAL EXCHANGE TRUST COMPANY LIMITED started?

ROYAL EXCHANGE TRUST COMPANY LIMITED was started in 1970

Sources: Companies House