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Home > England & Wales Companies > ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
Company Information for

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY,
Company Registration Number
00351492
Private Limited Company
Active

Company Overview

About Royal Exchange Trustee Nominees Ltd
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED was founded on 1939-04-03 and has its registered office in London. The organisation's status is listed as "Active". Royal Exchange Trustee Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
 
Legal Registered Office
4TH FLOOR,
140 ALDERSGATE STREET
LONDON
EC1A 4HY
Other companies in BR3
 
Filing Information
Company Number 00351492
Company ID Number 00351492
Date formed 1939-04-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 07:28:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
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Company Officers of ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
LINK GROUP CORPORATE SECRETARY LIMITED
 Company Secretary 2017-11-03
CARL STEVEN BALDRY
 Director 2016-09-15
COLIN ARTHUR BENFORD
 Director 2015-07-27
LINK GROUP CORPORATE DIRECTOR LIMITED
 Director 2017-11-03
SEAN PETER MARTIN
 Director 2015-07-27
DAVID JOHN OSBORNE
 Director 2016-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2008-12-01 2017-11-03
CAPITA CORPORATE DIRECTOR LIMITED
 Director 2008-03-31 2017-11-03
SUSAN ELIZABETH LAWRENCE
 Director 2009-04-21 2015-07-31
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-11-01 2008-12-01
GORDON MARK HURST
 Director 2001-08-08 2008-03-31
RICHARD JOHN SHEARER
 Director 2007-04-20 2008-03-31
JOHN WILLIAM PEEL
 Director 2003-03-12 2007-03-31
ROBERT CHARLES COYLE
 Director 2001-08-08 2005-11-22
GORDON MARK HURST
 Company Secretary 2001-08-08 2005-10-31
NICHOLAS CHARLES EVERARD
 Director 2004-07-05 2005-05-10
BRYAN DONALD NEEDHAM
 Director 2001-08-08 2004-06-10
IAN DAVID LEA RICHARDSON
 Company Secretary 1999-10-30 2001-08-08
CHRISTOPHER SPENCER CHEETHAM
 Director 2000-04-19 2001-08-08
TIMOTHY JAMES PALMER
 Director 2000-04-19 2001-08-08
PETER FRANK SMITH
 Director 2000-04-19 2001-06-26
IAN DAVID LEA RICHARDSON
 Director 1999-08-01 2000-04-19
JULIAN VICTOR FROW ROBERTS
 Director 1999-08-01 2000-04-19
RICHARD CLIVE LEWIS-JONES
 Director 1998-11-27 2000-04-12
CLIVE ANTHONY TOMKINS
 Director 1998-11-27 2000-04-11
PETER JOHN FAIRWEATHER
 Director 1999-02-08 2000-03-03
BRYAN DONALD NEEDHAM
 Director 1998-11-27 2000-02-29
STUART CHAPELL
 Director 1998-11-27 2000-02-22
JOHN REGINALD WILLIAM CLAYTON
 Company Secretary 1992-05-31 1999-10-31
CAROLINE MARY BURTON
 Director 1992-05-31 1999-07-31
STANLEY CROSBIE
 Director 1998-11-27 1999-02-05
JOHN REGINALD WILLIAM CLAYTON
 Director 1992-05-31 1998-11-27
DAVID NEIL COLEMAN
 Director 1995-12-29 1998-11-27
ROBERT JAMES WILSON SHAW
 Director 1992-05-31 1997-11-28
MICHAEL KEITH BEWES
 Director 1992-05-31 1995-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK GROUP CORPORATE SECRETARY LIMITED MUFG PENSION & MARKET SERVICES (UK) LIMITED Company Secretary 2017-12-14 CURRENT 2013-10-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1992-07-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE GOVERNANCE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED ASSET CHECKER LIMITED Company Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED JESSOP FUND MANAGERS LIMITED Company Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE NOMINEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2014-05-02 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK SECRETARIES LIMITED Company Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK DIRECTORS LIMITED Company Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Company Secretary 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK ACCOUNTING LIMITED Company Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROOFTOP MORTGAGES LIMITED Company Secretary 2017-11-03 CURRENT 2002-12-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Company Secretary 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TREASURY LIMITED Company Secretary 2017-11-03 CURRENT 1991-10-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED NORTHERN REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX ATL PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1988-11-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1991-04-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE FINANCIAL INVESTMENTS LIMITED Company Secretary 2017-11-03 CURRENT 1993-06-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1995-03-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED CROWN NORTHCORP LIMITED Company Secretary 2017-11-03 CURRENT 1997-09-10 Active
LINK GROUP CORPORATE SECRETARY LIMITED LF SOLUTIONS HOLDINGS LIMITED Company Secretary 2017-11-03 CURRENT 1998-11-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX (LLRP) TRUSTEE LIMITED Company Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED Company Secretary 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG SHARE PLAN SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL LONDON LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-09 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST CORPORATE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCM ASSET SERVICES (HOLDINGS) LTD Company Secretary 2017-11-03 CURRENT 2005-07-12 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE SERVICES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2006-02-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX KWS LIMITED Company Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED CFAC PAYMENT SCHEME LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
LINK GROUP CORPORATE SECRETARY LIMITED APEX ASOP LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK FUND SOLUTIONS LIMITED Company Secretary 2017-11-03 CURRENT 1973-11-21 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1986-09-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Company Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Company Secretary 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE SECRETARY LIMITED PERSONAL PENSION MANAGEMENT LTD Company Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1929-05-22 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL MORTGAGE SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1967-08-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1968-06-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX AGENCY SERVICES LTD. Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
CARL STEVEN BALDRY ROYAL EXCHANGE TRUST COMPANY LIMITED Director 2016-09-15 CURRENT 1970-04-29 Active
CARL STEVEN BALDRY APEX TRUST NOMINEES NO. 2 LIMITED Director 2015-07-28 CURRENT 2005-01-04 Active
CARL STEVEN BALDRY APEX TRUST NOMINEES NO. 1 LIMITED Director 2015-07-28 CURRENT 2004-12-30 Active
CARL STEVEN BALDRY APEX TRUST CORPORATE LIMITED Director 2015-04-30 CURRENT 2004-12-30 Active
CARL STEVEN BALDRY APEX CORPORATE SERVICES (UK) LIMITED Director 2015-04-30 CURRENT 2006-02-15 Active
COLIN ARTHUR BENFORD HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
COLIN ARTHUR BENFORD NVG PORTMAN SQUARE PARENT LIMITED Director 2017-12-27 CURRENT 2017-12-27 Liquidation
COLIN ARTHUR BENFORD NVG PORTMAN SQUARE LIMITED Director 2017-12-27 CURRENT 2017-12-27 Liquidation
COLIN ARTHUR BENFORD TOGETHER ASSET BACKED SECURITISATION 1 PLC Director 2017-05-17 CURRENT 2017-05-17 Liquidation
COLIN ARTHUR BENFORD TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED Director 2017-05-17 CURRENT 2017-05-17 Liquidation
COLIN ARTHUR BENFORD DELTA ASSET BACKED SECURITISATION 1 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Liquidation
COLIN ARTHUR BENFORD MORTGAGE PLATFORMS ASSET SALE 1 LIMITED Director 2016-02-01 CURRENT 2005-04-22 Liquidation
COLIN ARTHUR BENFORD SILK ROAD HOLDCO LIMITED Director 2015-09-14 CURRENT 2010-01-14 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 04-1 PLC Director 2015-07-30 CURRENT 2003-10-14 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC 04-1 PARENT LIMITED Director 2015-07-30 CURRENT 2003-11-10 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC 04-A PARENT LIMITED Director 2015-07-30 CURRENT 2004-01-14 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 04-A PLC Director 2015-07-30 CURRENT 2004-01-19 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC 04-2 PARENT LIMITED Director 2015-07-30 CURRENT 2004-03-30 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 04-2 PLC. Director 2015-07-30 CURRENT 2004-04-22 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC 04-B PARENT LIMITED Director 2015-07-30 CURRENT 2004-11-09 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 04-B PLC Director 2015-07-30 CURRENT 2004-11-15 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC 05-1 PARENT LIMITED Director 2015-07-30 CURRENT 2004-12-09 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED Director 2015-07-30 CURRENT 2005-02-18 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 05-A PLC Director 2015-07-30 CURRENT 2005-04-29 Active
COLIN ARTHUR BENFORD SSB NO. 1 PLC Director 2015-07-30 CURRENT 2010-12-08 Active
COLIN ARTHUR BENFORD ARTESIAN FINANCE III PLC Director 2015-07-30 CURRENT 2005-11-15 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 05-1 PLC Director 2015-07-30 CURRENT 2004-11-03 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED Director 2015-07-30 CURRENT 2004-11-15 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC 05-A PARENT LIMITED Director 2015-07-30 CURRENT 2005-02-08 Active
COLIN ARTHUR BENFORD ROYAL EXCHANGE TRUST COMPANY LIMITED Director 2015-07-27 CURRENT 1970-04-29 Active
COLIN ARTHUR BENFORD MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED Director 2015-07-13 CURRENT 1989-04-24 Active - Proposal to Strike off
COLIN ARTHUR BENFORD LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
COLIN ARTHUR BENFORD MEERBROOK FINANCE NUMBER FOUR LIMITED Director 2014-07-24 CURRENT 2007-12-14 Dissolved 2016-11-05
COLIN ARTHUR BENFORD COLSTON NO.4 LIMITED Director 2014-07-11 CURRENT 2008-09-11 Dissolved 2015-01-13
COLIN ARTHUR BENFORD COLSTON NO.4 PARENT LIMITED Director 2014-07-11 CURRENT 2008-10-03 Dissolved 2015-01-13
COLIN ARTHUR BENFORD RBAV FUNDING PLC Director 2014-07-11 CURRENT 2011-05-24 Dissolved 2015-09-08
COLIN ARTHUR BENFORD PRECIS (2517) LIMITED Director 2014-07-11 CURRENT 2005-01-31 Dissolved 2015-11-10
COLIN ARTHUR BENFORD COLSTON NO.1 PARENT LIMITED Director 2014-07-11 CURRENT 2007-10-23 Dissolved 2016-03-01
COLIN ARTHUR BENFORD COLSTON NO.1 PLC Director 2014-07-11 CURRENT 2007-07-13 Dissolved 2016-03-29
COLIN ARTHUR BENFORD MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED Director 2014-07-11 CURRENT 2007-12-14 Dissolved 2016-11-05
COLIN ARTHUR BENFORD ARTESIAN FINANCE II PLC Director 2014-07-11 CURRENT 2003-02-25 Active
COLIN ARTHUR BENFORD MONEY PARTNERS SECURITIES 4 PLC Director 2014-07-11 CURRENT 2006-05-16 Liquidation
COLIN ARTHUR BENFORD LEEK FINANCE NUMBER TWENTY ONE PLC Director 2014-07-11 CURRENT 2007-08-20 Liquidation
COLIN ARTHUR BENFORD DEBUSSY DTC PLC Director 2014-07-11 CURRENT 2013-01-25 Liquidation
COLIN ARTHUR BENFORD PMAC HOLDINGS 05-1 LIMITED Director 2014-07-11 CURRENT 2004-12-24 Liquidation
COLIN ARTHUR BENFORD RATHMOUNT FUNDING LTD. Director 2014-07-11 CURRENT 2005-02-07 Liquidation
COLIN ARTHUR BENFORD MPL OPTIONS LIMITED Director 2014-07-11 CURRENT 2005-03-29 Active
COLIN ARTHUR BENFORD MPL SECURITISATION LIMITED Director 2014-07-11 CURRENT 2005-04-06 Active - Proposal to Strike off
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 05-B PLC Director 2014-07-11 CURRENT 2005-04-11 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED Director 2014-07-11 CURRENT 2005-05-09 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED Director 2014-07-11 CURRENT 2005-06-30 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 05-3 PLC Director 2014-07-11 CURRENT 2005-07-13 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 06-A PLC Director 2014-07-11 CURRENT 2005-09-29 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 06-1 PLC Director 2014-07-11 CURRENT 2005-09-29 Active
COLIN ARTHUR BENFORD MORTGAGE PLATFORMS ASSET SALE 2 LIMITED Director 2014-07-11 CURRENT 2005-10-06 Liquidation
COLIN ARTHUR BENFORD RATHMOUNT HOLDINGS LTD. Director 2014-07-11 CURRENT 2005-10-06 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED Director 2014-07-11 CURRENT 2005-11-15 Active
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED Director 2014-07-11 CURRENT 2005-12-02 Active
COLIN ARTHUR BENFORD MONEY PARTNERS SECURITIES 3 PLC Director 2014-07-11 CURRENT 2006-02-27 Liquidation
COLIN ARTHUR BENFORD RATHMOUNT 2006-2 PLC Director 2014-07-11 CURRENT 2006-07-03 Liquidation
COLIN ARTHUR BENFORD UNIFUND PLC Director 2014-07-11 CURRENT 2007-03-09 Active
COLIN ARTHUR BENFORD SILK ROAD HOLDCO NUMBER TWO LIMITED Director 2014-07-11 CURRENT 2011-04-20 Liquidation
COLIN ARTHUR BENFORD SILK ROAD FINANCE NUMBER TWO PLC Director 2014-07-11 CURRENT 2011-05-04 Dissolved 2018-07-09
COLIN ARTHUR BENFORD UNITE (USAF) II PLC Director 2014-07-11 CURRENT 2013-05-14 Active
COLIN ARTHUR BENFORD USAF ISSUER HOLDINGS II LIMITED Director 2014-07-11 CURRENT 2013-05-14 Active
COLIN ARTHUR BENFORD ARTESIAN FINANCE PLC Director 2014-07-11 CURRENT 2002-02-07 Active
COLIN ARTHUR BENFORD PMAC 05-1 PLC Director 2014-07-11 CURRENT 2005-01-20 Liquidation
COLIN ARTHUR BENFORD RATHMOUNT 2006-1 PLC Director 2014-07-11 CURRENT 2005-11-23 Liquidation
COLIN ARTHUR BENFORD RATHMOUNT 2006-2 FUNDING LIMITED Director 2014-07-11 CURRENT 2006-06-28 Liquidation
COLIN ARTHUR BENFORD BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC Director 2014-07-11 CURRENT 2006-09-05 Liquidation
COLIN ARTHUR BENFORD BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED Director 2014-07-11 CURRENT 2006-09-26 Liquidation
COLIN ARTHUR BENFORD CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED Director 2014-07-11 CURRENT 2007-07-19 Liquidation
COLIN ARTHUR BENFORD LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED Director 2014-07-11 CURRENT 2007-10-01 Liquidation
COLIN ARTHUR BENFORD LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED Director 2014-07-11 CURRENT 2008-11-18 Liquidation
COLIN ARTHUR BENFORD LEEK FINANCE NUMBER TWENTY TWO PLC Director 2014-07-11 CURRENT 2008-11-18 Liquidation
COLIN ARTHUR BENFORD PMAC FUNDING 05-1 LIMITED Director 2014-07-11 CURRENT 2004-12-24 Liquidation
COLIN ARTHUR BENFORD MONEY PARTNERS SECURITIES 1 PLC Director 2014-07-11 CURRENT 2005-04-06 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED Director 2014-07-11 CURRENT 2005-05-09 Liquidation
COLIN ARTHUR BENFORD SOUTHERN PACIFIC SECURITIES 05-2 PLC Director 2014-07-11 CURRENT 2005-05-19 Liquidation
COLIN ARTHUR BENFORD MONEY PARTNERS SECURITIES 2 PLC Director 2014-07-11 CURRENT 2005-09-09 Liquidation
COLIN ARTHUR BENFORD RATHMOUNT 2006-2 HOLDINGS LIMITED Director 2014-07-11 CURRENT 2006-06-28 Liquidation
COLIN ARTHUR BENFORD LEEK FINANCE NUMBER TWENTY PLC Director 2014-07-11 CURRENT 2007-03-19 Liquidation
COLIN ARTHUR BENFORD LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED Director 2014-07-11 CURRENT 2007-06-14 Liquidation
COLIN ARTHUR BENFORD CT NOMINEE LIMITED Director 2014-07-04 CURRENT 2011-01-25 Dissolved 2017-01-17
COLIN ARTHUR BENFORD CT DIRECTOR LIMITED Director 2014-07-04 CURRENT 2011-01-25 Dissolved 2017-01-17
COLIN ARTHUR BENFORD APEX TRUST CORPORATE LIMITED Director 2014-07-04 CURRENT 2004-12-30 Active
COLIN ARTHUR BENFORD APEX CORPORATE SERVICES (UK) LIMITED Director 2014-07-04 CURRENT 2006-02-15 Active
COLIN ARTHUR BENFORD APEX TRUST NOMINEES NO. 2 LIMITED Director 2014-07-04 CURRENT 2005-01-04 Active
COLIN ARTHUR BENFORD APEX TRUST NOMINEES NO. 1 LIMITED Director 2014-07-04 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE DIRECTOR LIMITED MUFG CORPORATE GOVERNANCE LIMITED Director 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK SECRETARIES LIMITED Director 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK DIRECTORS LIMITED Director 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Director 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK ACCOUNTING LIMITED Director 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Director 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE DIRECTOR LIMITED NORTHERN REGISTRARS LIMITED Director 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED MUFG CORPORATE MARKETS (UK) LIMITED Director 2017-11-03 CURRENT 1991-04-26 Active
LINK GROUP CORPORATE DIRECTOR LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Director 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE DIRECTOR LIMITED BCMGLOBAL (UK) LIMITED Director 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE DIRECTOR LIMITED CROWN NORTHCORP LIMITED Director 2017-11-03 CURRENT 1997-09-10 Active
LINK GROUP CORPORATE DIRECTOR LIMITED MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED Director 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE DIRECTOR LIMITED MUFG SHARE PLAN SERVICES LIMITED Director 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE DIRECTOR LIMITED BCMGLOBAL LONDON LIMITED Director 2017-11-03 CURRENT 2004-12-09 Active
LINK GROUP CORPORATE DIRECTOR LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Director 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Director 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Director 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE DIRECTOR LIMITED PERSONAL PENSION MANAGEMENT LTD Director 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED APEX PENSION SECRETARIAT LIMITED Director 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Director 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
SEAN PETER MARTIN APEX TRUST CORPORATE LIMITED Director 2015-10-05 CURRENT 2004-12-30 Active
SEAN PETER MARTIN APEX CORPORATE SERVICES (UK) LIMITED Director 2015-10-05 CURRENT 2006-02-15 Active
SEAN PETER MARTIN APEX TRUST NOMINEES NO. 2 LIMITED Director 2015-10-05 CURRENT 2005-01-04 Active
SEAN PETER MARTIN APEX TRUST NOMINEES NO. 1 LIMITED Director 2015-10-05 CURRENT 2004-12-30 Active
SEAN PETER MARTIN ROYAL EXCHANGE TRUST COMPANY LIMITED Director 2015-07-27 CURRENT 1970-04-29 Active
SEAN PETER MARTIN APEX CONSORTIUM NOMINEES NO. 3 LIMITED Director 2014-01-06 CURRENT 2003-11-14 Active
SEAN PETER MARTIN APEX CONSORTIUM NOMINEES NO. 2 LIMITED Director 2014-01-06 CURRENT 2003-11-14 Active
SEAN PETER MARTIN APEX CONSORTIUM NOMINEES NO. 1 LIMITED Director 2014-01-06 CURRENT 2003-11-14 Active
SEAN PETER MARTIN APEX KWS LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active - Proposal to Strike off
SEAN PETER MARTIN APEX (LLRP) TRUSTEE LIMITED Director 2008-08-20 CURRENT 1999-05-27 Active - Proposal to Strike off
SEAN PETER MARTIN APEX AGENCY SERVICES LTD. Director 2007-02-19 CURRENT 2005-01-04 Active
SEAN PETER MARTIN APEX CORPORATE TRUSTEES (UK) LIMITED Director 2006-07-10 CURRENT 1929-05-22 Active
DAVID JOHN OSBORNE ROYAL EXCHANGE TRUST COMPANY LIMITED Director 2016-09-15 CURRENT 1970-04-29 Active
DAVID JOHN OSBORNE APEX TRUST CORPORATE LIMITED Director 2011-04-13 CURRENT 2004-12-30 Active
DAVID JOHN OSBORNE APEX CORPORATE SERVICES (UK) LIMITED Director 2011-04-13 CURRENT 2006-02-15 Active
DAVID JOHN OSBORNE APEX CORPORATE TRUSTEES (UK) LIMITED Director 2011-04-13 CURRENT 1929-05-22 Active
DAVID JOHN OSBORNE APEX TRUST NOMINEES NO. 2 LIMITED Director 2011-04-13 CURRENT 2005-01-04 Active
DAVID JOHN OSBORNE APEX TRUST NOMINEES NO. 1 LIMITED Director 2011-04-13 CURRENT 2004-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18REGISTERED OFFICE CHANGED ON 18/11/24 FROM 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
2024-11-18Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2024-11-18
2024-11-18PSC05Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2024-11-18
2024-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/24 FROM 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
2024-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-05CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-31DIRECTOR APPOINTED MR PETER DAVID MALCOLM
2024-01-31APPOINTMENT TERMINATED, DIRECTOR COLIN ARTHUR BENFORD
2024-01-31TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ARTHUR BENFORD
2024-01-31AP01DIRECTOR APPOINTED MR PETER DAVID MALCOLM
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-31Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2023-03-20
2023-03-31PSC05Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2023-03-20
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
2023-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-09PSC05Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2021-07-05
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 6th Floor 125 Wood Street London EC2V 7AN United Kingdom
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CARL STEVEN BALDRY
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-08AD04Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-02PSC05Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 2019-07-01
2019-07-02PSC05Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 2019-07-01
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2019-07-01AA01Current accounting period shortened from 30/06/20 TO 31/12/19
2019-07-01AA01Current accounting period shortened from 30/06/20 TO 31/12/19
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR LINK GROUP CORPORATE DIRECTOR LIMITED
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR LINK GROUP CORPORATE DIRECTOR LIMITED
2019-06-28TM02Termination of appointment of Link Group Corporate Secretary Limited on 2019-06-28
2019-06-28TM02Termination of appointment of Link Group Corporate Secretary Limited on 2019-06-28
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN OSBORNE
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN OSBORNE
2018-05-17AA01Current accounting period shortened from 31/12/18 TO 30/06/18
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-02-08AD02Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 03/11/2017
2017-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEVEN BALDRY / 03/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OSBORNE / 03/11/2017
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 03/11/2017
2017-11-15PSC05Change of details for Capita Trust Company Limited as a person with significant control on 2017-11-06
2017-11-03AP02Appointment of Link Group Corporate Director Limited as director on 2017-11-03
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED
2017-11-03AP04Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03
2017-11-03TM02Termination of appointment of Capita Group Secretary Limited on 2017-11-03
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-05AP01DIRECTOR APPOINTED MR DAVID JOHN OSBORNE
2016-10-05AP01DIRECTOR APPOINTED MR CARL STEVEN BALDRY
2016-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-15AR0131/03/16 FULL LIST
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE
2015-07-30AP01DIRECTOR APPOINTED MR SEAN PETER MARTIN
2015-07-29AP01DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0131/03/15 FULL LIST
2014-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0131/03/14 FULL LIST
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-23AR0131/03/13 FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-27AR0131/03/12 FULL LIST
2012-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 01/11/2011
2011-12-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18AUDAUDITOR'S RESIGNATION
2011-04-18AR0131/03/11 FULL LIST
2011-04-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-15AUDAUDITOR'S RESIGNATION
2011-04-04AUDAUDITOR'S RESIGNATION
2010-12-16SH1916/12/10 STATEMENT OF CAPITAL GBP 2
2010-12-16RES06REDUCE ISSUED CAPITAL 07/12/2010
2010-12-16CAP-SSSOLVENCY STATEMENT DATED 07/12/10
2010-12-16SH20STATEMENT BY DIRECTORS
2010-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-20CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-20RES01ADOPT ARTICLES 14/04/2010
2010-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-15AR0131/03/10 FULL LIST
2010-04-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2009-10-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI
2009-10-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-10-30AD02SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND
2009-10-30AD02SAIL ADDRESS CREATED
2009-10-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2009-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-13288aDIRECTOR APPOINTED SUSAN ELIZABETH LAWRENCE
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN VICKERS
2009-04-15363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-15190LOCATION OF DEBENTURE REGISTER
2009-04-15353LOCATION OF REGISTER OF MEMBERS
2008-12-17288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-06288aDIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SHEARER
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR GORDON HURST
2008-04-25363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-01363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-04-25288bDIRECTOR RESIGNED
2007-04-25288aNEW DIRECTOR APPOINTED
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-24363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-12-16288bSECRETARY RESIGNED
2005-12-16288aNEW SECRETARY APPOINTED
2005-11-24288bDIRECTOR RESIGNED
2005-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288bDIRECTOR RESIGNED
2005-04-27363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-25288cDIRECTOR'S PARTICULARS CHANGED
2005-04-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD SUPPLEMENTAL TRUST DEED CONSTITUTING AND SECURING A FURTHER £50,000,000 10.25 PER CENT GUARANTEED SECURED STOCK 2023 (THE"NEW STOCK") ISSUED BY PEABODY TRUST MADE BETWEEN PEABODY TRUST ,ROYAL EXCHANGE TRUST COMPANY LIMITED (THE"TRUSTEE"),AMBAC ASS 1997-08-18 Satisfied ROYAL EXCHANGE TRUST COMPANY LIMITEDTHE "TRUSTEE"
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
Trademarks
We have not found any records of ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 2
DEBENTURE BETWEEN THE COMPANY (THE PROJECTCO) AND ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED (THE SECURITY TRUSTEE) 2
A SUPPLEMENTAL DEBENTURE 1
DEBENTURE BETWEEN THE COMPANY AND ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED (THE SECURITY TRUSTEE) 1
DEBENTURE BETWEEN THE COMPANY (PROJECTCO) AND ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED (THE SECURITY TRUSTEE) 1
FLOATING CHARGE 1

We have found 8 mortgage charges which are owed to ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Income
Government Income
We have not found government income sources for ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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