Active
Company Information for ROYAL EXCHANGE TRUST COMPANY LIMITED
4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY,
|
Company Registration Number
00978338
Private Limited Company
Active |
Company Name | |
---|---|
ROYAL EXCHANGE TRUST COMPANY LIMITED | |
Legal Registered Office | |
4TH FLOOR, 140 ALDERSGATE STREET LONDON EC1A 4HY Other companies in BR3 | |
Company Number | 00978338 | |
---|---|---|
Company ID Number | 00978338 | |
Date formed | 1970-04-29 | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM BECKENHAM KENT BR3 4TU | Dissolved | Company formed on the 1997-05-09 | |
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM BECKENHAM KENT BR3 4TU | Dissolved | Company formed on the 1998-08-03 | |
ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM BECKENHAM KENT BR3 4TU | Dissolved | Company formed on the 1998-11-06 | |
ROYAL EXCHANGE TRUST COMPANY LIMITED | JOHN C MCDONALD WINDSOR HSE WINDSOR HSE 9/15 BEDFORD STREET BELFAST | Converted / Closed | Company formed on the 1987-05-05 |
Officer | Role | Date Appointed |
---|---|---|
LINK GROUP CORPORATE SECRETARY LIMITED |
||
CARL STEVEN BALDRY |
||
COLIN ARTHUR BENFORD |
||
LINK GROUP CORPORATE DIRECTOR LIMITED |
||
SEAN PETER MARTIN |
||
DAVID JOHN OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
Company Secretary | ||
CAPITA CORPORATE DIRECTOR LIMITED |
Director | ||
SUSAN ELIZABETH LAWRENCE |
Director | ||
JONATHAN GLYN VICKERS |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GORDON MARK HURST |
Director | ||
RICHARD JOHN SHEARER |
Director | ||
JOHN WILLIAM PEEL |
Director | ||
ROBERT CHARLES COYLE |
Director | ||
GORDON MARK HURST |
Company Secretary | ||
NICHOLAS CHARLES EVERARD |
Director | ||
BRYAN DONALD NEEDHAM |
Director | ||
IAN DAVID LEA RICHARDSON |
Company Secretary | ||
CHRISTOPHER SPENCER CHEETHAM |
Director | ||
TIMOTHY JAMES PALMER |
Director | ||
PETER FRANK SMITH |
Director | ||
RICHARD CLIVE LEWIS-JONES |
Director | ||
CLIVE ANTHONY TOMKINS |
Director | ||
PETER JOHN FAIRWEATHER |
Director | ||
BRYAN DONALD NEEDHAM |
Director | ||
STUART CHAPELL |
Director | ||
JOHN REGINALD WILLIAM CLAYTON |
Company Secretary | ||
CAROLINE MARY BURTON |
Director | ||
STANLEY CROSBIE |
Director | ||
PETER JOHN DAVEY |
Director | ||
HARVEY FREDERICK LIGHTFOOT |
Director | ||
DEREK BARNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINK GROUP ADMINISTRATION LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2013-10-15 | Active | |
LINK MARKET SERVICES TRUSTEES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1992-07-07 | Active | |
APEX CONSORTIUM NOMINEES NO. 3 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2003-11-14 | Active | |
LINK COMPANY MATTERS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-12-07 | Active | |
ASSET CHECKER LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
JESSOP FUND MANAGERS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
WAYSTONE NOMINEES (UK) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2014-05-02 | Active | |
WHALE ROCK SECRETARIES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1988-05-20 | Active - Proposal to Strike off | |
WHALE ROCK DIRECTORS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1999-10-06 | Active | |
WHALE ROCK ACCOUNTING LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2002-06-29 | Active - Proposal to Strike off | |
ROOFTOP MORTGAGES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2002-12-19 | Active | |
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2009-10-26 | Active | |
LINK TREASURY SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1991-10-08 | Active | |
NORTHERN REGISTRARS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1955-06-22 | Active - Proposal to Strike off | |
APEX ATL PENSION TRUSTEES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1988-11-15 | Active | |
LINK MARKET SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1991-04-26 | Active | |
WAYSTONE FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1993-06-04 | Active | |
APEX PENSION TRUSTEES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1995-03-08 | Active | |
APEX PENSION TRUSTEE COMPANY (1997) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1996-12-30 | Active | |
BCMGLOBAL (UK) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1997-05-27 | Active | |
CROWN NORTHCORP LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1997-09-10 | Active | |
LF SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1998-11-18 | Active | |
APEX (LLRP) TRUSTEE LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2000-01-28 | Active | |
APEX CONSORTIUM NOMINEES NO. 2 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2003-11-14 | Active | |
APEX CONSORTIUM NOMINEES NO. 1 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2003-11-14 | Active | |
LINK SHARE PLAN SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-03-19 | Active | |
BCMGLOBAL LONDON LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-12-09 | Active | |
APEX TRUST CORPORATE LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-12-30 | Active | |
BCM ASSET SERVICES (HOLDINGS) LTD | Company Secretary | 2017-11-03 | CURRENT | 2005-07-12 | Active | |
APEX CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2006-02-15 | Active | |
APEX KWS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
CFAC PAYMENT SCHEME LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-17 | Liquidation | |
APEX ASOP LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-30 | Active | |
STENTIFORD CLOSE REGISTRARS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1964-08-19 | Active - Proposal to Strike off | |
LINK FUND SOLUTIONS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1973-11-21 | Active | |
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1986-09-18 | Active | |
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1939-04-03 | Active | |
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1980-06-10 | Active - Proposal to Strike off | |
PERSONAL PENSION MANAGEMENT LTD | Company Secretary | 2017-11-03 | CURRENT | 1946-07-15 | Active - Proposal to Strike off | |
APEX CORPORATE TRUSTEES (UK) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1929-05-22 | Active | |
BCMGLOBAL MORTGAGE SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1967-08-03 | Active | |
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1968-06-27 | Active | |
APEX PENSION SECRETARIAT LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1996-12-30 | Active | |
APEX AGENCY SERVICES LTD. | Company Secretary | 2017-11-03 | CURRENT | 2005-01-04 | Active | |
APEX TRUST NOMINEES NO. 2 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2005-01-04 | Active | |
APEX TRUST NOMINEES NO. 1 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-12-30 | Active | |
WHALE ROCK COMPANY SECRETARIAT LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Director | 2016-09-15 | CURRENT | 1939-04-03 | Active | |
APEX TRUST NOMINEES NO. 2 LIMITED | Director | 2015-07-28 | CURRENT | 2005-01-04 | Active | |
APEX TRUST NOMINEES NO. 1 LIMITED | Director | 2015-07-28 | CURRENT | 2004-12-30 | Active | |
APEX TRUST CORPORATE LIMITED | Director | 2015-04-30 | CURRENT | 2004-12-30 | Active | |
APEX CORPORATE SERVICES (UK) LIMITED | Director | 2015-04-30 | CURRENT | 2006-02-15 | Active | |
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
NVG PORTMAN SQUARE PARENT LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Liquidation | |
NVG PORTMAN SQUARE LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Liquidation | |
TOGETHER ASSET BACKED SECURITISATION 1 PLC | Director | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
DELTA ASSET BACKED SECURITISATION 1 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Liquidation | |
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED | Director | 2016-02-01 | CURRENT | 2005-04-22 | Liquidation | |
SILK ROAD HOLDCO LIMITED | Director | 2015-09-14 | CURRENT | 2010-01-14 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 04-1 PLC | Director | 2015-07-30 | CURRENT | 2003-10-14 | Liquidation | |
SOUTHERN PACIFIC 04-1 PARENT LIMITED | Director | 2015-07-30 | CURRENT | 2003-11-10 | Liquidation | |
SOUTHERN PACIFIC 04-A PARENT LIMITED | Director | 2015-07-30 | CURRENT | 2004-01-14 | Liquidation | |
SOUTHERN PACIFIC FINANCING 04-A PLC | Director | 2015-07-30 | CURRENT | 2004-01-19 | Liquidation | |
SOUTHERN PACIFIC 04-2 PARENT LIMITED | Director | 2015-07-30 | CURRENT | 2004-03-30 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 04-2 PLC. | Director | 2015-07-30 | CURRENT | 2004-04-22 | Liquidation | |
SOUTHERN PACIFIC 04-B PARENT LIMITED | Director | 2015-07-30 | CURRENT | 2004-11-09 | Active | |
SOUTHERN PACIFIC FINANCING 04-B PLC | Director | 2015-07-30 | CURRENT | 2004-11-15 | Active | |
SOUTHERN PACIFIC 05-1 PARENT LIMITED | Director | 2015-07-30 | CURRENT | 2004-12-09 | Liquidation | |
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED | Director | 2015-07-30 | CURRENT | 2005-02-18 | Active | |
SOUTHERN PACIFIC FINANCING 05-A PLC | Director | 2015-07-30 | CURRENT | 2005-04-29 | Active | |
SSB NO. 1 PLC | Director | 2015-07-30 | CURRENT | 2010-12-08 | Active | |
ARTESIAN FINANCE III PLC | Director | 2015-07-30 | CURRENT | 2005-11-15 | Active | |
SOUTHERN PACIFIC SECURITIES 05-1 PLC | Director | 2015-07-30 | CURRENT | 2004-11-03 | Liquidation | |
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED | Director | 2015-07-30 | CURRENT | 2004-11-15 | Active | |
SOUTHERN PACIFIC 05-A PARENT LIMITED | Director | 2015-07-30 | CURRENT | 2005-02-08 | Active | |
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Director | 2015-07-27 | CURRENT | 1939-04-03 | Active | |
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED | Director | 2015-07-13 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
MEERBROOK FINANCE NUMBER FOUR LIMITED | Director | 2014-07-24 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
COLSTON NO.4 LIMITED | Director | 2014-07-11 | CURRENT | 2008-09-11 | Dissolved 2015-01-13 | |
COLSTON NO.4 PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2008-10-03 | Dissolved 2015-01-13 | |
RBAV FUNDING PLC | Director | 2014-07-11 | CURRENT | 2011-05-24 | Dissolved 2015-09-08 | |
PRECIS (2517) LIMITED | Director | 2014-07-11 | CURRENT | 2005-01-31 | Dissolved 2015-11-10 | |
COLSTON NO.1 PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2007-10-23 | Dissolved 2016-03-01 | |
COLSTON NO.1 PLC | Director | 2014-07-11 | CURRENT | 2007-07-13 | Dissolved 2016-03-29 | |
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED | Director | 2014-07-11 | CURRENT | 2007-12-14 | Dissolved 2016-11-05 | |
ARTESIAN FINANCE II PLC | Director | 2014-07-11 | CURRENT | 2003-02-25 | Active | |
MONEY PARTNERS SECURITIES 4 PLC | Director | 2014-07-11 | CURRENT | 2006-05-16 | Liquidation | |
LEEK FINANCE NUMBER TWENTY ONE PLC | Director | 2014-07-11 | CURRENT | 2007-08-20 | Liquidation | |
DEBUSSY DTC PLC | Director | 2014-07-11 | CURRENT | 2013-01-25 | Liquidation | |
PMAC HOLDINGS 05-1 LIMITED | Director | 2014-07-11 | CURRENT | 2004-12-24 | Liquidation | |
RATHMOUNT FUNDING LTD. | Director | 2014-07-11 | CURRENT | 2005-02-07 | Liquidation | |
MPL OPTIONS LIMITED | Director | 2014-07-11 | CURRENT | 2005-03-29 | Active | |
MPL SECURITISATION LIMITED | Director | 2014-07-11 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
SOUTHERN PACIFIC FINANCING 05-B PLC | Director | 2014-07-11 | CURRENT | 2005-04-11 | Active | |
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2005-05-09 | Active | |
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2005-06-30 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-3 PLC | Director | 2014-07-11 | CURRENT | 2005-07-13 | Liquidation | |
SOUTHERN PACIFIC FINANCING 06-A PLC | Director | 2014-07-11 | CURRENT | 2005-09-29 | Active | |
SOUTHERN PACIFIC SECURITIES 06-1 PLC | Director | 2014-07-11 | CURRENT | 2005-09-29 | Active | |
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED | Director | 2014-07-11 | CURRENT | 2005-10-06 | Liquidation | |
RATHMOUNT HOLDINGS LTD. | Director | 2014-07-11 | CURRENT | 2005-10-06 | Liquidation | |
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2005-11-15 | Active | |
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2005-12-02 | Active | |
MONEY PARTNERS SECURITIES 3 PLC | Director | 2014-07-11 | CURRENT | 2006-02-27 | Liquidation | |
RATHMOUNT 2006-2 PLC | Director | 2014-07-11 | CURRENT | 2006-07-03 | Liquidation | |
UNIFUND PLC | Director | 2014-07-11 | CURRENT | 2007-03-09 | Active | |
SILK ROAD HOLDCO NUMBER TWO LIMITED | Director | 2014-07-11 | CURRENT | 2011-04-20 | Liquidation | |
SILK ROAD FINANCE NUMBER TWO PLC | Director | 2014-07-11 | CURRENT | 2011-05-04 | Dissolved 2018-07-09 | |
UNITE (USAF) II PLC | Director | 2014-07-11 | CURRENT | 2013-05-14 | Active | |
USAF ISSUER HOLDINGS II LIMITED | Director | 2014-07-11 | CURRENT | 2013-05-14 | Active | |
ARTESIAN FINANCE PLC | Director | 2014-07-11 | CURRENT | 2002-02-07 | Active | |
PMAC 05-1 PLC | Director | 2014-07-11 | CURRENT | 2005-01-20 | Liquidation | |
RATHMOUNT 2006-1 PLC | Director | 2014-07-11 | CURRENT | 2005-11-23 | Liquidation | |
RATHMOUNT 2006-2 FUNDING LIMITED | Director | 2014-07-11 | CURRENT | 2006-06-28 | Liquidation | |
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC | Director | 2014-07-11 | CURRENT | 2006-09-05 | Liquidation | |
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2006-09-26 | Liquidation | |
CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED | Director | 2014-07-11 | CURRENT | 2007-07-19 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED | Director | 2014-07-11 | CURRENT | 2007-10-01 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED | Director | 2014-07-11 | CURRENT | 2008-11-18 | Liquidation | |
LEEK FINANCE NUMBER TWENTY TWO PLC | Director | 2014-07-11 | CURRENT | 2008-11-18 | Liquidation | |
PMAC FUNDING 05-1 LIMITED | Director | 2014-07-11 | CURRENT | 2004-12-24 | Liquidation | |
MONEY PARTNERS SECURITIES 1 PLC | Director | 2014-07-11 | CURRENT | 2005-04-06 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED | Director | 2014-07-11 | CURRENT | 2005-05-09 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-2 PLC | Director | 2014-07-11 | CURRENT | 2005-05-19 | Liquidation | |
MONEY PARTNERS SECURITIES 2 PLC | Director | 2014-07-11 | CURRENT | 2005-09-09 | Liquidation | |
RATHMOUNT 2006-2 HOLDINGS LIMITED | Director | 2014-07-11 | CURRENT | 2006-06-28 | Liquidation | |
LEEK FINANCE NUMBER TWENTY PLC | Director | 2014-07-11 | CURRENT | 2007-03-19 | Liquidation | |
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED | Director | 2014-07-11 | CURRENT | 2007-06-14 | Liquidation | |
CT NOMINEE LIMITED | Director | 2014-07-04 | CURRENT | 2011-01-25 | Dissolved 2017-01-17 | |
CT DIRECTOR LIMITED | Director | 2014-07-04 | CURRENT | 2011-01-25 | Dissolved 2017-01-17 | |
APEX TRUST CORPORATE LIMITED | Director | 2014-07-04 | CURRENT | 2004-12-30 | Active | |
APEX CORPORATE SERVICES (UK) LIMITED | Director | 2014-07-04 | CURRENT | 2006-02-15 | Active | |
APEX TRUST NOMINEES NO. 2 LIMITED | Director | 2014-07-04 | CURRENT | 2005-01-04 | Active | |
APEX TRUST NOMINEES NO. 1 LIMITED | Director | 2014-07-04 | CURRENT | 2004-12-30 | Active | |
LINK COMPANY MATTERS LIMITED | Director | 2017-11-03 | CURRENT | 2004-12-07 | Active | |
WHALE ROCK SECRETARIES LIMITED | Director | 2017-11-03 | CURRENT | 1988-05-20 | Active - Proposal to Strike off | |
WHALE ROCK DIRECTORS LIMITED | Director | 2017-11-03 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED | Director | 2017-11-03 | CURRENT | 1999-10-06 | Active | |
WHALE ROCK ACCOUNTING LIMITED | Director | 2017-11-03 | CURRENT | 2002-06-29 | Active - Proposal to Strike off | |
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED | Director | 2017-11-03 | CURRENT | 2009-10-26 | Active | |
NORTHERN REGISTRARS LIMITED | Director | 2017-11-03 | CURRENT | 1955-06-22 | Active - Proposal to Strike off | |
LINK MARKET SERVICES LIMITED | Director | 2017-11-03 | CURRENT | 1991-04-26 | Active | |
APEX PENSION TRUSTEE COMPANY (1997) LIMITED | Director | 2017-11-03 | CURRENT | 1996-12-30 | Active | |
BCMGLOBAL (UK) LIMITED | Director | 2017-11-03 | CURRENT | 1997-05-27 | Active | |
CROWN NORTHCORP LIMITED | Director | 2017-11-03 | CURRENT | 1997-09-10 | Active | |
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED | Director | 2017-11-03 | CURRENT | 2000-01-28 | Active | |
LINK SHARE PLAN SERVICES LIMITED | Director | 2017-11-03 | CURRENT | 2004-03-19 | Active | |
BCMGLOBAL LONDON LIMITED | Director | 2017-11-03 | CURRENT | 2004-12-09 | Active | |
STENTIFORD CLOSE REGISTRARS LIMITED | Director | 2017-11-03 | CURRENT | 1964-08-19 | Active - Proposal to Strike off | |
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Director | 2017-11-03 | CURRENT | 1939-04-03 | Active | |
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED | Director | 2017-11-03 | CURRENT | 1980-06-10 | Active - Proposal to Strike off | |
PERSONAL PENSION MANAGEMENT LTD | Director | 2017-11-03 | CURRENT | 1946-07-15 | Active - Proposal to Strike off | |
APEX PENSION SECRETARIAT LIMITED | Director | 2017-11-03 | CURRENT | 1996-12-30 | Active | |
WHALE ROCK COMPANY SECRETARIAT LIMITED | Director | 2017-11-03 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
APEX TRUST CORPORATE LIMITED | Director | 2015-10-05 | CURRENT | 2004-12-30 | Active | |
APEX CORPORATE SERVICES (UK) LIMITED | Director | 2015-10-05 | CURRENT | 2006-02-15 | Active | |
APEX TRUST NOMINEES NO. 2 LIMITED | Director | 2015-10-05 | CURRENT | 2005-01-04 | Active | |
APEX TRUST NOMINEES NO. 1 LIMITED | Director | 2015-10-05 | CURRENT | 2004-12-30 | Active | |
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Director | 2015-07-27 | CURRENT | 1939-04-03 | Active | |
APEX CONSORTIUM NOMINEES NO. 3 LIMITED | Director | 2014-01-06 | CURRENT | 2003-11-14 | Active | |
APEX CONSORTIUM NOMINEES NO. 2 LIMITED | Director | 2014-01-06 | CURRENT | 2003-11-14 | Active | |
APEX CONSORTIUM NOMINEES NO. 1 LIMITED | Director | 2014-01-06 | CURRENT | 2003-11-14 | Active | |
APEX KWS LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
APEX (LLRP) TRUSTEE LIMITED | Director | 2008-08-20 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
APEX AGENCY SERVICES LTD. | Director | 2007-02-19 | CURRENT | 2005-01-04 | Active | |
APEX CORPORATE TRUSTEES (UK) LIMITED | Director | 2006-07-10 | CURRENT | 1929-05-22 | Active | |
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Director | 2016-09-15 | CURRENT | 1939-04-03 | Active | |
APEX TRUST CORPORATE LIMITED | Director | 2011-04-13 | CURRENT | 2004-12-30 | Active | |
APEX CORPORATE SERVICES (UK) LIMITED | Director | 2011-04-13 | CURRENT | 2006-02-15 | Active | |
APEX CORPORATE TRUSTEES (UK) LIMITED | Director | 2011-04-13 | CURRENT | 1929-05-22 | Active | |
APEX TRUST NOMINEES NO. 2 LIMITED | Director | 2011-04-13 | CURRENT | 2005-01-04 | Active | |
APEX TRUST NOMINEES NO. 1 LIMITED | Director | 2011-04-13 | CURRENT | 2004-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 18/11/24 FROM 6th Floor 125 London Wall London EC2Y 5AS United Kingdom | ||
Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2024-11-18 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PETER DAVID MALCOLM | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN ARTHUR BENFORD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2023-03-20 | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bastion House 6th Floor 140 London Wall London EC2Y 5DN England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2021-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 6th Floor 125 Wood Street London EC2V 7AN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL STEVEN BALDRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD04 | Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN | |
AD04 | Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
PSC05 | Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 2019-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINK GROUP CORPORATE DIRECTOR LIMITED | |
TM02 | Termination of appointment of Link Group Corporate Secretary Limited on 2019-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN OSBORNE | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AD02 | Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 03/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL STEVEN BALDRY / 03/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OSBORNE / 03/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 03/11/2017 | |
PSC05 | Change of details for Capita Trust Company Limited as a person with significant control on 2017-11-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | |
AP04 | Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03 | |
AP02 | Appointment of Link Group Corporate Director Limited as director on 2017-11-03 | |
TM02 | Termination of appointment of Capita Group Secretary Limited on 2017-11-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN OSBORNE | |
AP01 | DIRECTOR APPOINTED MR CARL STEVEN BALDRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR SEAN PETER MARTIN | |
AP01 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 31/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 31/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 01/11/2011 | |
AD03 | REGISTER(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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/03/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/12/10 STATEMENT OF CAPITAL GBP 250000 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/12/10 | |
RES06 | REDUCE ISSUED CAPITAL 07/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 31/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 | |
288a | DIRECTOR APPOINTED SUSAN ELIZABETH LAWRENCE | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN VICKERS | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SHEARER | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON HURST | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT AND CHARGE OVER SECURITIES | Satisfied | HENRY ANSBACHER & CO LIMITED (AS AGENT AND TRUSTEE FOR THE BANKS) | |
LETTER OF CHARGE | Satisfied | GUARDIAN ASSURANCE COMPANY LIMITED. |
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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 TRUST COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ROYAL EXCHANGE TRUST COMPANY LIMITED are:
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