ROY NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roy Nominees Limited. The company was founded 90 years ago and was given the registration number 00285269. The firm's registered office is in LONDON. You can find them at 100 Bishopsgate, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ROY NOMINEES LIMITED
Company Number	:	00285269
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 1934
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	100 Bishopsgate, London, United Kingdom, EC2N 4AA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Bishopsgate, London, United Kingdom, EC2N 4AA	Secretary	23 February 2022	Active
100, Bishopsgate, London, United Kingdom, EC2N 4AA	Director	03 February 2022	Active
100, Bishopsgate, London, United Kingdom, EC2N 4AA	Director	07 December 2023	Active
100, Bishopsgate, London, United Kingdom, EC2N 4AA	Director	19 February 2024	Active
Riverbank House, 2 Swan Lane, London, England, EC4R 3BF	Secretary	11 April 2014	Active
197 Hanging Hill Lane, Hutton, Brentwood, CM13 2QG	Secretary	31 July 2003	Active
Riverbank House, 2 Swan Lane, London, England, EC4R 3AF	Secretary	25 August 2008	Active
100, Bishopsgate, London, United Kingdom, EC2N 4AA	Secretary	30 December 2020	Active
15 Foskett Road, London, SW6 3LY	Secretary	01 September 1993	Active
8 Riverdene, Edgware, HA8 9TD	Secretary	-	Active
100, Bishopsgate, London, United Kingdom, EC2N 4AA	Secretary	10 February 2020	Active
14 Kingsbridge Court, Peterborough, PE4 5BE	Secretary	24 October 2006	Active
Riverbank House, 2 Swan Lane, London, EC4R 3BF	Secretary	06 December 2016	Active
Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA	Secretary	29 September 2005	Active
124 Addington Road, West Wickham, Bromley, BR4 9BQ	Director	01 August 2000	Active
27 Cheviot Close, Tonbridge, TN9 1NH	Director	03 March 1994	Active
99 Halleys Ridge, Hertford, SG14 2TH	Director	-	Active
C/O Falconbridge Limited, 181 Bay Street Suite 200 Bce Place, Toronto, Canada,	Director	-	Active
Flat 3 153 Dartmouth Road, London, NW2 4EN	Director	15 September 1994	Active
68 Chalton Heights, Chalton, Luton, LU4 9UF	Director	07 February 1995	Active
20 Meadowside Road, Upminster, RM14 3YT	Director	-	Active
100, Bishopsgate, London, United Kingdom, EC2N 4AA	Director	10 February 2020	Active
2 Churchfields Avenue, Weybridge, KT13 9YA	Director	01 November 1996	Active
49 Heathcote Drive, East Grinstead, RH19 1NB	Director	-	Active
3 Maria Terrace, London, E1 4NE	Director	01 August 2000	Active
Royal Bank Of Canada Centre, 71 Queen Victoria Street, London, EC4V 4DE	Director	15 November 2002	Active
Riverbank House, 2 Swan Lane, London, England, EC4R 3AF	Director	01 September 2008	Active
65 Cole Park Road, Twickenham, TW1 1HT	Director	01 September 1993	Active
174 Earlshall Road, Eltham, London, SE9 1PW	Director	07 February 1995	Active
41 Salisbury Road, Manor Park, London, E12 6AA	Director	-	Active
69 Queen Elizabeth Walk, Stoke Newington, London, N16 5UG	Director	-	Active
15 Armley Grove, Stamford, PE9 1DR	Director	01 August 2000	Active
105a Shernhall Street, Walthamstow, London, E17 9HS	Director	-	Active
Riverbank House, 2 Swan Lane, London, EC4R 3BF	Director	20 October 2017	Active
Riverbank House, 2 Swan Lane, London, EC4R 3BF	Director	07 December 2015	Active

People with Significant Control

Royal Bank Of Canada
Notified on	:	09 July 2016
Status	:	Active
Country of residence	:	Canada
Address	:	South Tower, 200 Bay Street, 9th Floor, Toronto, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROY NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement