ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

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

This company is commonly known as Royal Exchange Trustee Nominees Limited. The company was founded 85 years ago and was given the registration number 00351492. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 Wood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
Company Number	:	00351492
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 1939
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS	Director	31 January 2024	Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS	Director	27 July 2015	Active
Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY	Secretary	-	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Secretary	08 August 2001	Active
57 New Concordia Wharf, Mill Street, London, SE1 2BB	Secretary	30 October 1999	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Corporate Secretary	01 November 2005	Active
17, Rochester Row, Westminster, London, Gbr, SW1P 1QT	Corporate Secretary	01 December 2008	Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ	Corporate Secretary	03 November 2017	Active
6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN	Director	15 September 2016	Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS	Director	27 July 2015	Active
Clifton House Church Lane, Lexden, Colchester, CO3 4AE	Director	-	Active
3 Helmet Row, London, EC1V 3QJ	Director	-	Active
6 Ayloffs Close, Hornchurch, RM11 2RH	Director	27 November 1998	Active
50 Camden Park Road, Chislehurst, BR7 5HF	Director	19 April 2000	Active
Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY	Director	-	Active
9 Whitemead, Broomfield, Chelmsford, CM1 7YB	Director	29 December 1995	Active
4 Priory Close, Dorking, RH4 3BG	Director	08 August 2001	Active
31 Tongdean Road, Hove, BN3 6QE	Director	27 November 1998	Active
Jordan House, Braybrook, Market Harborough, LE16 8LR	Director	05 July 2004	Active
18 Illingworth Way, Enfield, EN1 2PA	Director	08 February 1999	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Director	08 August 2001	Active
40, Dukes Place, London, United Kingdom, EC3A 7NH	Director	21 April 2009	Active
50 Westhall Road, Warlingham, CR6 9BH	Director	27 November 1998	Active
Riverside Cottage, Zephon Common, Crookham Village Fleet, GU51 5SX	Director	08 August 2001	Active
Riverside Cottage, Zephon Common, Crookham Village Fleet, GU51 5SX	Director	27 November 1998	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Director	15 September 2016	Active
34 Broomhill Road, Woodford Green, IG8 9HD	Director	19 April 2000	Active
99 Elm Road, Earley, Reading, RG6 5TB	Director	12 March 2003	Active
Gatehouse Farm, Dinedor, Hereford, SE1 3RF	Director	01 August 1999	Active
27 Fairway, Merrow, Guildford, GU1 2XJ	Director	01 August 1999	Active
13 Bridge Road, St Margarets, Twickenham, TW1 1RE	Director	-	Active
6 The Heronry, Burwood Park, Walton On Thames, KT12 5AT	Director	20 April 2007	Active
Chevins, Mill Lane Bradfield, Manningtree, CO11 2QP	Director	19 April 2000	Active
6 The Chestnuts, Ipswich, IP2 9TB	Director	27 November 1998	Active
Longmead House, Hollow Street Great Somerford, Chippenham, SN15 5JD	Director	10 May 2005	Active

People with Significant Control

Apex Corporate Trustees (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement