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..
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-08 | Address | Move registers to registered office company with new address. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-01 | Accounts | Change account reference date company current shortened. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
| 2019-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type dormant. | Download |
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