Royal Exchange Trustee Nominees Limited
Company 00351492 Active
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| Number | 00351492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1939 |
| Address | 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Apex Corporate Trustees (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RSL Finance (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Summit Finance (Wishaw) PLC
75-100% shares · notified 2016-04-06 - Summit Healthcare (Wishaw) Limited
75-100% shares · notified 2016-04-06
Officers (29)
Show 29 former officers
- Peter David Malcolm Director · appointed 2024 · resigned 2025
- Link Group Corporate Director Limited Corporate-director · appointed 2017 · resigned 2019
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017 · resigned 2019
- David John Osborne Director · appointed 2016 · resigned 2018
- Carl Steven Baldry Director · appointed 2016 · resigned 2021
- Colin Arthur Benford Director · appointed 2015 · resigned 2024
- Susan Elizabeth Lawrence Director · appointed 2009 · resigned 2015
- Capita Corporate Director Limited Corporate-director · appointed 2008 · resigned 2017
- Richard John Shearer Director · appointed 2007 · resigned 2008
- Jonathan Glyn Vickers Director · appointed 2005 · resigned 2009
- Nicholas Charles Everard Director · appointed 2004 · resigned 2005
- John William Peel Director · appointed 2003 · resigned 2007
- Gordon Mark Hurst Secretary · appointed 2001 · resigned 2008
- Robert Charles Coyle Director · appointed 2001 · resigned 2005
- Bryan Donald Needham Director · appointed 2001 · resigned 2004
- Peter Frank Smith Director · appointed 2000 · resigned 2001
- Christopher Spencer Cheetham Director · appointed 2000 · resigned 2001
- Timothy James Palmer Director · appointed 2000 · resigned 2001
- Julian Victor Frow Roberts Director · appointed 1999 · resigned 2000
- Ian David Lea Richardson Secretary · appointed 1999 · resigned 2001
- Peter John Fairweather Director · appointed 1999 · resigned 2000
- Richard Clive Lewis-Jones Director · appointed 1998 · resigned 2000
- Stuart Chapell Director · appointed 1998 · resigned 2000
- Clive Anthony Tomkins Director · appointed 1998 · resigned 2000
- Stanley Crosbie Director · appointed 1998 · resigned 1999
- David Neil Coleman Director · appointed 1995 · resigned 1998
- Caroline Mary Burton Director · resigned 1999
- Robert James Wilson Shaw Director · resigned 1997
- Michael Keith Bewes Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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