Company · London
Royal Exchange Trustee Nominees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 29
- Peter David Malcolm 2024-2025 View profile
- Link Group Corporate Director Limited 2017-2019 View profile
- David John Osborne 2016-2018 View profile
- Carl Steven Baldry 2016-2021 View profile
- Colin Arthur Benford 2015-2024 View profile
- Susan Elizabeth Lawrence 2009-2015 View profile
- Capita Corporate Director Limited 2008-2017 View profile
- Richard John Shearer 2007-2008 View profile
- Jonathan Glyn Vickers 2005-2009 View profile
- Nicholas Charles Everard 2004-2005 View profile
- John William Peel 2003-2007 View profile
- Robert Charles Coyle 2001-2005 View profile
- Bryan Donald Needham 2001-2004 View profile
- Peter Frank Smith 2000-2001 View profile
- Christopher Spencer Cheetham 2000-2001 View profile
- Timothy James Palmer 2000-2001 View profile
- Julian Victor Frow Roberts 1999-2000 View profile
- Peter John Fairweather 1999-2000 View profile
- Richard Clive Lewis-Jones 1998-2000 View profile
- Stuart Chapell 1998-2000 View profile
- Clive Anthony Tomkins 1998-2000 View profile
- Stanley Crosbie 1998-1999 View profile
- David Neil Coleman 1995-1998 View profile
- Caroline Mary Burton 1999 View profile
- Robert James Wilson Shaw 1997 View profile
- Michael Keith Bewes 1995 View profile
- Link Group Corporate Secretary Limited 2017-2019 View profile
- Gordon Mark Hurst 2001-2008 View profile
- Ian David Lea Richardson 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 03/04/1939
- Registered office
- London
Ownership
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
Group
- Royal Exchange Trustee Nominees Limited
is controlled by Apex Corporate Trustees (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Apex Corporate Trustees (UK) Limited
is controlled by Apex Consolidation Entity LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 · source: Companies House PSC register
The PSC filings above Royal Exchange Trustee Nominees Limited loop back on themselves; the chain is shown as far as it can be followed safely.
139 other companies in this group
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- Prodigy Repayments Limited
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- Cofco Holdings 1 Limited
- Southern Pacific Financing 06-A Parent Limited
- Bowbell NO. 1 Holdings Limited
- West ONE Loan Limited
- Residential Mortgage Securities 23 PLC
- Newgate Funding Holdings Limited
- Apex Fundrock Limited
- Apex Consortium Nominees NO. 1 Limited
- Apex Group Company Services (UK) Limited
- West ONE Bridging Limited
- West ONE Development Finance Holdings Limited
- Apex Trust Nominees NO. 1 Limited
- Together Asset Backed Securitisation 2018 - 1 Holdings Limited
- Holtara (UK) Limited
- 10493948
- Enra Specialist Finance Limited
- Usaf Issuer Holdings II Limited
- 06952370
- Ludgate Funding (Options) Limited
- 05241817
- Pacific Quay Nominees NO. 1 Limited
- 10510743
- 03781543
- Southern Pacific Financing 04-B (F) Limited
- Forge Funding Limited
- 11576051
- Together Asset Backed Securitisation 1 PLC
- BIZ Finance PLC
- West ONE Secured Loans Holdings Limited
- Compass North Management Limited
- Unifund PLC
- Orchardbrook Limited
- Ludgate Funding PLC
- Apex Corporate and Business Services UK Limited
- The Higher Education Securitised Investments Series (Holdings) Limited
- Newgate Funding (Options) Limited
- Southern Pacific Financing 04-B PLC
- Apex Corporate and Business Services UK (NO.2) Limited
- Residential Mortgage Securities 26 PLC
- Finance for Residential Social Housing PLC
- Newgate Funding PLC
- Southern Pacific Financing 05-A PLC
- Pacific Quay Trustees NO. 1 Limited
- 11101453
- KMS Securitisation Limited
- Iivr LTD.
- Apex Pension Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00351492
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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