ROYAL EXCHANGE TRUST COMPANY LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 4TU

Company number 00978338
Status Active
Incorporation Date 29 April 1970
Company Type Private Limited Company
Address THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr David John Osborne as a director on 15 September 2016; Appointment of Mr Carl Steven Baldry as a director on 15 September 2016. The most likely internet sites of ROYAL EXCHANGE TRUST COMPANY LIMITED are www.royalexchangetrustcompany.co.uk, and www.royal-exchange-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. Royal Exchange Trust Company Limited is a Private Limited Company. The company registration number is 00978338. Royal Exchange Trust Company Limited has been working since 29 April 1970. The present status of the company is Active. The registered address of Royal Exchange Trust Company Limited is The Registry 34 Beckenham Road Beckenham Kent Br3 4tu. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. BENFORD, Colin Arthur is a Director of the company. MARTIN, Sean Peter is a Director of the company. OSBORNE, David John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary CLAYTON, John Reginald William has been resigned. Secretary HURST, Gordon Mark has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BARNES, Derek has been resigned. Director BURTON, Caroline Mary has been resigned. Director CHAPELL, Stuart has been resigned. Director CHEETHAM, Christopher Spencer has been resigned. Director COYLE, Robert Charles has been resigned. Director CROSBIE, Stanley has been resigned. Director DAVEY, Peter John has been resigned. Director EVERARD, Nicholas Charles has been resigned. Director FAIRWEATHER, Peter John has been resigned. Director HURST, Gordon Mark has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director LEWIS-JONES, Richard Clive has been resigned. Director LIGHTFOOT, Harvey Frederick has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Director PALMER, Timothy James has been resigned. Director PEEL, John William has been resigned. Director SHEARER, Richard John has been resigned. Director SMITH, Peter Frank has been resigned. Director TOMKINS, Clive Anthony has been resigned. Director VICKERS, Jonathan has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
BALDRY, Carl Steven
Appointed Date: 15 September 2016
59 years old
Director
BENFORD, Colin Arthur
Appointed Date: 27 July 2015
63 years old
Director
MARTIN, Sean Peter
Appointed Date: 27 July 2015
60 years old
Director
OSBORNE, David John
Appointed Date: 15 September 2016
42 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2008

Resigned Directors

Secretary
CLAYTON, John Reginald William
Resigned: 31 October 1999
Secretary
HURST, Gordon Mark
Resigned: 31 October 2005
Appointed Date: 08 August 2001
Secretary
RICHARDSON, Ian David Lea
Resigned: 08 August 2001
Appointed Date: 31 October 1999
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 01 November 2005
Director
BARNES, Derek
Resigned: 30 December 1994
77 years old
Director
BURTON, Caroline Mary
Resigned: 31 July 1999
75 years old
Director
CHAPELL, Stuart
Resigned: 22 February 2000
Appointed Date: 01 July 1998
69 years old
Director
CHEETHAM, Christopher Spencer
Resigned: 08 August 2001
Appointed Date: 15 September 1999
70 years old
Director
COYLE, Robert Charles
Resigned: 22 November 2005
Appointed Date: 08 August 2001
60 years old
Director
CROSBIE, Stanley
Resigned: 05 February 1999
87 years old
Director
DAVEY, Peter John
Resigned: 08 May 1998
78 years old
Director
EVERARD, Nicholas Charles
Resigned: 10 May 2005
Appointed Date: 05 July 2004
69 years old
Director
FAIRWEATHER, Peter John
Resigned: 03 March 2000
Appointed Date: 08 February 1999
64 years old
Director
HURST, Gordon Mark
Resigned: 31 March 2008
Appointed Date: 08 August 2001
63 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 21 April 2009
63 years old
Director
LEWIS-JONES, Richard Clive
Resigned: 12 April 2000
77 years old
Director
LIGHTFOOT, Harvey Frederick
Resigned: 13 January 1997
Appointed Date: 09 October 1995
78 years old
Director
NEEDHAM, Bryan Donald
Resigned: 10 June 2004
Appointed Date: 08 August 2001
83 years old
Director
NEEDHAM, Bryan Donald
Resigned: 29 February 2000
Appointed Date: 01 February 1995
83 years old
Director
PALMER, Timothy James
Resigned: 08 August 2001
Appointed Date: 12 April 2000
71 years old
Director
PEEL, John William
Resigned: 31 March 2007
Appointed Date: 12 March 2003
78 years old
Director
SHEARER, Richard John
Resigned: 31 March 2008
Appointed Date: 31 March 2007
61 years old
Director
SMITH, Peter Frank
Resigned: 26 June 2001
Appointed Date: 12 April 2000
72 years old
Director
TOMKINS, Clive Anthony
Resigned: 11 April 2000
Appointed Date: 25 July 1995
66 years old
Director
VICKERS, Jonathan
Resigned: 21 April 2009
Appointed Date: 10 May 2005
63 years old

Persons With Significant Control

Capita Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYAL EXCHANGE TRUST COMPANY LIMITED Events

09 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Oct 2016
Appointment of Mr David John Osborne as a director on 15 September 2016
05 Oct 2016
Appointment of Mr Carl Steven Baldry as a director on 15 September 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 250,000
...
... and 167 more events
07 Aug 1986
Company name changed firsec limitec\certificate issued on 07/08/86
23 Jun 1986
Accounts for a small company made up to 31 December 1985
23 Jun 1986
Return made up to 05/06/86; full list of members
29 Apr 1970
Certificate of incorporation
29 Apr 1970
Incorporation

ROYAL EXCHANGE TRUST COMPANY LIMITED Charges

30 April 1990
Memorandum of deposit and charge over securities
Delivered: 9 May 1990
Status: Satisfied on 31 August 1996
Persons entitled: Henry Ansbacher & Co Limited (As Agent and Trustee for the Banks)
Description: All dividends or interest all stocks, shares rights (please…
12 August 1981
Letter of charge
Delivered: 20 August 1981
Status: Satisfied
Persons entitled: Guardian Assurance Company Limited.
Description: A floating charge on all the undertaking and assets both…

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