ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

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Company summary

Company number: 00351492
Status: ACTIVE
Incorporated / age: 3 April 193987 years
Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 19:04 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Sean Peter ACTIVE	Director	27 Jul 2015		United Kingdom	February 1965	4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
CLAYTON, John Reginald William RESIGNED	Secretary		31 Oct 1999			Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
HURST, Gordon Mark RESIGNED	Secretary	08 Aug 2001	31 Oct 2005			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
RICHARDSON, Ian David Lea RESIGNED	Secretary	30 Oct 1999	08 Aug 2001			57 New Concordia Wharf, Mill Street, London, SE1 2BB
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Nov 2005	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
CAPITA GROUP SECRETARY LIMITED RESIGNED Registration number 2376959	Secretary	01 Dec 2008	03 Nov 2017			17, Rochester Row, Westminster, London, SW1P 1QT, Gbr
LINK GROUP CORPORATE SECRETARY LIMITED RESIGNED Registration number 11026591	Secretary	03 Nov 2017	28 Jun 2019			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
BALDRY, Carl Steven RESIGNED	Director	15 Sep 2016	15 Jan 2021	United Kingdom	July 1966	6th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom
BENFORD, Colin Arthur RESIGNED	Director	27 Jul 2015	31 Jan 2024	United Kingdom	January 1962	6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
BEWES, Michael Keith RESIGNED	Director		29 Dec 1995	United Kingdom	March 1936	Clifton House Church Lane, Lexden, Colchester, Essex, CO3 4AE
BURTON, Caroline Mary RESIGNED	Director		31 Jul 1999	England	January 1950	3 Helmet Row, London, EC1V 3QJ
CHAPELL, Stuart RESIGNED	Director	27 Nov 1998	22 Feb 2000		May 1956	6 Ayloffs Close, Hornchurch, Essex, RM11 2RH
CHEETHAM, Christopher Spencer RESIGNED	Director	19 Apr 2000	08 Aug 2001	England	September 1955	50 Camden Park Road, Chislehurst, Kent, BR7 5HF
CLAYTON, John Reginald William RESIGNED	Director		27 Nov 1998	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
COLEMAN, David Neil RESIGNED	Director	29 Dec 1995	27 Nov 1998		January 1945	9 Whitemead, Broomfield, Chelmsford, Essex, CM1 7YB
COYLE, Robert Charles RESIGNED	Director	08 Aug 2001	22 Nov 2005		April 1965	4 Priory Close, Dorking, Surrey, RH4 3BG
CROSBIE, Stanley RESIGNED	Director	27 Nov 1998	05 Feb 1999		May 1938	31 Tongdean Road, Hove, East Sussex, BN3 6QE
EVERARD, Nicholas Charles RESIGNED	Director	05 Jul 2004	10 May 2005	England	August 1956	Jordan House, Braybrook, Market Harborough, Northants, LE16 8LR
FAIRWEATHER, Peter John RESIGNED	Director	08 Feb 1999	03 Mar 2000		May 1961	18 Illingworth Way, Enfield, Middlesex, EN1 2PA
HURST, Gordon Mark RESIGNED	Director	08 Aug 2001	31 Mar 2008		January 1962	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
LAWRENCE, Susan Elizabeth RESIGNED	Director	21 Apr 2009	31 Jul 2015	Uk	December 1961	40, Dukes Place, London, EC3A 7NH, United Kingdom
LEWIS-JONES, Richard Clive RESIGNED	Director	27 Nov 1998	12 Apr 2000	United Kingdom	September 1948	50 Westhall Road, Warlingham, Surrey, CR6 9BH
MALCOLM, Peter David RESIGNED	Director	31 Jan 2024	15 Sep 2025	United Kingdom	January 1964	4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
NEEDHAM, Bryan Donald RESIGNED	Director	08 Aug 2001	10 Jun 2004	England	March 1942	Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
NEEDHAM, Bryan Donald RESIGNED	Director	27 Nov 1998	29 Feb 2000	England	March 1942	Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
OSBORNE, David John RESIGNED	Director	15 Sep 2016	06 Sep 2018	United Kingdom	May 1983	The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
PALMER, Timothy James RESIGNED	Director	19 Apr 2000	08 Aug 2001	United Kingdom	March 1954	34 Broomhill Road, Woodford Green, Essex, IG8 9HD
PEEL, John William RESIGNED	Director	12 Mar 2003	31 Mar 2007		May 1947	99 Elm Road, Earley, Reading, Berkshire, RG6 5TB
RICHARDSON, Ian David Lea RESIGNED	Director	01 Aug 1999	19 Apr 2000		February 1945	Gatehouse Farm, Dinedor, Hereford, SE1 3RF
ROBERTS, Julian Victor Frow RESIGNED	Director	01 Aug 1999	19 Apr 2000		June 1957	27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
SHAW, Robert James Wilson RESIGNED	Director		28 Nov 1997		August 1943	13 Bridge Road, St Margarets, Twickenham, Middlesex, TW1 1RE
SHEARER, Richard John RESIGNED	Director	20 Apr 2007	31 Mar 2008	United Kingdom	February 1964	6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT
SMITH, Peter Frank RESIGNED	Director	19 Apr 2000	26 Jun 2001	United Kingdom	February 1953	Chevins, Mill Lane Bradfield, Manningtree, CO11 2QP
TOMKINS, Clive Anthony RESIGNED	Director	27 Nov 1998	11 Apr 2000		June 1959	6 The Chestnuts, Ipswich, Suffolk, IP2 9TB
VICKERS, Jonathan Glyn RESIGNED	Director	10 May 2005	21 Apr 2009	United Kingdom	August 1962	Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED Registration number 5641516	Director	31 Mar 2008	03 Nov 2017			17, Rochester Row, Westminster, London, SW1P 1QT
LINK GROUP CORPORATE DIRECTOR LIMITED RESIGNED Registration number 11028471	Director	03 Nov 2017	28 Jun 2019			6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

MARTIN, Sean Peter ACTIVE
Role: Director
Appointed on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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