ROYAL EXCHANGE TRUST COMPANY LIMITED

Company summary

Company number: 00978338
Status: ACTIVE
Incorporated / age: 29 April 197056 years
Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 19:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Other business support service activities n.e.c.
Previous company names
FIRSEC LIMITEC

Officer details

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	31 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	Secretary	01 Dec 2008	03 Nov 2017			17, Rochester Row, Westminster, London, SW1P 1QT, Gbr
LINK GROUP CORPORATE SECRETARY LIMITED RESIGNED	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
BARNES, Derek RESIGNED	Director		30 Dec 1994		December 1947	4 Pyefleet View, Langenhoe, Colchester, Essex, CO5 7LD
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
BURTON, Caroline Mary RESIGNED	Director		31 Jul 1999	England	January 1950	3 Helmet Row, London, EC1V 3QJ
CHAPELL, Stuart RESIGNED	Director	01 Jul 1998	22 Feb 2000		May 1956	6 Ayloffs Close, Hornchurch, Essex, RM11 2RH
CHEETHAM, Christopher Spencer RESIGNED	Director	15 Sep 1999	08 Aug 2001	England	September 1955	50 Camden Park Road, Chislehurst, Kent, BR7 5HF
COYLE, Robert Charles RESIGNED	Director	08 Aug 2001	22 Nov 2005		April 1965	4 Priory Close, Dorking, Surrey, RH4 3BG
CROSBIE, Stanley RESIGNED	Director		05 Feb 1999		May 1938	31 Tongdean Road, Hove, East Sussex, BN3 6QE
DAVEY, Peter John RESIGNED	Director		08 May 1998		September 1947	35 Fernlea, Braiswick, Colchester, Essex, CO4 5UB
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		12 Apr 2000	United Kingdom	September 1948	50 Westhall Road, Warlingham, Surrey, CR6 9BH
LIGHTFOOT, Harvey Frederick RESIGNED	Director	09 Oct 1995	13 Jan 1997		April 1947	2 Slades Rise, Enfield, Middlesex, EN2 7ED
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	01 Feb 1995	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	12 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
SHEARER, Richard John RESIGNED	Director	31 Mar 2007	31 Mar 2008	United Kingdom	February 1964	6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT
SMITH, Peter Frank RESIGNED	Director	12 Apr 2000	26 Jun 2001	United Kingdom	February 1953	Chevins, Mill Lane Bradfield, Manningtree, CO11 2QP
TOMKINS, Clive Anthony RESIGNED	Director	25 Jul 1995	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	Director	31 Mar 2008	03 Nov 2017			17, Rochester Row, Westminster, London, SW1P 1QT
LINK GROUP CORPORATE DIRECTOR LIMITED RESIGNED	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

CLAYTON, John Reginald William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1999
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

HURST, Gordon Mark RESIGNED
Role: Secretary
Appointed on: 08 Aug 2001
Resigned on: 31 Oct 2005
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

RICHARDSON, Ian David Lea RESIGNED
Role: Secretary
Appointed on: 31 Oct 1999
Resigned on: 08 Aug 2001
Address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 03 Nov 2017
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, Gbr

LINK GROUP CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Nov 2017
Resigned on: 28 Jun 2019
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

BALDRY, Carl Steven RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 6th Floor, 125 Wood Street, London, EC2V 7AN, United Kingdom

BARNES, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1994
Date of birth: December 1947
Address: 4 Pyefleet View, Langenhoe, Colchester, Essex, CO5 7LD

BENFORD, Colin Arthur RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

BURTON, Caroline Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Country of Residence: England
Date of birth: January 1950
Address: 3 Helmet Row, London, EC1V 3QJ

CHAPELL, Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 22 Feb 2000
Date of birth: May 1956
Address: 6 Ayloffs Close, Hornchurch, Essex, RM11 2RH

CHEETHAM, Christopher Spencer RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 08 Aug 2001
Country of Residence: England
Date of birth: September 1955
Address: 50 Camden Park Road, Chislehurst, Kent, BR7 5HF

COYLE, Robert Charles RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 22 Nov 2005
Date of birth: April 1965
Address: 4 Priory Close, Dorking, Surrey, RH4 3BG

CROSBIE, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1999
Date of birth: May 1938
Address: 31 Tongdean Road, Hove, East Sussex, BN3 6QE

DAVEY, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1998
Date of birth: September 1947
Address: 35 Fernlea, Braiswick, Colchester, Essex, CO4 5UB

EVERARD, Nicholas Charles RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 10 May 2005
Country of Residence: England
Date of birth: August 1956
Address: Jordan House, Braybrook, Market Harborough, Northants, LE16 8LR

FAIRWEATHER, Peter John RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 03 Mar 2000
Date of birth: May 1961
Address: 18 Illingworth Way, Enfield, Middlesex, EN1 2PA

HURST, Gordon Mark RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 31 Mar 2008
Date of birth: January 1962
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

LAWRENCE, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 31 Jul 2015
Country of Residence: Uk
Date of birth: December 1961
Address: 40, Dukes Place, London, EC3A 7NH, United Kingdom

LEWIS-JONES, Richard Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2000
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 50 Westhall Road, Warlingham, Surrey, CR6 9BH

LIGHTFOOT, Harvey Frederick RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 13 Jan 1997
Date of birth: April 1947
Address: 2 Slades Rise, Enfield, Middlesex, EN2 7ED

MALCOLM, Peter David RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 15 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 4th Floor,, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

NEEDHAM, Bryan Donald RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 10 Jun 2004
Country of Residence: England
Date of birth: March 1942
Address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX

NEEDHAM, Bryan Donald RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 29 Feb 2000
Country of Residence: England
Date of birth: March 1942
Address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX

OSBORNE, David John RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 06 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1983
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

PALMER, Timothy James RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 08 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 34 Broomhill Road, Woodford Green, Essex, IG8 9HD

PEEL, John William RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 31 Mar 2007
Date of birth: May 1947
Address: 99 Elm Road, Earley, Reading, Berkshire, RG6 5TB

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 6 The Heronry, Burwood Park, Walton On Thames, Surrey, KT12 5AT

SMITH, Peter Frank RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 26 Jun 2001
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Chevins, Mill Lane Bradfield, Manningtree, CO11 2QP

TOMKINS, Clive Anthony RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 11 Apr 2000
Date of birth: June 1959
Address: 6 The Chestnuts, Ipswich, Suffolk, IP2 9TB

VICKERS, Jonathan Glyn RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 21 Apr 2009
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 03 Nov 2017
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

LINK GROUP CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 28 Jun 2019
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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