ROYDEN & CO (FX) LTD

Company summary

Company number: 01719652
Status: ACTIVE
Incorporated / age: 29 April 198343 years
Registered office: 32 Ethel Rankin Court, London, London, SW6 4JH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 23:07 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
32 Ethel Rankin Court, London, London, SW6 4JH, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ROYDEN & CO (FX) PLC
CITYTELCO PLC
FXM PLC
BRAND MODERATORS PLC
ECU INTERNET SERVICES PLC
ECU CAPITAL MANAGEMENT PLC
CLEVELAND CAPITAL MANAGEMENT PLC
BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED
BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED
ELSALENE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYDEN, John Michael Joseph ACTIVE	Secretary	28 Mar 1995				32, Ethel Rankin Court, London, London, SW6 4JH, United Kingdom
BONE, Sarah Elizabeth ACTIVE	Director	26 Dec 2022		England	September 1960	32, Ethel Rankin Court, London, London, SW6 4JH, United Kingdom
PRENTICE, Coco Josephine ACTIVE	Director	11 Nov 2025		Canada	August 2005	32, Ethel Rankin Court, London, London, SW6 4JH, United Kingdom
THOMAS, Ann RESIGNED	Secretary	02 Dec 1992	16 Feb 1994			52 Parkhurst Road, Frien Barnet, London, N11 3EL
WALES, Ruth Mabella RESIGNED	Secretary	16 Feb 1994	28 Mar 1995			92 Telford Avenue, Streatham Hill, London, SW2 4XG
FIRM COMPANY SERVICES LIMITED RESIGNED	Secretary		14 Jul 1994			128 Wigmore Street, London, W1U 3SA
AGNEW SOMERVILLE, Lockett, Sir RESIGNED	Director	31 Dec 2022	10 Nov 2025	England	May 1970	23, Roundel Way, Marden, Tonbridge, TN12 9TW, England
GARDINER, Jason Andrew RESIGNED	Director	18 Apr 1994	31 Mar 1995		April 1963	7 Lyveden Road, Blackheath, London, SE3 8TP
HUGHES, Martyn RESIGNED	Director		14 Jul 1994		March 1957	9 Rawalpindi House, Mellish Street, London, E14 8NR
JACCARD, Michel Louis Edouard RESIGNED	Director		20 May 1995		November 1936	Fleetwood 4 Medlar Drive, Blackwater, Camberley, Surrey, GU17 9EW
JONES, Alexander Roderick RESIGNED	Director		11 Feb 1993	United Kingdom	June 1955	17 Upper Grosvenor Street, London, W1X 9PB
MARCHANT, David Howard RESIGNED	Director		03 Sep 1992		April 1943	12 The Park, St Albans, Hertfordshire, AL1 4RY
NICHOLSON, James Alexander RESIGNED	Director	01 Dec 1998	16 Apr 2003		September 1965	6 St Andrews Road, London, W14 9SX
PETLEY, Michael John RESIGNED	Director	23 Oct 1992	01 Dec 1998	England	March 1965	Sandfield House, Devizes Road, Potterne, Wiltshire, SN10 5LP
ROGERS, James RESIGNED	Director	27 Mar 2003	01 Jun 2003		November 1953	Ablington Mill, Ablington, Gloucestershire, GL7 5NY
ROYDEN, Charlotte Alice Maude RESIGNED	Director	23 Mar 2004	10 Nov 2025	United Kingdom	March 1992	23, Roundel Way, Marden, Tonbridge, TN12 9TW, England
ROYDEN, John Michael Joseph RESIGNED	Director	23 Oct 1992	18 Dec 2008		March 1965	11 Farm Close, Farm Lane, London, SW6 1PS
ROYDEN, Lucinda Catherine Quenelda RESIGNED	Director	05 Jan 2011	01 Apr 2013	Great Britain	January 1995	32, E Rankin Court,, Landridge Road, London, SW6 4JH, United Kingdom
ROYDEN, Lucinda Catherine Quenelda RESIGNED	Director	23 Mar 2004	01 Oct 2008		January 1995	11 Farm Close, Farm Lane, London, SW6 1PS
ROYDEN, Richard Thomas Bland RESIGNED	Director	28 Oct 2013	10 Nov 2025	England	March 1967	23, Roundel Way, Marden, Tonbridge, TN12 9TW, England
SHALE, Christopher Michael Henry RESIGNED	Director		11 Feb 1993		August 1954	Hundley House, Charlbury, Oxfordshire, OX7 3QY
WATSON, Rupert Michael Colvin RESIGNED	Director	01 Jun 1994	24 Mar 1995	United Kingdom	June 1949	Little Waltham Hall, Little Waltham, Essex, CM3 3LJ
WOLFF, Jack Phillip Albert Galvin Clifford RESIGNED	Director		26 Jan 1993		March 1916	Hunters Lodge, Hunts Common, Hartley Wintney, Hampshire, RG27 8AA

ROYDEN, John Michael Joseph ACTIVE
Role: Secretary
Appointed on: 28 Mar 1995
Address: 32, Ethel Rankin Court, London, London, SW6 4JH, United Kingdom

BONE, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 26 Dec 2022
Country of Residence: England
Date of birth: September 1960
Address: 32, Ethel Rankin Court, London, London, SW6 4JH, United Kingdom

PRENTICE, Coco Josephine ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: Canada
Date of birth: August 2005
Address: 32, Ethel Rankin Court, London, London, SW6 4JH, United Kingdom

THOMAS, Ann RESIGNED
Role: Secretary
Appointed on: 02 Dec 1992
Resigned on: 16 Feb 1994
Address: 52 Parkhurst Road, Frien Barnet, London, N11 3EL

WALES, Ruth Mabella RESIGNED
Role: Secretary
Appointed on: 16 Feb 1994
Resigned on: 28 Mar 1995
Address: 92 Telford Avenue, Streatham Hill, London, SW2 4XG

FIRM COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 1994
Address: 128 Wigmore Street, London, W1U 3SA

AGNEW SOMERVILLE, Lockett, Sir RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 10 Nov 2025
Country of Residence: England
Date of birth: May 1970
Address: 23, Roundel Way, Marden, Tonbridge, TN12 9TW, England

GARDINER, Jason Andrew RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 31 Mar 1995
Date of birth: April 1963
Address: 7 Lyveden Road, Blackheath, London, SE3 8TP

HUGHES, Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: March 1957
Address: 9 Rawalpindi House, Mellish Street, London, E14 8NR

JACCARD, Michel Louis Edouard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1995
Date of birth: November 1936
Address: Fleetwood 4 Medlar Drive, Blackwater, Camberley, Surrey, GU17 9EW

JONES, Alexander Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 17 Upper Grosvenor Street, London, W1X 9PB

MARCHANT, David Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1992
Date of birth: April 1943
Address: 12 The Park, St Albans, Hertfordshire, AL1 4RY

NICHOLSON, James Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 16 Apr 2003
Date of birth: September 1965
Address: 6 St Andrews Road, London, W14 9SX

PETLEY, Michael John RESIGNED
Role: Director
Appointed on: 23 Oct 1992
Resigned on: 01 Dec 1998
Country of Residence: England
Date of birth: March 1965
Address: Sandfield House, Devizes Road, Potterne, Wiltshire, SN10 5LP

ROGERS, James RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 01 Jun 2003
Date of birth: November 1953
Address: Ablington Mill, Ablington, Gloucestershire, GL7 5NY

ROYDEN, Charlotte Alice Maude RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 10 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1992
Address: 23, Roundel Way, Marden, Tonbridge, TN12 9TW, England

ROYDEN, John Michael Joseph RESIGNED
Role: Director
Appointed on: 23 Oct 1992
Resigned on: 18 Dec 2008
Date of birth: March 1965
Address: 11 Farm Close, Farm Lane, London, SW6 1PS

ROYDEN, Lucinda Catherine Quenelda RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 01 Apr 2013
Country of Residence: Great Britain
Date of birth: January 1995
Address: 32, E Rankin Court,, Landridge Road, London, SW6 4JH, United Kingdom

ROYDEN, Lucinda Catherine Quenelda RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 01 Oct 2008
Date of birth: January 1995
Address: 11 Farm Close, Farm Lane, London, SW6 1PS

ROYDEN, Richard Thomas Bland RESIGNED
Role: Director
Appointed on: 28 Oct 2013
Resigned on: 10 Nov 2025
Country of Residence: England
Date of birth: March 1967
Address: 23, Roundel Way, Marden, Tonbridge, TN12 9TW, England

SHALE, Christopher Michael Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Date of birth: August 1954
Address: Hundley House, Charlbury, Oxfordshire, OX7 3QY

WATSON, Rupert Michael Colvin RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 24 Mar 1995
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Little Waltham Hall, Little Waltham, Essex, CM3 3LJ

WOLFF, Jack Phillip Albert Galvin Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: March 1916
Address: Hunters Lodge, Hunts Common, Hartley Wintney, Hampshire, RG27 8AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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