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Royal Exchange Trust Company Limited

Royal Exchange Trust Company Limited is a dormant company incorporated on 29 April 1970 with the registered office located in London, City of London. Royal Exchange Trust Company Limited was registered 55 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
00978338
Private limited company
Age
55 years
Incorporated 29 April 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Feb 1965
Apex Corporate Trustees (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Exchange Trustee Nominees Limited
Peter David Malcolm and Sean Peter Martin are mutual people.
Active
Apex Trust Nominees No. 2 Limited
Sean Peter Martin and Peter David Malcolm are mutual people.
Active
Newgate Funding Plc
Sean Peter Martin and Peter David Malcolm are mutual people.
Active
Ludgate Funding Plc
Sean Peter Martin and Peter David Malcolm are mutual people.
Active
Apex Group Nominees 1 (UK) Limited
Sean Peter Martin and Peter David Malcolm are mutual people.
Active
Newfoundlandenergy UK Ltd
Sean Peter Martin and Peter David Malcolm are mutual people.
Active
Mark Anthony Brands (UK) Limited
Sean Peter Martin and Peter David Malcolm are mutual people.
Active
Apex Corporate Trustees (UK) Limited
Sean Peter Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 4 Oct 2025
Peter David Malcolm Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Apex Corporate Trustees (Uk) Limited (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Mr Peter David Malcolm Appointed
1 Year 8 Months Ago on 31 Jan 2024
Colin Arthur Benford Resigned
1 Year 8 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Peter David Malcolm as a director on 15 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Termination of appointment of Colin Arthur Benford as a director on 31 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Peter David Malcolm as a director on 31 January 2024
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Aug 2023
Repayment History
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