Roy Nominees Limited

Active00285269 Private limited company
Incorporated
2 May 1934 (92 years)
Industry
Dormant Company (99999)
Directors
Ian Robert Sinclair
Christopher Mayes
Ben Fox
Owned by
Royal Bank of Canada
Accounts type
Dormant
Region
Greater London
Address
100 Bishopsgate
London
EC2N 4AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Sinclair, Ian Robert
Director · Appointed 19 February 2024
British
Born November 1966
Mayes, Christopher
Director · Appointed 7 December 2023
British
Born January 1975 (51)
Mulloy, Rachel
Secretary · Appointed 23 February 2022
Fox, Ben
Director · Appointed 3 February 2022
British
Born September 1984 (42)
Officer history (56 former)
19 February 2024
Resigned Mccoy, Janelle Vera as Director
19 February 2024
Appointed Sinclair, Ian Robert as Director
7 December 2023
Resigned Bridgeman, Paul as Director
7 December 2023
Appointed Mayes, Christopher as Director
23 February 2022
Appointed Mulloy, Rachel as Secretary
23 February 2022
Resigned Dowdall, Siobhan Majella as Secretary
3 February 2022
Appointed Fox, Ben as Director
20 January 2022
Resigned Street, Richard Graham as Director
30 December 2020
Appointed Dowdall, Siobhan Majella as Secretary
2 November 2020
Resigned Osaro, Mirabelle as Secretary
10 February 2020
Appointed Bridgeman, Paul as Director
10 February 2020
Resigned Richardson, Alex as Secretary
10 February 2020
Appointed Osaro, Mirabelle as Secretary
29 November 2019
Resigned Stillabower, Paul as Director
15 October 2019
Appointed Stillabower, Paul as Director
19 September 2019
Resigned Kellaway, Simon Mark as Director
11 January 2019
Appointed Kellaway, Simon Mark as Director
13 December 2018
Resigned Hall, Michelle as Director
14 May 2018
Appointed Mccoy, Janelle Vera as Director
14 May 2018
Appointed Street, Richard Graham as Director
14 May 2018
Resigned Harrison, Patricia Diann as Director
20 February 2018
Resigned Olenka, Simon as Director
20 October 2017
Appointed Hall, Michelle as Director
7 January 2017
Appointed Olenka, Simon as Director
6 January 2017
Resigned Wood, Timothy Graham as Director
6 December 2016
Appointed Richardson, Alex as Secretary
3 June 2016
Resigned Adejumo, Oluremi as Secretary
7 December 2015
Resigned Humphrey, Jonathan Paul as Director
7 December 2015
Appointed Harrison, Patricia Diann as Director
4 February 2015
Appointed Humphrey, Jonathan Paul as Director
30 January 2015
Resigned Shapland, Simon Timothy as Director
11 April 2014
Appointed Adejumo, Oluremi as Secretary
10 April 2014
Resigned Curtis, Samantha Jane as Secretary
10 April 2014
Resigned Curtis, Samantha Jane as Director
15 August 2013
Resigned Olenka, Simon as Director
15 August 2013
Resigned Meager, Joanna as Director
31 July 2013
Appointed Shapland, Simon Timothy as Director
31 July 2013
Appointed Wood, Timothy Graham as Director
15 July 2011
Resigned Coleman, Simon Gary as Director
1 September 2008
Appointed Meager, Joanna as Director
1 September 2008
Appointed Curtis, Samantha Jane as Director
31 August 2008
Resigned Wright, Robert as Director
25 August 2008
Appointed Curtis, Samantha Jane as Secretary
31 July 2008
Resigned Pike, Geoff as Director
31 July 2008
Resigned Pike, Geoff as Secretary
25 October 2006
Resigned Shah, Farhat as Secretary
24 October 2006
Appointed Pike, Geoff as Secretary
23 October 2006
Resigned Cleavely, Peter as Director
13 June 2006
Resigned Coatman, Helen Joanna as Secretary
29 September 2005
Appointed Shah, Farhat as Secretary
31 July 2003
Resigned Fisher, Charles John Hamilton as Secretary
31 July 2003
Appointed Coatman, Helen Joanna as Secretary
30 July 2003
Resigned Gatehouse, Martyn John as Director
7 April 2003
Appointed Wright, Robert as Director
23 January 2003
Resigned Stillabower, Paul D as Director
15 November 2002
Appointed Coleman, Simon Gary as Director
15 October 2001
Appointed Pike, Geoff as Director
30 September 2001
Resigned Banks, David Julian as Director
21 December 2000
Resigned Hedges, Paul D as Director
1 August 2000
Resigned Placido, Jose as Director
1 August 2000
Resigned Berresford, Craig as Director
1 August 2000
Appointed Stillabower, Paul D as Director
1 August 2000
1 August 2000
Appointed Banks, David Julian as Director
1 August 2000
Resigned Bradshaw, Clifford as Director
1 August 2000
Resigned Doran, Patrick James as Director
1 August 2000
Appointed Hedges, Paul D as Director
1 August 2000
Appointed Cleavely, Peter as Director
1 August 2000
Resigned Barker, Richard as Director
1 August 2000
Appointed Olenka, Simon as Director
1 August 2000
Appointed Gatehouse, Martyn John as Director
4 July 2000
Resigned Reed, Brian Arthur, Mr. as Director
18 May 1999
Resigned Brown, Cortland Scott as Director
7 January 1998
Resigned Bickley, Anthony John as Director
1 November 1996
Resigned Cutts, Philip Martin as Director
1 November 1996
Appointed Brown, Cortland Scott as Director
13 May 1996
Appointed Placido, Jose as Director
23 April 1996
Resigned Sears, Thomas Casey as Director
7 February 1995
Appointed Doran, Patrick James as Director
7 February 1995
Appointed Bickley, Anthony John as Director
27 January 1995
Resigned Barns, Lawrence Mark as Director
20 January 1995
Resigned Spalding, Alan as Director
6 January 1995
Resigned Stillabower, Paul as Director
1 November 1994
Appointed Sears, Thomas Casey as Director
31 October 1994
Resigned Millward, Neil as Director
15 September 1994
Resigned Windsor, Eugenia Margaret as Director
15 September 1994
Appointed Berresford, Craig as Director
26 August 1994
Resigned Olenka, Simon as Director
30 April 1994
Resigned Masleck, Ronald Alan as Director
3 March 1994
Appointed Stillabower, Paul as Director
3 March 1994
Appointed Barker, Richard as Director
3 March 1994
Appointed Spalding, Alan as Director
11 November 1993
Appointed Millward, Neil as Director
11 November 1993
Appointed Reed, Brian Arthur, Mr. as Director
11 November 1993
Appointed Olenka, Simon as Director
1 September 1993
Resigned Barr, Brian Ernest as Director
1 September 1993
Resigned Moody, Patricia Joan as Secretary
1 September 1993
Appointed Cutts, Philip Martin as Director
1 September 1993
Resigned Lee, Christopher Rupert as Director
1 September 1993
Appointed Fisher, Charles John Hamilton as Secretary
1 September 1993
Appointed Masleck, Ronald Alan as Director
27 August 1993
Resigned Ghali, Maggie Michelle as Director
13 August 1993
Resigned Gartside, Timothy Ivan as Director
31 March 1993
Resigned Brown, Keith Stuart as Director
11 March 1993
Resigned Fenton, Steven Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Royal Bank of Canada
Corporate entity · Notified 9 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Company
Reg. no. N/A - Entity Governed Under The Bank Act And Registered With Osfi. No Registration Numbers Are Issued.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates7 July 2026
29 January 2026Accounts for a dormant company31 October 2025
12 January 2026Secretary's details changed
7 July 2025Confirmation statement with no updates7 July 2025
23 January 2025Accounts for a dormant company31 October 2024
Show all recent filings

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