Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Royal Exchange Trust Company Limited
- Incorporated
- 29 April 1970 (56 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190) Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2015
British
Born February 1965 (61)
Officer history (33 former)
15 September 2025
31 January 2024
31 January 2024
15 January 2021
28 June 2019
28 June 2019
6 September 2018
3 November 2017
3 November 2017
3 November 2017
3 November 2017
15 September 2016
15 September 2016
31 July 2015
27 July 2015
27 July 2015
21 April 2009
21 April 2009
1 December 2008
1 December 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2007
31 March 2007
22 November 2005
1 November 2005
31 October 2005
10 May 2005
10 May 2005
5 July 2004
10 June 2004
12 March 2003
8 August 2001
8 August 2001
8 August 2001
8 August 2001
8 August 2001
8 August 2001
8 August 2001
26 June 2001
12 April 2000
12 April 2000
12 April 2000
11 April 2000
3 March 2000
29 February 2000
22 February 2000
31 October 1999
31 October 1999
15 September 1999
31 July 1999
8 February 1999
5 February 1999
1 July 1998
8 May 1998
13 January 1997
Resigned Lightfoot, Harvey Frederick as Director
9 October 1995
Appointed Lightfoot, Harvey Frederick as Director
25 July 1995
1 February 1995
30 December 1994
Resigned Barnes, Derek as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 239726
Group structure 52 shown
Ownership group derived from the Companies House PSC register
Apex Annet Technologies Limited Owns 50–75% of shares
Apex Corporate and Business Services UK (No.2) Limited Owns 75–100% of shares
Apex Corporate and Business Services UK Limited Owns 75–100% of shares
Apex Secretaries LLP Has significant influence or control
Apex Corporate Trustees (UK) Limited Owns 75–100% of shares
Apex Agency Services Ltd. Owns 75–100% of shares
Apex Asop Limited Owns 75–100% of shares
Apex Atl Pension Trustees Limited Owns 75–100% of shares
Apex Consortium Nominees No. 1 Limited Owns 75–100% of shares
Apex Consortium Nominees No. 2 Limited Owns 75–100% of shares
Apex Consortium Nominees No. 3 Limited Owns 75–100% of shares
Apex Corporate Services (UK) Limited Owns 75–100% of shares
Apex Pension Secretariat Limited Owns 75–100% of shares
Apex Pension Trustee Company (1997) Limited Owns 75–100% of shares
Apex Pension Trustees Limited Owns 75–100% of shares
Apex Trust Corporate Limited Owns 75–100% of shares
Apex Trust Nominees No. 1 Limited Owns 75–100% of shares
Artesian Finance II PLC Owns 75–100% of shares
Artesian Finance Iii PLC Owns 75–100% of shares
Artesian Finance PLC Owns 75–100% of shares
Biz Finance PLC Owns 75–100% of shares
Cobalt Securitisation Limited Owns 75–100% of shares
Cofco Holdings 1 Limited Owns 75–100% of shares
Constable Homeloans Limited Owns 75–100% of shares
Exhibition Finance PLC Owns 75–100% of shares
Forge Funding Limited Owns 75–100% of shares
Hackremco (No. 2660) Limited Owns 75–100% of shares
Highfield Asset Backed Securitisation 1 Limited Owns 75–100% of shares
Iivr Ltd. Owns 75–100% of shares
Apex Trust Nominees No. 2 Limited Owns 75–100% of shares
Pacific Quay Nominees No. 1 Limited Owns 75–100% of shares
Pacific Quay Trustees No. 1 Limited Owns 75–100% of shares
Royal Exchange Trust Company Limited This company Owns 75–100% of shares
Finance for Residential Social Housing (Holdings) Limited Owns 75–100% of shares
Orchardbrook Limited Owns 75–100% of shares
Apex Cost Pooling (UK) Limited Owns 75–100% of shares
Apex Custodian Monitoring Services Limited Owns 75–100% of shares
Apex Depositary (UK) Limited Owns 75–100% of shares
Apex Financial Services (Corporate) Limited Owns more than 25% of shares
Apex Financial Services (Trust Company) Limited Owns more than 25% of shares
Apex Financial Services (Trustees) Limited Owns more than 25% of shares
Apex Fund and Corporate Services (Guernsey) Limited Owns more than 25% of shares
Apex Fund and Corporate Services (UK) Limited Owns 75–100% of shares
Apex Fundrock Limited Owns 75–100% of shares
Apex Group Company Services (UK) Limited Owns 75–100% of shares
Apex Investment Advisers Limited Owns 75–100% of shares
Apex Strategic Marketing Partners Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 4 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 September 2025 | Termination of appointment of a director | |||
| 11 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 18 November 2024 | Registered office address changed |
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