The Royal Mint Limited

Active06964873 Private limited company

What The Royal Mint say about themselves

“Explore the exceptional range of gold, silver, commemorative and collectable coins and medals from The Royal Mint. Browse the latest releases alongside rare historic coins and buy online today”

— from royalmint.com
Incorporated
16 July 2009 (17 years)
Previously known as
Project Alpha 2009 Limited (until 28 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Striking of coins (32110)
Owned by
The Solicitor for the Affairs of His Majesty's Treasury As Nominee for the Chancellor of the Exchequer in His Capacity As Master of the Mint
Accounts type
Group
Region
Wales
Address
The Royal Mint
Llantrisant
Pontyclun
CF72 8YT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Baldock, Anne Elizabeth
Director · Appointed 22 September 2025
British
Born July 1959 (67)
Director · Appointed 22 September 2025
British
Born December 1963 (62)
Director · Appointed 27 January 2025
British
Born June 1957 (69)
Director · Appointed 28 October 2024
British
Born March 1967 (59)
Director · Appointed 26 September 2022
American
Born December 1982 (43)
Director · Appointed 28 February 2022
British
Born June 1974 (52)
Director · Appointed 26 July 2021
British
Born November 1977
Director · Appointed 1 November 2019
British
Born March 1967 (59)
Inson, Christopher
Secretary · Appointed 15 December 2017
Director · Appointed 1 April 2016
British
Born October 1963 (63)
Officer history (25 former)
22 September 2025
Appointed Tentori, Mark Ian as Director
22 September 2025
Resigned Spencer, William as Director
22 September 2025
Appointed Baldock, Anne Elizabeth as Director
31 August 2025
Resigned Montague, Lisa Kimberley as Director
30 June 2025
Resigned Shah, Shimi as Director
27 January 2025
Appointed Walton, Christopher John as Director
27 January 2025
Resigned Love, Graham Carvell as Director
31 December 2024
Resigned Mills, Andrew William as Director
28 October 2024
Appointed Davies, Michael John as Director
28 November 2023
Resigned Lewis, Huw Martin as Director
26 September 2022
Resigned Carr-Griffiths, Xenia Mary as Director
26 September 2022
Appointed Montague, Lisa Kimberley as Director
26 September 2022
Resigned Toner, Cheryl as Director
26 September 2022
Appointed Woolsey, Matthew Brenton as Director
28 February 2022
Appointed Barnett, Kate Toller as Director
28 February 2022
26 July 2021
Appointed Butterworth, Andrew James as Director
26 July 2021
Resigned Carter, James Robert as Director
22 March 2021
Appointed Shah, Shimi as Director
21 September 2020
Resigned Morgan, David William as Director
14 September 2020
Appointed Lewis, Huw Martin as Director
14 September 2020
Resigned Mcdade, Martin as Director
18 May 2020
Appointed Spencer, William as Director
1 November 2019
Appointed Mitchell, Nicola as Director
25 March 2019
Resigned Rendle, Amanda Jane as Director
25 March 2019
Appointed Toner, Cheryl as Director
1 January 2019
Appointed Love, Graham Carvell as Director
31 December 2018
Resigned Warry, Peter Thomas, Dr as Director
23 May 2018
Appointed Mcdade, Martin as Director
27 April 2018
Resigned Wijeratne, Vinodha Soysa as Director
15 December 2017
Appointed Inson, Christopher as Secretary
15 December 2017
Resigned Jessopp, Anne Patricia as Secretary
31 October 2017
Resigned Lawrence, Adam Troy as Director
25 September 2017
Resigned Martin, Timothy Charles as Director
25 September 2017
Appointed Carter, James Robert as Director
1 April 2016
Appointed Jessopp, Anne Patricia as Director
1 April 2016
Appointed Mills, Andrew William as Director
1 January 2016
1 January 2016
Appointed Rendle, Amanda Jane as Director
31 July 2014
Resigned Chapman, Mary Madeline as Director
31 July 2014
Resigned Harding, David Alan as Director
1 September 2013
Appointed Morgan, David William as Director
1 September 2013
Appointed Carr-Griffiths, Xenia Mary as Director
1 July 2013
Resigned Balmer, Colin Victor as Director
31 December 2012
Resigned Davies, Michael Thomas as Director
10 December 2012
Appointed Warry, Peter Thomas, Dr as Director
31 December 2010
Resigned Stafford, Andrew John as Director
20 December 2010
Appointed Martin, Timothy Charles as Director
30 November 2010
Resigned Villar, Charlie Alexander as Director
23 November 2010
Appointed Wijeratne, Vinodha Soysa as Director
28 June 2010
Appointed Jessopp, Anne Patricia as Secretary
28 June 2010
Resigned Lawrence, Adam Troy as Secretary
2 December 2009
Appointed Balmer, Colin Victor as Director
2 November 2009
Appointed Chapman, Mary Madeline as Director
2 November 2009
Appointed Harding, David Alan as Director
2 November 2009
Appointed Villar, Charlie Alexander as Director
16 July 2009
Appointed Stafford, Andrew John as Director
16 July 2009
Appointed Lawrence, Adam Troy as Secretary
16 July 2009
Appointed Davies, Michael Thomas as Director
16 July 2009
Appointed Lawrence, Adam Troy as Director

Ownership 1 active

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

The Solicitor for the Affairs of His Majesty's Treasury As Nominee for the Chancellor of the Exchequer in His Capacity As Master of the Mint
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Corporation Sole

Holdings 4

Companies where The Royal Mint Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates30 June 2026
19 December 2025Group of companies' accounts31 March 2025
10 December 2025Director's details changed
14 October 2025Appointment of a director
8 October 2025Appointment of a director
Show all recent filings

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