- Sources fused
- 2
- Ownership hops held
- 27
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ROYAL EXCHANGE TRUST COMPANY LIMITED
ROYAL EXCHANGE TRUST COMPANY LIMITED — active UK company, incorporated 1970 (oo:GB-COH-00978338). UBO chain traced 27 hops, 1 owner, 3 holdings, 20 officers.…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1970-04-29
- Legal form
- ltd
- Activity
- 66190, 82990
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ROYAL EXCHANGE TRUST COMPANY LIMITED
- ROYAL EXCHANGE TRUST COMPANY LIMITED
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ROYAL EXCHANGE TRUST COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00978338
- Status
- active
- Type
- ltd
- Incorporated
- 1970-04-29
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- SIC
- 66190, 82990
People & control
23 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Apex Corporate Trustees (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- MARTIN, Sean Peter
- director · British · appointed 2015-07-27 · Companies House
- BALDRY, Carl Steven
- director · British · appointed 2016-09-15 · resigned · Companies House
- BARNES, Derek
- director · British · resigned · Companies House
- BENFORD, Colin Arthur
- director · British · appointed 2015-07-27 · resigned · Companies House
- BURTON, Caroline Mary
- director · British · resigned · Companies House
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2005-11-01 · resigned · Companies House
- CAPITA GROUP SECRETARY LIMITED
- corporate secretary · appointed 2008-12-01 · resigned · Companies House
- CHAPELL, Stuart
- director · British · appointed 1998-07-01 · resigned · Companies House
- CHEETHAM, Christopher Spencer
- director · British · appointed 1999-09-15 · resigned · Companies House
- CLAYTON, John Reginald William
- secretary · British · resigned · Companies House
- COYLE, Robert Charles
- director · British · appointed 2001-08-08 · resigned · Companies House
- CROSBIE, Stanley
- director · British · resigned · Companies House
- DAVEY, Peter John
- director · British · resigned · Companies House
- EVERARD, Nicholas Charles
- director · British · appointed 2004-07-05 · resigned · Companies House
- FAIRWEATHER, Peter John
- director · British · appointed 1999-02-08 · resigned · Companies House
- FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLCbeneficial owner
- Royal Exchange Trust Company Limitedbeneficial owner
- H.A. FUNDING LIMITEDAlso holds roles at 1 other company
- HOUSING ASSOCIATION FUNDING PLCbeneficial owner
- HURST, Gordon Mark
- secretary · British · appointed 2001-08-08 · resigned · Companies House
- director · British · appointed 2001-08-08 · resigned · Companies House
- LAWRENCE, Susan Elizabeth
- director · British · appointed 2009-04-21 · resigned · Companies House
- Link Corporate Trustees (Uk) LimitedAlso holds roles at 22 other companies
- SOUTHERN PACIFIC 04-2 PARENT LIMITEDbeneficial owner
- APEX CORPORATE SERVICES (UK) LIMITEDbeneficial owner
- APEX CONSORTIUM NOMINEES NO. 1 LIMITEDbeneficial owner
- LINK GROUP CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2017-11-03 · resigned · Companies House
- RICHARDSON, Ian David Lea
- secretary · British · appointed 1999-10-31 · resigned · Companies House
23 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROYAL EXCHANGE TRUST COMPANY LIMITED?
- What is ROYAL EXCHANGE TRUST COMPANY LIMITED's risk level?
- Where does ROYAL EXCHANGE TRUST COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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