RE

ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED

Dissolved

Company number 03663445

Kent · Incorporated 6 November 1998

The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

Last updated on 19 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2448) LIMITED · 6 November 1998 – 24 November 1998

ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED · 24 November 1998 – 12 November 2001

Company overview

ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED was a private limited company incorporated on 6 November 1998 and registered in England and Wales and dissolved on 1 October 2013. It has changed its name 2 times, most recently from ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED on 24 November 1998. Its registered office is at The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU. Its principal activity is other activities auxiliary to insurance and pension funding (SIC 66290).

The board consists of three British directors: BENFORD, Colin Arthur (appointed 19 February 2007), LAWRENCE, Susan Elizabeth (appointed 19 February 2007) and MARTIN, Sean Peter (appointed 19 February 2007). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. 23 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2011, were filed on 13 September 2012. Companies House holds 117 filings for this company, most recently a gazette filing on 1 October 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
1 December 2008
LS
LAWRENCE, Susan Elizabeth
Director
19 February 2007
BC
BENFORD, Colin Arthur
Director
19 February 2007
MS
MARTIN, Sean Peter
Director
19 February 2007
BD
BAKER, David Ross
Director · Resigned
19 February 2007
MC
MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary · Resigned
1 November 2005
VJ
VICKERS, Jonathan Glyn
Director · Resigned
10 May 2005
EN
EVERARD, Nicholas Charles
Director · Resigned
10 June 2004
HG
HURST, Gordon Mark
Secretary · Resigned
13 October 2000
CR
COYLE, Robert Charles
Director · Resigned
13 October 2000
PR
PHILLIPS, Richard Woodney
Director · Resigned
26 May 2000
HM
HOMER, Mark Gregory
Director · Resigned
26 May 2000
KD
KAYE, David Malcolm
Director · Resigned
7 February 2000
RI
RICHARDSON, Ian David Lea
Secretary · Resigned
31 October 1999
CJ
CLAYTON, John Reginald William
Secretary · Resigned
25 November 1998
LR
LEWIS-JONES, Richard Clive
Director · Resigned
25 November 1998
NB
NEEDHAM, Bryan Donald
Director · Resigned
25 November 1998
BR
BAMFORTH, Ruth Alexandra
Director · Resigned
23 November 1998
BP
BENNETT, Philip Frederick John
Director · Resigned
23 November 1998
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
6 November 1998
RD
ROWE, Drusilla Charlotte Jane
Director · Resigned
6 November 1998
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
6 November 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 October 2013 View
Gazette Notice Voluntary
Gazette
18 June 2013 View
Dissolution Application Strike Off Company
Dissolution
6 June 2013 View
Resolution
Resolution
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Move Registers To Sail Company
Address
2 December 2011 View
Termination Director Company With Name Termination Date
Officers
21 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Move Registers To Sail Company
Address
21 April 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2010 View
Resolution
Resolution
20 May 2010 View
Statement Of Companys Objects
Change Of Constitution
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Move Registers To Sail Company
Address
30 October 2009 View
Change Sail Address Company
Address
30 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Dormant
Accounts
15 October 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Address
15 April 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Accounts With Made Up Date
Accounts
22 October 2008 View
Legacy
Annual Return
24 April 2008 View
Accounts With Made Up Date
Accounts
15 October 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Made Up Date
Accounts
20 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
22 November 2005 View
Accounts With Made Up Date
Accounts
17 August 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Accounts With Made Up Date
Accounts
12 October 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Made Up Date
Accounts
14 August 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Address
26 March 2003 View
Accounts With Made Up Date
Accounts
14 October 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Annual Return
18 April 2002 View
Certificate Change Of Name Company
Change Of Name
12 November 2001 View
Legacy
Annual Return
9 May 2001 View
Accounts With Made Up Date
Accounts
6 March 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Address
2 October 2000 View
Accounts With Made Up Date
Accounts
19 July 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Annual Return
10 May 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Address
14 February 2000 View
Resolution
Resolution
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Address
1 October 1999 View
Legacy
Annual Return
23 May 1999 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Memorandum Articles
Incorporation
30 November 1998 View
Resolution
Resolution
30 November 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Accounts
30 November 1998 View
Legacy
Address
30 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Certificate Change Of Name Company
Change Of Name
24 November 1998 View
Incorporation Company
Incorporation
6 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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