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Companies/00978338

Royal Exchange Trust Company Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 195028896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 28 historical
SM
Sean MartinCurrent director
Appointed 2015-07-27 · 11 yrs · Director
+156 others
Show 28 historical appointments
PM
Peter MalcolmResigned director
Resigned 2024-01-31 · 1 yr · Director
CB
Carl BaldryResigned director
Resigned 2016-09-15 · 4 yrs · Director
DO
David OsborneResigned director
Resigned 2016-09-15 · 1 yr · Director
CB
Colin BenfordResigned director
Resigned 2015-07-27 · 8 yrs · Director
SL
Susan LawrenceResigned director
Resigned 2009-04-21 · 6 yrs · Director
RS
Richard ShearerResigned director
Resigned 2007-03-31 · 1 yr · Chartered Accountant
JV
Jonathan VickersResigned director
Resigned 2005-05-10 · 3 yrs · Chartered Accountant
NE
Nicholas EverardResigned director
Resigned 2004-07-05 · Managing Director
JP
John PeelResigned director
Resigned 2003-03-12 · 4 yrs · Accountant
RC
Robert CoyleResigned director
Resigned 2001-08-08 · 4 yrs · Director
GH
Gordon HurstResigned directorResigned secretary
Resigned 2001-08-08 · 6 yrs · Accountant
BN
Bryan NeedhamResigned director
Resigned 2001-08-08 · 2 yrs · Trustee Officer
TP
Timothy PalmerResigned director
Resigned 2000-04-12 · 1 yr · Md Axa Investment Managers UK
PS
Peter SmithResigned director
Resigned 2000-04-12 · 1 yr · Head Of Compliance & Audit
IR
Ian RichardsonResigned secretary
Resigned 1999-10-31 · 1 yr
CC
Christopher CheethamResigned director
Resigned 1999-09-15 · 1 yr · Investment Management
PF
Peter FairweatherResigned director
Resigned 1999-02-08 · 1 yr · Director Unit Trusts
SC
Stuart ChapellResigned director
Resigned 1998-07-01 · 1 yr · Dir Private Clients
HL
Harvey LightfootResigned director
Resigned 1995-10-09 · 1 yr · Operations Director
CT
Clive TomkinsResigned director
Resigned 1995-07-25 · 4 yrs · Accountant
PD
Peter DaveyResigned director
Resigned 1992-05-31 · 5 yrs · Trust Manager
DB
Derek BarnesResigned director
Resigned 1992-05-31 · 2 yrs · Trust Officer
SC
Stanley CrosbieResigned director
Resigned 1992-05-31 · 6 yrs · Trustee
JC
John ClaytonResigned secretary
Resigned 1992-05-31 · 7 yrs
RL
Richard Lewis JonesResigned director
Resigned 1992-05-31 · 7 yrs · Financial Controller
CB
Caroline BurtonResigned director
Resigned 1992-05-31 · 7 yrs · Investment Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active