ROY NOMINEES LIMITED

Overview

Company Name	ROY NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00285269
Jurisdiction	England/Wales
Date of Creation	May 02, 1934

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROY NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROY NOMINEES LIMITED located?

Registered Office Address	100 Bishopsgate EC2N 4AA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROY NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ROY NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for ROY NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Secretary's details changed for Rachel Vickery on Jan 12, 2026	1 pages	CH03

Jul 07, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Accounts for a dormant company made up to Oct 31, 2024	6 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Appointment of Mr Ian Robert Sinclair as a director on Feb 19, 2024	2 pages	AP01

Feb 20, 2024	Termination of appointment of Janelle Vera Mccoy as a director on Feb 19, 2024	1 pages	TM01

Dec 18, 2023	Accounts for a dormant company made up to Oct 31, 2023	7 pages	AA

Dec 07, 2023	Appointment of Mr Christopher Mayes as a director on Dec 07, 2023	2 pages	AP01

Dec 07, 2023	Termination of appointment of Paul Bridgeman as a director on Dec 07, 2023	1 pages	TM01

Jul 19, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Accounts for a dormant company made up to Oct 31, 2022	7 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Appointment of Rachel Vickery as a secretary on Feb 23, 2022	2 pages	AP03

Feb 23, 2022	Termination of appointment of Siobhan Majella Dowdall as a secretary on Feb 23, 2022	1 pages	TM02

Feb 07, 2022	Appointment of Mr Ben Fox as a director on Feb 03, 2022	2 pages	AP01

Jan 20, 2022	Termination of appointment of Richard Street as a director on Jan 20, 2022	1 pages	TM01

Jan 12, 2022	Accounts for a dormant company made up to Oct 31, 2021	7 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Accounts for a dormant company made up to Oct 31, 2020	7 pages	AA

Jan 11, 2021	Appointment of Ms Siobhan Majella Dowdall as a secretary on Dec 30, 2020	2 pages	AP03

Nov 13, 2020	Termination of appointment of Mirabelle Osaro as a secretary on Nov 02, 2020	1 pages	TM02

Jul 14, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to 100 Bishopsgate London EC2N 4AA on Jun 22, 2020	1 pages	AD01

Feb 10, 2020	Appointment of Ms Mirabelle Osaro as a secretary on Feb 10, 2020	2 pages	AP03

Feb 10, 2020	Termination of appointment of Alex Richardson as a secretary on Feb 10, 2020	1 pages	TM02

View All Filings

Who are the officers of ROY NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULLOY, Rachel Bishopsgate EC2N 4AA London 100 United Kingdom	Feb 23, 2022		Secretary	Bishopsgate EC2N 4AA London 100 United Kingdom				292849610002
FOX, Ben Bishopsgate EC2N 4AA London 100 United Kingdom	Feb 03, 2022		Director	Bishopsgate EC2N 4AA London 100 United Kingdom	Ireland	British	1984-9	292250680001
MAYES, Christopher Bishopsgate EC2N 4AA London 100 United Kingdom	Dec 07, 2023		Director	Bishopsgate EC2N 4AA London 100 United Kingdom	England	British	1975-1	316808730001
SINCLAIR, Ian Robert Bishopsgate EC2N 4AA London 100 United Kingdom	Feb 19, 2024		Director	Bishopsgate EC2N 4AA London 100 United Kingdom	Scotland	British	1966-11	319610510001
ADEJUMO, Oluremi 2 Swan Lane EC4R 3BF London Riverbank House England	Apr 11, 2014	Jun 03, 2016	Secretary	2 Swan Lane EC4R 3BF London Riverbank House England				187592790001
COATMAN, Helen Joanna 197 Hanging Hill Lane Hutton CM13 2QG Brentwood Essex	Jul 31, 2003	Jun 13, 2006	Secretary	197 Hanging Hill Lane Hutton CM13 2QG Brentwood Essex		British		91617040002
CURTIS, Samantha Jane c/o Legal Department - Rbc Dexia Investor Services Trust 2 Swan Lane EC4R 3AF London Riverbank House England	Aug 25, 2008	Apr 10, 2014	Secretary	c/o Legal Department - Rbc Dexia Investor Services Trust 2 Swan Lane EC4R 3AF London Riverbank House England		English		133053030001
DOWDALL, Siobhan Majella Bishopsgate EC2N 4AA London 100 United Kingdom	Dec 30, 2020	Feb 23, 2022	Secretary	Bishopsgate EC2N 4AA London 100 United Kingdom				278365750001
FISHER, Charles John Hamilton 15 Foskett Road SW6 3LY London	Sep 01, 1993	Jul 31, 2003	Secretary	15 Foskett Road SW6 3LY London		British		30658800002
MOODY, Patricia Joan 8 Riverdene HA8 9TD Edgware Middlesex		Sep 01, 1993	Secretary	8 Riverdene HA8 9TD Edgware Middlesex		British		5286990001
OSARO, Mirabelle Bishopsgate EC2N 4AA London 100 United Kingdom	Feb 10, 2020	Nov 02, 2020	Secretary	Bishopsgate EC2N 4AA London 100 United Kingdom				266970130001
PIKE, Geoff 14 Kingsbridge Court PE4 5BE Peterborough Cambridgeshire	Oct 24, 2006	Jul 31, 2008	Secretary	14 Kingsbridge Court PE4 5BE Peterborough Cambridgeshire		British		116578600001
RICHARDSON, Alex 2 Swan Lane EC4R 3BF London Riverbank House	Dec 06, 2016	Feb 10, 2020	Secretary	2 Swan Lane EC4R 3BF London Riverbank House				220171070001
SHAH, Farhat Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow	Sep 29, 2005	Oct 25, 2006	Secretary	Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow		British		101169780001
BANKS, David Julian 124 Addington Road West Wickham BR4 9BQ Bromley Kent	Aug 01, 2000	Sep 30, 2001	Director	124 Addington Road West Wickham BR4 9BQ Bromley Kent		British	1964-12	74995030001
BARKER, Richard 27 Cheviot Close TN9 1NH Tonbridge Kent	Mar 03, 1994	Aug 01, 2000	Director	27 Cheviot Close TN9 1NH Tonbridge Kent		British	1954-7	38320280003
BARNS, Lawrence Mark 99 Halleys Ridge SG14 2TH Hertford Hertfordshire		Jan 27, 1995	Director	99 Halleys Ridge SG14 2TH Hertford Hertfordshire		British	1963-9	12824110001
BARR, Brian Ernest C/O Falconbridge Limited 181 Bay Street Suite 200 Bce Place Toronto Ontario M5j2t3 Canada		Sep 01, 1993	Director	C/O Falconbridge Limited 181 Bay Street Suite 200 Bce Place Toronto Ontario M5j2t3 Canada		British Canadian	1949-3	7708890001
BERRESFORD, Craig Flat 3 153 Dartmouth Road NW2 4EN London	Sep 15, 1994	Aug 01, 2000	Director	Flat 3 153 Dartmouth Road NW2 4EN London		Australian	1956-1	40522160002
BICKLEY, Anthony John 68 Chalton Heights Chalton LU4 9UF Luton Bedfordshire	Feb 07, 1995	Jan 07, 1998	Director	68 Chalton Heights Chalton LU4 9UF Luton Bedfordshire		British	1956-4	42206280001
BRADSHAW, Clifford 20 Meadowside Road RM14 3YT Upminster Essex		Aug 01, 2000	Director	20 Meadowside Road RM14 3YT Upminster Essex		British	1959-1	12824120003
BRIDGEMAN, Paul Bishopsgate EC2N 4AA London 100 United Kingdom	Feb 10, 2020	Dec 07, 2023	Director	Bishopsgate EC2N 4AA London 100 United Kingdom	England	British	1973-5	266970110001
BROWN, Cortland Scott 2 Churchfields Avenue KT13 9YA Weybridge Surrey	Nov 01, 1996	May 18, 1999	Director	2 Churchfields Avenue KT13 9YA Weybridge Surrey		Canadian	1955-4	39419830003
BROWN, Keith Stuart 49 Heathcote Drive RH19 1NB East Grinstead West Sussex		Mar 31, 1993	Director	49 Heathcote Drive RH19 1NB East Grinstead West Sussex		British	1933-3	12824130001
CLEAVELY, Peter 3 Maria Terrace E1 4NE London	Aug 01, 2000	Oct 23, 2006	Director	3 Maria Terrace E1 4NE London		British	1961-3	71492810002
COLEMAN, Simon Gary c/o Legal Dept - Rbc Dexia Investor Services Trust 71 Queen Victoria Street EC4V 4DE London Royal Bank Of Canada Centre	Nov 15, 2002	Jul 15, 2011	Director	c/o Legal Dept - Rbc Dexia Investor Services Trust 71 Queen Victoria Street EC4V 4DE London Royal Bank Of Canada Centre	England	British	1964-11	86026580001
CURTIS, Samantha Jane c/o Legal Department - Rbc Dexia Investor Services Trust 2 Swan Lane EC4R 3AF London Riverbank House England	Sep 01, 2008	Apr 10, 2014	Director	c/o Legal Department - Rbc Dexia Investor Services Trust 2 Swan Lane EC4R 3AF London Riverbank House England	England	English	1983-6	133053030001
CUTTS, Philip Martin 65 Cole Park Road TW1 1HT Twickenham Middlesex	Sep 01, 1993	Nov 01, 1996	Director	65 Cole Park Road TW1 1HT Twickenham Middlesex	England	British	1955-9	60999500001
DORAN, Patrick James 174 Earlshall Road Eltham SE9 1PW London	Feb 07, 1995	Aug 01, 2000	Director	174 Earlshall Road Eltham SE9 1PW London		British	1959-5	42206420001
FENTON, Steven Richard 41 Salisbury Road Manor Park E12 6AA London		Mar 11, 1993	Director	41 Salisbury Road Manor Park E12 6AA London		British	1957-7	12824140001
GARTSIDE, Timothy Ivan 69 Queen Elizabeth Walk Stoke Newington N16 5UG London		Aug 13, 1993	Director	69 Queen Elizabeth Walk Stoke Newington N16 5UG London		Australian	1955-12	12824150001
GATEHOUSE, Martyn John 15 Armley Grove PE9 1DR Stamford Lincolnshire	Aug 01, 2000	Jul 30, 2003	Director	15 Armley Grove PE9 1DR Stamford Lincolnshire	England	British	1961-6	71492660002
GHALI, Maggie Michelle 105a Shernhall Street Walthamstow E17 9HS London		Aug 27, 1993	Director	105a Shernhall Street Walthamstow E17 9HS London		British	1964-8	12824160001
HALL, Michelle 2 Swan Lane EC4R 3BF London Riverbank House	Oct 20, 2017	Dec 13, 2018	Director	2 Swan Lane EC4R 3BF London Riverbank House	England	British	1969-9	239304680001
HARRISON, Patricia Diann 2 Swan Lane EC4R 3BF London Riverbank House	Dec 07, 2015	May 14, 2018	Director	2 Swan Lane EC4R 3BF London Riverbank House	England	British	1971-3	203350550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROY NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Bank Of Canada

Jul 09, 2016

200 Bay Street, 9th Floor

Toronto

South Tower

Ontario M5j 2j5

Canada

Legal Form	Publicly Traded Company
Country Registered	Canada
Legal Authority	Bank Act Of Canada
Place Registered	The Office Of The Superintendent Of Financial Institutions
Registration Number	N/A - Entity Governed Under The Bank Act And Registered With Osfi. No Registration Numbers Are Issued.

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0