THE ROYAL COLLECTION TRUST
Overview
| Company Name | THE ROYAL COLLECTION TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02713536 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ROYAL COLLECTION TRUST?
- Library activities (91011) / Arts, entertainment and recreation
- Archives activities (91012) / Arts, entertainment and recreation
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is THE ROYAL COLLECTION TRUST located?
| Registered Office Address | York House St. James's Palace SW1A 1BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROYAL COLLECTION TRUST?
| Company Name | From | Until |
|---|---|---|
| CHARIS (30) LIMITED | May 11, 1992 | May 11, 1992 |
What are the latest accounts for THE ROYAL COLLECTION TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE ROYAL COLLECTION TRUST?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for THE ROYAL COLLECTION TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Nicholas Lambert as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 63 pages | AA | ||||||||||
Director's details changed for The Right Honourable the Lord Richard Benyon of Englefield on May 22, 2025 | 2 pages | CH01 | ||||||||||
Change of details for The Right Honourable the Lord Richard Benyon of Englefield as a person with significant control on May 22, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Henry Leigh-Pemberton as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Notification of James Chalmers as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||||||||||
Director's details changed for Sir Nicolas Bacon on Mar 13, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr James William Pender Chalmers as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Michael John Stevens as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael John Stevens as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Notification of Richard Benyon of Englefield as a person with significant control on Nov 01, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of The Right Honourable the Lord Richard Benyon of Englefield as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew David Parker as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Andrew David Parker as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Charles Anthony Johnstone-Burt as a person with significant control on Mar 23, 2023 | 2 pages | PSC01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 61 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sir Nicolas Bacon as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 61 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Notification of Clive Alderton as a person with significant control on Dec 01, 2022 | 2 pages | PSC01 | ||||||||||
Who are the officers of THE ROYAL COLLECTION TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDERTON, Clive, The Rt. Hon. Sir | Director | St. James's Palace SW1A 1BQ London York House | United Kingdom | British | 302894530001 | |||||
| BACON, Nicholas, Sir | Director | St. James's Palace SW1A 1BQ London York House | England | British | 321768130002 | |||||
| BENYON, Richard, The Right Honourable The Lord | Director | St. James's Palace SW1A 1BQ London York House | England | British | 329209040002 | |||||
| BOLLAND, Marc Jan | Director | St. James's Palace SW1A 1BQ London York House | England | Dutch | 231085520001 | |||||
| CHALMERS, James William Pender | Director | St. James's Palace SW1A 1BQ London York House | England | British | 330826760001 | |||||
| IVORY, Brian, Sir | Director | St. James's Palace SW1A 1BQ London York House | Scotland | British | 279971980001 | |||||
| JOHNSTONE-BURT, Charles Anthony, Vice Admiral | Director | Buckingham Palace Road SW1A 1AA London Buckingham Palace United Kingdom | England | British | 195891850002 | |||||
| KEAY, Anna Julia, Dr | Director | St. James's Palace SW1A 1BQ London York House England | England | British | 224737620001 | |||||
| LAMBERT, James Nicholas | Director | St. James's Palace SW1A 1BQ London York House | England | British | 347281540001 | |||||
| NELSON, Tonya Lynn, Dr | Director | St. James's Palace SW1A 1BQ London York House | United Kingdom | American | 212278080001 | |||||
| SHAH, Monisha Amrit | Director | St. James's Palace SW1A 1BQ London York House | United Kingdom | British | 227610170001 | |||||
| DE BELLAIGUE, Geoffrey, Sir | Secretary | Store Tower Windsor Castle SL4 Windsor Berkshire | British | 34157010001 | ||||||
| FOSTER, Robert Edward | Secretary | 47 Gosberton Road SW12 8LE London | British | 19742310001 | ||||||
| ROBERTS, Hugh Ashley, Sir | Secretary | Adelaide Cottage Home Park SL4 2JQ Windsor Berkshire | British | 34156960001 | ||||||
| ANDERSON, William Eric Kinloch, Sir | Director | Provost Lodge Eton College SL4 6DH Windsor Berkshire U.K. | British | 72054640003 | ||||||
| BLEWITT, Shane Gabriel, Major Sir | Director | South Corner Duncton GU28 0LT Petworth West Sussex | British | 7608580001 | ||||||
| CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable | Director | Stonor House Stonor Park Stonor RG9 6HF Henley On Thames Oxfordshire | United Kingdom | British | 68772890001 | |||||
| CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo | Director | Chatsworth DE45 1PP Bakewell Derbyshire | England | British | 34422480001 | |||||
| FELLOWES, Robert, The Rt Hon Sir | Director | 5a The Old Barracks Kensington Place W8 4PU London | British | 62597160001 | ||||||
| FOSTER, Robert Edward | Director | 47 Gosberton Road SW12 8LE London | British | 19742310001 | ||||||
| GEIDT, Christopher Edward Wollaston Mackenzie, The Rt Hon. | Director | Buckingham Palace SW1A 1AA London | United Kingdom | British | 126726220002 | |||||
| GUINNESS, John Ralph Sidney, Sir | Director | 12 Hasker Street SW3 2LG London | British | 29410020004 | ||||||
| HENNESSY, David, The Right Honourable The Lord Windlesham | Director | Brasenose College OX1 4AJ Oxford | British | 34422470001 | ||||||
| HILL, Judith Lynne | Director | 178 Erlanger Road SE14 5TJ London | British | 4386080001 | ||||||
| JANVRIN, Robin Berry, Sir | Director | Buckingham Palace SW1A 1AA London | United Kingdom | British | 111068810001 | |||||
| JERVIS, Simon Swynfen | Director | 45 Bedford Gardens W8 7EF London | England | British | 13868360002 | |||||
| LEIGH-PEMBERTON, James Henry, Sir | Director | St. James's Palace SW1A 1BQ London York House | England | British | 208600200001 | |||||
| MARTEN, Mary Anna Sibell Elizabeth, The Honourable Mrs | Director | Crichel House Moor Crichel BH21 5DT Wimborne Dorset | United Kingdom | British | 35782180001 | |||||
| MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch And Queensberry | Director | St. James's Palace SW1A 1BQ London York House United Kingdom | Scotland | British | 76465960002 | |||||
| OGILVY, THE EARL OF AIRLIE, David George Patrick Coke, The Rt Hon The Earl Of Airlie | Director | Cortachy Castle By Kirriemuir DD8 4LX Angus | Scotland | British | 105615150001 | |||||
| PARKER, Andrew David, Lord | Director | St. James's Palace SW1A 1BQ London York House | England | British | 281793540001 | |||||
| PEAT, Michael, Sir | Director | 4b Kensington Palace W8 4PU London | United Kingdom | British | 49070160004 | |||||
| PEEL, William James Robert, The Right Honourable The Earl | Director | Buckingham Palace SW1A 1AA London Buckingham Palace | United Kingdom | British | 84898790003 | |||||
| REID, Philip Alan, Sir | Director | Buckingham Palace SW1A 1AA London | United Kingdom | British | 110626060001 | |||||
| ROBINSON, Duncan | Director | Magdalene College CB3 0AG Cambridge The Master's Lodge Cambs | United Kingdom | British | 111128020002 |
Who are the persons with significant control of THE ROYAL COLLECTION TRUST?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr James Chalmers | Jan 01, 2025 | St. James's Palace SW1A 1BQ London York House | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| The Right Honourable The Lord Richard Benyon | Nov 01, 2024 | St. James's Palace SW1A 1BQ London York House | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Vice Admiral Sir Charles Anthony Johnstone-Burt | Mar 23, 2023 | St. James's Palace SW1A 1BQ London York House | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| The Rt. Hon. Sir Clive Alderton | Dec 01, 2022 | St. James's Palace SW1A 1BQ London York House | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Lord Andrew David Parker | Apr 01, 2021 | St. James's Palace SW1A 1BQ London York House | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Sir Michael John Stevens | Jan 01, 2018 | Buckingham Palace Road SW1A 1AA London Buckingham Palace | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| The Right Honourable Edward Young | Oct 17, 2017 | Buckingham Palace Road SW1A 1AA London Buckingham Palace | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| The Right Honourable Earl William James Robert Peel | Apr 06, 2016 | SW1A 1AA London Buckingham Palace United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Sir Philip Alan Reid | Apr 06, 2016 | SW1A 1AA London Buckingham Palace U.K. | Yes | ||||
Nationality: British Country of Residence: U.K. | |||||||
Natures of Control
| |||||||
| The Right Honourable Sir Christopher Edward Wollaston Mackenzie Giedt | Apr 06, 2016 | SW1A 1AA London Buckingham Palace U.K. | Yes | ||||
Nationality: British Country of Residence: U.K. | |||||||
Natures of Control
| |||||||
| The Sovereign | Apr 06, 2016 | SW1A 1AA London Buckingham Palace | No | ||||
| |||||||
Natures of 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