ROYAL EXCHANGE TRUST COMPANY LIMITED Credit Check Report

Company Overview

Royal Exchange Trust Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 29 April 1970, so this is a well established company. Royal Exchange Trust Company Limited has been in business for 55 years and 11 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

4Th Floor, 140 Aldersgate Street, London, EC1A 4HY

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Companies House Data

Company Name	ROYAL EXCHANGE TRUST COMPANY LIMITED
Company Number	00978338
Registered Office Address	4th Floor, 140 Aldersgate Street
	EC1A 4HY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	29/04/1970
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	28/04/2017
Returns Last Made Up Date	31/03/2016

Directors & Members

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	Carl Baldry - Director (British, 60 years old, born July 1966) Appointed 15 September 2016, Resigned 15 January 2021	Resigned
	Derek Barnes - Director (British, 79 years old, born December 1947)	Resigned
	Colin Benford - Director (British, 64 years old, born January 1962) Appointed 27 July 2015, Resigned 31 January 2024	Resigned
	Caroline Burton - Director (British, 76 years old, born January 1950)	Resigned
	Stuart Chapell - Director (British, 70 years old, born May 1956) Appointed 01 July 1998, Resigned 22 February 2000	Resigned
	Christopher Cheetham - Director (British, 71 years old, born September 1955) Appointed 15 September 1999, Resigned 08 August 2001	Resigned
	Robert Coyle - Director (British, 61 years old, born April 1965) Appointed 08 August 2001, Resigned 22 November 2005	Resigned
	Stanley Crosbie - Director (British, 88 years old, born May 1938)	Resigned
	Peter Davey - Director (British, 79 years old, born September 1947)	Resigned
	Nicholas Everard - Director (British, 70 years old, born August 1956) Appointed 05 July 2004, Resigned 10 May 2005	Resigned
	Peter Fairweather - Director (British, 65 years old, born May 1961) Appointed 08 February 1999, Resigned 03 March 2000	Resigned
	Gordon Hurst - Director (British, 64 years old, born January 1962) Appointed 08 August 2001, Resigned 31 March 2008	Resigned
	Susan Lawrence - Director (British, 65 years old, born December 1961) Appointed 21 April 2009, Resigned 31 July 2015	Resigned
	Richard Lewis-Jones - Director (British, 78 years old, born September 1948)	Resigned
	Harvey Lightfoot - Director (British, 79 years old, born April 1947) Appointed 09 October 1995, Resigned 13 January 1997	Resigned
	Peter Malcolm - Director (British, 62 years old, born January 1964) Appointed 31 January 2024, Resigned 15 September 2025	Resigned
	Sean Martin - Director (British, 61 years old, born February 1965) Appointed 27 July 2015	Active
	Bryan Needham - Director (British, 84 years old, born March 1942) Appointed 01 February 1995, Resigned 29 February 2000	Resigned
	Bryan Needham - Director (British, 84 years old, born March 1942) Appointed 08 August 2001, Resigned 10 June 2004	Resigned
	David Osborne - Director (Australian, 43 years old, born May 1983) Appointed 15 September 2016, Resigned 06 September 2018	Resigned
	Timothy Palmer - Director (British, 72 years old, born March 1954) Appointed 12 April 2000, Resigned 08 August 2001	Resigned
	John Peel - Director (British, 79 years old, born May 1947) Appointed 12 March 2003, Resigned 31 March 2007	Resigned
	Richard Shearer - Director (British, 62 years old, born February 1964) Appointed 31 March 2007, Resigned 31 March 2008	Resigned
	Peter Smith - Director (British, 73 years old, born February 1953) Appointed 12 April 2000, Resigned 26 June 2001	Resigned
	Clive Tomkins - Director (British, 67 years old, born June 1959) Appointed 25 July 1995, Resigned 11 April 2000	Resigned
	Jonathan Vickers - Director (British, 64 years old, born August 1962) Appointed 10 May 2005, Resigned 21 April 2009	Resigned
	Capita Company Secretarial Services Limited - Secretary Appointed 01 November 2005, Resigned 01 December 2008	Resigned
	Capita Corporate Director Limited - Director Appointed 31 March 2008, Resigned 03 November 2017	Resigned
	Capita Group Secretary Limited - Secretary Appointed 01 December 2008, Resigned 03 November 2017	Resigned
	Link Group Corporate Director Limited - Director Appointed 03 November 2017, Resigned 28 June 2019	Resigned
	Link Group Corporate Secretary Limited - Secretary Appointed 03 November 2017, Resigned 28 June 2019	Resigned

Secretaries

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	John Clayton - Secretary (British)	Resigned
	Gordon Hurst - Secretary (British) Appointed 08 August 2001, Resigned 31 October 2005	Resigned
	Ian Richardson - Secretary (British) Appointed 31 October 1999, Resigned 08 August 2001	Resigned
	Capita Company Secretarial Services Limited - Secretary Appointed 01 November 2005, Resigned 01 December 2008	Resigned
	Capita Group Secretary Limited - Secretary Appointed 01 December 2008, Resigned 03 November 2017	Resigned
	Link Group Corporate Secretary Limited - Secretary Appointed 03 November 2017, Resigned 28 June 2019	Resigned

Other Company Directorships

Sean Martin
1 THEOBALD'S COURT PARTNERCO LIMITED
ADRIATIC LAND 13 (GR1) LIMITED
ADRIATIC LAND 13 (GR2) LIMITED
APEX GROUP NOMINEES 1 (UK) LIMITED
APEX GROUP SECRETARIES (UK) LIMITED
APEX LOAN AGENCY LIMITED
APEX TRUSTEE SERVICES LIMITED
ARTESIAN FINANCE II PLC
ARTESIAN FINANCE III PLC
ARTESIAN FINANCE PLC
BARWOOD DEVELOPMENT SECURITIES LIMITED
BARWOOD LAND SW MK LIMITED
BARWOOD VENTURES HOLDINGS LIMITED
BARWOOD VENTURES LIMITED
COMMUNITY FINANCE COMPANY 1 PLC
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
GIOVE UK PLC
HACKNEY ROAD HOTEL LIMITED
MAJOR LEISURE LIMITED
MAJOR PROPERTIES GP LIMITED
MAJOR PROPERTIES LIMITED
MAJOR PROPERTIES NOMINEE LIMITED
MAPLE LEAF FOODS UK LIMITED
MHD LIMITED
PHS GROUP INVESTMENTS LIMITED
PHS HOLDCO LIMITED
PRODIGY REPAYMENTS LIMITED
SPMCAB NO. 7 LIMITED
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC
UNIFUND PLC
UNITE (USAF) II PLC
USAF ISSUER HOLDINGS II LIMITED
WANDLE MORTGAGE FUNDING LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC1A 4HY

	EAST LONDON PROPERTY INVESTMENT FUND LIMITED 140 Aldersgate Street, London, EC1A 4HY
	TRAVELPAY LIMITED 140 Aldersgate Street, London, EC1A 4HY
	CITY ROAD DEVELOPMENTS HOLDCO LIMITED 140 ALDERSGATE STREET, LONDON, LONDON, EC1A 4HY
	PW GROWTH FINANCE LIMITED 140 Aldersgate Street, London, EC1A 4HY
	NEWABLE DIGITAL LIMITED 140 ALDERSGATE STREET, LONDON, EC1A 4HY
	MOUNT ANVIL NEW HOLDINGS LIMITED 140 ALDERSGATE STREET, LONDON, EC1A 4HY
	LONDON BUSINESS LOANS (WHOLESALE) LIMITED 140 Aldersgate Street, London, EC1A 4HY
	ACCOUNTING TECHNICIANS (SERVICES) LIMITED 30 CHURCHILL PLACE, LONDON, EC1A 4HY
	MOBILEPAY LIMITED 140 Aldersgate Street, London, EC1A 4HY
	NEWABLE INTERNATIONAL CONSULTING LIMITED 140 ALDERSGATE STREET, LONDON, EC1A 4HY

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