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Roy Nominees Limited LONDON

Roy Nominees started in year 1934 as Private Limited Company with registration number 00285269. The Roy Nominees company has been functioning successfully for 90 years now and its status is active. The firm's office is based in London at 100 Bishopsgate. Postal code: EC2N 4AA.

Currently there are 3 directors in the the company, namely Ian S., Christopher M. and Ben F.. In addition one secretary - Rachel V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Roy Nominees Limited Address / Contact

Office Address 100 Bishopsgate
Town London
Post code EC2N 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00285269
Date of Incorporation Wed, 2nd May 1934
Industry Dormant Company
End of financial Year 31st October
Company age 90 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Ian S.

Position: Director

Appointed: 19 February 2024

Christopher M.

Position: Director

Appointed: 07 December 2023

Rachel V.

Position: Secretary

Appointed: 23 February 2022

Ben F.

Position: Director

Appointed: 03 February 2022

Siobhan D.

Position: Secretary

Appointed: 30 December 2020

Resigned: 23 February 2022

Paul B.

Position: Director

Appointed: 10 February 2020

Resigned: 07 December 2023

Mirabelle O.

Position: Secretary

Appointed: 10 February 2020

Resigned: 02 November 2020

Paul S.

Position: Director

Appointed: 15 October 2019

Resigned: 29 November 2019

Simon K.

Position: Director

Appointed: 11 January 2019

Resigned: 19 September 2019

Richard S.

Position: Director

Appointed: 14 May 2018

Resigned: 20 January 2022

Janelle M.

Position: Director

Appointed: 14 May 2018

Resigned: 19 February 2024

Michelle H.

Position: Director

Appointed: 20 October 2017

Resigned: 13 December 2018

Simon O.

Position: Director

Appointed: 07 January 2017

Resigned: 20 February 2018

Alex R.

Position: Secretary

Appointed: 06 December 2016

Resigned: 10 February 2020

Patricia H.

Position: Director

Appointed: 07 December 2015

Resigned: 14 May 2018

Jonathan H.

Position: Director

Appointed: 04 February 2015

Resigned: 07 December 2015

Oluremi A.

Position: Secretary

Appointed: 11 April 2014

Resigned: 03 June 2016

Simon S.

Position: Director

Appointed: 31 July 2013

Resigned: 30 January 2015

Timothy W.

Position: Director

Appointed: 31 July 2013

Resigned: 06 January 2017

Samantha C.

Position: Director

Appointed: 01 September 2008

Resigned: 10 April 2014

Joanna M.

Position: Director

Appointed: 01 September 2008

Resigned: 15 August 2013

Samantha C.

Position: Secretary

Appointed: 25 August 2008

Resigned: 10 April 2014

Geoff P.

Position: Secretary

Appointed: 24 October 2006

Resigned: 31 July 2008

Farhat S.

Position: Secretary

Appointed: 29 September 2005

Resigned: 25 October 2006

Helen C.

Position: Secretary

Appointed: 31 July 2003

Resigned: 13 June 2006

Robert W.

Position: Director

Appointed: 07 April 2003

Resigned: 31 August 2008

Simon C.

Position: Director

Appointed: 15 November 2002

Resigned: 15 July 2011

Geoff P.

Position: Director

Appointed: 15 October 2001

Resigned: 31 July 2008

Paul H.

Position: Director

Appointed: 01 August 2000

Resigned: 21 December 2000

David B.

Position: Director

Appointed: 01 August 2000

Resigned: 30 September 2001

Martyn G.

Position: Director

Appointed: 01 August 2000

Resigned: 30 July 2003

Paul S.

Position: Director

Appointed: 01 August 2000

Resigned: 23 January 2003

Peter C.

Position: Director

Appointed: 01 August 2000

Resigned: 23 October 2006

Simon O.

Position: Director

Appointed: 01 August 2000

Resigned: 15 August 2013

Cortland B.

Position: Director

Appointed: 01 November 1996

Resigned: 18 May 1999

Jose P.

Position: Director

Appointed: 13 May 1996

Resigned: 01 August 2000

Anthony B.

Position: Director

Appointed: 07 February 1995

Resigned: 07 January 1998

Patrick D.

Position: Director

Appointed: 07 February 1995

Resigned: 01 August 2000

Thomas S.

Position: Director

Appointed: 01 November 1994

Resigned: 23 April 1996

Craig B.

Position: Director

Appointed: 15 September 1994

Resigned: 01 August 2000

Richard B.

Position: Director

Appointed: 03 March 1994

Resigned: 01 August 2000

Alan S.

Position: Director

Appointed: 03 March 1994

Resigned: 20 January 1995

Paul S.

Position: Director

Appointed: 03 March 1994

Resigned: 06 January 1995

Brian R.

Position: Director

Appointed: 11 November 1993

Resigned: 04 July 2000

Neil M.

Position: Director

Appointed: 11 November 1993

Resigned: 31 October 1994

Simon O.

Position: Director

Appointed: 11 November 1993

Resigned: 26 August 1994

Charles R.

Position: Secretary

Appointed: 01 September 1993

Resigned: 31 July 2003

Ronald M.

Position: Director

Appointed: 01 September 1993

Resigned: 30 April 1994

Philip C.

Position: Director

Appointed: 01 September 1993

Resigned: 01 November 1996

Christopher L.

Position: Director

Appointed: 09 July 1992

Resigned: 01 September 1993

Maggie G.

Position: Director

Appointed: 09 July 1992

Resigned: 27 August 1993

Timothy G.

Position: Director

Appointed: 09 July 1992

Resigned: 13 August 1993

Steven F.

Position: Director

Appointed: 09 July 1992

Resigned: 11 March 1993

Eugenia W.

Position: Director

Appointed: 09 July 1992

Resigned: 15 September 1994

Keith B.

Position: Director

Appointed: 09 July 1992

Resigned: 31 March 1993

Clifford B.

Position: Director

Appointed: 09 July 1992

Resigned: 01 August 2000

Brian B.

Position: Director

Appointed: 09 July 1992

Resigned: 01 September 1993

Lawrence B.

Position: Director

Appointed: 09 July 1992

Resigned: 27 January 1995

Anthony M.

Position: Director

Appointed: 09 July 1992

Resigned: 01 August 2000

Patricia M.

Position: Secretary

Appointed: 09 July 1992

Resigned: 01 September 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Royal Bank Of Canada from Toronto, Canada. The abovementioned PSC is classified as "a publicly traded company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Royal Bank Of Canada

South Tower 200 Bay Street, 9th Floor, Toronto, Ontario M5j 2j5, Canada

Legal authority Bank Act Of Canada
Legal form Publicly Traded Company
Country registered 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.
Notified on 9 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 31st October 2023
filed on: 18th, December 2023 		Free Download (7 pages)

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