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Nom

The Royal Collection Trust
Adresse
York House
St. James's Palace
London
SW1A 1BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02713536 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)91011 - Gestion des bibliothèques et des archives
91012 - Gestion des bibliothèques et des archives
91030 - Gestion des sites et monuments historiques et des attractions touristiques similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Alderton, Clive Status: Active Notified: 01/12/2022 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
    •
    Parker, Andrew David Status: Active Notified: 01/04/2021 Date of Birth: 05/1962 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stevens, Michael John Status: Active Notified: 01/01/2018 Date of Birth: 05/1958 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Sovereign Status: Active Notified: 06/04/2016 Nature of Control
  • Right to appoint and remove directors
    •
    Giedt, Christopher Edward Wollaston Mackenzie Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2017 Date of Birth: 08/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Peel, William James Robert Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 10/1947 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Reid, Philip Alan Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Date of Birth: 01/1947 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Young, Edward Status: Ceased Notified: 17/10/2017 Ceased: 01/12/2022 Date of Birth: 10/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Alderton, Clive London Status: Active Notified: 01/12/2022 Date of Birth: 05/1967 Occupation: Principal Private Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Bacon, Nicolas, Sir London Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bolland, Marc Jan London Status: Active Notified: 01/04/2017 Date of Birth: 03/1959 Occupation: Trustee Role: Director Country of Residence: England Nationality: Dutch
    Ivory, Brian London Status: Active Notified: 01/01/2021 Date of Birth: 04/1949 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Johnstone-Burt, Charles Anthony London, United Kingdom Status: Active Notified: 18/10/2017 Date of Birth: 02/1958 Occupation: Master Of The Royal Household Role: Director Country of Residence: England Nationality: British
    Keay, Anna Julia London, England Status: Active Notified: 01/04/2018 Date of Birth: 08/1974 Occupation: Trustee Role: Director Country of Residence: England Nationality: British
    Leigh-Pemberton, James Henry London Status: Active Notified: 01/04/2016 Date of Birth: 12/1956 Occupation: Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Nelson, Tonya Lynn London Status: Active Notified: 01/04/2022 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Parker, Andrew David London Status: Active Notified: 01/04/2021 Date of Birth: 05/1962 Occupation: Lord Chamberlain Role: Director Country of Residence: England Nationality: British
    Shah, Monisha Amrit London Status: Active Notified: 01/04/2022 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stevens, Michael John London, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 05/1958 Occupation: Keeper Of The Privy Purse Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Royal Collection Enterprises LTD Status: Active Notified: 06/04/2016 Companies House Number: 02778486 Nature of Control
  • Ownership of shares - 75% or more
    •