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The Royal Collection Trust

02713536

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, St. James's Palace, London, SW1A 1BQ
Incorporated 11/05/1992

Previously known as

Charis (30) Limited · until 01/02/1993

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

91011
Library activities
91012
Archive activities
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Sir Nicholas Hickman Ponsonby Bacon

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Marc Jan Bolland

director · Since 01/04/2017

Dutch · England · Age 67

Charles Anthony Johnstone-Burt

director · Since 18/10/2017

British · England · Age 68

Anna Julia Keay

director · Since 01/04/2018

British · England · Age 51

Brian Ivory

director · Since 01/01/2021

British · Scotland · Age 77

Monisha Amrit Shah

director · Since 01/04/2022

British · United Kingdom · Age 56

Tonya Lynn Nelson

director · Since 01/04/2022

American · United Kingdom · Age 52

Clive Alderton

director · Since 01/12/2022

British · United Kingdom · Age 59

Nicholas Bacon

director · Since 01/03/2024

British · England · Age 73

Richard Benyon

director · Since 01/11/2024

British · England · Age 65

James William Pender Chalmers

director · Since 01/01/2025

British · England · Age 62

James Nicholas Lambert

director · Since 01/04/2026

British · England · Age 69

Former

Peter John Charles Troughton

director · Resigned 01/04/2016

Christopher Edward Wollaston Mackenzie Geidt

director · Resigned 17/10/2017

Philip Alan Reid

director · Resigned 01/01/2018

Rosalind Joy Savill

director · Resigned 01/04/2018

Richard Walter John Montagu Douglas Scott

director · Resigned 31/12/2020

Charles The Prince Of Wales

director · Resigned 10/03/2021

William James Robert Peel

director · Resigned 31/03/2021

Edward Young

director · Resigned 01/12/2022

Andrew David Parker

director · Resigned 31/10/2024

Michael John Stevens Kcvo

director · Resigned 31/12/2024

James Henry Leigh-Pemberton

director · Resigned 31/03/2025

Persons with Significant Control

The Sovereign

Appoint directors

Buckingham Palace, London, SW1A 1AA

Notified 06/04/2016

The Rt. Hon. Sir Clive Alderton

Significant control

British · United Kingdom · Age 59

York House, St. James's Palace, London, SW1A 1BQ

Notified 01/12/2022

Vice Admiral Sir Charles Anthony Johnstone-Burt

Significant control

British · United Kingdom · Age 68

York House, St. James's Palace, London, SW1A 1BQ

Notified 23/03/2023

The Right Honourable The Lord Richard Benyon

Significant control

British · England · Age 65

York House, St. James's Palace, London, SW1A 1BQ

Notified 01/11/2024

Mr James Chalmers

Significant control

British · England · Age 62

York House, St. James's Palace, London, SW1A 1BQ

Notified 01/01/2025

Former PSCs

The Right Honourable Earl William James Robert Peel

Ceased 31/03/2021

The Right Honourable Sir Christopher Edward Wollaston Mackenzie Giedt

Ceased 17/10/2017

Sir Philip Alan Reid

Ceased 01/01/2018

The Right Honourable Edward Young

Ceased 01/12/2022

Sir Michael John Stevens

Ceased 31/12/2024

Lord Andrew David Parker

Ceased 31/10/2024

Change History

statusactive
2026-06-07

Active

typeprivate-limited-guarant-nsc
2026-06-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1York House
2026-06-07

YORK HOUSE

post townLondon
2026-06-07

LONDON