The Royal Mint Limited
06964873
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 01/04/2016
DIRECTOR
BRITISH · WALES · Age 62
Also on 4 other boards
secretary · Since 15/12/2017
director · Since 01/11/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 26/07/2021
PUBLIC SERVANT
BRITISH · UNITED KINGDOM · Age 48
director · Since 28/02/2022
GLOBAL OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 4 other boards
director · Since 26/09/2022
COMPANY DIRECTOR
AMERICAN · UNITED KINGDOM · Age 43
director · Since 27/01/2025
CHAIR PERSON
BRITISH · ENGLAND · Age 69
Also on 7 other boards
director · Since 22/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 4 other boards
secretary · Since 15/12/2017
Former
secretary · Resigned 28/06/2010
director · Resigned 30/11/2010
director · Resigned 31/12/2010
director · Resigned 31/12/2012
director · Resigned 01/07/2013
director · Resigned 31/07/2014
director · Resigned 31/07/2014
director · Resigned 25/09/2017
director · Resigned 31/10/2017
secretary · Resigned 15/12/2017
director · Resigned 27/04/2018
director · Resigned 31/12/2018
director · Resigned 25/03/2019
director · Resigned 14/09/2020
director · Resigned 21/09/2020
director · Resigned 26/07/2021
director · Resigned 28/02/2022
director · Resigned 26/09/2022
director · Resigned 26/09/2022
director · Resigned 28/11/2023
director · Resigned 31/12/2024
director · Resigned 27/01/2025
director · Resigned 30/06/2025
director · Resigned 31/08/2025
director · Resigned 22/09/2025
Persons with Significant Control
The Solicitor For The Affairs Of His Majesty's Treasury As Nominee For The Chancellor Of The Exchequer In His Capacity As Master Of The Mint
1, Kemble Street, London, WC2B 4TS
Notified 06/04/2016
Change History
Active
Private Limited Company
THE ROYAL MINT
PONTYCLUN