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Royal Exchange Investment Management Ltd
16602454
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 King William Street, London, EC4N 7AF
Incorporated 23/07/2025
Compliance
Next accounts due
23/04/2027
On track
Confirmation statement
Last: 30/07/2026
Due 13/08/2027
On track
Industry
66300
Fund management activitiesOfficers
Mr John Peirs Hall
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 86
Also on 6 other boards
Mr Josceline Richard Percy
director · Since 17/07/2026
BRITISH · UNITED KINGDOM · Age 55
Former
Adrian Nicholas Mole
director · Resigned 30/07/2025
Mr Edward Rust
director · Resigned 17/07/2026
Persons with Significant Control
Mr Edward Rust
25–50% shares
25–50% votes
British · United Kingdom · Age 58
1, King William Street, London, EC4N 7AF
Notified 30/07/2025
Mr William Harry Bancroft
25–50% shares
25–50% votes
British · United Kingdom · Age 48
1, King William Street, London, EC4N 7AF
Notified 30/07/2025
Former PSCs
Adrian Nicholas Mole
Ceased 30/07/2025
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → 1 King William Street
2026-07-201 KING WILLIAM STREET
post town → London
2026-07-20LONDON