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Home > England & Wales Companies > THE ROYAL COLLECTION TRUST
Company Information for

THE ROYAL COLLECTION TRUST

York House, St. James's Palace, London, SW1A 1BQ,
Company Registration Number
02713536
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Royal Collection Trust
THE ROYAL COLLECTION TRUST was founded on 1992-05-11 and has its registered office in London. The organisation's status is listed as "Active". The Royal Collection Trust is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE ROYAL COLLECTION TRUST
 
Legal Registered Office
York House
St. James's Palace
London
SW1A 1BQ
Other companies in SW1A
 
Charity Registration
Charity Number 1016972
Charity Address YORK HOUSE, ST. JAMES'S PALACE, LONDON, SW1A 1BQ
Charter TO ENSURE THE ROYAL COLLECTION IS SUBJECT TO PROPER CUSTODIAL CONTROL AND IS CONSERVED TO THE HIGHEST POSSIBLE STANDARDS. TO ENSURE THE ROYAL COLLECTION CAN BE SEEN BY AS MANY PEOPLE AS POSSIBLE. TO BROADEN ACCESS THROUGH THE PUBLICATION OF BOOKS AND EXHIBITION CATALOGUES AND DEVELOPMENT OF THE ON-LINE GALLERY. TO MAKE APPROPRIATE ACQUISITIONS WHEN RESOURCES BECOME AVAILABLE.
Filing Information
Company Number 02713536
Company ID Number 02713536
Date formed 1992-05-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts GROUP
Last Datalog update: 2024-04-12 17:08:37
Primary Source:Companies House
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Companies with same name THE ROYAL COLLECTION TRUST
The following companies were found which have the same name as THE ROYAL COLLECTION TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE ROYAL COLLECTION CLOTHING LLC 5498 ROCKWOOD RD - COLUMBUS OH 43229 Active Company formed on the 2006-06-06
THE ROYAL COLLECTION INTERNATIONAL INC North Carolina Unknown
THE ROYAL COLLECTION LLC 2062 SW AQUARIUS LANE PORT SAINT LUCIE FL 34984 Active Company formed on the 2020-05-27

Company Officers of THE ROYAL COLLECTION TRUST

Current Directors
Officer Role Date Appointed
MARC JAN BOLLAND
 Director 2017-04-01
CHARLES ANTHONY JOHNSTONE-BURT
 Director 2017-10-18
ANNA JULIA KEAY
 Director 2018-04-01
JAMES HENRY LEIGH-PEMBERTON
 Director 2016-04-01
RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT
 Director 2011-03-31
WILLIAM JAMES ROBERT PEEL
 Director 2006-10-16
MICHAEL JOHN STEVENS
 Director 2018-01-01
CHARLES THE PRINCE OF WALES
 Director 1993-01-29
EDWARD YOUNG
 Director 2017-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALIND JOY SAVILL
 Director 2012-03-14 2018-04-01
PHILIP ALAN REID
 Director 2002-07-25 2018-01-01
CHRISTOPHER EDWARD WOLLASTON MACKENZIE GEIDT
 Director 2007-12-14 2017-10-17
PETER JOHN CHARLES TROUGHTON
 Director 2007-03-22 2016-04-01
DUNCAN ROBINSON
 Director 2006-03-15 2012-03-14
LUCINDA VICTORIA SHAW STEWART
 Director 2005-03-17 2011-03-31
HUGH ASHLEY ROBERTS
 Company Secretary 1996-03-12 2008-11-11
ROBIN BERRY JANVRIN
 Director 1999-02-05 2007-12-14
JOHN RALPH SIDNEY GUINNESS
 Director 2001-06-08 2007-06-07
RICHARD THE LORD LUCE GCVO
 Director 2000-10-01 2006-10-12
WILLIAM ERIC KINLOCH ANDERSON
 Director 2000-03-13 2006-03-15
MARY ANNA SIBELL ELIZABETH MARTEN
 Director 1999-03-22 2005-03-17
MICHAEL PEAT
 Director 1996-08-01 2002-07-25
SIMON SWYNFEN JERVIS
 Director 1993-03-25 2001-03-20
RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS
 Director 1998-01-01 2000-05-31
DAVID HENNESSY
 Director 1993-04-27 2000-03-13
DEBORAH VIVIEN CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE
 Director 1993-04-27 1999-03-22
ROBERT FELLOWES
 Director 1993-01-29 1999-02-05
DAVID GEORGE PATRICK COKE OGILVY, THE EARL OF AIRLIE
 Director 1993-01-29 1997-12-31
SHANE GABRIEL BLEWITT
 Director 1993-01-29 1996-07-31
GEOFFREY DE BELLAIGUE
 Company Secretary 1993-01-29 1996-03-11
ROBERT EDWARD FOSTER
 Company Secretary 1992-05-11 1993-01-29
ROBERT EDWARD FOSTER
 Director 1992-05-11 1993-01-29
JUDITH LYNNE HILL
 Director 1992-05-11 1993-01-29
JAMES THORNE
 Director 1992-05-11 1993-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC JAN BOLLAND ROYAL COLLECTION ENTERPRISES LIMITED Director 2018-01-01 CURRENT 1993-01-11 Active
CHARLES ANTHONY JOHNSTONE-BURT HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED Director 2015-03-16 CURRENT 2014-09-12 Active
RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT THE MDS ESTATES LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT ANDSTRAT (NO. 314) LIMITED Director 2014-03-20 CURRENT 2010-01-29 Liquidation
RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT BOUGHTON ESTATES LIMITED(THE) Director 1991-06-07 CURRENT 1932-12-28 Active
WILLIAM JAMES ROBERT PEEL FLITCHAM LIMITED Director 2008-01-18 CURRENT 1981-01-21 Active
WILLIAM JAMES ROBERT PEEL THE COUNTESS SONDES FOUNDATION LIMITED Director 2003-10-29 CURRENT 2003-10-29 Active
EDWARD YOUNG THE CHILDREN'S GARDEN PARTY LIMITED Director 2006-01-11 CURRENT 2006-01-11 Dissolved 2015-03-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-23Memorandum articles filed
2023-03-23Memorandum articles filed
2023-03-23Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-23Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-06AP01DIRECTOR APPOINTED MS MONISHA AMRIT SHAH
2022-04-05AP01DIRECTOR APPOINTED DR TONYA LYNN NELSON
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID PARKER
2021-04-08AP01DIRECTOR APPOINTED LORD ANDREW DAVID PARKER
2021-04-01PSC07CESSATION OF WILLIAM JAMES ROBERT PEEL AS A PERSON OF SIGNIFICANT CONTROL
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES ROBERT PEEL
2021-03-22RES01ADOPT ARTICLES 22/03/21
2021-03-22MEM/ARTSARTICLES OF ASSOCIATION
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THE PRINCE OF WALES
2021-02-22AP01DIRECTOR APPOINTED SIR BRIAN IVORY
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT
2020-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-13AP01DIRECTOR APPOINTED DR ANNA JULIA KEAY
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND JOY SAVILL
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN STEVENS
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN STEVENS
2018-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD YOUNG
2018-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD YOUNG
2018-01-15AP01DIRECTOR APPOINTED SIR MICHAEL JOHN STEVENS
2018-01-03PSC07CESSATION OF PHILIP ALAN REID AS A PERSON OF SIGNIFICANT CONTROL
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALAN REID
2017-10-27AP01DIRECTOR APPOINTED THE RIGHT HONOURABLE EDWARD YOUNG
2017-10-25AP01DIRECTOR APPOINTED VICE ADMIRAL CHARLES ANTHONY JOHNSTONE-BURT
2017-10-24PSC07CESSATION OF CHRISTOPHER EDWARD WOLLASTON MACKENZIE GIEDT AS A PERSON OF SIGNIFICANT CONTROL
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD WOLLASTON MACKENZIE GEIDT
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-03RP04PSC01SECOND FILING OF PSC01 FOR PHILIP ALAN REID
2017-08-03RP04PSC01SECOND FILING OF PSC01 FOR WILLIAM JAMES ROBERT PEEL
2017-08-03RP04PSC01SECOND FILING OF PSC01 FOR CHRISTOPHER EDWARD WOLLASTON MACKENZIE GIEDT
2017-08-03RP04PSC03SECOND FILING OF PSC03 FOR THE SOVEREIGN
2017-08-03ANNOTATIONClarification
2017-05-10AP01DIRECTOR APPOINTED MR MARC JAN BOLLAND
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-27AP01DIRECTOR APPOINTED MR JAMES HENRY LEIGH-PEMBERTON
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER TROUGHTON
2016-04-05AR0131/03/16 NO MEMBER LIST
2015-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-16AR0131/03/15 NO MEMBER LIST
2014-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-24AR0131/03/14 NO MEMBER LIST
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-30AR0101/04/13 NO MEMBER LIST
2012-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-20RES01ADOPT ARTICLES 17/07/2012
2012-04-30AR0131/03/12 NO MEMBER LIST
2012-04-30AP01DIRECTOR APPOINTED DAME ROSALIND JOY SAVILL
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBINSON
2012-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-28AR0131/03/11 NO MEMBER LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HRH THE PRINCE OF WALES / 31/03/2011
2011-04-28AP01DIRECTOR APPOINTED DUKE OF BUCCLEUCH AND QUEENSBURY RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA SHAW STEWART
2010-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-27AR0130/06/10 NO MEMBER LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RIGHT HONOURABLE THE EARL PEEL WILLIAM JAMES ROBERT PEEL / 30/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD WOLLASTON MACKENZIE GEIDT / 30/06/2010
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM YORK HOUSE ST. JAMES'S PALACE LONDON SW1A 1BQ
2010-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PEEL / 21/07/2009
2009-07-21363aANNUAL RETURN MADE UP TO 30/06/09
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM YORK HOUSE ST. JAMES'S PALACE LONDON SW1A 1BQ
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY HUGH ROBERTS
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM STABLE YARD HOUSE ST JAMES'S PALACE LONDON SW1A 1JR
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PEEL / 10/10/2008
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEIDT / 10/10/2008
2008-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-23363(288)DIRECTOR RESIGNED
2008-07-23363sANNUAL RETURN MADE UP TO 30/06/08
2008-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288bDIRECTOR RESIGNED
2007-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-11363sANNUAL RETURN MADE UP TO 31/03/07
2007-04-18288aNEW DIRECTOR APPOINTED
2007-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-12-21288bDIRECTOR RESIGNED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-11363sANNUAL RETURN MADE UP TO 31/03/06
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288aNEW DIRECTOR APPOINTED
2005-10-21288bDIRECTOR RESIGNED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/05
2005-05-04363sANNUAL RETURN MADE UP TO 31/03/05
2004-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sANNUAL RETURN MADE UP TO 30/04/04
2004-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-06-19AUDAUDITOR'S RESIGNATION
2003-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-03363sANNUAL RETURN MADE UP TO 30/04/03
2003-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-09-08288aNEW DIRECTOR APPOINTED
2002-08-17288bDIRECTOR RESIGNED
2002-05-16363sANNUAL RETURN MADE UP TO 30/04/02
2001-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-12-04288aNEW DIRECTOR APPOINTED
2001-08-01288bDIRECTOR RESIGNED
2001-06-14363(288)DIRECTOR RESIGNED
2001-06-14363sANNUAL RETURN MADE UP TO 11/05/01
2001-06-13288aNEW DIRECTOR APPOINTED
1995-08-04Full group accounts made up to 1995-03-31
1994-10-20Full group accounts made up to 1994-03-31
1994-08-08Resolutions passed:<ul><li>Elective resolution passed</ul>
1994-06-09Annual return made up to 11/05/94
1993-12-07Accounting reference date extended from 31/12 to 31/03
1993-12-02FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-02Annual return made up to 11/05/93
1993-05-07New director appointed
1993-04-04New director appointed
1993-02-15Accounting reference date notified as 31/12
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91011 - Library activities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions


Licences & Regulatory approval
We could not find any licences issued to THE ROYAL COLLECTION TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ROYAL COLLECTION TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ROYAL COLLECTION TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91011 - Library activities

Intangible Assets
Patents
We have not found any records of THE ROYAL COLLECTION TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROYAL COLLECTION TRUST
Trademarks
We have not found any records of THE ROYAL COLLECTION TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROYAL COLLECTION TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91011 - Library activities) as THE ROYAL COLLECTION TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ROYAL COLLECTION TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROYAL COLLECTION TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ROYAL COLLECTION TRUST any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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