ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
COMPANY NUMBER
01124733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/07/1973
(51 years and 5 months old)
WEBSITE
http://rbcwminternational.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
25/07/1973
17/09/1992
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE)
LONDON
EC2N 4AA
Telephone: 02076534000
TPS: No
100 Bishopsgate
London
EC2N 4AA
EC2N 4AA
Telephone: 76534000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BANK OF CANADA | Active - Accounts Filed | View Report |
| ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| MONTCO NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Alex Richardson (929284969) has left the board |
| 20/12/2024 | New Company Secretary Margaret Concannon (933048411) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2019 - Present (5 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
25/08/2020 - Present (4 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/08/1991 - Present (33 years and 4 months) Born in Jul 1944 |
Resigned | Director |
Current: 5 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BANK OF CANADA | N/A | N/A |
| RBC INVESTOR SERVICES BANK SA | N/A | N/A |
| RBC INVESTOR SERVICES BANK S.A. | N/A | N/A |
| RBC INVESTOR SERVICES IRELAND LIMITED | N/A | N/A |
| RBC WEALTH PLANNING INTERNATIONAL LTD | N/A | N/A |
| ABACUS TRUSTEES (U.K.) LIMITED | Company is dissolved | View Report |
| ROYAL BANK HOLDING INC | N/A | N/A |
| BLUEBAY ASSET MANAGEMENT (SERVICES) LTD | Active - Accounts Filed | View Report |
| BLUEBAY ASSET MANAGEMENT CORPORATION LTD | Active - Accounts Filed | View Report |
| BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROYAL TRUST COMPANY (THE) | N/A | N/A |
| ROYAL BANK OF CANADA | Active - Accounts Filed | View Report |
| RBC EUROPE LIMITED | Active - Accounts Filed | View Report |
| RBC GELP (UK) LIMITED | Active - Accounts Filed | View Report |
| ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| MONTCO NOMINEES LIMITED | Company is dissolved | View Report |
| RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| RBC PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED | Company is dissolved | View Report |
| ROYAL BANK OF CANADA TRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Alex Richardson (929284969) has left the board |
| 20/12/2024 | New Company Secretary Margaret Concannon (933048411) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Company Secretary Alex Richardson (929284969) Appointed |
| 25/02/2022 | Siobhan Majella Dowdall (926565835) has left the board |
| 09/06/2021 | New Accounts filed |
| 27/04/2021 | New Board Member Allison MacKinnon (928238763) Appointed |
| 17/11/2020 | Clive Stuart Brown (919169454) has left the board |
| 12/09/2020 | New Accounts filed |
| 28/08/2020 | New Board Member Lisa Joy Wallis (927354581) Appointed |
| 19/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | Mark Robert Clatworthy (915412390) has left the board |
| 24/06/2020 | Change in Reg. Office |
| 01/01/2020 | Alex Richardson (924400112) has left the board |
| 01/01/2020 | New Company Secretary Siobhan Majella Dowdall (926565835) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 17/07/2019 | New Board Member Peter John Dixon (920092043) Appointed |
| 09/04/2019 | Stephen Rosenstjerne Krag (907063839) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 13/03/2018 | New Company Secretary Alex Richardson (924400112) Appointed |
| 09/03/2018 | Charlotte Birks (920978393) has left the board |
| 26/08/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 12/05/2017 | Clive Stuart Brown (923056776) has left the board |
| 12/05/2017 | New Board Member Clive Stuart Brown (919169454) Appointed |
| 05/05/2017 | New Board Member Clive Stuart Brown (923056776) Appointed |
| 04/05/2017 | Stuart Graeme Rutledge (917561165) has left the board |
| 09/09/2016 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 08/07/2016 | New Company Secretary Charlotte Birks (920978393) Appointed |
| 13/06/2016 | Oluremi Adejumo (919889868) has left the board |
| 30/08/2015 | New Confirmation Statement filed |
| 25/08/2015 | New Accounts filed |
| 30/06/2015 | Jason Leslie Wright (918592000) has left the board |
| 30/06/2015 | New Company Secretary Oluremi Adejumo (919889868) Appointed |
| 23/09/2014 | New Confirmation Statement filed |
| 27/08/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Company Secretary Jason Leslie Wright (918592000) Appointed |
| 13/03/2014 | Anna-Marie Davis (918458297) has left the board |
| 19/02/2014 | New Accounts filed |
| 29/01/2014 | Jason Leslie Wright (907214528) has left the board |
| 29/01/2014 | New Company Secretary Anna-Marie Davis (918458297) Appointed |
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