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 4 months old)
WEBSITE
http://rbcwminternational.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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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 |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 18/08/2023 | 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
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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 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
25/08/2020 - Present (4 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 02/08/1991 - Present (33 years and 3 months) Secretary: 02/08/1991 - Present (33 years and 3 months) Born in Jan 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 48 |
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 |
|---|---|
| 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 | Siobhan Majella Dowdall (926565835) has left the board |
| 25/02/2022 | New Company Secretary Alex Richardson (929284969) Appointed |
| 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 | New Company Secretary Anna-Marie Davis (918458297) Appointed |
| 29/01/2014 | Jason Leslie Wright (907214528) has left the board |
| 13/09/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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