ROYAL BANK OF CANADA TRUST CORPORATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED was incorporated 58 years ago on 14/05/1965 and has the registered number: 00849073. The accounts status is FULL and accounts are next due on 31/07/2025.
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED was incorporated 58 years ago on 14/05/1965 and has the registered number: 00849073. The accounts status is FULL and accounts are next due on 31/07/2025.
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
100 BISHOPSGATE
LONDON
EC2N 4AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RACHEL VICKERY | Secretary | 2022-02-23 | CURRENT | ||
| CAROLINE MCCANN | Sep 1972 | Irish | Director | 2018-05-24 | CURRENT |
| MS GAIL ELIZABETH MCCOURT | Apr 1973 | British | Director | 2022-02-08 | CURRENT |
| NICHOLAS KINSELEY | Sep 1975 | British | Director | 2019-07-03 | CURRENT |
| CHARLOTTE BIRKS | Secretary | 2016-06-04 UNTIL 2018-02-16 | RESIGNED | ||
| MR RONALD ALAN MASLECK | Apr 1937 | Canadian | Director | 1993-09-01 UNTIL 1994-04-30 | RESIGNED |
| MR INDERJEET SINGH MANGAT | Mar 1937 | British | Director | RESIGNED | |
| MR HENRY KIERULF | Jun 1963 | British, | Director | 2013-12-16 UNTIL 2017-06-05 | RESIGNED |
| DONALD STEPHEN DOUGLAS KELLER-HOBSON | Jun 1955 | Canadian | Director | 1993-09-01 UNTIL 1995-01-13 | RESIGNED |
| WILLIAM CHARLES HUMPHREYS | Mar 1958 | British | Director | 1994-11-15 UNTIL 1995-11-20 | RESIGNED |
| GRAHAM ARTHUR HUELIN | Jun 1958 | British | Director | 2001-12-06 UNTIL 2008-03-07 | RESIGNED |
| MS ANNE PERROTIN | May 1970 | French | Director | 2016-10-24 UNTIL 2021-11-26 | RESIGNED |
| ADRIAN BUTTERWORTH | Dec 1964 | Secretary | 1999-10-31 UNTIL 2004-11-29 | RESIGNED | |
| MRS OLUREMI ADEJUMO | Secretary | 2010-10-01 UNTIL 2016-06-03 | RESIGNED | ||
| TEMITOPE OLUREMI ADEJUMO | Feb 1971 | British | Secretary | 2006-09-25 UNTIL 2010-02-22 | RESIGNED |
| MS SIOBHAN MAJELLA DOWDALL | Secretary | 2020-12-30 UNTIL 2022-02-23 | RESIGNED | ||
| KENNETH EDWARD RAYNER | Oct 1942 | British | Director | 1997-01-02 UNTIL 2000-04-04 | RESIGNED |
| MR ROLAND IAN WYATT | Jun 1956 | British | Director | 2005-02-28 UNTIL 2015-12-01 | RESIGNED |
| HELEN JOANNA COATMAN | Mar 1967 | Secretary | 2004-11-29 UNTIL 2006-06-13 | RESIGNED | |
| MR CHARLES JOHN HAMILTON FISHER | Jan 1944 | British | Secretary | RESIGNED | |
| MISS SIOBHAN MAJELLA DOWDALL | Secretary | 2018-09-18 UNTIL 2019-12-12 | RESIGNED | ||
| MISS MIRABELLE OSARO | Secretary | 2019-12-12 UNTIL 2020-11-02 | RESIGNED | ||
| MR ALEX RICHARDSON | Secretary | 2018-03-09 UNTIL 2018-09-04 | RESIGNED | ||
| MARTIN DAVID RICHARDSON | Secretary | 2010-02-22 UNTIL 2010-09-30 | RESIGNED | ||
| FARHAT SHAH | British | Secretary | 2005-09-14 UNTIL 2006-10-25 | RESIGNED | |
| MR MARK ROBERT CLATWORTHY | Dec 1962 | British | Director | 2010-06-14 UNTIL 2018-05-24 | RESIGNED |
| MR KEVIN MARSHALL FLANAGAN | Jul 1959 | Canadian | Director | 2008-03-07 UNTIL 2010-06-14 | RESIGNED |
| LEONARD PAUL FEETUM | Feb 1956 | British | Director | 1995-06-01 UNTIL 1997-03-24 | RESIGNED |
| MS PAULINE FIDELIS MARY EGAN | Apr 1965 | Irish | Director | 2010-06-14 UNTIL 2012-11-30 | RESIGNED |
| MR PHILIP MARTIN CUTTS | Sep 1955 | British | Director | 1994-05-03 UNTIL 1996-11-01 | RESIGNED |
| MRS PAULINE AUDREY GALE | Oct 1965 | British | Director | 2003-03-05 UNTIL 2008-06-27 | RESIGNED |
| MR PHILIP MARTIN CUTTS | Sep 1955 | British | Director | 1998-10-20 UNTIL 2010-03-31 | RESIGNED |
| MR ALLOY KENDRICK CHANG | Nov 1937 | British | Director | RESIGNED | |
| NICHOLAS BLAIR CAWLEY | Oct 1967 | British | Director | 2003-01-30 UNTIL 2004-04-20 | RESIGNED |
| CORTLAND SCOTT BROWN | Apr 1955 | Canadian | Director | 1996-11-01 UNTIL 1998-10-20 | RESIGNED |
| ADRIAN BRAIMER JONES | Sep 1958 | British | Director | 2001-11-30 UNTIL 2004-03-29 | RESIGNED |
| MR STEPHEN ROMERIL | Jul 1961 | British | Director | 2008-03-07 UNTIL 2010-08-12 | RESIGNED |
| MR BARRY ANTHONY GOWDY | Mar 1957 | British | Director | 2010-04-30 UNTIL 2015-09-30 | RESIGNED |
| RANDLE PHILIP RALPH DARWALL-SMITH | Jan 1952 | British | Director | 1995-02-22 UNTIL 2001-05-24 | RESIGNED |
| ANSEL HOLDER | Aug 1947 | British | Director | 2000-11-15 UNTIL 2001-03-30 | RESIGNED |
| DAVID FROBISHER WATERS | Sep 1949 | British | Director | 2001-03-30 UNTIL 2003-01-30 | RESIGNED |
| MR PETER WILLIAM HARGREAVES | Nov 1953 | British | Director | 2001-11-30 UNTIL 2004-03-31 | RESIGNED |
| RICHARD HENRY WILSON | Jan 1959 | Irish | Director | 2009-01-31 UNTIL 2013-12-16 | RESIGNED |
| ANDREW WALFORD TURNER | Sep 1944 | British | Director | 1993-09-01 UNTIL 2005-02-28 | RESIGNED |
| MR KEVIN DAVID STOKES | Apr 1956 | British | Director | 2013-03-18 UNTIL 2017-04-26 | RESIGNED |
| MR TIMOTHY RAYMOND ANTHONY FLETCHER | Jan 1959 | British | Director | 2016-10-24 UNTIL 2019-06-27 | RESIGNED |
| ANTHONY ARTHUR PITCHER | May 1961 | British | Director | 2001-12-06 UNTIL 2004-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royal Bank Of Canada Holdings (U.K.) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |