ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED was incorporated 50 years ago on 25/07/1973 and has the registered number: 01124733. The accounts status is FULL and accounts are next due on 31/07/2024.

ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

100 BISHOPSGATE
LONDON
EC2N 4AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALLISON MACKINNON May 1979 British Director 2021-04-22 CURRENT
ALEX RICHARDSON Secretary 2022-02-23 CURRENT
MR PETER JOHN DIXON Feb 1972 British Director 2019-07-15 CURRENT
MS LISA JOY WALLIS Jun 1969 British Director 2020-08-25 CURRENT
MR DAVID THOMAS Nov 1965 British Director 2011-07-11 UNTIL 2013-01-31 RESIGNED
PROFESSOR SIR JAMES BALL Jul 1933 British Director RESIGNED
MS SIOBHAN MAJELLA DOWDALL Secretary 2019-12-18 UNTIL 2022-02-23 RESIGNED
JASON LESLIE WRIGHT Secretary 2014-03-13 UNTIL 2015-06-26 RESIGNED
JASON LESLIE WRIGHT Nov 1970 British Secretary 2007-07-05 UNTIL 2014-01-22 RESIGNED
FARHAT SHAH British Secretary 2005-09-29 UNTIL 2006-10-25 RESIGNED
MISS ANNA-MARIE DAVIS Secretary 2014-01-22 UNTIL 2014-03-03 RESIGNED
MR ALEX RICHARDSON Secretary 2018-03-09 UNTIL 2019-12-18 RESIGNED
MR CHARLES JOHN HAMILTON FISHER Jan 1944 British Secretary RESIGNED
HELEN JOANNA COATMAN Mar 1967 Secretary 2003-07-31 UNTIL 2006-06-13 RESIGNED
CHARLOTTE BIRKS Secretary 2016-07-04 UNTIL 2018-02-16 RESIGNED
MRS OLUREMI ADEJUMO Secretary 2015-06-26 UNTIL 2016-06-03 RESIGNED
MR CHARLES JOHN HAMILTON FISHER Jan 1944 British Director RESIGNED
STUART GRAEME RUTLEDGE Dec 1973 Canadian Director 2013-01-31 UNTIL 2017-05-02 RESIGNED
RONALD EUGENE STANLEY Mar 1947 U S Director 1994-12-15 UNTIL 1999-10-31 RESIGNED
MR DAVID PETER PRITCHARD Jul 1944 British Director RESIGNED
MR CHARLES ASHLEY MCMANUS Nov 1961 British Director 2003-07-23 UNTIL 2011-02-18 RESIGNED
MR RONALD ALAN MASLECK Apr 1937 Canadian Director RESIGNED
MR ALEXANDER BADENOCH MARSHALL Dec 1924 British Director RESIGNED
MR STEPHEN ROSENSTJERNE KRAG Feb 1959 British Director 2011-06-06 UNTIL 2019-04-04 RESIGNED
STEPHEN KRAG Jan 1959 British Director 2011-06-06 UNTIL 2011-06-06 RESIGNED
MR CLIVE BROWN Feb 1960 British Director 2017-05-02 UNTIL 2020-11-12 RESIGNED
MS PAULINE FIDELIS MARY EGAN Apr 1965 Irish Director 2010-07-13 UNTIL 2012-11-25 RESIGNED
MR PHILIP MARTIN CUTTS Sep 1955 British Director 1994-05-03 UNTIL 1996-11-01 RESIGNED
MR MARK ROBERT CLATWORTHY Dec 1962 British Director 2013-01-31 UNTIL 2020-07-31 RESIGNED
MR JOHN WARWICK BURBIDGE Jun 1958 British Director 1999-10-18 UNTIL 2011-07-11 RESIGNED
CORTLAND SCOTT BROWN Apr 1955 Canadian Director 1996-11-01 UNTIL 1999-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Bank Of Canada 2016-04-06 Toronto Ontario   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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