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 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
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 |