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


Company Profile Company Filings

Overview

ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED was incorporated 34 years ago on 20/04/1990 and has the registered number: 02494634. The accounts status is FULL.

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

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

GRIFFINS
LONDON
WC1H 9LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2021 21/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY RAYMOND ANTHONY FLETCHER Jan 1959 British Director 2015-06-07 CURRENT
MISS SIOBHAN MAJELLA DOWDALL Secretary 2018-09-18 CURRENT
MR ROSS JENNINGS Nov 1977 British Director 2017-10-02 CURRENT
MR ROSS JENNINGS Nov 1977 British Director 2017-06-20 UNTIL 2017-06-20 RESIGNED
ANSEL EDWIN HOLDER Aug 1947 British Director 2001-11-30 UNTIL 2003-09-01 RESIGNED
MR DAVID RUSSELL MILLER Mar 1958 British Director 2004-03-18 UNTIL 2007-01-08 RESIGNED
MS TRACY LEE MAETER Dec 1965 American Director 2010-08-11 UNTIL 2013-02-28 RESIGNED
MR RONALD ALAN MASLECK Apr 1937 Canadian Director 1993-09-01 UNTIL 1994-04-30 RESIGNED
MR FRANK LIPPA Jun 1955 Canadian Director 2012-06-14 UNTIL 2014-12-19 RESIGNED
MICHAEL JAMES LAGOPOULOS Oct 1956 Canadian Director 1996-03-29 UNTIL 2000-10-27 RESIGNED
MR MICHAEL ANDREW MOODIE May 1965 Canadian Director 2011-07-18 UNTIL 2013-09-01 RESIGNED
MR STEPHEN ROSENSTJERNE KRAG Feb 1959 British Director 2014-02-21 UNTIL 2019-04-04 RESIGNED
DONALD STEPHEN DOUGLAS KELLER-HOBSON Jun 1955 Canadian Director 1993-04-22 UNTIL 1995-01-13 RESIGNED
LAURENT MAURICE JOLY Mar 1954 Canadian Director 1993-09-01 UNTIL 1996-03-29 RESIGNED
MR ANTONY DAVID JOHNSON Jun 1962 British Director 2015-06-02 UNTIL 2017-06-20 RESIGNED
LORAINE GAEL CHRISTISON PINEL Jan 1949 British Director 2000-04-19 UNTIL 2001-12-07 RESIGNED
WILLIAM CHARLES HUMPHREYS Mar 1958 British Director 1994-11-15 UNTIL 1995-12-07 RESIGNED
CHRISTOPHER RUPERT LEE Nov 1945 British Director RESIGNED
FARHAT SHAH British Secretary 2005-09-16 UNTIL 2006-10-13 RESIGNED
MR CHARLES JOHN HAMILTON FISHER Jan 1944 British Secretary 1993-09-01 UNTIL 1999-10-31 RESIGNED
ALEXANDER PHILIP RICHARDSON Secretary 2016-06-21 UNTIL 2018-09-18 RESIGNED
PATRICIA JOAN MOODY Nov 1941 Secretary RESIGNED
HELEN JOANNA COATMAN Mar 1967 Secretary 2004-11-29 UNTIL 2006-06-13 RESIGNED
ADRIAN BUTTERWORTH Dec 1964 Secretary 1999-10-31 UNTIL 2004-11-29 RESIGNED
TEMITOPE OLUREMI ADEJUMO Feb 1971 British Secretary 2006-10-13 UNTIL 2016-06-03 RESIGNED
DR THOMAS LEONARD HOWARD WALFORD May 1955 British Director 2000-09-26 UNTIL 2006-06-14 RESIGNED
ANDREW WILLIAM JOHN BUCHANAN Sep 1956 British Director 1999-07-30 UNTIL 2001-06-25 RESIGNED
LEONARD PAUL FEETUM Feb 1956 British Director 1995-04-24 UNTIL 1997-03-24 RESIGNED
MR DANIEL LEE ELLIS Nov 1970 English Director 2013-11-04 UNTIL 2020-03-31 RESIGNED
MS PAULINE FIDELIS MARY EGAN Apr 1965 Irish Director 2010-08-09 UNTIL 2012-11-30 RESIGNED
JEFFREY SAMUEL DICK Jan 1956 British Director 2002-11-15 UNTIL 2004-07-30 RESIGNED
RANDLE PHILIP RALPH DARWALL-SMITH Jan 1952 British Director 1992-10-12 UNTIL 1993-09-01 RESIGNED
RANDLE PHILIP RALPH DARWALL-SMITH Jan 1952 British Director 1995-02-22 UNTIL 2000-04-03 RESIGNED
MR PHILIP MARK, DAVID HARRIS Apr 1962 British Director 2012-06-14 UNTIL 2014-09-08 RESIGNED
MR PHILIP MARTIN CUTTS Sep 1955 British Director 1994-05-03 UNTIL 1996-11-01 RESIGNED
DAVID GEORGE COOKSON Nov 1940 British Director RESIGNED
MR MARK ROBERT CLATWORTHY Dec 1962 British Director 2010-06-21 UNTIL 2020-07-31 RESIGNED
MR JOHN WARWICK BURBIDGE Jun 1958 British Director 2003-06-25 UNTIL 2011-06-27 RESIGNED
RONALD PAUL PATTERSON Jul 1957 Canadian Director 2004-11-24 UNTIL 2007-01-12 RESIGNED
CORTLAND SCOTT BROWN Apr 1955 Canadian Director 1996-11-11 UNTIL 1998-10-20 RESIGNED
MICHAEL CHARLES BRIERLEY Dec 1958 British Director RESIGNED
BRIAN ERNEST BARR Mar 1949 British Canadian Director RESIGNED
MR PHILIP MARTIN CUTTS Sep 1955 British Director 1998-10-20 UNTIL 2010-03-31 RESIGNED
MARK ANDREW HIRST May 1961 British Director 1998-10-05 UNTIL 2000-04-03 RESIGNED
MARK BENEDICT HUNTLEY EVANS Jul 1957 British Director 2007-02-26 UNTIL 2010-09-20 RESIGNED
KENNETH WILLIAM HUGHES Oct 1934 British Director RESIGNED
EDWARD WILLIAM UPSDELL Sep 1971 British Director 2006-10-13 UNTIL 2010-06-21 RESIGNED
MR DAVID THOMAS Nov 1965 British Director 2010-10-18 UNTIL 2012-04-18 RESIGNED
MR KEVIN MARSHALL FLANAGAN Jul 1959 Canadian Director 2004-11-24 UNTIL 2010-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Bank Of Canada Holdings (Uk) Limited 2018-05-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Royal Bank Of Canada Holdings (Uk) Limited 2016-04-06 - 2018-05-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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