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 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
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 |