ROYAL BANK OF CANADA TRUST CORPORATION LIMITED

Overview

Company Name	ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00849073
Jurisdiction	England/Wales
Date of Creation	May 14, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROYAL BANK OF CANADA TRUST CORPORATION LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ROYAL BANK OF CANADA TRUST CORPORATION LIMITED located?

Registered Office Address	100 Bishopsgate EC2N 4AA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROYAL BANK OF CANADA TRUST CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
ROYAL BANK OF CANADA (LONDON) LIMITED	Sep 17, 1992	Sep 17, 1992
ROYAL BANK OF CANADA (LONDON) LIMITED (THE)	Dec 31, 1979	Dec 31, 1979
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED (THE)	May 14, 1965	May 14, 1965

What are the latest accounts for ROYAL BANK OF CANADA TRUST CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for ROYAL BANK OF CANADA TRUST CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2027
Next Confirmation Statement Due	Feb 23, 2027
Next Confirmation Statement Made Up To	Feb 09, 2026
Overdue	No

What are the latest filings for ROYAL BANK OF CANADA TRUST CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Feb 09, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Full accounts made up to Oct 31, 2025	23 pages	AA

Dec 01, 2025	Secretary's details changed for Rachel Vickery on Nov 17, 2025	1 pages	CH03

Jun 18, 2025	Appointment of Mr Toby Neil Alan Marsh as a director on Jun 10, 2025	2 pages	AP01

Jun 18, 2025	Termination of appointment of Caroline Mccann as a director on Jun 10, 2025	1 pages	TM01

Feb 10, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Full accounts made up to Oct 31, 2024	24 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Full accounts made up to Oct 31, 2023	23 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Full accounts made up to Oct 31, 2022	23 pages	AA

Jun 06, 2022	Full accounts made up to Oct 31, 2021	25 pages	AA

Feb 23, 2022	Appointment of Rachel Vickery as a secretary on Feb 23, 2022	2 pages	AP03

Feb 23, 2022	Termination of appointment of Siobhan Majella Dowdall as a secretary on Feb 23, 2022	1 pages	TM02

Feb 14, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Appointment of Ms Gail Elizabeth Mccourt as a director on Feb 08, 2022	2 pages	AP01

Dec 13, 2021	Termination of appointment of Anne Perrotin as a director on Nov 26, 2021	1 pages	TM01

Jun 03, 2021	Full accounts made up to Oct 31, 2020	24 pages	AA

Mar 24, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Full accounts made up to Oct 31, 2019	27 pages	AA

Jan 08, 2021	Appointment of Ms Siobhan Majella Dowdall as a secretary on Dec 30, 2020	2 pages	AP03

Nov 13, 2020	Termination of appointment of Mirabelle Osaro as a secretary on Nov 02, 2020	1 pages	TM02

Oct 24, 2020	legacy	3 pages	GUARANTEE2

Oct 24, 2020	legacy	1 pages	AGREEMENT2

Jun 22, 2020	Registered office address changed from , Riverbank House 2 Swan Lane, London, EC4R 3BF to 100 Bishopsgate London EC2N 4AA on Jun 22, 2020	1 pages	AD01

View All Filings

Who are the officers of ROYAL BANK OF CANADA TRUST CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULLOY, Rachel Bishopsgate EC2N 4AA London 100 United Kingdom	Feb 23, 2022		Secretary	Bishopsgate EC2N 4AA London 100 United Kingdom				292846950002
KINSELEY, Nicholas Bishopsgate EC2N 4AA London 100 United Kingdom	Jul 03, 2019		Director	Bishopsgate EC2N 4AA London 100 United Kingdom	England	British	1975-9	230333410001
MARSH, Toby Neil Alan Bishopsgate EC2N 4AA London 100 United Kingdom	Jun 10, 2025		Director	Bishopsgate EC2N 4AA London 100 United Kingdom	England	British	1974-8	88821770002
MCCOURT, Gail Elizabeth Bishopsgate EC2N 4AA London 100 United Kingdom	Feb 08, 2022		Director	Bishopsgate EC2N 4AA London 100 United Kingdom	Jersey	British	1973-4	292278470001
ADEJUMO, Oluremi 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom	Oct 01, 2010	Jun 03, 2016	Secretary	2 Swan Lane EC4R 3BF London Riverbank House United Kingdom				154951850001
ADEJUMO, Temitope Oluremi 71 Queen Victoria Street London EC4V 4DE	Sep 25, 2006	Feb 22, 2010	Secretary	71 Queen Victoria Street London EC4V 4DE		British		97939600004
BIRKS, Charlotte 2 Swan Lane EC4R 3BF London Riverbank House	Jun 04, 2016	Feb 16, 2018	Secretary	2 Swan Lane EC4R 3BF London Riverbank House				210885340001
BUTTERWORTH, Adrian 98 Whitley Close TW19 7EY Staines Middlesex	Oct 31, 1999	Nov 29, 2004	Secretary	98 Whitley Close TW19 7EY Staines Middlesex		British		66882030001
COATMAN, Helen Joanna 197 Hanging Hill Lane Hutton CM13 2QG Brentwood Essex	Nov 29, 2004	Jun 13, 2006	Secretary	197 Hanging Hill Lane Hutton CM13 2QG Brentwood Essex		British		91617040002
DOWDALL, Siobhan Majella Bishopsgate EC2N 4AA London 100 United Kingdom	Dec 30, 2020	Feb 23, 2022	Secretary	Bishopsgate EC2N 4AA London 100 United Kingdom				278346510001
DOWDALL, Siobhan Majella 2 Swan Lane EC4R 3BF London Riverbank House	Sep 18, 2018	Dec 12, 2019	Secretary	2 Swan Lane EC4R 3BF London Riverbank House				250522070001
OSARO, Mirabelle Bishopsgate EC2N 4AA London 100 United Kingdom	Dec 12, 2019	Nov 02, 2020	Secretary	Bishopsgate EC2N 4AA London 100 United Kingdom				265865500001
RICHARDSON, Alex Swan Lane EC4R 3BF London Riverbank House England	Mar 09, 2018	Sep 04, 2018	Secretary	Swan Lane EC4R 3BF London Riverbank House England				244007410001
RICHARDSON, Martin David 71 Queen Victoria Street London EC4V 4DE	Feb 22, 2010	Sep 30, 2010	Secretary	71 Queen Victoria Street London EC4V 4DE				149398640001
ROWAN-HAMILTON, Charles John Hamilton 15 Foskett Road SW6 3LY London		Oct 31, 1999	Secretary	15 Foskett Road SW6 3LY London		British		30658800003
SHAH, Farhat Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow	Sep 14, 2005	Oct 25, 2006	Secretary	Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow		British		101169780001
BRAIMER JONES, Adrian Crediton Road NW10 3DU London 28	Nov 30, 2001	Mar 29, 2004	Director	Crediton Road NW10 3DU London 28	England	British	1958-9	79355660002
BROWN, Cortland Scott Beechcroft Holly Bank Road KT14 6JS West Byfleet Surrey	Nov 01, 1996	Oct 20, 1998	Director	Beechcroft Holly Bank Road KT14 6JS West Byfleet Surrey		Canadian	1955-4	39419830002
CAWLEY, Nicholas Blair Field House Longfields La Route Du Petit Clos, St. Helier JE2 3FX Jersey Channel Islands	Jan 30, 2003	Apr 20, 2004	Director	Field House Longfields La Route Du Petit Clos, St. Helier JE2 3FX Jersey Channel Islands	United Kingdom	British	1967-10	72099990002
CHANG, Alloy Kendrick 34 St Ronans Crescent IG8 Woodford Green Essex		Sep 13, 1993	Director	34 St Ronans Crescent IG8 Woodford Green Essex		British	1937-11	5248640001
CLATWORTHY, Mark Robert 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom	Jun 14, 2010	May 24, 2018	Director	2 Swan Lane EC4R 3BF London Riverbank House United Kingdom	England	British	1962-12	154123900001
CUTTS, Philip Martin 71 Queen Victoria Street London EC4V 4DE	Oct 20, 1998	Mar 31, 2010	Director	71 Queen Victoria Street London EC4V 4DE	England	British	1955-9	60999500001
CUTTS, Philip Martin 65 Cole Park Road TW1 1HT Twickenham Middlesex	May 03, 1994	Nov 01, 1996	Director	65 Cole Park Road TW1 1HT Twickenham Middlesex	England	British	1955-9	60999500001
DARWALL-SMITH, Randle Philip Ralph Middleham House Ringmer BN8 5EY Lewes Sussex	Feb 22, 1995	May 24, 2001	Director	Middleham House Ringmer BN8 5EY Lewes Sussex		British	1952-1	1188520001
EGAN, Pauline Fidelis Mary 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom	Jun 14, 2010	Nov 30, 2012	Director	2 Swan Lane EC4R 3BF London Riverbank House United Kingdom	England	Irish	1965-4	66794750002
FEETUM, Leonard Paul 93 Beechwood Park Road B91 1EU Solihull West Midlands	Jun 01, 1995	Mar 24, 1997	Director	93 Beechwood Park Road B91 1EU Solihull West Midlands		British	1956-2	43187420001
FLANAGAN, Kevin Marshall 71 Queen Victoria Street London EC4V 4DE	Mar 07, 2008	Jun 14, 2010	Director	71 Queen Victoria Street London EC4V 4DE	England	Canadian	1959-7	121787390002
FLETCHER, Timothy Raymond Anthony 2 Swan Lane EC4R 3BF London Riverbank House	Oct 24, 2016	Jun 27, 2019	Director	2 Swan Lane EC4R 3BF London Riverbank House	England	British	1959-1	78406720001
GALE, Pauline Audrey Crosier Close SE3 8NT Blackheath 2 United Kingdom	Mar 05, 2003	Jun 27, 2008	Director	Crosier Close SE3 8NT Blackheath 2 United Kingdom	United Kingdom	British	1965-10	133445630001
GOWDY, Barry Anthony 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom	Apr 30, 2010	Sep 30, 2015	Director	2 Swan Lane EC4R 3BF London Riverbank House United Kingdom	United Kingdom	British	1957-3	88984400002
HARGREAVES, Peter William La Cache Rue Des Maltieres Grouville JE3 9EB Jersey Channel Islands	Nov 30, 2001	Mar 31, 2004	Director	La Cache Rue Des Maltieres Grouville JE3 9EB Jersey Channel Islands	United Kingdom	British	1953-11	45803960001
HOLDER, Ansel Le Quatre Vents Le Quatre Vents Oberlands St Martins Gurnsey Channel Islands	Nov 15, 2000	Mar 30, 2001	Director	Le Quatre Vents Le Quatre Vents Oberlands St Martins Gurnsey Channel Islands		British	1947-8	73168110001
HUELIN, Graham Arthur Les Rochettes La Rue Militaire, St. John JE3 4DP Jersey Channel Islands	Dec 06, 2001	Mar 07, 2008	Director	Les Rochettes La Rue Militaire, St. John JE3 4DP Jersey Channel Islands		British	1958-6	47542710002
HUMPHREYS, William Charles 13 Griggs Way Borough Green TN15 8HW Tonbridge Kent	Nov 15, 1994	Nov 20, 1995	Director	13 Griggs Way Borough Green TN15 8HW Tonbridge Kent		British	1958-3	41448150001
KELLER-HOBSON, Donald Stephen Douglas 48-50 Cannon Street EC4N 6LD London	Sep 01, 1993	Jan 13, 1995	Director	48-50 Cannon Street EC4N 6LD London		Canadian	1955-6	36228770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROYAL BANK OF CANADA TRUST CORPORATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Bank Of Canada Holdings (U.K.) Limited

Apr 06, 2016

2 Swan Lane

EC4R 3BF London

Riverbank House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Companies House Uk)
Registration Number	01124733

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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