RBC EUROPE LIMITED
Overview
| Company Name | RBC EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00995939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RBC EUROPE LIMITED?
- Banks (64191) / Financial and insurance activities
Where is RBC EUROPE LIMITED located?
| Registered Office Address | 100 Bishopsgate EC2N 4AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBC EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL BANK OF CANADA EUROPE LIMITED | Nov 06, 1989 | Nov 06, 1989 |
| ORION ROYAL BANK LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| ORION BANK LIMITED | Dec 02, 1970 | Dec 02, 1970 |
What are the latest accounts for RBC EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for RBC EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for RBC EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2024 | 111 pages | AA | ||||||||||
Appointment of Ms Amanda Norton as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Philip Richardson as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Margaret Concannon as a secretary on Dec 12, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of David John Thomas as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Lindsay Jane Patrick as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vernon Troy Maxwell as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2023 | 105 pages | AA | ||||||||||
Appointment of Mr Douglas Antony Guzman as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Who are the officers of RBC EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONCANNON, Margaret | Secretary | c/o Mourant Governance Services (Guernsey) Limited St Julian's Avenue GY1 4HP St Peter Port Royal Chambers Guernsey | 330484310001 | |||||||
| BUCKLEY, David Douglas | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | England | British | Non-Executive Director | 271141100001 | ||||
| DIXON, Peter John | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | United Kingdom | British | Chief Financial Officer | 200920430001 | ||||
| GUZMAN, Douglas Antony | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | Canada | Canadian | Banker | 320513720001 | ||||
| HAMMOND, Andrew | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | Canada | Canadian | Banker | 301786110001 | ||||
| NORTON, Amanda | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | United States | British | Non-Executive Director | 336541340001 | ||||
| PATRICK, Lindsay Jane, Ms. | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | Canada | Canadian | Business Executive | 329643240001 | ||||
| TAYLOR, Caroline Helen | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | England | British | Non-Executive Director | 315794140001 | ||||
| WADE, Timothy Cardwell | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | England | Australian | Director | 258971960002 | ||||
| WILLIAMS, Polly Ann | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | England | British | Director | 133754630003 | ||||
| BIRKS, Charlotte | Secretary | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | 203383620001 | |||||||
| COATMAN, Helen Joanna | Secretary | 197 Hanging Hill Lane Hutton CM13 2QG Brentwood Essex | British | 91617040002 | ||||||
| FISHER, Charles John Hamilton | Secretary | 15 Foskett Road SW6 3LY London | British | 30658800002 | ||||||
| MOULTON-BRADY, Steven Michael Barry | Secretary | Lullingstone Park Lullingstone Lane DA4 0JA Eynsford Castle Cottage Kent England | 198871560001 | |||||||
| RICHARDSON, Alexander Philip | Secretary | Bishopsgate EC2N 4AA London 100 United Kingdom | 244922830001 | |||||||
| SHAH, Farhat | Secretary | Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow | British | 101169780001 | ||||||
| WRIGHT, Jason Leslie | Secretary | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | British | 72145280004 | ||||||
| AHN, Nadine | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | Canada | Canadian | Cfo, Wholesale Finance, Royal Bank Of Canada | 285611200001 | ||||
| BARNETT, David Jonathan | Director | 48 Church Lane IG10 1PD Loughton Essex | British | Banking | 56794350001 | |||||
| BELL, Adrian | Director | Stiffkey Old Hall Wells Next The Sea NR23 1QJ Norfolk | British | Banker | 57901440003 | |||||
| BLANC, Jean-Claude | Director | 26 Av. Des Mousquines Lausanne Vaud 1005 Switzerland | Swiss | Investment Banker | 65047930001 | |||||
| BROWN, Cortland Scott | Director | Beechcroft Holly Bank Road KT14 6JS West Byfleet Surrey | Canadian | Banker | 39419830002 | |||||
| BURBIDGE, John Warwick | Director | 71 Queen Victoria Street London EC4V 4DE | England | British | Banker | 51636410002 | ||||
| CURRIE, Peter William | Director | 5 Wilderness Trail PO BOX 130 Gormley LOH 1GO Ontario Canada | Canadian | Executive | 39363310002 | |||||
| CUTTS, Philip Martin | Director | 65 Cole Park Road TW1 1HT Twickenham Middlesex | England | British | Banker | 60999500001 | ||||
| DARWALL-SMITH, Randle Philip Ralph | Director | Middleham House Ringmer BN8 5EY Lewes Sussex | British | Banker | 1188520001 | |||||
| DE GUITAUT, Hugues | Director | 20 Rue Daru Paris 75008 | French | General Manager Paris Branch | 41230130001 | |||||
| DE NADAILLAC, Geraud | Director | 71 Queen Victoria Street London EC4V 4DE | England | French | Banker | 80437320001 | ||||
| DOUGLAS, Stephen Richard | Director | 3 Uplands Way TN13 3BN Sevenoaks Kent | British | Banker | 35116470002 | |||||
| EGAN, Pauline Fidelis Mary | Director | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | England | Irish | Banker | 66794750002 | ||||
| EGAN, Pauline Fidelis Mary | Director | 71 Queen Victoria Street London EC4V 4DE | England | Irish | Banker | 66794750002 | ||||
| FLANAGAN, Kevin Marshall | Director | 71 Queen Victoria Street London EC4V 4DE | England | Canadian | Banker | 121787390001 | ||||
| FOSS, Stephen T | Director | 71 Queen Victoria Street London EC4V 4DE | United Kingdom | Canadian | Institutional Stock Broker | 63040450001 | ||||
| FOSTER, Andrew William, Sir | Director | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | United Kingdom | British | Company Director | 48364150002 | ||||
| FUKAKUSA, Janice Rose | Director | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | Canada | Canadian | Chief Financial Officer | 102242300001 |
Who are the persons with significant control of RBC EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Bank Of Canada | Apr 06, 2016 | South Tower, 200 Bay Street, 9th Floor Toronto Royal Bank Plaza Ontario M5j 2j5 Canada | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0