ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
Overview
| Company Name | ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01124733 |
| 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 ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ROYAL BANK OF CANADA HOLDINGS (U.K.) 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 HOLDINGS (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) | Jul 25, 1973 | Jul 25, 1973 |
What are the latest accounts for ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2025 | 26 pages | AA | ||||||||||
Appointment of Ms Anke Reingen as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allison Mackinnon as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 25 pages | AA | ||||||||||
Appointment of Ms Margaret Concannon as a secretary on Dec 16, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alex Richardson as a secretary on Dec 16, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 25 pages | AA | ||||||||||
Appointment of Alex Richardson as a secretary on Feb 23, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Siobhan Majella Dowdall as a secretary on Feb 23, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Allison Mackinnon as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Stuart Brown as a director on Nov 12, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2019 | 24 pages | AA | ||||||||||
Appointment of Ms Lisa Joy Wallis as a director on Aug 25, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Robert Clatworthy as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF United Kingdom to 100 Bishopsgate London EC2N 4AA on Jun 22, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of ROYAL BANK OF CANADA HOLDINGS (U.K.) 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 | 330484110001 | |||||||
| DIXON, Peter John | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | United Kingdom | British | 200920430001 | |||||
| REINGEN, Anke | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | England | British | 343510220001 | |||||
| WALLIS, Lisa Joy | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | England | British | 273545810001 | |||||
| ADEJUMO, Oluremi | Secretary | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | 198898680001 | |||||||
| BIRKS, Charlotte | Secretary | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | 209783930001 | |||||||
| COATMAN, Helen Joanna | Secretary | 197 Hanging Hill Lane Hutton CM13 2QG Brentwood Essex | British | 91617040002 | ||||||
| DAVIS, Anna-Marie | Secretary | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | 184582970001 | |||||||
| DOWDALL, Siobhan Majella | Secretary | Bishopsgate EC2N 4AA London 100 United Kingdom | 265658350001 | |||||||
| FISHER, Charles John Hamilton | Secretary | 15 Foskett Road SW6 3LY London | British | 30658800002 | ||||||
| RICHARDSON, Alex | Secretary | Bishopsgate EC2N 4AA London 100 United Kingdom | 292849690001 | |||||||
| RICHARDSON, Alex | Secretary | Swan Lane EC4R 3BF London Riverbank House England | 244001120001 | |||||||
| 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 | 185920000001 | |||||||
| WRIGHT, Jason Leslie | Secretary | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | British | 72145280004 | ||||||
| BALL, James, Professor Sir | Director | Timbers 8 Winchester Close KT10 8QH Esher Surrey | British | 10040780001 | ||||||
| BROWN, Clive Stuart | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | England | British | 191694540001 | |||||
| BROWN, Cortland Scott | Director | 2 Churchfields Avenue KT13 9YA Weybridge Surrey | Canadian | 39419830003 | ||||||
| BURBIDGE, John Warwick | Director | Royal Bank Of Canada Jason Wright Company Secretary EC4V 4DE 71 Queen Victoria Street London | England | British | 51636410002 | |||||
| CLATWORTHY, Mark Robert | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | England | British | 154123900001 | |||||
| CUTTS, Philip Martin | Director | 65 Cole Park Road TW1 1HT Twickenham Middlesex | England | British | 60999500001 | |||||
| EGAN, Pauline Fidelis Mary | Director | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | England | Irish | 66794750002 | |||||
| FISHER, Charles John Hamilton | Director | 15 Foskett Road SW6 3LY London | England | British | 30658800002 | |||||
| KRAG, Stephen | Director | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | England | British | 164176470001 | |||||
| KRAG, Stephen Rosenstjerne | Director | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | United Kingdom | British | 70638390006 | |||||
| MACKINNON, Allison | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | England | British | 282387630001 | |||||
| MARSHALL, Alexander Badenoch | Director | Crest House Park View Road Woldingham CR3 7DH Caterham Surrey | British | 2178610001 | ||||||
| MASLECK, Ronald Alan | Director | 90a Glen Road M4W 2V6 Toronto Ontario Canada | Canadian | 4805300002 | ||||||
| MCMANUS, Charles Ashley | Director | Royal Bank Of Canada Jason Wright Company Secretary EC4V 4DE 71 Queen Victoria Street London | England | British | 43272620003 | |||||
| PRITCHARD, David Peter | Director | 17 Thorney Crescent SW11 3TT London | England | British | 57244610001 | |||||
| RUTLEDGE, Stuart Graeme | Director | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | Jersey, Channel Islands | Canadian | 175611650002 | |||||
| STANLEY, Ronald Eugene | Director | 18a Eaton Place SW1X AE London | American | 70990060002 | ||||||
| THOMAS, David John | Director | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | England | British | 152599080001 |
Who are the persons with significant control of ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Bank Of Canada | Apr 06, 2016 | 200 Bay Street M5J 2J5 Toronto Ontario South Tower 9th Floor Canada | No | ||||||||
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Natures of Control
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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