ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED
Overview
| Company Name | ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02494634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED located?
| Registered Office Address | GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL TRUST INVESTMENT MANAGEMENT LIMITED | Dec 18, 1991 | Dec 18, 1991 |
| ROYAL TRUST PRIVATE CLIENT LIMITED | Apr 20, 1990 | Apr 20, 1990 |
What are the latest accounts for ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 01, 2022 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 100 Bishopsgate London EC2N 4AA United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on Jul 15, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Oct 31, 2019 | 31 pages | AA | ||||||||||
Termination of appointment of Mark Robert Clatworthy as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
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 | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Lee Ellis as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2018 | 31 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2019
| 3 pages | SH01 | ||||||||||
Termination of appointment of Stephen Rosenstjerne Krag as a director on Apr 04, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Miss Siobhan Majella Dowdall as a secretary on Sep 18, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alexander Philip Richardson as a secretary on Sep 18, 2018 | 1 pages | TM02 | ||||||||||
Notification of Royal Bank of Canada Holdings (Uk) Limited as a person with significant control on May 21, 2018 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Oct 31, 2017 | 29 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWDALL, Siobhan Majella | Secretary | Tavistock Square WC1H 9LG London Tavistock House South | 250521180001 | |||||||
| FLETCHER, Timothy Raymond Anthony | Director | Tavistock Square WC1H 9LG London Tavistock House South | England | British | Risk Manager | 78406720001 | ||||
| JENNINGS, Ross | Director | Tavistock Square WC1H 9LG London Tavistock House South | England | British | Wealth Management | 234032700001 | ||||
| ADEJUMO, Temitope Oluremi | Secretary | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | British | Company Secretary | 97939600004 | |||||
| BUTTERWORTH, Adrian | Secretary | 98 Whitley Close TW19 7EY Staines Middlesex | British | 66882030001 | ||||||
| COATMAN, Helen Joanna | Secretary | 197 Hanging Hill Lane Hutton CM13 2QG Brentwood Essex | British | 91617040002 | ||||||
| MOODY, Patricia Joan | Secretary | 8 Riverdene HA8 9TD Edgware Middlesex | British | 5286990001 | ||||||
| RICHARDSON, Alexander Philip | Secretary | 2 Swan Lane EC4R 3BF London Riverbank House | 213218590001 | |||||||
| ROWAN-HAMILTON, Charles John Hamilton | Secretary | 15 Foskett Road SW6 3LY London | British | Director And Company Secretary | 30658800003 | |||||
| SHAH, Farhat | Secretary | Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow | British | 101169780001 | ||||||
| BARR, Brian Ernest | Director | C/O Falconbridge Limited 181 Bay Street Suite 200 Bce Place Toronto Ontario M5j2t3 Canada | British Canadian | Banker | 7708890001 | |||||
| BRIERLEY, Michael Charles | Director | 45 Carisbrooke Gardens LE2 3PR Leicester Leicestershire | British | Chartered Accountant | 5287010001 | |||||
| BROWN, Cortland Scott | Director | Beechcroft Holly Bank Road KT14 6JS West Byfleet Surrey | Canadian | Banker | 39419830002 | |||||
| BUCHANAN, Andrew William John | Director | Le Hogard La Route De Vinchelez, St. Ouen JE3 2DB Jersey Channel Islands | British | Manager | 69714790001 | |||||
| BURBIDGE, John Warwick | Director | 71 Queen Victoria Street London EC4V 4DE | England | British | Chartered Accountant | 51636410002 | ||||
| CLATWORTHY, Mark Robert | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | England | British | Director | 154123900001 | ||||
| COOKSON, David George | Director | Wildings Pembury Road TN2 3QN Tunbridge Wells Kent | British | Investment Manager | 28183170001 | |||||
| CUTTS, Philip Martin | Director | 65 Cole Park Road TW1 1HT Twickenham Middlesex | England | British | Vice President Global Private | 60999500001 | ||||
| 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 | |||||
| DARWALL-SMITH, Randle Philip Ralph | Director | Middleham House Ringmer BN8 5EY Lewes Sussex | British | Banker | 1188520001 | |||||
| DICK, Jeffrey Samuel | Director | Chantrils Spode Lane TN8 7HW Cowden Kent | British | Director Investment Solutions | 57851130002 | |||||
| EGAN, Pauline Fidelis Mary | Director | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | England | Irish | Banker | 66794750002 | ||||
| ELLIS, Daniel Lee | Director | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | United Kingdom | British | Banker | 183938790001 | ||||
| EVANS, Mark Benedict Huntley | Director | 71 Queen Victoria Street London EC4V 4DE | England | British | Head Of Private Banking | 119507740001 | ||||
| FEETUM, Leonard Paul | Director | 93 Beechwood Park Road B91 1EU Solihull West Midlands | British | Sen.Manager=Global Pri.Banker | 43187420001 | |||||
| FLANAGAN, Kevin Marshall | Director | 71 Queen Victoria Street London EC4V 4DE | England | Canadian | Banker | 121787390002 | ||||
| HARRIS, Philip Mark, David | Director | 2 Swan Lane EC4R 3BF London Riverbank House United Kingdom | United Kingdom | British | Banker | 170033480003 | ||||
| HIRST, Mark Andrew | Director | 2 St Marys Road GU33 7AH Liss Hampshire | British | Chief Invest Officer | 59165890001 | |||||
| HOLDER, Ansel Edwin | Director | Les Quatre Vents Oberlands GY4 6SS St Martins Guernsey | British | Bank Director | 79340070001 | |||||
| HUGHES, Kenneth William | Director | Hadley 152 Upper Chobham Road GU15 1ET Camberley Surrey | British | Stockbroker | 28183180001 | |||||
| HUMPHREYS, William Charles | Director | 13 Griggs Way Borough Green TN15 8HW Tonbridge Kent | British | Accountant | 41448150001 | |||||
| JENNINGS, Ross | Director | 2 Swan Lane EC4R 3BF London Riverbank House | England | British | Wealth Management | 234032700001 | ||||
| JOHNSON, Antony David | Director | 2 Swan Lane EC4R 3BF London Riverbank House | England | British | Banking | 141633110002 | ||||
| JOLY, Laurent Maurice | Director | 4 Berkeley Gardens Kensington W8 4AP London | Canadian | Banker | 48827400001 |
Who are the persons with significant control of ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Bank Of Canada Holdings (Uk) Limited | May 21, 2018 | 2 Swan Lane EC4R 3BF London Riverbank House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Royal Bank Of Canada Holdings (Uk) Limited | Apr 06, 2016 | Swan Lane EC4R 3BF London Riverbank House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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