Company Information for

ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED

100 BISHOPSGATE, LONDON, EC2N 4AA,

Company Registration Number

01124733

Private Limited Company

Active

About Royal Bank Of Canada Holdings (u.k.) Ltd

ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED was founded on 1973-07-25 and has its registered office in London. The organisation's status is listed as "Active". Royal Bank Of Canada Holdings (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
Legal Registered Office
100 BISHOPSGATE
LONDON
EC2N 4AA
Other companies in EC4R

Filing Information

Company Number01124733
Date formed1973-07-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2024
Account next due31/07/2026
Latest filing return12/08/2015
Filing return next due09/09/2016
Type of accountsFULL
Last Datalog update:
2025-02-05 07:51:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alex Richardson Company Secretary 2018-03-09
Clive Stuart Brown Director CHIEF EXECUTIVE 2017-05-02 ENGLAND
Mark Robert Clatworthy Director DIRECTOR 2013-01-31 ENGLAND
Stephen Rosenstjerne Krag Director CHIEF FINANCIAL OFFICER, EUROPE 2011-06-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Charlotte Birks Company Secretary 2016-07-04 2018-02-16
Stuart Graeme Rutledge Director 2013-01-31 2017-05-02
Oluremi Adejumo Company Secretary 2015-06-26 2016-06-03
Jason Leslie Wright Company Secretary 2014-03-13 2015-06-26
Anna-marie Davis Company Secretary 2014-01-22 2014-03-03
Jason Leslie Wright Company Secretary 2007-07-05 2014-01-22
David Thomas Director 2011-07-11 2013-01-31
Pauline Fidelis Mary Egan Director 2010-07-13 2012-11-25
John Warwick Burbidge Director 1999-10-18 2011-07-11
Stephen Krag Director 2011-06-06 2011-06-06
Charles Ashley Mcmanus Director 2003-07-23 2011-02-18
Farhat Shah Company Secretary 2005-09-29 2006-10-25
Helen Joanna Coatman Company Secretary 2003-07-31 2006-06-13
Charles John Hamilton Fisher Company Secretary 1991-08-02 2003-07-31
Charles John Hamilton Fisher Director 1991-08-02 2003-07-31
Ronald Eugene Stanley Director 1994-12-15 1999-10-31
Cortland Scott Brown Director 1996-11-01 1999-05-18
James Ball Director 1991-08-02 1998-03-05
Philip Martin Cutts Director 1994-05-03 1996-11-01
Alexander Badenoch Marshall Director 1991-08-02 1995-01-26
David Peter Pritchard Director 1991-08-02 1994-12-15
Ronald Alan Masleck Director 1991-08-02 1994-04-30

Related Directorships for Clive Stuart Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Stuart Brown RBC GLOBAL ASSET MANAGEMENT (UK) LIMITEDDirector 2014-10-01 CURRENT 1998-10-09 Active

Related Directorships for Mark Robert Clatworthy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Clatworthy RBC PENSION TRUSTEES LIMITEDDirector 2017-05-10 CURRENT 1971-12-21 Active
Mark Robert Clatworthy ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITEDDirector 2010-07-30 CURRENT 1997-03-05 Liquidation
Mark Robert Clatworthy ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITEDDirector 2010-06-21 CURRENT 1990-04-20 Liquidation

Related Directorships for Stephen Rosenstjerne Krag

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Rosenstjerne Krag MAPLE BLUEBELL LTDDirector 2016-09-29 CURRENT 1997-12-01 Liquidation
Stephen Rosenstjerne Krag MAPLE ROCKET LTDDirector 2016-09-29 CURRENT 1997-11-26 Liquidation
Stephen Rosenstjerne Krag ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITEDDirector 2014-02-21 CURRENT 1990-04-20 Liquidation
Stephen Rosenstjerne Krag ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITEDDirector 2014-02-21 CURRENT 1997-03-05 Liquidation