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Company Information for

ROYAL BANK OF CANADA TRUST CORPORATION LIMITED

100 Bishopsgate, London, EC2N 4AA,

Company Registration Number

00849073

Private Limited Company

Active

Company Overview

About Royal Bank Of Canada Trust Corporation Ltd

ROYAL BANK OF CANADA TRUST CORPORATION LIMITED was founded on 1965-05-14 and has its registered office in London. The organisation's status is listed as "Active". Royal Bank Of Canada Trust Corporation 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

Legal Registered Office
Company Name
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED

100 Bishopsgate London EC2N 4AA Other companies in EC4R

Filing Information

Company Number		00849073
Company ID Number		00849073
Date formed		1965-05-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-10-31
Account next due		2026-07-31
Latest return		2024-02-11
Return next due		2025-02-25
Type of accounts		FULL

Last Datalog update:	2025-01-09 15:32:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYAL BANK OF CANADA TRUST CORPORATION LIMITED

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Company Officers of ROYAL BANK OF CANADA TRUST CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
ALEX RICHARDSON	Company Secretary	2018-03-09
TIMOTHY RAYMOND ANTHONY FLETCHER	Director	2016-10-24
CAROLINE MCCANN	Director	2018-05-24
ANNE PERROTIN	Director	2016-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ROBERT CLATWORTHY	Director	2010-06-14	2018-05-24
CHARLOTTE BIRKS	Company Secretary	2016-06-04	2018-02-16
HENRY KIERULF	Director	2013-12-16	2017-06-05
OLUREMI ADEJUMO	Company Secretary	2010-10-01	2016-06-03
BARRY ANTHONY GOWDY	Director	2010-04-30	2015-09-30
PAULINE FIDELIS MARY EGAN	Director	2010-06-14	2012-11-30
MARTIN DAVID RICHARDSON	Company Secretary	2010-02-22	2010-09-30
KEVIN MARSHALL FLANAGAN	Director	2008-03-07	2010-06-14
PHILIP MARTIN CUTTS	Director	1998-10-20	2010-03-31
TEMITOPE OLUREMI ADEJUMO	Company Secretary	2006-09-25	2010-02-22
PAULINE AUDREY GALE	Director	2003-03-05	2008-06-27
GRAHAM ARTHUR HUELIN	Director	2001-12-06	2008-03-07
FARHAT SHAH	Company Secretary	2005-09-14	2006-10-25
HELEN JOANNA COATMAN	Company Secretary	2004-11-29	2006-06-13
ADRIAN BUTTERWORTH	Company Secretary	1999-10-31	2004-11-29
NICHOLAS BLAIR CAWLEY	Director	2003-01-30	2004-04-20
ANTHONY ARTHUR PITCHER	Director	2001-12-06	2004-04-20
PETER WILLIAM HARGREAVES	Director	2001-11-30	2004-03-31
ADRIAN BRAIMER JONES	Director	2001-11-30	2004-03-29
RANDLE PHILIP RALPH DARWALL-SMITH	Director	1995-02-22	2001-05-24
ANSEL HOLDER	Director	2000-11-15	2001-03-30
KENNETH EDWARD RAYNER	Director	1997-01-02	2000-04-04
CHARLES JOHN HAMILTON ROWAN-HAMILTON	Company Secretary	1991-02-14	1999-10-31
CORTLAND SCOTT BROWN	Director	1996-11-01	1998-10-20
LEONARD PAUL FEETUM	Director	1995-06-01	1997-03-24
PHILIP MARTIN CUTTS	Director	1994-05-03	1996-11-01
WILLIAM CHARLES HUMPHREYS	Director	1994-11-15	1995-11-20
DONALD STEPHEN DOUGLAS KELLER-HOBSON	Director	1993-09-01	1995-01-13
RONALD ALAN MASLECK	Director	1993-09-01	1994-04-30
ALLOY KENDRICK CHANG	Director	1991-02-14	1993-09-13
INDERJEET SINGH MANGAT	Director	1991-02-14	1993-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY RAYMOND ANTHONY FLETCHER	RBC CEES TRUSTEE UK LIMITED	Director	2017-05-31	CURRENT	2000-09-01	Active
TIMOTHY RAYMOND ANTHONY FLETCHER	ABACUS TRUSTEES (U.K.) LIMITED	Director	2017-04-12	CURRENT	2000-06-12	Liquidation
TIMOTHY RAYMOND ANTHONY FLETCHER	MONTCO NOMINEES LIMITED	Director	2016-10-24	CURRENT	1952-01-15	Liquidation
TIMOTHY RAYMOND ANTHONY FLETCHER	ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED	Director	2015-07-07	CURRENT	1997-03-05	Liquidation
TIMOTHY RAYMOND ANTHONY FLETCHER	ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED	Director	2015-06-07	CURRENT	1990-04-20	Liquidation
CAROLINE MCCANN	ABACUS TRUSTEES (U.K.) LIMITED	Director	2016-10-24	CURRENT	2000-06-12	Liquidation
ANNE PERROTIN	ABACUS TRUSTEES (U.K.) LIMITED	Director	2017-04-12	CURRENT	2000-06-12	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-09		FULL ACCOUNTS MADE UP TO 31/10/24
2024-02-12		CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2024-01-22		FULL ACCOUNTS MADE UP TO 31/10/23
2023-02-13		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-01-08		FULL ACCOUNTS MADE UP TO 31/10/22
2023-01-08	AA	FULL ACCOUNTS MADE UP TO 31/10/22
2022-06-06		FULL ACCOUNTS MADE UP TO 31/10/21
2022-06-06	AA	FULL ACCOUNTS MADE UP TO 31/10/21
2022-02-23	AP03	Appointment of Rachel Vickery as company secretary on 2022-02-23
2022-02-23	TM02	Termination of appointment of Siobhan Majella Dowdall on 2022-02-23
2022-02-14		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-08		DIRECTOR APPOINTED MS GAIL ELIZABETH MCCOURT
2022-02-08	AP01	DIRECTOR APPOINTED MS GAIL ELIZABETH MCCOURT
2021-12-13		APPOINTMENT TERMINATED, DIRECTOR ANNE PERROTIN
2021-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE PERROTIN
2021-06-03	AA	FULL ACCOUNTS MADE UP TO 31/10/20
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-02-22	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2021-01-08	AP03	Appointment of Ms Siobhan Majella Dowdall as company secretary on 2020-12-30
2020-11-13	TM02	Termination of appointment of Mirabelle Osaro on 2020-11-02
2020-10-24	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19
2020-10-24	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19
2020-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/20 FROM , Riverbank House 2 Swan Lane, London, EC4R 3BF
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-01-08	TM02	Termination of appointment of Siobhan Majella Dowdall on 2019-12-12
2020-01-08	AP03	Appointment of Miss Mirabelle Osaro as company secretary on 2019-12-12
2019-07-30	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2019-07-15	AP01	DIRECTOR APPOINTED MR NICHOLAS KINSELEY
2019-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAYMOND ANTHONY FLETCHER
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-09-18	AP03	Appointment of Miss Siobhan Majella Dowdall as company secretary on 2018-09-18
2018-09-18	TM02	Termination of appointment of Alex Richardson on 2018-09-04
2018-05-25	AP01	DIRECTOR APPOINTED MS CAROLINE MCCANN
2018-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT CLATWORTHY
2018-05-01	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2018-03-09	AP03	Appointment of Mr Alex Richardson as company secretary on 2018-03-09
2018-03-07	TM02	Termination of appointment of Charlotte Birks on 2018-02-16
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-02-16	PSC05	Change of details for Royal Bank of Canada as a person with significant control on 2018-02-15
2017-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY KIERULF
2017-07-14	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2017-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID STOKES
2017-03-09	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 39
2017-03-09	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 47
2017-03-09	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 36
2017-03-09	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 37
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 3000000
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-25	AP01	DIRECTOR APPOINTED MS ANNE PERROTIN
2016-10-24	AP01	DIRECTOR APPOINTED MR TIMOTHY RAYMOND ANTHONY FLETCHER
2016-07-25	AP03	SECRETARY APPOINTED CHARLOTTE BIRKS
2016-06-09	TM02	APPOINTMENT TERMINATED, SECRETARY OLUREMI ADEJUMO
2016-04-19	AUD	AUDITOR'S RESIGNATION
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 3000000
2016-03-02	AR01	14/02/16 FULL LIST
2016-02-13	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2016-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008490730109
2016-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008490730110
2016-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008490730107
2016-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008490730111
2016-01-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 63
2016-01-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 68
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLAND WYATT
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2015-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
2015-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008490730111
2015-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY GOWDY
2015-08-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008490730108
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 3000000
2015-02-25	AR01	14/02/15 FULL LIST
2015-02-10	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2014-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008490730110
2014-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
2014-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
2014-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
2014-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008490730109
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 3000000
2014-02-17	AR01	14/02/14 FULL LIST
2014-01-28	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2014-01-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008490730108
2014-01-03	AP01	DIRECTOR APPOINTED MR HENRY KIERULF
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON
2013-10-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008490730107
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2013-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2013-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2013-04-18	AP01	DIRECTOR APPOINTED MR KEVIN DAVID STOKES
2013-03-01	AR01	14/02/13 FULL LIST
2013-02-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
2013-02-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2013-02-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2013-02-05	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2012-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE EGAN
2012-09-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106
2012-02-29	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2012-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY WILSON / 28/02/2012
2012-02-27	AR01	14/02/12 FULL LIST
2012-01-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 105
2011-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 2 SWAN LANE LONDON EC4R 3BF UNITED KINGDOM
2011-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4DE
2011-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 99
2011-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 101
2011-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 100
2011-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 103
2011-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 102
2011-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104
2011-07-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
2011-04-04	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-04-04	RES01	ADOPT ARTICLES 28/03/2011
2011-03-10	AR01	14/02/11 FULL LIST
2011-02-18	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2011-01-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2011-01-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2011-01-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-01-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-01-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-11-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
2010-10-15	AP03	SECRETARY APPOINTED MRS OLUREMI ADEJUMO
2010-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN RICHARDSON
2010-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROMERIL
2010-07-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ROYAL BANK OF CANADA TRUST CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROYAL BANK OF CANADA TRUST CORPORATION LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00849073' OR DefendantCompanyNumber='00849073' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	108
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	101

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL LEGAL MORTGAGE	2008-07-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURIT
SUPPLEMENTAL LEGAL MORTGAGE	2008-04-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL MORTGAGE	2007-12-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL MORTGAGE	2007-12-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE SECURITY TRUSTEE)
BENEFICIARY UNDERTAKING	2007-12-19	Outstanding	NYKREDIT REALKREDIT A/S (THE SECURITY AGENT)
SUPPLEMENTAL LEGAL MORTGAGE	2007-08-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE FORITSELF AND THE OTHER SECURED PARTIES)
BENEFICIARY UNDERTAKING	2007-06-29	Outstanding	NYKREDIT REALKREDIT A/S (THE SECURIRY AGENT)
ASSIGNATION OF RENTS	2007-02-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL LEGAL MORTGAGE	2007-01-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE SECURITY TRUSTEE)
DEBENTURE	2006-12-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE	2006-12-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL MORTGAGE	2006-09-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
SUPPLEMENTAL LEGAL MORTGAGE	2006-07-27	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
SUPPLEMENTAL LEGAL MORTGAGE	2006-07-22	Outstanding	THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THESECURITY AGENT)
SUPPLEMENTAL LEGAL MORTGAGE	2006-05-24	Outstanding	THE ROYAL BAN OF SCOTLAND PLC (THE SECURITY AGENT)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 18/05/06 AND	2006-05-23	Outstanding	ADAM & COMPANY SECOND GENERAL PARTNER LIMITED
SUPPLEMENTAL LEGAL CHARGE	2006-03-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE SECURITY AGENT)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 JANUARY 2005 AND	2006-01-27	Outstanding	MAPELEY BETA ACQUISITION COMPANY (1) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 16TH JANUARY 2006 AND	2006-01-21	Outstanding	PRESBYTERIAN MUTUAL SOCIETY LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 16TH JANUARY 2006 AND	2006-01-21	Outstanding	PRESBYTERIAN MUTUAL SOCIETY LIMITED
SECURITY INTEREST AGREEMENT	2006-01-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SECURITY INTEREST AGREEMENT	2006-01-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SECURITY INTEREST AGREEMENT	2006-01-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SECURITY INTEREST AGREEMENT	2006-01-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SECURITY INTEREST AGREEMENT	2006-01-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 2 DECEMBER 2005 AND	2005-12-23	Outstanding	BLAIR COURT PROPERTIES LIMITED
SUPPLEMENTAL SECURITY AGREEMENT	2005-12-15	Satisfied	BARCLAYS BANK AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)
A STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28TH OF NOVEMBER 2005 AND	2005-12-08	Satisfied	VIRGIL INVESTMENTS LIMITED
SUPPLEMENTAL SECURITY AGREEMENT	2005-08-30	Satisfied	BARCLAYS BANK PLC
ASSIGNATION OF RENTS	2005-08-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2005-08-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 2 AUGUST 2005 AND	2005-07-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC 'SECURITY AGENT'
SECURITY AGREEMENT	2005-06-29	Satisfied	BARCLAYS BANK (THE SECURITY AGENT)
SUPPLEMENTAL SECURITY AGREEMENT	2005-03-04	Satisfied	BARCLAYS BANK PLC
SUPPLEMENTAL SECURITY AGREEMENT	2005-03-03	Satisfied	BARCLAYS BANK PLC
SECURITY AGREEMENT	2004-12-22	Satisfied	BARCLAYS BANK PLC,THE SECURITY AGENT
SECURITY INTEREST AGREEMENT	2004-11-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE AND DULY APPOINTED AGENT FOR THESECURED PARTIES (THE AGENT)
FIXED CHARGE	2004-11-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE AND AGENT FOR THE SECURED PARTIES
SECURITY INTEREST AGREEMENT	2004-11-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE AND AGENT FOR THE SECURED PARTIES
ASSIGNATION OF RENTS	2004-11-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT FOR THE FINANCE PARTIES
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10TH NOVEMBER 2004 AND	2004-10-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCEPARTIES
DEED OF AMENDMENT RELATING TO A DEBENTURE DATED 8 SEPTEMBER 1998	2002-12-05	Satisfied	ING BHF-BANK AKTIENGESELLSCHAFT
DEED OF AMENDMENT RELATING TO A SECURITY INTEREST AGREEMENT DATED 8 SEPTEMBER 1998	2002-12-05	Satisfied	ING BHF-BANK AKTIENGESELLSCHAFT (FORMERLY BHF-BANK AG) (THE AGENT)
SECURITY OVER DEPOSIT	2002-07-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-07-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2001-12-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE AGENT)
AN ASSIGNATION OF RENTS DATED 23,27 AND 29TH JUNE 2000 AND PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 JULY 2000 AND	2000-07-13	Satisfied	LLOYDS PROJECT LEASING LIMITED
STANDARD SECURITY DATED 27TH AND 29TH JUNE 2000 AND PRESENTED FOR REGISTRATION IN SCOTLAND ON 6TH JULY 2000	2000-07-06	Satisfied	LLOYDS PROJECT LEASING LIMITED
ASSIGNATION OF RENTS INTIMATED ON 6TH JULY 2000 AND DATED 27TH AND 29TH JUNE 2000	2000-07-06	Satisfied
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 27TH JULY 2000	2000-07-06	Satisfied	BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT(THE BANK)
ACCOUNT CHARGE	2000-06-29	Satisfied	BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT
ASSIGNATION OF RENTS WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 4 JULY 2000 AND	2000-06-29	Satisfied	LLOYDS PROJECT LEASING LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 6TH JULY 2000	2000-06-27	Satisfied	BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT(THE BANK)

Filed Financial Reports

Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYAL BANK OF CANADA TRUST CORPORATION LIMITED

Intangible Assets

Patents

We have not found any records of ROYAL BANK OF CANADA TRUST CORPORATION LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ROYAL BANK OF CANADA TRUST CORPORATION LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00849073' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00849073' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ROYAL BANK OF CANADA TRUST CORPORATION LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

SELECT ChargeDesc, count(*) as cnt from mortgage_charges WHERE MortgageeCompanyNumber='00849073' AND ChargeStatus='Outstanding' GROUP BY ChargeDesc ORDER BY cnt DESC LIMIT 10;
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Type of Charge Owed	Quantity

We have found 8 mortgage charges which are owed to ROYAL BANK OF CANADA TRUST CORPORATION LIMITED

Income

Government Income

We have not found government income sources for ROYAL BANK OF CANADA TRUST CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ROYAL BANK OF CANADA TRUST CORPORATION LIMITED are:

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ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00849073' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00849073' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ROYAL BANK OF CANADA TRUST CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	ROYAL BANK OF CANADA TRUST CORPORATION LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	MLW UK LIMITED	Event Date	2011-03-29
In the High Court of Justice (Chancery Division) Companies Court case number 2417 A Petition to wind up the above-named Company (registered number 05161557) of Unit 6, Trent Meadows, Power Station Road, Rugeley, Staffordshire WS15 2HS presented on 29 March 2011 by ROYAL BANK OF CANADA TRUST CORPORATION LIMITED (as Trustee for the Industrial Trust), claiming to be a Creditor of the Company, will be heard at the Companies Court, The Royal Courts of Justice, Strand, London WC2A 2LL on 11 May 2011 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 May 2011. The Petitioners Solicitor is Addleshaw Goddard LLP , 100 Barbirolli Square, Manchester M2 3AB (Ref: GEEJ/323504-1100.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROYAL BANK OF CANADA TRUST CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROYAL BANK OF CANADA TRUST CORPORATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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