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Home > England & Wales Companies > ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
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
Company Name
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
 
Legal Registered Office
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 31/10/2023
Account next due 31/07/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 17:10:26
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2024-01-22FULL ACCOUNTS MADE UP TO 31/10/23
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-01-08FULL ACCOUNTS MADE UP TO 31/10/22
2023-01-08AAFULL ACCOUNTS MADE UP TO 31/10/22
2022-06-06FULL ACCOUNTS MADE UP TO 31/10/21
2022-06-06AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-02-23AP03Appointment of Rachel Vickery as company secretary on 2022-02-23
2022-02-23TM02Termination of appointment of Siobhan Majella Dowdall on 2022-02-23
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-08DIRECTOR APPOINTED MS GAIL ELIZABETH MCCOURT
2022-02-08AP01DIRECTOR APPOINTED MS GAIL ELIZABETH MCCOURT
2021-12-13APPOINTMENT TERMINATED, DIRECTOR ANNE PERROTIN
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PERROTIN
2021-06-03AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-02-22AAFULL ACCOUNTS MADE UP TO 31/10/19
2021-01-08AP03Appointment of Ms Siobhan Majella Dowdall as company secretary on 2020-12-30
2020-11-13TM02Termination of appointment of Mirabelle Osaro on 2020-11-02
2020-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/19
2020-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/19
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM , Riverbank House 2 Swan Lane, London, EC4R 3BF
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-01-08TM02Termination of appointment of Siobhan Majella Dowdall on 2019-12-12
2020-01-08AP03Appointment of Miss Mirabelle Osaro as company secretary on 2019-12-12
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-07-15AP01DIRECTOR APPOINTED MR NICHOLAS KINSELEY
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAYMOND ANTHONY FLETCHER
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-09-18AP03Appointment of Miss Siobhan Majella Dowdall as company secretary on 2018-09-18
2018-09-18TM02Termination of appointment of Alex Richardson on 2018-09-04
2018-05-25AP01DIRECTOR APPOINTED MS CAROLINE MCCANN
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT CLATWORTHY
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-03-09AP03Appointment of Mr Alex Richardson as company secretary on 2018-03-09
2018-03-07TM02Termination of appointment of Charlotte Birks on 2018-02-16
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-02-16PSC05Change of details for Royal Bank of Canada as a person with significant control on 2018-02-15
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR HENRY KIERULF
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID STOKES
2017-03-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 39
2017-03-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 47
2017-03-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 36
2017-03-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 37
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 3000000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-25AP01DIRECTOR APPOINTED MS ANNE PERROTIN
2016-10-24AP01DIRECTOR APPOINTED MR TIMOTHY RAYMOND ANTHONY FLETCHER
2016-07-25AP03SECRETARY APPOINTED CHARLOTTE BIRKS
2016-06-09TM02APPOINTMENT TERMINATED, SECRETARY OLUREMI ADEJUMO
2016-04-19AUDAUDITOR'S RESIGNATION
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 3000000
2016-03-02AR0114/02/16 FULL LIST
2016-02-13AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008490730109
2016-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008490730110
2016-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008490730107
2016-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008490730111
2016-01-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 63
2016-01-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 68
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND WYATT
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2015-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 008490730111
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GOWDY
2015-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008490730108
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 3000000
2015-02-25AR0114/02/15 FULL LIST
2015-02-10AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 008490730110
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 008490730109
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 3000000
2014-02-17AR0114/02/14 FULL LIST
2014-01-28AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 008490730108
2014-01-03AP01DIRECTOR APPOINTED MR HENRY KIERULF
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON
2013-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 008490730107
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2013-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2013-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2013-04-18AP01DIRECTOR APPOINTED MR KEVIN DAVID STOKES
2013-03-01AR0114/02/13 FULL LIST
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE EGAN
2012-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106
2012-02-29AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY WILSON / 28/02/2012
2012-02-27AR0114/02/12 FULL LIST
2012-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 105
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 2 SWAN LANE LONDON EC4R 3BF UNITED KINGDOM
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4DE
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 99
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 101
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 100
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 103
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 102
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104
2011-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
2011-04-04CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-04RES01ADOPT ARTICLES 28/03/2011
2011-03-10AR0114/02/11 FULL LIST
2011-02-18AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2011-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2011-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
2010-10-15AP03SECRETARY APPOINTED MRS OLUREMI ADEJUMO
2010-10-03TM02APPOINTMENT TERMINATED, SECRETARY MARTIN RICHARDSON
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROMERIL
2010-07-16MG01PARTICULARS 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
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
We do not have the domain name information for ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
Trademarks
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)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 6
DEFAULT AGREEMENT 1
DEPOSIT AGREEMENT 1

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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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
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 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyMLW UK LIMITEDEvent Date2011-03-29
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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