Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
Company Information for

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

100 Bishopsgate, London, EC2N 4AA,
Company Registration Number
01124733
Private Limited Company
Active

Company Overview

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 Number 01124733
Company ID Number 01124733
Date formed 1973-07-25
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 2024-08-05
Return next due 2025-08-19
Type of accounts FULL
Last Datalog update: 2025-01-10 12:25:01
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 HOLDINGS (U.K.) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ALEX RICHARDSON
 Company Secretary 2018-03-09
CLIVE STUART BROWN
 Director 2017-05-02
MARK ROBERT CLATWORTHY
 Director 2013-01-31
STEPHEN ROSENSTJERNE KRAG
 Director 2011-06-06
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE STUART BROWN RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED Director 2014-10-01 CURRENT 1998-10-09 Active
MARK ROBERT CLATWORTHY RBC PENSION TRUSTEES LIMITED Director 2017-05-10 CURRENT 1971-12-21 Active
MARK ROBERT CLATWORTHY ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED Director 2010-07-30 CURRENT 1997-03-05 Liquidation
MARK ROBERT CLATWORTHY ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED Director 2010-06-21 CURRENT 1990-04-20 Liquidation
STEPHEN ROSENSTJERNE KRAG MAPLE BLUEBELL LTD Director 2016-09-29 CURRENT 1997-12-01 Liquidation
STEPHEN ROSENSTJERNE KRAG MAPLE ROCKET LTD Director 2016-09-29 CURRENT 1997-11-26 Liquidation
STEPHEN ROSENSTJERNE KRAG ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED Director 2014-02-21 CURRENT 1990-04-20 Liquidation
STEPHEN ROSENSTJERNE KRAG ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED Director 2014-02-21 CURRENT 1997-03-05 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
2025-01-10FULL ACCOUNTS MADE UP TO 31/10/24
2024-12-18Termination of appointment of Alex Richardson on 2024-12-16
2024-12-18Appointment of Ms Margaret Concannon as company secretary on 2024-12-16
2024-08-05CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2024-03-04FULL ACCOUNTS MADE UP TO 31/10/23
2023-08-14CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/10/22
2023-01-06AAFULL ACCOUNTS MADE UP TO 31/10/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-06-08AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-02-23AP03Appointment of Alex Richardson as company secretary on 2022-02-23
2022-02-23TM02Termination of appointment of Siobhan Majella Dowdall on 2022-02-23
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-06-03AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-05-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-23AP01DIRECTOR APPOINTED MS ALLISON MACKINNON
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE STUART BROWN
2020-09-08AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-08-26AP01DIRECTOR APPOINTED MS LISA JOY WALLIS
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT CLATWORTHY
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM Riverbank House 2 Swan Lane London EC4R 3BF United Kingdom
2019-12-30TM02Termination of appointment of Alex Richardson on 2019-12-18
2019-12-30AP03Appointment of Ms Siobhan Majella Dowdall as company secretary on 2019-12-18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-07-15AP01DIRECTOR APPOINTED MR PETER JOHN DIXON
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSENSTJERNE KRAG
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
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
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2017-08-23PSC05Change of details for Royal Bank of Canada as a person with significant control on 2017-08-23
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-05-03AP01DIRECTOR APPOINTED CLIVE STUART BROWN
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART GRAEME RUTLEDGE
2016-09-02CH01Director's details changed for Stuart Graeme Rutledge on 2016-09-01
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 18316288.08
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-07-06AP03Appointment of Charlotte Birks as company secretary on 2016-07-04
2016-06-09TM02Termination of appointment of Oluremi Adejumo on 2016-06-03
2016-04-19AUDAUDITOR'S RESIGNATION
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 18316288.08
2015-08-21AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-06-26AP03Appointment of Mrs Oluremi Adejumo as company secretary on 2015-06-26
2015-06-26TM02APPOINTMENT TERMINATED, SECRETARY JASON WRIGHT
2014-09-17RP04SECOND FILING WITH MUD 02/08/13 FOR FORM AR01
2014-09-17ANNOTATIONClarification
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 18316288.08
2014-08-21AR0102/08/14 NO MEMBER LIST
2014-03-13AP03SECRETARY APPOINTED JASON LESLIE WRIGHT
2014-03-11TM02APPOINTMENT TERMINATED, SECRETARY ANNA-MARIE DAVIS
2014-02-14AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-01-27TM02APPOINTMENT TERMINATED, SECRETARY JASON WRIGHT
2014-01-27AP03SECRETARY APPOINTED MISS ANNA-MARIE DAVIS
2013-09-06AR0102/08/13 FULL LIST
2013-09-06AR0102/08/13 FULL LIST
2013-02-12AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-02-06AP01DIRECTOR APPOINTED STUART GRAEME RUTLEDGE
2013-02-06AP01DIRECTOR APPOINTED MR MARK ROBERT CLATWORTHY
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2012-11-29SH20STATEMENT BY DIRECTORS
2012-11-29SH1929/11/12 STATEMENT OF CAPITAL GBP 18316288.08
2012-11-29RES06REDUCE ISSUED CAPITAL 29/11/2012
2012-11-29CAP-SSSOLVENCY STATEMENT DATED 27/11/12
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE EGAN
2012-11-23SH0119/11/12 STATEMENT OF CAPITAL GBP 490542936
2012-11-23SH0119/11/12 STATEMENT OF CAPITAL GBP 490542936
2012-08-21AR0102/08/12 FULL LIST
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-12-07AP01DIRECTOR APPOINTED STEPHEN ROSENSTJERNE KRAG
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KRAG
2011-08-31AR0102/08/11 NO CHANGES
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, C/O ROYAL BANK OF CANDA, JASON WRIGHT COMPANY SECRETARY, 2 SWAN LANE, LONDON, EC4R 3BF, UNITED KINGDOM
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, ROYAL BANK OF CANADA, JASON WRIGHT COMPANY SECRETARY, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4DE
2011-07-11AP01DIRECTOR APPOINTED MR DAVID THOMAS
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURBIDGE
2011-06-21AP01DIRECTOR APPOINTED STEPHEN KRAG
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MCMANUS
2010-10-28RES01ADOPT ARTICLES 08/10/2010
2010-10-28CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-21SH0130/09/10 STATEMENT OF CAPITAL GBP 490542936
2010-09-20AR0102/08/10 NO CHANGES
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ASHLEY MCMANUS / 13/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARWICK BURBIDGE / 13/09/2010
2010-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / JASON LESLIE WRIGHT / 13/09/2010
2010-07-26AP01DIRECTOR APPOINTED MS PAULINE FIDELIS MARY EGAN
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-10-23MISC1985 COMPANIES ACT FORM 123 INCREASE NOMINAL CAPITAL
2009-10-23MISCRESOLUTION TO INCREASE NOMINAL CAPITAL
2009-10-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-23SH0107/10/09 STATEMENT OF CAPITAL GBP 489542936
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / JASON LESLIE WRIGHT / 25/09/2009
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-08-04363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-08-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-06288cSECRETARY'S CHANGE OF PARTICULARS / JASON WRIGHT / 01/04/2009
2008-10-08RES13AUTHORISATION 06/10/2008
2008-10-08RES01ALTER ARTICLES 06/10/2008
2008-08-2888(2)AD 20/08/08 GBP SI 80000000@1=80000000 GBP IC 314358436/394358436
2008-08-22RES01ADOPT MEM AND ARTS 14/08/2008
2008-08-22RES04NC INC ALREADY ADJUSTED 14/08/2008
2008-08-21123GBP NC 330000000/410000000 14/08/08
2008-08-11363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-07-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-04RES01ALTER ARTICLES 29/10/2002
2008-07-04RES05EUR NC 25000000/0
2008-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-04123GBP NC 230000000/330000000 24/06/08
2008-05-29AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-09-09AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: MRS FARHAT SHAH, ROYAL BANK OF CANADA, 71 QUEEN VICTORIA STREET, LONDON EC4V 4DE
2007-08-07363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-07-06288aNEW SECRETARY APPOINTED
2007-02-12RES13SHARE TRANSFER 24/02/04
2006-10-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HOLDINGS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31

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 HOLDINGS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
Trademarks
We have not found any records of ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYAL BANK OF CANADA HOLDINGS (U.K.) 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 (64205 - Activities of financial services holding companies) as ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROYAL BANK OF CANADA HOLDINGS (U.K.) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYAL BANK OF CANADA HOLDINGS (U.K.) 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 HOLDINGS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2N 4AA