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Home > England & Wales Companies > ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED
Company Information for

ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED

GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG,
Company Registration Number
02494634
Private Limited Company
Liquidation

Company Overview

About Royal Bank Of Canada Investment Management (u.k.) Ltd
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED was founded on 1990-04-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Royal Bank Of Canada Investment Management (u.k.) Limited is a Private Limited Company registered in 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 INVESTMENT MANAGEMENT (U.K.) LIMITED
 
Legal Registered Office
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Other companies in EC4R
 
Filing Information
Company Number 02494634
Company ID Number 02494634
Date formed 1990-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-10-31
Account next due 31/07/2021
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts FULL
Last Datalog update: 2023-10-18 11:56:02
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 INVESTMENT MANAGEMENT (U.K.) LIMITED
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Company Officers of ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER PHILIP RICHARDSON
 Company Secretary 2016-06-21
MARK ROBERT CLATWORTHY
 Director 2010-06-21
DANIEL LEE ELLIS
 Director 2013-11-04
TIMOTHY RAYMOND ANTHONY FLETCHER
 Director 2015-06-07
ROSS JENNINGS
 Director 2017-10-02
STEPHEN ROSENSTJERNE KRAG
 Director 2014-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS JENNINGS
 Director 2017-06-20 2017-06-20
ANTONY DAVID JOHNSON
 Director 2015-06-02 2017-06-20
TEMITOPE OLUREMI ADEJUMO
 Company Secretary 2006-10-13 2016-06-03
PHILIP MARK, DAVID HARRIS
 Director 2012-06-14 2014-09-08
PAULINE FIDELIS MARY EGAN
 Director 2010-08-09 2012-11-30
JOHN WARWICK BURBIDGE
 Director 2003-06-25 2011-06-27
KEVIN MARSHALL FLANAGAN
 Director 2004-11-24 2010-12-06
MARK BENEDICT HUNTLEY EVANS
 Director 2007-02-26 2010-09-20
PHILIP MARTIN CUTTS
 Director 1998-10-20 2010-03-31
FARHAT SHAH
 Company Secretary 2005-09-16 2006-10-13
HELEN JOANNA COATMAN
 Company Secretary 2004-11-29 2006-06-13
ADRIAN BUTTERWORTH
 Company Secretary 1999-10-31 2004-11-29
JEFFREY SAMUEL DICK
 Director 2002-11-15 2004-07-30
ANSEL EDWIN HOLDER
 Director 2001-11-30 2003-09-01
ANDREW WILLIAM JOHN BUCHANAN
 Director 1999-07-30 2001-06-25
RANDLE PHILIP RALPH DARWALL-SMITH
 Director 1995-02-22 2000-04-03
MARK ANDREW HIRST
 Director 1998-10-05 2000-04-03
CHARLES JOHN HAMILTON ROWAN-HAMILTON
 Company Secretary 1993-09-01 1999-10-31
CORTLAND SCOTT BROWN
 Director 1996-11-11 1998-10-20
LEONARD PAUL FEETUM
 Director 1995-04-24 1997-03-24
PHILIP MARTIN CUTTS
 Director 1994-05-03 1996-11-01
LAURENT MAURICE JOLY
 Director 1993-09-01 1996-03-29
WILLIAM CHARLES HUMPHREYS
 Director 1994-11-15 1995-12-07
PATRICIA JOAN MOODY
 Company Secretary 1992-05-09 1993-09-01
BRIAN ERNEST BARR
 Director 1992-05-09 1993-09-01
MICHAEL CHARLES BRIERLEY
 Director 1992-05-09 1993-09-01
DAVID GEORGE COOKSON
 Director 1992-05-09 1993-09-01
RANDLE PHILIP RALPH DARWALL-SMITH
 Director 1992-10-12 1993-09-01
KENNETH WILLIAM HUGHES
 Director 1992-05-09 1993-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT CLATWORTHY RBC PENSION TRUSTEES LIMITED Director 2017-05-10 CURRENT 1971-12-21 Active
MARK ROBERT CLATWORTHY ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED Director 2013-01-31 CURRENT 1973-07-25 Active
MARK ROBERT CLATWORTHY ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED Director 2010-07-30 CURRENT 1997-03-05 Liquidation
DANIEL LEE ELLIS ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED Director 2013-11-04 CURRENT 1997-03-05 Liquidation
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 ROYAL BANK OF CANADA TRUST CORPORATION LIMITED Director 2016-10-24 CURRENT 1965-05-14 Active
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
ROSS JENNINGS ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED Director 2017-10-02 CURRENT 1997-03-05 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 (USA) LIMITED Director 2014-02-21 CURRENT 1997-03-05 Liquidation
STEPHEN ROSENSTJERNE KRAG ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED Director 2011-06-06 CURRENT 1973-07-25 Active

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
2023-10-18Final Gazette dissolved via compulsory strike-off
2023-07-18Voluntary liquidation. Notice of members return of final meeting
2022-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-01
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM 100 Bishopsgate London EC2N 4AA United Kingdom
2021-07-15600Appointment of a voluntary liquidator
2021-07-15LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-02
2021-07-14LIQ01Voluntary liquidation declaration of solvency
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-05-06SH20Statement by Directors
2021-05-06CAP-SSSolvency Statement dated 16/04/21
2020-09-08AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT CLATWORTHY
2020-07-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/19
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM Riverbank House 2 Swan Lane London EC4R 3BF
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE ELLIS
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-04-05SH0126/03/19 STATEMENT OF CAPITAL GBP 43150000
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSENSTJERNE KRAG
2018-09-18AP03Appointment of Miss Siobhan Majella Dowdall as company secretary on 2018-09-18
2018-09-18TM02Termination of appointment of Alexander Philip Richardson on 2018-09-18
2018-07-27PSC02Notification of Royal Bank of Canada Holdings (Uk) Limited as a person with significant control on 2018-05-21
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-21PSC05Change of details for Royal Bank of Canada as a person with significant control on 2018-05-21
2018-05-21PSC07CESSATION OF ROYAL BANK OF CANADA AS A PERSON OF SIGNIFICANT CONTROL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 41550000
2017-11-28RP04SH01SECOND FILED SH01 - 23/10/17 STATEMENT OF CAPITAL GBP 41550000
2017-11-28RP04SH01SECOND FILED SH01 - 28/09/17 STATEMENT OF CAPITAL GBP 39050000
2017-11-28ANNOTATIONClarification
2017-10-30SH0123/10/17 STATEMENT OF CAPITAL GBP 41350000
2017-10-10SH0128/09/17 STATEMENT OF CAPITAL GBP 38850000
2017-10-04AP01DIRECTOR APPOINTED MR ROSS JENNINGS
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ROSS JENNINGS
2017-06-21AP01DIRECTOR APPOINTED ROSS JENNINGS
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHNSON
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 38550000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-08-31AP03Appointment of Alexander Philip Richardson as company secretary on 2016-06-21
2016-06-09TM02Termination of appointment of Temitope Oluremi Adejumo on 2016-06-03
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 38550000
2016-05-14AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-19AUDAUDITOR'S RESIGNATION
2016-02-13AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-07-08AP01DIRECTOR APPOINTED MR TIMOTHY RAYMOND ANTHONY FLETCHER
2015-06-03AP01DIRECTOR APPOINTED MR ANTONY DAVID JOHNSON
2015-06-01ANNOTATIONClarification
2015-06-01RP04SECOND FILING FOR FORM SH01
2015-05-28LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 38550000
2015-05-28AR0109/05/15 FULL LIST
2015-04-07SH0102/04/15 STATEMENT OF CAPITAL GBP 32550000
2015-02-10AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LIPPA
2014-11-27SH0127/11/14 STATEMENT OF CAPITAL GBP 32550000
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS
2014-06-30RP04SECOND FILING WITH MUD 09/05/14 FOR FORM AR01
2014-06-30ANNOTATIONClarification
2014-05-28LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 30550000
2014-05-28AR0109/05/14 FULL LIST
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LIPPA / 06/05/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK, DAVID HARRIS / 07/03/2014
2014-02-26AP01DIRECTOR APPOINTED MRS STEPHEN KRAG
2014-01-28SH0127/01/14 STATEMENT OF CAPITAL GBP 25550000
2014-01-08AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-01-02AP01DIRECTOR APPOINTED MR DANIEL LEE ELLIS
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOODIE
2013-06-27SH0126/06/13 STATEMENT OF CAPITAL GBP 25550000
2013-06-20SH0131/05/13 STATEMENT OF CAPITAL GBP 21550000
2013-05-21AR0109/05/13 FULL LIST
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR TRACY MAETER
2013-02-08SH0129/01/12 STATEMENT OF CAPITAL GBP 19050000
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE EGAN
2012-07-06SH0126/06/12 STATEMENT OF CAPITAL GBP 15550000
2012-06-20AP01DIRECTOR APPOINTED MR FRANK LIPPA
2012-06-20AP01DIRECTOR APPOINTED MR PHILIP MARK, DAVID HARRIS
2012-06-01AR0109/05/12 FULL LIST
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2012-02-16AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-11-01SH0106/10/10 STATEMENT OF CAPITAL GBP 15550000
2011-11-01SH0128/10/11 STATEMENT OF CAPITAL GBP 12550000
2011-09-14AP01DIRECTOR APPOINTED MR MICHAEL ANDREW MOODIE
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
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURBIDGE
2011-05-31AR0109/05/11 FULL LIST
2011-03-01AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FLANAGAN
2010-11-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-09RES01ADOPT ARTICLES 28/10/2010
2010-10-25AP01DIRECTOR APPOINTED MR DAVID THOMAS
2010-10-19MEM/ARTSARTICLES OF ASSOCIATION
2010-10-15SH0106/10/10 STATEMENT OF CAPITAL GBP 10550000
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK EVANS
2010-09-15AP01DIRECTOR APPOINTED MR MARK ROBERT CLATWORTHY
2010-08-26AP01DIRECTOR APPOINTED TRACY LEE MAETER
2010-08-21AP01DIRECTOR APPOINTED MS. PAULINE FIDELIS MARY EGAN
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD UPSDELL
2010-05-21AR0109/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARSHALL FLANAGAN / 09/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BENEDICT HUNTLEY EVANS / 09/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARWICK BURBIDGE / 09/05/2010
2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / TEMITOPE OLUREMI ADEJUMO / 09/05/2010
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CUTTS
2010-02-09AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-05-12363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-07AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-10-08RES13AUTHORISEATION 01/10/2008
2008-10-08RES01ADOPT MEM AND ARTS 01/10/2008
2008-05-23AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-05-12363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-10-25AUDAUDITOR'S RESIGNATION
2007-05-18363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-28AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-03-23AUDAUDITOR'S RESIGNATION
2007-03-13288aNEW DIRECTOR APPOINTED
2007-02-13123NC INC ALREADY ADJUSTED 25/05/06
2007-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-13RES04£ NC 5800000/10300000 25/
2007-01-15288bDIRECTOR RESIGNED
2007-01-12288bDIRECTOR RESIGNED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19288aNEW SECRETARY APPOINTED
2006-10-19288bSECRETARY RESIGNED
2006-07-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-07-15
Resolution2021-07-15
Notices to2021-07-15
Fines / Sanctions
No fines or sanctions have been issued against ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (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 INVESTMENT MANAGEMENT (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED
Trademarks
We have not found any records of ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (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 (66300 - Fund management activities) as ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITEDEvent Date2021-07-15
This notice is in substitution for that which appeared in The London Gazette on 6 July 2021- notice ID 3837265; issue number 63409, and page 12061 in the 6 July 2021 printed edition. Notice URL - http…
 
Initiating party Event TypeResolution
Defending partyROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITEDEvent Date2021-07-15
 
Initiating party Event TypeNotices to
Defending partyROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITEDEvent Date2021-07-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (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 INVESTMENT MANAGEMENT (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.
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