Active
Company Information for RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
100 BISHOPSGATE, LONDON, EC2N 4AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED | ||
Legal Registered Office | ||
100 BISHOPSGATE LONDON EC2N 4AA Other companies in EC4R | ||
Previous Names | ||
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Company Number | 03647343 | |
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Company ID Number | 03647343 | |
Date formed | 1998-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 17:51:23 |
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Officer | Role | Date Appointed |
---|---|---|
ALEX RICHARDSON |
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CLIVE STUART BROWN |
||
DANIEL EDWARD CHORNOUS |
||
MATTHEW GRAHAM |
||
LUC LECLERCQ |
||
DAVID THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK LIPPA |
Director | ||
NATALIE JANE BENITEZ-CASTELLANO |
Director | ||
COREY COOK |
Director | ||
MATTHEW GRAHAM |
Director | ||
OLUREMI ADEJUMO |
Company Secretary | ||
STEVEN MICHAEL BARRY MOULTON-BRADY |
Company Secretary | ||
TEMITOPE OLUREMI ADEJUMO |
Company Secretary | ||
LEO TIERNAN |
Director | ||
ANNA-MARIE DAVIS |
Company Secretary | ||
TRACY LEE MAETER |
Director | ||
MARTIN RICHARDSON |
Company Secretary | ||
JOHN WARWICK BURBIDGE |
Director | ||
DAVID MCFADZEAN |
Director | ||
TEMITOPE OLUREMI ADEJUMO |
Company Secretary | ||
VITTORIO FEGITZ |
Director | ||
MARTIN JOHN GAMBLE |
Director | ||
DAVID RUSSELL MILLER |
Director | ||
FARHAT SHAH |
Company Secretary | ||
HELEN JOANNA COATMAN |
Company Secretary | ||
PHILIP MARTIN CUTTS |
Director | ||
ADRIAN BUTTERWORTH |
Company Secretary | ||
MARK ANDREW HIRST |
Director | ||
KENNETH MICHAEL EDWARDS |
Director | ||
RANDLE PHILIP RALPH DARWALL-SMITH |
Director | ||
CHARLES JOHN HAMILTON FISHER |
Company Secretary | ||
WILFRED JOHN HAHN |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED | Director | 2017-05-02 | CURRENT | 1973-07-25 | Active | |
RBC EUROPE LIMITED | Director | 2011-07-05 | CURRENT | 1970-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Anna Maria Josephine Cavanagh on 2024-03-20 | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
DIRECTOR APPOINTED MS LEIGH CHALMERS | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM 100 Bishopsgate London EC2N 4AG England | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 77 Grosvenor Street London W1K 3JR England | ||
Director's details changed for Mr Mark Dowding on 2023-04-17 | ||
Director's details changed for Ms Anna Maria Josephine Cavanagh on 2023-04-17 | ||
Director's details changed for Ms Malena Ljungkvist on 2023-04-17 | ||
Director's details changed for Mr Damon Williams on 2023-04-17 | ||
DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW | ||
SECRETARY'S DETAILS CHNAGED FOR MS DANIELLE JANE UPTON on 2023-04-17 | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAYNE ELIZABETH FIELDHOUSE | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER WIKSYK | ||
APPOINTMENT TERMINATED, DIRECTOR JANET SUSAN WILKINSON | ||
DIRECTOR APPOINTED MS ANNA MARIA JOSEPHINE CAVANAGH | ||
DIRECTOR APPOINTED MR MARK DOWDING | ||
DIRECTOR APPOINTED MR DAMON WILLIAMS | ||
DIRECTOR APPOINTED MS MALENA LJUNGKVIST | ||
Termination of appointment of Alex Philip Richardson on 2023-04-01 | ||
Appointment of Ms Danielle Jane Upton as company secretary on 2023-04-01 | ||
31/03/23 STATEMENT OF CAPITAL GBP 20300000 | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
APPOINTMENT TERMINATED, DIRECTOR LUC HECTOR THERESE LECLERCQ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC HECTOR THERESE LECLERCQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MR ERICH PAUL GERTH | |
AP03 | Appointment of Mr Alex Philip Richardson as company secretary on 2020-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STUART BROWN | |
TM02 | Termination of appointment of Mirabelle Osaro on 2020-11-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Luc Leclercq | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED MS JANET SUSAN WILKINSON | |
TM02 | Termination of appointment of Alex Richardson on 2019-12-10 | |
AP03 | Appointment of Miss Mirabelle Osaro as company secretary on 2019-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER WIKSYK | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM Riverbank House 2 Swan Lane London EC4R 3BF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Matthew Graham on 2018-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
PSC02 | Notification of Royal Bank of Canada Holdings (U.K.) Limited as a person with significant control on 2017-10-19 | |
PSC07 | CESSATION OF ROYAL BANK OF CANADA AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Matthew Graham on 2017-10-16 | |
AP01 | DIRECTOR APPOINTED MR LUC LECLERCQ | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK LIPPA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE JANE BENITEZ-CASTELLANO | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM | |
AP03 | Appointment of Alex Richardson as company secretary on 2016-06-21 | |
AP01 | DIRECTOR APPOINTED MATTHEW GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COREY COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WALLINGTON | |
TM02 | Termination of appointment of Oluremi Adejumo on 2016-06-03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AP03 | Appointment of Oluremi Adejumo as company secretary on 2015-11-06 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Steven Michael Barry Moulton-Brady on 2015-10-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TEMITOPE ADEJUMO | |
AP03 | SECRETARY APPOINTED MR STEVEN MICHAEL BARRY MOULTON-BRADY | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 09/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LIPPA / 24/10/2014 | |
AP01 | DIRECTOR APPOINTED MR CLIVE BROWN | |
AP01 | DIRECTOR APPOINTED MR COREY COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO TIERNAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LIPPA / 06/05/2014 | |
AP03 | SECRETARY APPOINTED MRS TEMITOPE OLUREMI ADEJUMO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA-MARIE DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 09/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PAUL WALLINGTON / 07/10/2013 | |
AP01 | DIRECTOR APPOINTED MRS. NATALIE JANE BENITEZ-CASTELLANO | |
RES01 | ADOPT ARTICLES 16/07/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED RBC ASSET MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 18/06/13 | |
RES15 | CHANGE OF NAME 11/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY MAETER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 09/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 09/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 2 SWAN LANE LONDON EC4R 3BF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4DE | |
AP03 | SECRETARY APPOINTED ANNA-MARIE DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MS TRACY LEE MAETER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURBIDGE | |
AR01 | 09/10/10 FULL LIST | |
RES01 | ADOPT ARTICLES 08/10/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL WALLINGTON / 20/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCFADZEAN | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS | |
AP03 | SECRETARY APPOINTED MR MARTIN RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TEMITOPE ADEJUMO | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL WALLINGTON / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEO TIERNAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK LIPPA / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCFADZEAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD CHORNOUS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARWICK BURBIDGE / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TEMITOPE OLUREMI ADEJUMO / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | RE AGREEMENTS 01/10/2008 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED are:
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. |