RBC EUROPE LIMITED
LONDON ROYAL BANK OF CANADA EUROPE LIMITED

Hellopages » City of London » City of London » EC4R 3BF

Company number 00995939
Status Active
Incorporation Date 2 December 1970
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3BF
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mrs Polly Ann Williams as a director on 3 April 2017; Full accounts made up to 31 October 2016; Termination of appointment of John Edward Roberts as a director on 16 March 2017. The most likely internet sites of RBC EUROPE LIMITED are www.rbceurope.co.uk, and www.rbc-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbc Europe Limited is a Private Limited Company. The company registration number is 00995939. Rbc Europe Limited has been working since 02 December 1970. The present status of the company is Active. The registered address of Rbc Europe Limited is Riverbank House 2 Swan Lane London United Kingdom Ec4r 3bf. . BIRKS, Charlotte is a Secretary of the company. KRAG, Stephen Rosenstjerne is a Director of the company. MACLAREN, Bruce William is a Director of the company. MAXWELL, Vernon Troy is a Director of the company. MUMFORD, Nicola Jane is a Director of the company. PETTIGREW, James Neilson is a Director of the company. SAMUEL, Harry Jacob is a Director of the company. THOMAS, David is a Director of the company. WILLIAMS, Polly Ann is a Director of the company. Secretary COATMAN, Helen Joanna has been resigned. Secretary FISHER, Charles John Hamilton has been resigned. Secretary MOULTON-BRADY, Steven Michael Barry has been resigned. Secretary SHAH, Farhat has been resigned. Secretary WRIGHT, Jason Leslie has been resigned. Director BARNETT, David Jonathan has been resigned. Director BELL, Adrian has been resigned. Director BLANC, Jean-Claude has been resigned. Director BROWN, Cortland Scott has been resigned. Director BURBIDGE, John Warwick has been resigned. Director CURRIE, Peter William has been resigned. Director CUTTS, Philip Martin has been resigned. Director DARWALL-SMITH, Randle Philip Ralph has been resigned. Director DE GUITAUT, Hugues has been resigned. Director DE NADAILLAC, Geraud has been resigned. Director DOUGLAS, Stephen Richard has been resigned. Director EGAN, Pauline Fidelis Mary has been resigned. Director EGAN, Pauline Fidelis Mary has been resigned. Director FLANAGAN, Kevin Marshall has been resigned. Director FOSS, Stephen T has been resigned. Director FOSTER, Andrew William, Sir has been resigned. Director FUKAKUSA, Janice Rose has been resigned. Director GARTNER, Gerald Michael has been resigned. Director GREENSLADE, John Alan has been resigned. Director HEPWORTH, Graeme has been resigned. Director HUGHES, Mark Richard has been resigned. Director HUNTER, Jonathan William has been resigned. Director JOLY, Laurent Maurice has been resigned. Director KELLER-HOBSON, Donald Stephen Douglas has been resigned. Director KIKANO, Khalil Naoum has been resigned. Director KLINGSICK, Martin George has been resigned. Director LAGOPOULOS, Michael James has been resigned. Director MACBAIN, Michael Wallace Allen has been resigned. Director MASLECK, Ronald Alan has been resigned. Director MCGREGOR, Alex Douglas has been resigned. Director MCMANUS, Charles Ashley has been resigned. Director MEIER, Nicholas Patrick Henderson has been resigned. Director MEIER, Nicolas Patrick Henderson has been resigned. Director MOODIE, Michael Andrew has been resigned. Director MULGREW, Gary Steven has been resigned. Director PETTIGREW, James Neilson has been resigned. Director PILOSOF, Richard Victor has been resigned. Director PLACIDO, Jose has been resigned. Director PRITCHARD, David Peter has been resigned. Director ROBERTS, John Edward has been resigned. Director ROURKE, Henry has been resigned. Director ROWAN-HAMILTON, Charles John Hamilton has been resigned. Director SANDERS, John Roland has been resigned. Director SAYRE, Stephan Jean has been resigned. Director SCAMMELL, Sydney Guy Anthony has been resigned. Director SCHRODER, Bernd has been resigned. Director SMITH, Paul Wilson has been resigned. Director SMITH, William Kenneth Spinney has been resigned. Director SPOTTISWOODE, Clare has been resigned. Director STANDISH, Mark Allan has been resigned. Director STANLEY, Ronald Eugene has been resigned. Director STURGEON, Colin Lindsay has been resigned. Director TALBOT, Richard Edward has been resigned. Director TATRALLYAY, Geza Paul Zoltan has been resigned. Director VILLIERS, Nicholas Charles Hyde has been resigned. Director WALKER, Stephen Wilson has been resigned. Director WILLIAMS, Alun has been resigned. Director WINOGRAD, Charles Martin has been resigned. Director WRIGHT, Robert has been resigned. The company operates in "Banks".


Current Directors

Secretary
BIRKS, Charlotte
Appointed Date: 09 December 2015
Director
KRAG, Stephen Rosenstjerne
Appointed Date: 01 June 2011
66 years old
Director
MACLAREN, Bruce William
Appointed Date: 06 July 2015
65 years old
Director
MAXWELL, Vernon Troy
Appointed Date: 14 September 2016
60 years old
Director
MUMFORD, Nicola Jane
Appointed Date: 21 August 2015
64 years old
Director
PETTIGREW, James Neilson
Appointed Date: 22 December 2009
67 years old
Director
SAMUEL, Harry Jacob
Appointed Date: 01 January 2000
60 years old
Director
THOMAS, David
Appointed Date: 05 July 2011
60 years old
Director
WILLIAMS, Polly Ann
Appointed Date: 03 April 2017
60 years old

Resigned Directors

Secretary
COATMAN, Helen Joanna
Resigned: 13 June 2006
Appointed Date: 08 August 2003
Secretary
FISHER, Charles John Hamilton
Resigned: 31 January 2004
Secretary
MOULTON-BRADY, Steven Michael Barry
Resigned: 30 September 2015
Appointed Date: 26 June 2015
Secretary
SHAH, Farhat
Resigned: 25 October 2006
Appointed Date: 29 September 2005
Secretary
WRIGHT, Jason Leslie
Resigned: 26 June 2015
Appointed Date: 05 July 2007
Director
BARNETT, David Jonathan
Resigned: 30 June 1999
Appointed Date: 01 March 1999
69 years old
Director
BELL, Adrian
Resigned: 12 June 2009
Appointed Date: 27 March 1998
75 years old
Director
BLANC, Jean-Claude
Resigned: 31 May 2002
Appointed Date: 01 July 1999
86 years old
Director
BROWN, Cortland Scott
Resigned: 25 February 1999
Appointed Date: 01 November 1996
70 years old
Director
BURBIDGE, John Warwick
Resigned: 31 July 2011
Appointed Date: 27 March 1998
67 years old
Director
CURRIE, Peter William
Resigned: 09 September 2004
Appointed Date: 01 March 1999
74 years old
Director
CUTTS, Philip Martin
Resigned: 13 March 2008
Appointed Date: 03 May 1994
70 years old
Director
DARWALL-SMITH, Randle Philip Ralph
Resigned: 25 February 1999
Appointed Date: 22 February 1995
73 years old
Director
DE GUITAUT, Hugues
Resigned: 30 June 1999
Appointed Date: 01 November 1994
74 years old
Director
DE NADAILLAC, Geraud
Resigned: 08 December 2010
Appointed Date: 12 July 2007
70 years old
Director
DOUGLAS, Stephen Richard
Resigned: 30 September 1999
Appointed Date: 16 June 1993
71 years old
Director
EGAN, Pauline Fidelis Mary
Resigned: 15 September 2011
Appointed Date: 05 October 2010
60 years old
Director
EGAN, Pauline Fidelis Mary
Resigned: 23 September 2010
Appointed Date: 23 September 2010
60 years old
Director
FLANAGAN, Kevin Marshall
Resigned: 09 September 2010
Appointed Date: 13 March 2008
66 years old
Director
FOSS, Stephen T
Resigned: 11 February 2011
Appointed Date: 01 March 1999
65 years old
Director
FOSTER, Andrew William, Sir
Resigned: 02 November 2012
Appointed Date: 01 November 2003
80 years old
Director
FUKAKUSA, Janice Rose
Resigned: 15 December 2016
Appointed Date: 17 December 2004
71 years old
Director
GARTNER, Gerald Michael
Resigned: 30 June 1995
81 years old
Director
GREENSLADE, John Alan
Resigned: 18 December 2012
Appointed Date: 15 June 2006
54 years old
Director
HEPWORTH, Graeme
Resigned: 30 September 2015
Appointed Date: 05 July 2011
52 years old
Director
HUGHES, Mark Richard
Resigned: 12 December 2013
Appointed Date: 18 October 1999
67 years old
Director
HUNTER, Jonathan William
Resigned: 15 June 2006
Appointed Date: 29 September 2005
57 years old
Director
JOLY, Laurent Maurice
Resigned: 26 June 1995
Appointed Date: 01 September 1993
71 years old
Director
KELLER-HOBSON, Donald Stephen Douglas
Resigned: 13 January 1995
Appointed Date: 01 September 1993
70 years old
Director
KIKANO, Khalil Naoum
Resigned: 01 November 1994
87 years old
Director
KLINGSICK, Martin George
Resigned: 30 June 1999
Appointed Date: 13 August 1996
76 years old
Director
LAGOPOULOS, Michael James
Resigned: 09 September 2010
Appointed Date: 13 March 2008
69 years old
Director
MACBAIN, Michael Wallace Allen
Resigned: 03 April 2009
Appointed Date: 12 June 2008
60 years old
Director
MASLECK, Ronald Alan
Resigned: 30 April 1994
88 years old
Director
MCGREGOR, Alex Douglas
Resigned: 10 February 2016
Appointed Date: 18 September 2007
68 years old
Director
MCMANUS, Charles Ashley
Resigned: 18 February 2011
Appointed Date: 12 February 2010
64 years old
Director
MEIER, Nicholas Patrick Henderson
Resigned: 30 September 1999
Appointed Date: 29 October 1998
75 years old
Director
MEIER, Nicolas Patrick Henderson
Resigned: 10 June 2014
Appointed Date: 29 September 2005
75 years old
Director
MOODIE, Michael Andrew
Resigned: 01 September 2013
Appointed Date: 02 November 2011
60 years old
Director
MULGREW, Gary Steven
Resigned: 19 November 2001
Appointed Date: 07 September 2000
63 years old
Director
PETTIGREW, James Neilson
Resigned: 22 December 2009
Appointed Date: 22 December 2009
67 years old
Director
PILOSOF, Richard Victor
Resigned: 14 April 2008
Appointed Date: 27 March 1998
63 years old
Director
PLACIDO, Jose
Resigned: 11 September 2003
Appointed Date: 01 March 1999
65 years old
Director
PRITCHARD, David Peter
Resigned: 15 December 1994
81 years old
Director
ROBERTS, John Edward
Resigned: 16 March 2017
Appointed Date: 29 September 2005
79 years old
Director
ROURKE, Henry
Resigned: 15 December 1999
Appointed Date: 01 March 1999
61 years old
Director
ROWAN-HAMILTON, Charles John Hamilton
Resigned: 30 September 1999
81 years old
Director
SANDERS, John Roland
Resigned: 15 June 1993
82 years old
Director
SAYRE, Stephan Jean
Resigned: 29 September 2005
Appointed Date: 07 March 2002
61 years old
Director
SCAMMELL, Sydney Guy Anthony
Resigned: 30 September 1999
82 years old
Director
SCHRODER, Bernd
Resigned: 16 January 1997
79 years old
Director
SMITH, Paul Wilson
Resigned: 06 August 1996
Appointed Date: 18 September 1995
67 years old
Director
SMITH, William Kenneth Spinney
Resigned: 30 September 1999
Appointed Date: 29 October 1998
66 years old
Director
SPOTTISWOODE, Clare
Resigned: 21 October 2014
Appointed Date: 01 December 2012
72 years old
Director
STANDISH, Mark Allan
Resigned: 20 February 2014
Appointed Date: 01 January 2000
64 years old
Director
STANLEY, Ronald Eugene
Resigned: 31 October 1999
Appointed Date: 15 December 1994
78 years old
Director
STURGEON, Colin Lindsay
Resigned: 29 September 2005
Appointed Date: 31 July 1998
75 years old
Director
TALBOT, Richard Edward
Resigned: 31 May 2016
Appointed Date: 18 December 2014
61 years old
Director
TATRALLYAY, Geza Paul Zoltan
Resigned: 31 August 1999
Appointed Date: 01 October 1997
76 years old
Director
VILLIERS, Nicholas Charles Hyde
Resigned: 30 April 2002
Appointed Date: 31 July 1998
86 years old
Director
WALKER, Stephen Wilson
Resigned: 12 November 1998
Appointed Date: 24 November 1997
68 years old
Director
WILLIAMS, Alun
Resigned: 18 March 2003
Appointed Date: 07 March 2002
67 years old
Director
WINOGRAD, Charles Martin
Resigned: 14 June 2007
Appointed Date: 01 March 1999
77 years old
Director
WRIGHT, Robert
Resigned: 02 January 2006
Appointed Date: 11 September 2003
71 years old

Persons With Significant Control

Royal Bank Of Canada
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBC EUROPE LIMITED Events

03 Apr 2017
Appointment of Mrs Polly Ann Williams as a director on 3 April 2017
31 Mar 2017
Full accounts made up to 31 October 2016
16 Mar 2017
Termination of appointment of John Edward Roberts as a director on 16 March 2017
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Registration of charge 009959390023, created on 22 December 2016
...
... and 240 more events
07 Dec 1998
Director resigned
06 Nov 1998
New director appointed
06 Nov 1998
New director appointed
24 Aug 1998
New director appointed
13 Aug 1998
New director appointed

RBC EUROPE LIMITED Charges

22 December 2016
Charge code 0099 5939 0023
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lme Clear Limited
Description: Contains fixed charge…
30 November 2016
Charge code 0099 5939 0022
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Not applicable…
1 September 2016
Charge code 0099 5939 0021
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge.
26 August 2016
Charge code 0099 5939 0020
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Goldman Sachs International
Description: Contains fixed charge…
25 July 2016
Charge code 0099 5939 0019
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…
13 October 2014
Charge code 0099 5939 0018
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Euroclear Bank Sa\Nv
Description: Contains floating charge…
27 May 2014
Charge code 0099 5939 0017
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: Contains floating charge…
12 March 2014
Charge code 0099 5939 0016
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Eurex Clearing Aktiengesellschaft (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
22 July 2013
Charge code 0099 5939 0015
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Notification of addition to or amendment of charge…
30 November 2012
Security deed creating security over cash and securities
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Rbc Dominion Securities Inc.
Description: Right title and interest in and to the cash account(s) and…
21 July 2011
Supplemental security deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All rights title and interest in or to all interoperating…
21 July 2011
Pledge agreement
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: The collateral see image for full details.
25 March 2011
Pledge agreement
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All rights title and interest in and to the euroclear…
25 March 2011
Security deed
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All rights title and interest in and to all cash margin…
7 February 2011
A prime brokerage agreement
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Morgan Stanley & Co. International PLC for Itself and Morgan Stanley & Co. International PLC as Agent and Trustee for the Morgan Stanley Companies
Description: All rights, title and interest in or in respect of the…
17 August 2010
Secuity deed
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Citibank N.A.
Description: By way of fixed charge all sums and payments fromtitme to…
11 August 2010
Security deed
Delivered: 16 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest of the company to or in all…
13 April 2010
Debenture
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Floating charge all securities, the deposits and any other…
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
7 October 2004
Prime brokerage agreement
Delivered: 27 October 2004
Status: Satisfied on 23 February 2012
Persons entitled: Barclays Capital Securities Limited
Description: All the customer's right, title and interest in and to all…
10 July 2001
Security deed
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: Citibank Na
Description: By way of fixed charge all sums and payments at the date of…
2 October 1996
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 7 October 1996
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" (as defined in section 1 of the collateral…
18 May 1984
Collateral agreement
Delivered: 22 May 1984
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New Yorks
Description: All collateral (as defined in section 1 of the collateral…

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