RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
LONDON RBC ASSET MANAGEMENT UK LIMITED RBC GLOBAL INVESTMENT MANAGEMENT LIMITED RT GLOBAL INVESTMENT MANAGEMENT LIMITED DE FACTO 742 LIMITED

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

Company number 03647343
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Natalie Jane Benitez-Castellano as a director on 21 March 2017; Confirmation statement made on 9 October 2016 with updates; Appointment of Matthew Graham as a director on 10 August 2016. The most likely internet sites of RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED are www.rbcglobalassetmanagementuk.co.uk, and www.rbc-global-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two 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 Global Asset Management Uk Limited is a Private Limited Company. The company registration number is 03647343. Rbc Global Asset Management Uk Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Rbc Global Asset Management Uk Limited is Riverbank House 2 Swan Lane London Ec4r 3bf. . RICHARDSON, Alex is a Secretary of the company. BROWN, Clive is a Director of the company. CHORNOUS, Daniel Edward is a Director of the company. GRAHAM, Matthew is a Director of the company. LIPPA, Frank is a Director of the company. THOMAS, David is a Director of the company. Secretary ADEJUMO, Oluremi has been resigned. Secretary ADEJUMO, Temitope Oluremi has been resigned. Secretary ADEJUMO, Temitope Oluremi has been resigned. Secretary BUTTERWORTH, Adrian has been resigned. Secretary COATMAN, Helen Joanna has been resigned. Secretary DAVIS, Anna-Marie has been resigned. Secretary FISHER, Charles John Hamilton has been resigned. Secretary MOULTON-BRADY, Steven Michael Barry has been resigned. Secretary RICHARDSON, Martin has been resigned. Secretary SHAH, Farhat has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BENITEZ-CASTELLANO, Natalie Jane has been resigned. Director BURBIDGE, John Warwick has been resigned. Director COOK, Corey has been resigned. Director CUTTS, Philip Martin has been resigned. Director DARWALL-SMITH, Randle Philip Ralph has been resigned. Director EDWARDS, Kenneth Michael has been resigned. Director FEGITZ, Vittorio has been resigned. Director GAMBLE, Martin John has been resigned. Director GRAHAM, Matthew has been resigned. Director HAHN, Wilfred John has been resigned. Director HIRST, Mark Andrew has been resigned. Director MAETER, Tracy Lee has been resigned. Director MCFADZEAN, David has been resigned. Director MILLER, David Russell has been resigned. Director TIERNAN, Leo has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WALLINGTON, Dominic Paul has been resigned. Director WRIGHT, Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RICHARDSON, Alex
Appointed Date: 21 June 2016
Director
BROWN, Clive
Appointed Date: 01 October 2014
65 years old
Director
CHORNOUS, Daniel Edward
Appointed Date: 19 March 2003
67 years old
Director
GRAHAM, Matthew
Appointed Date: 10 August 2016
52 years old
Director
LIPPA, Frank
Appointed Date: 02 September 2003
70 years old
Director
THOMAS, David
Appointed Date: 29 June 2010
60 years old

Resigned Directors

Secretary
ADEJUMO, Oluremi
Resigned: 03 June 2016
Appointed Date: 06 November 2015
Secretary
ADEJUMO, Temitope Oluremi
Resigned: 17 November 2014
Appointed Date: 25 March 2014
Secretary
ADEJUMO, Temitope Oluremi
Resigned: 22 February 2010
Appointed Date: 14 December 2006
Secretary
BUTTERWORTH, Adrian
Resigned: 29 November 2004
Appointed Date: 31 October 1999
Secretary
COATMAN, Helen Joanna
Resigned: 13 June 2006
Appointed Date: 29 November 2004
Secretary
DAVIS, Anna-Marie
Resigned: 03 March 2014
Appointed Date: 10 May 2011
Secretary
FISHER, Charles John Hamilton
Resigned: 31 October 1999
Appointed Date: 17 December 1998
Secretary
MOULTON-BRADY, Steven Michael Barry
Resigned: 09 October 2015
Appointed Date: 17 November 2014
Secretary
RICHARDSON, Martin
Resigned: 10 May 2011
Appointed Date: 22 February 2010
Secretary
SHAH, Farhat
Resigned: 25 October 2006
Appointed Date: 16 December 2005
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 December 1998
Appointed Date: 09 October 1998
Director
BENITEZ-CASTELLANO, Natalie Jane
Resigned: 21 March 2017
Appointed Date: 13 August 2013
52 years old
Director
BURBIDGE, John Warwick
Resigned: 09 December 2010
Appointed Date: 07 March 2007
67 years old
Director
COOK, Corey
Resigned: 21 June 2016
Appointed Date: 02 July 2014
54 years old
Director
CUTTS, Philip Martin
Resigned: 06 July 2005
Appointed Date: 22 January 2003
70 years old
Director
DARWALL-SMITH, Randle Philip Ralph
Resigned: 25 September 2001
Appointed Date: 17 December 1998
73 years old
Director
EDWARDS, Kenneth Michael
Resigned: 16 April 2002
Appointed Date: 07 June 1999
78 years old
Director
FEGITZ, Vittorio
Resigned: 18 September 2007
Appointed Date: 07 June 1999
65 years old
Director
GAMBLE, Martin John
Resigned: 15 January 2007
Appointed Date: 19 March 2003
62 years old
Director
GRAHAM, Matthew
Resigned: 21 June 2016
Appointed Date: 21 June 2016
52 years old
Director
HAHN, Wilfred John
Resigned: 01 June 1999
Appointed Date: 17 December 1998
70 years old
Director
HIRST, Mark Andrew
Resigned: 24 July 2003
Appointed Date: 17 December 1998
64 years old
Director
MAETER, Tracy Lee
Resigned: 28 February 2013
Appointed Date: 01 January 2011
59 years old
Director
MCFADZEAN, David
Resigned: 29 September 2010
Appointed Date: 07 March 2007
56 years old
Director
MILLER, David Russell
Resigned: 08 January 2007
Appointed Date: 06 July 2005
67 years old
Director
TIERNAN, Leo
Resigned: 02 July 2014
Appointed Date: 07 March 2007
62 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 17 December 1998
Appointed Date: 09 October 1998
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 December 1998
Appointed Date: 09 October 1998
Director
WALLINGTON, Dominic Paul
Resigned: 21 June 2016
Appointed Date: 08 October 2007
60 years old
Director
WRIGHT, Robert
Resigned: 02 January 2006
Appointed Date: 22 January 2003
71 years old

Persons With Significant Control

Royal Bank Of Canada
Notified on: 9 October 2016
Nature of control: Ownership of shares – 75% or more

RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED Events

23 Mar 2017
Termination of appointment of Natalie Jane Benitez-Castellano as a director on 21 March 2017
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Aug 2016
Appointment of Matthew Graham as a director on 10 August 2016
21 Jul 2016
Termination of appointment of Matthew Graham as a director on 21 June 2016
21 Jun 2016
Appointment of Alex Richardson as a secretary on 21 June 2016
...
... and 130 more events
03 Feb 1999
New director appointed
04 Jan 1999
Memorandum and Articles of Association
04 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1998
Company name changed de facto 742 LIMITED\certificate issued on 24/12/98
09 Oct 1998
Incorporation

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