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

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

Company number 01124733
Status Active
Incorporation Date 25 July 1973
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3BF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Director's details changed for Stuart Graeme Rutledge on 1 September 2016; Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED are www.royalbankofcanadaholdingsuk.co.uk, and www.royal-bank-of-canada-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four 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.Royal Bank of Canada Holdings U K Limited is a Private Limited Company. The company registration number is 01124733. Royal Bank of Canada Holdings U K Limited has been working since 25 July 1973. The present status of the company is Active. The registered address of Royal Bank of Canada Holdings U K Limited is Riverbank House 2 Swan Lane London United Kingdom Ec4r 3bf. . BIRKS, Charlotte is a Secretary of the company. CLATWORTHY, Mark Robert is a Director of the company. KRAG, Stephen Rosenstjerne is a Director of the company. RUTLEDGE, Stuart Graeme is a Director of the company. Secretary ADEJUMO, Oluremi 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 SHAH, Farhat has been resigned. Secretary WRIGHT, Jason Leslie has been resigned. Secretary WRIGHT, Jason Leslie has been resigned. Director BALL, James, Professor Sir has been resigned. Director BROWN, Cortland Scott has been resigned. Director BURBIDGE, John Warwick has been resigned. Director CUTTS, Philip Martin has been resigned. Director EGAN, Pauline Fidelis Mary has been resigned. Director FISHER, Charles John Hamilton has been resigned. Director KRAG, Stephen has been resigned. Director MARSHALL, Alexander Badenoch has been resigned. Director MASLECK, Ronald Alan has been resigned. Director MCMANUS, Charles Ashley has been resigned. Director PRITCHARD, David Peter has been resigned. Director STANLEY, Ronald Eugene has been resigned. Director THOMAS, David has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BIRKS, Charlotte
Appointed Date: 04 July 2016
Director
CLATWORTHY, Mark Robert
Appointed Date: 31 January 2013
62 years old
Director
KRAG, Stephen Rosenstjerne
Appointed Date: 06 June 2011
66 years old
Director
RUTLEDGE, Stuart Graeme
Appointed Date: 31 January 2013
51 years old

Resigned Directors

Secretary
ADEJUMO, Oluremi
Resigned: 03 June 2016
Appointed Date: 26 June 2015
Secretary
COATMAN, Helen Joanna
Resigned: 13 June 2006
Appointed Date: 31 July 2003
Secretary
DAVIS, Anna-Marie
Resigned: 03 March 2014
Appointed Date: 22 January 2014
Secretary
FISHER, Charles John Hamilton
Resigned: 31 July 2003
Secretary
SHAH, Farhat
Resigned: 25 October 2006
Appointed Date: 29 September 2005
Secretary
WRIGHT, Jason Leslie
Resigned: 26 June 2015
Appointed Date: 13 March 2014
Secretary
WRIGHT, Jason Leslie
Resigned: 22 January 2014
Appointed Date: 05 July 2007
Director
BALL, James, Professor Sir
Resigned: 05 March 1998
92 years old
Director
BROWN, Cortland Scott
Resigned: 18 May 1999
Appointed Date: 01 November 1996
70 years old
Director
BURBIDGE, John Warwick
Resigned: 11 July 2011
Appointed Date: 18 October 1999
67 years old
Director
CUTTS, Philip Martin
Resigned: 01 November 1996
Appointed Date: 03 May 1994
70 years old
Director
EGAN, Pauline Fidelis Mary
Resigned: 25 November 2012
Appointed Date: 13 July 2010
60 years old
Director
FISHER, Charles John Hamilton
Resigned: 31 July 2003
81 years old
Director
KRAG, Stephen
Resigned: 06 June 2011
Appointed Date: 06 June 2011
66 years old
Director
MARSHALL, Alexander Badenoch
Resigned: 26 January 1995
100 years old
Director
MASLECK, Ronald Alan
Resigned: 30 April 1994
88 years old
Director
MCMANUS, Charles Ashley
Resigned: 18 February 2011
Appointed Date: 23 July 2003
64 years old
Director
PRITCHARD, David Peter
Resigned: 15 December 1994
81 years old
Director
STANLEY, Ronald Eugene
Resigned: 31 October 1999
Appointed Date: 15 December 1994
78 years old
Director
THOMAS, David
Resigned: 31 January 2013
Appointed Date: 11 July 2011
60 years old

Persons With Significant Control

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

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

02 Sep 2016
Director's details changed for Stuart Graeme Rutledge on 1 September 2016
01 Sep 2016
Confirmation statement made on 12 August 2016 with updates
04 Aug 2016
Full accounts made up to 31 October 2015
06 Jul 2016
Appointment of Charlotte Birks as a secretary on 4 July 2016
09 Jun 2016
Termination of appointment of Oluremi Adejumo as a secretary on 3 June 2016
...
... and 187 more events
09 Oct 1986
Return made up to 07/10/86; full list of members
02 Oct 1986
Director resigned
05 Mar 1981
Accounts made up to 30 September 1980
19 Mar 1980
Accounts made up to 30 September 1979
25 Jul 1973
Certificate of incorporation

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