Menna Overview
Here’s a quick overview of ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED 👀 — a London based business that started in 1973.
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
- Company statusactive
- Company No01124733
- Age53 years Incorporated 25 July 1973
- Officers4
Address
100 Bishopsgate, London, EC2N 4AA, United Kingdom
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED is an active company incorporated on 25 July 1973 and based in London, United Kingdom. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 23 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Jun 2021
Resolution
5 Years Ago on 06 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 30 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONCANNON, Margaret | secretary | 16 Dec 2024 | |
| DIXON, Peter John | director | Feb 1972 | 15 Jul 2019 |
| MACKINNON, Allison | director | May 1979 | 22 Apr 2021 |
| WALLIS, Lisa Joy | director | Jun 1969 | 25 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal Bank Of Canada | 06 Apr 2016 |
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Here’s a quick overview of ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED 👀 — a London based business that started in 1973.