RBC EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
RBC EUROPE LIMITED
COMPANY NUMBER
00995939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
02/12/1970
(54years old)
WEBSITE
www.rbcroyalbank.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
06/11/1989
17/08/2011
ROYAL BANK OF CANADA EUROPE LIMITED
View all previous names
LONDON
EC2N 4AA
Telephone: 0204891188
TPS: No
100 Bishopsgate
London
EC2N 4AA
EC2N 4AA
Telephone: 76534000
One Queenhithe
London
EC4V 3DQ
Telephone: 76534000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BANK OF CANADA | Active - Accounts Filed | View Report |
| RBC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary Margaret Concannon (933048431) Appointed |
| 10/12/2024 | David John Thomas (915259908) has left the board |
| 26/11/2024 | Vernon Troy Maxwell (921457012) has left the board |
Credit Risk Overview
Want to learn more about RBC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RBC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2017 - Present (7 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
02/06/2017 - Present (7 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BANK OF CANADA | N/A | N/A |
| RBC INVESTOR SERVICES BANK SA | N/A | N/A |
| RBC INVESTOR SERVICES BANK S.A. | N/A | N/A |
| RBC INVESTOR SERVICES IRELAND LIMITED | N/A | N/A |
| RBC WEALTH PLANNING INTERNATIONAL LTD | N/A | N/A |
| ABACUS TRUSTEES (U.K.) LIMITED | Company is dissolved | View Report |
| ROYAL BANK HOLDING INC | N/A | N/A |
| BLUEBAY ASSET MANAGEMENT (SERVICES) LTD | Active - Accounts Filed | View Report |
| BLUEBAY ASSET MANAGEMENT CORPORATION LTD | Active - Accounts Filed | View Report |
| BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROYAL TRUST COMPANY (THE) | N/A | N/A |
| ROYAL BANK OF CANADA | Active - Accounts Filed | View Report |
| RBC EUROPE LIMITED | Active - Accounts Filed | View Report |
| RBC GELP (UK) LIMITED | Active - Accounts Filed | View Report |
| ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| MONTCO NOMINEES LIMITED | Company is dissolved | View Report |
| RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| RBC PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED | Company is dissolved | View Report |
| ROYAL BANK OF CANADA TRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Company Secretary Margaret Concannon (933048431) Appointed |
| 10/12/2024 | David John Thomas (915259908) has left the board |
| 26/11/2024 | Vernon Troy Maxwell (921457012) has left the board |
| 26/11/2024 | New Board Member Lindsay Jane Patrick (932964324) Appointed |
| 12/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 14/11/2023 | Nicola Jane Mumford (914131746) has left the board |
| 14/11/2023 | New Board Member Caroline Helen Taylor (931579414) Appointed |
| 19/09/2023 | Nadine Ahn (928561120) has left the board |
| 05/04/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Andrew Hammond (930178611) Appointed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 22/03/2022 | Graeme Hepworth (927262636) has left the board |
| 24/04/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Board Member Graeme Hepworth (927262636) Appointed |
| 06/07/2020 | Bruce William MacLaren (919917089) has left the board |
| 25/06/2020 | New Board Member David Douglas Buckley (927114110) Appointed |
| 24/06/2020 | Change in Reg. Office |
| 06/04/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 07/01/2020 | James Neilson Pettigrew (914914098) has left the board |
| 06/01/2020 | Harry Jacob Samuel (906790610) has left the board |
| 19/06/2019 | New Board Member Peter John Dixon (920092043) Appointed |
| 31/05/2019 | New Board Member Timothy Cardwell Wade (925897196) Appointed |
| 02/05/2019 | Stephen Rosenstjerne Krag (907063839) has left the board |
| 09/04/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 06/04/2018 | New Company Secretary Alexander Philip Richardson (924492283) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | Charlotte Birks (920338362) has left the board |
| 08/06/2017 | New Board Member Nadine Ahn (923290637) Appointed |
| 05/04/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Polly Ann Williams (913375463) Appointed |
| 20/03/2017 | John Edward Roberts (906627658) has left the board |
| 16/03/2017 | New Annual Return filed |
| 22/12/2016 | Janice Rose Fukakusa (910224230) has left the board |
| 22/09/2016 | New Board Member Vernon Troy Maxwell (921457012) Appointed |
| 03/06/2016 | Richard Edward Talbot (919358843) has left the board |
| 02/06/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 15/02/2016 | Alex Douglas McGregor (912460540) has left the board |
| 15/02/2016 | Alex Douglas McGregor (912460540) has left the board |
| 11/12/2015 | New Company Secretary Charlotte Birks (920338362) Appointed |
| 05/10/2015 | Steven Michael Barry Moulton-Brady (919887156) has left the board |
| 05/10/2015 | Graeme Hepworth (916140454) has left the board |
| 04/09/2015 | New Board Member Nicola Jane Mumford (914131746) Appointed |
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