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Royal Bank Of Canada Trust Corporation Limited

00849073

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

100 Bishopsgate, London, EC2N 4AA
Incorporated 14/05/1965

Previously known as

Royal Bank Of Canada (London) Limited · until 05/08/1993
Royal Bank Of Canada (London) Limited (The) · until 17/09/1992
Royal Bank Of Canada Trust Corporation Limited (The) · until 31/12/1979

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Nicholas Kinseley

director · Since 03/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Ms Gail Elizabeth Mccourt

director · Since 08/02/2022

DIRECTOR

BRITISH · JERSEY · Age 53

Rachel Mulloy

secretary · Since 23/02/2022

Mr Toby Neil Alan Marsh

director · Since 10/06/2025

CHIEF OF STAFF

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Nicholas Kinseley

director · Since 03/07/2019

British · England · Age 51

Gail Elizabeth Mccourt

director · Since 08/02/2022

British · Jersey · Age 53

Rachel Mulloy

secretary · Since 23/02/2022

Toby Neil Alan Marsh

director · Since 10/06/2025

British · England · Age 52

Former

Barry Anthony Gowdy

director · Resigned 30/09/2015

Roland Ian Wyatt

director · Resigned 01/12/2015

Oluremi Adejumo

secretary · Resigned 03/06/2016

Kevin David Stokes

director · Resigned 26/04/2017

Henry Vincent Kierulf

director · Resigned 05/06/2017

Charlotte Birks

secretary · Resigned 16/02/2018

Mark Robert Clatworthy

director · Resigned 24/05/2018

Alex Richardson

secretary · Resigned 04/09/2018

Timothy Raymond Anthony Fletcher

director · Resigned 27/06/2019

Siobhan Majella Dowdall

secretary · Resigned 12/12/2019

Mirabelle Osaro

secretary · Resigned 02/11/2020

Anne Perrotin

director · Resigned 26/11/2021

Siobhan Majella Dowdall

secretary · Resigned 23/02/2022

Caroline Mccann

director · Resigned 10/06/2025

Persons with Significant Control

Royal Bank Of Canada Holdings (U.K.) Limited

75–100% shares
75–100% votes
Appoint directors

Riverbank House, 2 Swan Lane, London, EC4R 3BF

Reg: 01124733 · Registrar Of Companies (Companies House Uk) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

NYKREDIT REALKREDIT A/S (THE SECURITY AGENT)

Created 07/12/2007Registered 19/12/2007
charge
satisfied

NYKREDIT REALKREDIT A/S (THE SECURIRY AGENT)

Created 15/06/2007Registered 29/06/2007
charge
satisfied

ADAM & COMPANY SECOND GENERAL PARTNER LIMITED

Created 03/04/2006Registered 23/05/2006
charge
satisfied

MAPELEY BETA ACQUISITION COMPANY (1) LIMITED

Created 28/11/2005Registered 27/01/2006
charge
satisfied

PRESBYTERIAN MUTUAL SOCIETY LIMITED

Created 28/11/2005Registered 21/01/2006
charge
satisfied

PRESBYTERIAN MUTUAL SOCIETY LIMITED

Created 28/11/2005Registered 21/01/2006
charge
outstanding

BLAIR COURT PROPERTIES LIMITED

Created 28/11/2005Registered 23/12/2005

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1100 Bishopsgate
2026-06-29

100 BISHOPSGATE

post townLondon
2026-06-29

LONDON