Rbc Europe Limited

00995939

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

40 outstanding charges (-10)

Details

100 BISHOPSGATE, LONDON, EC2N 4AA

Incorporated 02/12/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191

Officers

Mrs Polly Ann Williams

director · Since 03/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Timothy Cardwell Wade

director · Since 15/05/2019

DIRECTOR

AUSTRALIAN · ENGLAND · Age 66

Mr Peter John Dixon

director · Since 13/06/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr David Douglas Buckley

director · Since 11/06/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Andrew Hammond

director · Since 31/10/2022

BANKER

CANADIAN · CANADA · Age 46

Ms. Lindsay Jane Patrick

director · Since 20/11/2024

BUSINESS EXECUTIVE

CANADIAN · CANADA · Age 51

Ms Margaret Concannon

secretary · Since 12/12/2024

Ms Amanda Norton

director · Since 02/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED STATES · Age 59

Ms Kelly Michelle Bradley

director · Since 27/03/2026

CANADIAN · CANADA · Age 50

Ms Sian Hurrell

director · Since 10/04/2026

BRITISH · ENGLAND · Age 57

Mr Robin Beer

director · Since 10/04/2026

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Royal Bank Of Canada

75–100% shares

75–100% votes

Appoint directors

Royal Bank Plaza, South Tower, 200 Bay Street, 9th Floor, Toronto

Reg: 1145330693 · Registraire Des Enteprises Québec · Publicly Traded Company

Notified 06/04/2016

Charges40 outstanding

Charge

outstanding

LME CLEAR LIMITED

Created 02/12/2025Registered 03/12/2025

Charge

outstanding

LME CLEAR LIMITED

Created 02/12/2025Registered 03/12/2025

Charge

outstanding

LME CLEAR LIMITED

Created 02/12/2025Registered 03/12/2025

Charge

outstanding

CITIBANK N.A.

Created 22/11/2023Registered 24/11/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/10/2020Registered 21/10/2020

Charge

outstanding

J.ARON & COMPANY LLC

Created 12/07/2019Registered 16/07/2019

Charge

outstanding

J. ARON & COMPANY LLC

Created 02/05/2019Registered 03/05/2019

Charge

outstanding

EUROCLEAR BANK

Created 18/03/2019Registered 22/03/2019

Charge

outstanding

J. ARON & COMPANY LLC

Created 16/01/2019Registered 23/01/2019

Charge

outstanding

J. ARON & COMPANY LLC

Created 10/12/2018Registered 12/12/2018

Charge

outstanding

RBC DOMINION SECURITIES INC. 200 BAY STREET, ROYAL BANK PLAZA, 2ND FLOOR, TORONTO, ONTARIO M5J

Created 03/10/2018Registered 11/10/2018

Charge

outstanding

J.ARON & COMPANY LLC

Created 07/08/2018Registered 10/08/2018

Charge

outstanding

ROYAL BANK OF CANADA, A FEDERALLY CHARTERED CANADIAN BANK, WHOSE HEAD OFFICE IS AT 200 BAY STRE

Created 18/05/2018Registered 23/05/2018

Charge

outstanding

J. ARON & COMPANY LLC

Created 25/01/2018Registered 25/01/2018

Charge

outstanding

EUREX CLEARING AKTIENGESELLSCHAFT

Created 09/01/2018Registered 23/01/2018

Charge

outstanding

J. ARON & COMPANY LLC

Created 28/12/2017Registered 02/01/2018

Charge

outstanding

CITIBANK EUROPE PLC · CITIBANK N.A., LONDON BRANCH ON BEHALF OF ITSELF AND CERTAIN BRANCHES AND AFFILIATES

Created 28/09/2017Registered 12/10/2017

Charge

outstanding

CITIBANK EUROPE PLC

Created 28/09/2017Registered 06/10/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2017Registered 06/09/2017

Charge

outstanding

LME CLEAR LIMITED

Created 22/12/2016Registered 23/12/2016

Charge

outstanding

DEUTSCHE BANK AG

Created 30/11/2016Registered 15/12/2016

Charge

outstanding

THE BANK OF NEW YORK MELLON

Created 01/09/2016Registered 08/09/2016

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 26/08/2016Registered 06/09/2016

Charge

outstanding

THE BANK OF NEW YORK MELLON

Created 25/07/2016Registered 15/08/2016

Charge

outstanding

EUROCLEAR BANK SA\NV

Created 13/10/2014Registered 20/10/2014

Charge

outstanding

EUROCLEAR BANK SA/NV

Created 27/05/2014Registered 29/05/2014

Charge

outstanding

EUREX CLEARING AKTIENGESELLSCHAFT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/03/2014Registered 21/03/2014

Charge

outstanding

ROYAL BANK OF CANADA

Created 22/07/2013Registered 25/07/2013

charge

outstanding

RBC DOMINION SECURITIES INC.

Created 30/11/2012Registered 12/12/2012

charge

outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 21/07/2011Registered 27/07/2011

charge

outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 21/07/2011Registered 27/07/2011

charge

outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 25/03/2011Registered 06/04/2011

charge

outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 25/03/2011Registered 06/04/2011

charge

satisfied

MORGAN STANLEY & CO. INTERNATIONAL PLC FOR ITSELF AND MORGAN STANLEY & CO. INTERNATIONAL PLC AS

Created 07/02/2011Registered 18/02/2011

charge

outstanding

CITIBANK N.A.

Created 17/08/2010Registered 03/09/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2010Registered 16/08/2010

charge

outstanding

THE BANK OF NEW YORK MELLON

Created 13/04/2010Registered 14/04/2010

charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2006Registered 15/05/2006

charge

satisfied

BARCLAYS CAPITAL SECURITIES LIMITED

Created 07/10/2004Registered 27/10/2004Satisfied 23/02/2012

charge

outstanding

CITIBANK NA

Created 10/07/2001Registered 25/07/2001

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 02/10/1996Registered 07/10/1996

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORKS

Created 18/05/1984Registered 22/05/1984