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Rbc Europe Limited

00995939

active
ltd
england wales
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

Previously known as

Royal Bank Of Canada Europe Limited · until 17/08/2011
Orion Royal Bank Limited · until 06/11/1989
Orion Bank Limited · until 31/12/1981

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64191
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

Mr Robin Beer

director · Since 10/04/2026

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Ms Sian Hurrell

director · Since 10/04/2026

BRITISH · ENGLAND · Age 57

Polly Ann Williams

director · Since 03/04/2017

British · England · Age 61

Timothy Cardwell Wade

director · Since 15/05/2019

Australian · England · Age 66

Peter John Dixon

director · Since 13/06/2019

British · United Kingdom · Age 54

David Douglas Buckley

director · Since 11/06/2020

British · England · Age 63

Andrew Hammond

director · Since 31/10/2022

Canadian · Canada · Age 46

Lindsay Jane Patrick

director · Since 20/11/2024

Canadian · Canada · Age 51

Margaret Concannon

secretary · Since 12/12/2024

Amanda Norton

director · Since 02/06/2025

British · United States · Age 59

Kelly Michelle Bradley

director · Since 27/03/2026

Canadian · Canada · Age 50

Robin Beer

director · Since 10/04/2026

British · England · Age 51

Sian Hurrell

director · Since 10/04/2026

British · England · Age 57

Former

Khalil Naoum Kikano

director · Resigned 01/11/1994

Donald Stephen Douglas Keller-Hobson

director · Resigned 13/01/1995

Laurent Maurice Joly

director · Resigned 26/06/1995

Gerald Michael Gartner

director · Resigned 30/06/1995

Randle Philip Ralph Darwall-Smith

director · Resigned 25/02/1999

Cortland Scott Brown

director · Resigned 25/02/1999

Hugues De Guitaut

director · Resigned 30/06/1999

Martin George Klingsick

director · Resigned 30/06/1999

David Jonathan Barnett

director · Resigned 30/06/1999

Stephen Richard Douglas

director · Resigned 30/09/1999

Jean-Claude Blanc

director · Resigned 31/05/2002

Charles John Hamilton Fisher

secretary · Resigned 31/01/2004

Peter William Currie

director · Resigned 09/09/2004

Helen Joanna Coatman

secretary · Resigned 13/06/2006

Jonathan William Hunter

director · Resigned 15/06/2006

Farhat Shah

secretary · Resigned 25/10/2006

Philip Martin Cutts

director · Resigned 13/03/2008

Michael Wallace Allen Macbain

director · Resigned 03/04/2009

Adrian Bell

director · Resigned 12/06/2009

Michael James Lagopoulos

director · Resigned 09/09/2010

Kevin Marshall Flanagan

director · Resigned 09/09/2010

Pauline Fidelis Mary Egan

director · Resigned 23/09/2010

Geraud De Nadaillac

director · Resigned 08/12/2010

Stephen T Foss

director · Resigned 11/02/2011

John Warwick Burbidge

director · Resigned 31/07/2011

Pauline Fidelis Mary Egan

director · Resigned 15/09/2011

Andrew William Foster

director · Resigned 02/11/2012

John Alan Greenslade

director · Resigned 18/12/2012

Mark Richard Hughes

director · Resigned 12/12/2013

Jason Leslie Wright

secretary · Resigned 26/06/2015

Graeme Hepworth

director · Resigned 30/09/2015

Steven Michael Barry Moulton-Brady

secretary · Resigned 30/09/2015

Janice Rose Fukakusa

director · Resigned 15/12/2016

Charlotte Birks

secretary · Resigned 16/02/2018

Stephen Rosenstjerne Krag

director · Resigned 30/04/2019

Graeme Hepworth

director · Resigned 16/03/2022

Nadine Ahn

director · Resigned 13/09/2023

Alexander Philip Richardson

secretary · Resigned 18/12/2024

Douglas Antony Guzman

director · Resigned 02/10/2025

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
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

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1100 Bishopsgate
2026-07-12

100 BISHOPSGATE

post townLondon
2026-07-12

LONDON