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

01124733

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Bishopsgate, London, EC2N 4AA
Incorporated 25/07/1973

Previously known as

Royal Bank Of Canada Holdings (U.K.) Limited (The) · until 17/09/1992

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Peter John Dixon

director · Since 15/07/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Ms Lisa Joy Wallis

director · Since 25/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Ms Margaret Concannon

secretary · Since 16/12/2024

Ms Anke Reingen

director · Since 15/12/2025

BRITISH · ENGLAND · Age 54

Peter John Dixon

director · Since 15/07/2019

British · United Kingdom · Age 54

Lisa Joy Wallis

director · Since 25/08/2020

British · England · Age 57

Margaret Concannon

secretary · Since 16/12/2024

Anke Reingen

director · Since 15/12/2025

British · England · Age 54

Former

Jason Leslie Wright

secretary · Resigned 26/06/2015

Oluremi Adejumo

secretary · Resigned 03/06/2016

Stuart Graeme Rutledge

director · Resigned 02/05/2017

Charlotte Birks

secretary · Resigned 16/02/2018

Stephen Rosenstjerne Krag

director · Resigned 04/04/2019

Alex Richardson

secretary · Resigned 18/12/2019

Mark Robert Clatworthy

director · Resigned 31/07/2020

Clive Stuart Brown

director · Resigned 12/11/2020

Siobhan Majella Dowdall

secretary · Resigned 23/02/2022

Alex Richardson

secretary · Resigned 16/12/2024

Allison Mackinnon

director · Resigned 15/12/2025

Persons with Significant Control

Royal Bank Of Canada

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

South Tower 9th Floor, 200 Bay Street, Toronto Ontario, M5J 2J5

Reg: N/A · Office Of The Superintendent Of Financial Institutions · Publicly Traded Company

Notified 06/04/2016

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