RBC EUROPE LIMITED

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Company summary

Company number: 00995939
Status: ACTIVE
Incorporated / age: 2 December 197055 years
Registered office: 100 Bishopsgate, London, EC2N 4AA, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 10 March 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 08:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Bishopsgate, London, EC2N 4AA, United Kingdom
Nature of business
Banks
Previous company names
ROYAL BANK OF CANADA EUROPE LIMITED
ORION ROYAL BANK LIMITED
ORION BANK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKE, Miles ACTIVE	Secretary	17 Sep 2026				100, Bishopsgate, London, EC2N 4AA, United Kingdom
BEER, Robin ACTIVE	Director	10 Apr 2026		England	March 1975	100, Bishopsgate, London, EC2N 4AA, United Kingdom
BRADLEY, Kelly Michelle ACTIVE	Director	27 Mar 2026		Canada	December 1975	100, Bishopsgate, London, EC2N 4AA, United Kingdom
BUCKLEY, David Douglas ACTIVE	Director	11 Jun 2020		England	November 1962	100, Bishopsgate, London, EC2N 4AA, United Kingdom
DIXON, Peter John ACTIVE	Director	13 Jun 2019		United Kingdom	February 1972	100, Bishopsgate, London, EC2N 4AA, United Kingdom
HAMMOND, Andrew ACTIVE	Director	31 Oct 2022		Canada	August 1979	100, Bishopsgate, London, EC2N 4AA, United Kingdom
HURRELL, Sian ACTIVE	Director	10 Apr 2026		England	June 1969	100, Bishopsgate, London, EC2N 4AA, United Kingdom
NORTON, Amanda ACTIVE	Director	02 Jun 2025		United States	November 1966	100, Bishopsgate, London, EC2N 4AA, United Kingdom
PATRICK, Lindsay Jane, Ms. ACTIVE	Director	20 Nov 2024		Canada	October 1974	100, Bishopsgate, London, EC2N 4AA, United Kingdom
WADE, Timothy Cardwell ACTIVE	Director	15 May 2019		England	December 1959	100, Bishopsgate, London, EC2N 4AA, United Kingdom
WILLIAMS, Polly Ann ACTIVE	Director	03 Apr 2017		England	June 1965	100, Bishopsgate, London, EC2N 4AA, United Kingdom
BIRKS, Charlotte RESIGNED	Secretary	09 Dec 2015	16 Feb 2018			Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
COATMAN, Helen Joanna RESIGNED	Secretary	08 Aug 2003	13 Jun 2006			197 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QG
CONCANNON, Margaret RESIGNED	Secretary	12 Dec 2024	17 Sep 2026			Royal Chambers, St Julian's Avenue, St Peter Port, GY1 4HP, Guernsey
FISHER, Charles John Hamilton RESIGNED	Secretary		31 Jan 2004			15 Foskett Road, London, SW6 3LY
MOULTON-BRADY, Steven Michael Barry RESIGNED	Secretary	26 Jun 2015	30 Sep 2015			Castle Cottage, Lullingstone Park, Lullingstone Lane, Eynsford, Kent, DA4 0JA, England
RICHARDSON, Alexander Philip RESIGNED	Secretary	03 Apr 2018	18 Dec 2024			100, Bishopsgate, London, EC2N 4AA, United Kingdom
SHAH, Farhat RESIGNED	Secretary	29 Sep 2005	25 Oct 2006			Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
WRIGHT, Jason Leslie RESIGNED	Secretary	05 Jul 2007	26 Jun 2015			Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
AHN, Nadine RESIGNED	Director	02 Jun 2017	13 Sep 2023	Canada	July 1971	100, Bishopsgate, London, EC2N 4AA, United Kingdom
BARNETT, David Jonathan RESIGNED	Director	01 Mar 1999	30 Jun 1999		May 1956	48 Church Lane, Loughton, Essex, IG10 1PD
BELL, Adrian RESIGNED	Director	27 Mar 1998	12 Jun 2009		May 1950	Stiffkey Old Hall, Wells Next The Sea, Norfolk, NR23 1QJ
BLANC, Jean-Claude RESIGNED	Director	01 Jul 1999	31 May 2002		December 1938	26 Av. Des Mousquines, Lausanne, Vaud, 1005, Switzerland
BROWN, Cortland Scott RESIGNED	Director	01 Nov 1996	25 Feb 1999		April 1955	Beechcroft Holly Bank Road, West Byfleet, Surrey, KT14 6JS
BURBIDGE, John Warwick RESIGNED	Director	27 Mar 1998	31 Jul 2011	England	June 1958	71 Queen Victoria Street, London, EC4V 4DE
CURRIE, Peter William RESIGNED	Director	01 Mar 1999	09 Sep 2004		January 1951	5 Wilderness Trail, PO BOX 130 Gormley, Ontario, Canada, LOH 1GO
CUTTS, Philip Martin RESIGNED	Director	03 May 1994	13 Mar 2008	England	September 1955	65 Cole Park Road, Twickenham, Middlesex, TW1 1HT
DARWALL-SMITH, Randle Philip Ralph RESIGNED	Director	22 Feb 1995	25 Feb 1999		January 1952	Middleham House, Ringmer, Lewes, Sussex, BN8 5EY
DE GUITAUT, Hugues RESIGNED	Director	01 Nov 1994	30 Jun 1999		November 1951	20 Rue Daru, Paris, 75008
DE NADAILLAC, Geraud RESIGNED	Director	12 Jul 2007	08 Dec 2010	England	January 1955	71 Queen Victoria Street, London, EC4V 4DE
DOUGLAS, Stephen Richard RESIGNED	Director	16 Jun 1993	30 Sep 1999		September 1954	3 Uplands Way, Sevenoaks, Kent, TN13 3BN
EGAN, Pauline Fidelis Mary RESIGNED	Director	05 Oct 2010	15 Sep 2011	England	April 1965	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
EGAN, Pauline Fidelis Mary RESIGNED	Director	23 Sep 2010	23 Sep 2010	England	April 1965	71 Queen Victoria Street, London, EC4V 4DE
FLANAGAN, Kevin Marshall RESIGNED	Director	13 Mar 2008	09 Sep 2010	England	July 1959	71 Queen Victoria Street, London, EC4V 4DE
FOSS, Stephen T RESIGNED	Director	01 Mar 1999	11 Feb 2011	United Kingdom	December 1959	71 Queen Victoria Street, London, EC4V 4DE
FOSTER, Andrew William, Sir RESIGNED	Director	01 Nov 2003	02 Nov 2012	United Kingdom	December 1944	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
FUKAKUSA, Janice Rose RESIGNED	Director	17 Dec 2004	15 Dec 2016	Canada	November 1954	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
GARTNER, Gerald Michael RESIGNED	Director		30 Jun 1995		October 1944	12 Quarrandon Street, Fulham, London, SW6
GREENSLADE, John Alan RESIGNED	Director	15 Jun 2006	18 Dec 2012	England	July 1971	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
GUZMAN, Douglas Antony RESIGNED	Director	11 Mar 2024	02 Oct 2025	Canada	July 1965	100, Bishopsgate, London, EC2N 4AA, United Kingdom
HEPWORTH, Graeme RESIGNED	Director	30 Jul 2020	16 Mar 2022	Canada	December 1972	100, Bishopsgate, London, EC2N 4AA, United Kingdom
HEPWORTH, Graeme RESIGNED	Director	05 Jul 2011	30 Sep 2015	England	December 1972	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
HUGHES, Mark Richard RESIGNED	Director	18 Oct 1999	12 Dec 2013	Canada	April 1958	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
HUNTER, Jonathan William RESIGNED	Director	29 Sep 2005	15 Jun 2006		June 1968	5 Cresswell Place, London, SW10 9RD
JOLY, Laurent Maurice RESIGNED	Director	01 Sep 1993	26 Jun 1995		March 1954	4 Berkeley Gardens, Kensington, London, W8 4AP
KELLER-HOBSON, Donald Stephen Douglas RESIGNED	Director	01 Sep 1993	13 Jan 1995		June 1955	18 Scarsdale Villas, London, W8 6PR
KIKANO, Khalil Naoum RESIGNED	Director		01 Nov 1994		August 1938	6 Cornwall Mansions, London, W8 5BG
KLINGSICK, Martin George RESIGNED	Director	13 Aug 1996	30 Jun 1999		June 1949	71 St Marys Road, South Benfleet, Essex, SS7 1NL
KRAG, Stephen Rosenstjerne RESIGNED	Director	01 Jun 2011	30 Apr 2019		February 1959	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
LAGOPOULOS, Michael James RESIGNED	Director	13 Mar 2008	09 Sep 2010	England	October 1956	71 Queen Victoria Street, London, EC4V 4DE
MACBAIN, Michael Wallace Allen RESIGNED	Director	12 Jun 2008	03 Apr 2009		July 1965	168, Lytton Blvd., Toronto, Ontario M4r 1l4, Canada
MACLAREN, Bruce William RESIGNED	Director	06 Jul 2015	30 Jun 2020	United Kingdom	December 1959	100, Bishopsgate, London, EC2N 4AA, United Kingdom
MASLECK, Ronald Alan RESIGNED	Director		30 Apr 1994		April 1937	90a Glen Road, Toronto, Ontario, M4W 2V6, Canada
MAXWELL, Vernon Troy RESIGNED	Director	14 Sep 2016	20 Nov 2024	Canada	July 1965	100, Bishopsgate, London, EC2N 4AA, United Kingdom
MCGREGOR, Alex Douglas RESIGNED	Director	18 Sep 2007	10 Feb 2016	Canada	July 1957	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
MCMANUS, Charles Ashley RESIGNED	Director	12 Feb 2010	18 Feb 2011	England	November 1961	71 Queen Victoria Street, London, EC4V 4DE
MEIER, Nicolas Patrick Henderson RESIGNED	Director	29 Sep 2005	10 Jun 2014	England	December 1949	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
MEIER, Nicolas Patrick Henderson RESIGNED	Director	29 Oct 1998	30 Sep 1999	England	December 1949	139 King Henrys Road, London, NW3 3RD
MOODIE, Michael Andrew RESIGNED	Director	02 Nov 2011	01 Sep 2013	United Kingdom	May 1965	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
MULGREW, Gary Steven RESIGNED	Director	07 Sep 2000	19 Nov 2001		January 1962	The Old Rectory, 31 Rectory Road, Sible Hedingham, Essex, CO9 3NU
MUMFORD, Nicola Jane RESIGNED	Director	21 Aug 2015	08 Nov 2023	England	December 1960	100, Bishopsgate, London, EC2N 4AA, United Kingdom
PETTIGREW, James Neilson RESIGNED	Director	22 Dec 2009	31 Dec 2019	England	July 1958	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
PETTIGREW, James Neilson, Mr. RESIGNED	Director	22 Dec 2009	22 Dec 2009	England	July 1958	71 Queen Victoria Street, London, EC4V 4DE
PILOSOF, Richard Victor RESIGNED	Director	27 Mar 1998	14 Apr 2008		July 1962	22 Heath Drive, Hampstead, London, NW3 7SB
PLACIDO, Jose RESIGNED	Director	01 Mar 1999	11 Sep 2003	Canada	December 1959	117a Farnham Avenue, Toronto, Canada
PRITCHARD, David Peter RESIGNED	Director		15 Dec 1994	England	July 1944	17 Thorney Crescent, London, SW11 3TT
ROBERTS, John Edward, Dr RESIGNED	Director	29 Sep 2005	16 Mar 2017	United Kingdom	March 1946	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
ROURKE, Henry RESIGNED	Director	01 Mar 1999	15 Dec 1999		May 1964	10 Chesterfield Hill, London, W1X 7RN
ROWAN-HAMILTON, Charles John Hamilton RESIGNED	Director		30 Sep 1999		January 1944	15 Foskett Road, London, SW6 3LY
SAMUEL, Harry Jacob RESIGNED	Director	01 Jan 2000	19 Dec 2019	United Kingdom	June 1965	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
SANDERS, John Roland RESIGNED	Director		15 Jun 1993		February 1943	Redwood House, 12 Temple Gardens, Rickmansworth, Hertfordshire, WD3 1QJ
SAYRE, Stephan Jean RESIGNED	Director	07 Mar 2002	29 Sep 2005	United Kingdom	November 1964	28 Abinger Road, London, W4 1EL
SCAMMELL, Sydney Guy Anthony RESIGNED	Director		30 Sep 1999		December 1942	5 Courtfield, Castlebar Hill, London, W5 1TA
SCHRODER, Bernd RESIGNED	Director		16 Jan 1997		February 1946	1020 Oak Meadow Road, Oakville, Ontario, FOREIGN, Canada
SMITH, Paul Wilson RESIGNED	Director	18 Sep 1995	06 Aug 1996		September 1958	1m Rosengarten 4a, 61348, Bad Homburg Vdh, 61348, Germany
SMITH, William Kenneth Spinney RESIGNED	Director	29 Oct 1998	30 Sep 1999		July 1959	Flat 4 5 Cheyne Place, London, SW3 4HH
SPOTTISWOODE, Clare RESIGNED	Director	01 Dec 2012	21 Oct 2014	England	March 1953	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
STANDISH, Mark Allan RESIGNED	Director	01 Jan 2000	20 Feb 2014	Usa	February 1961	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
STANLEY, Ronald Eugene RESIGNED	Director	15 Dec 1994	31 Oct 1999		March 1947	18a Eaton Place, London, SW1X AE
STURGEON, Colin Lindsay RESIGNED	Director	31 Jul 1998	29 Sep 2005		June 1950	44 Thames Quay, Chelsea Harbour, Chelsea, London, SW10 0UY
TALBOT, Richard Edward RESIGNED	Director	18 Dec 2014	31 May 2016	Canada	December 1963	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
TATRALLYAY, Geza Paul Zoltan RESIGNED	Director	01 Oct 1997	31 Aug 1999		February 1949	35 Gordon Place, London, W8 4BG
TAYLOR, Caroline Helen RESIGNED	Director	08 Nov 2023	31 Mar 2026	England	December 1962	100, Bishopsgate, London, EC2N 4AA, United Kingdom
THOMAS, David John RESIGNED	Director	05 Jul 2011	30 Nov 2024	England	November 1965	100, Bishopsgate, London, EC2N 4AA, United Kingdom
VILLIERS, Nicholas Charles Hyde RESIGNED	Director	31 Jul 1998	30 Apr 2002	England	November 1939	43 Wilton Crescent, London, Sw1x 8rx, SW1X 8RX
WALKER, Stephen Wilson RESIGNED	Director	24 Nov 1997	12 Nov 1998		April 1957	50 Gordon Place, London, W8 4JF
WILLIAMS, Alun RESIGNED	Director	07 Mar 2002	18 Mar 2003		January 1958	Bettws Lodge, Bettws Newydd, Usk, Monmouthshire, NP15 1JN
WINOGRAD, Charles Martin, Mr. RESIGNED	Director	01 Mar 1999	14 Jun 2007	Canada	January 1948	2, Teakwood Grove, Toronto, Ontario, M3B 2J1, Canada
WRIGHT, Robert RESIGNED	Director	11 Sep 2003	02 Jan 2006		November 1954	Copper Beeches, Old Avenue, West Byfleet, KT14 6AD

BAKE, Miles ACTIVE
Role: Secretary
Appointed on: 17 Sep 2026
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

BEER, Robin ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: March 1975
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

BRADLEY, Kelly Michelle ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: Canada
Date of birth: December 1975
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

BUCKLEY, David Douglas ACTIVE
Role: Director
Appointed on: 11 Jun 2020
Country of Residence: England
Date of birth: November 1962
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

DIXON, Peter John ACTIVE
Role: Director
Appointed on: 13 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

HAMMOND, Andrew ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: Canada
Date of birth: August 1979
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

HURRELL, Sian ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: June 1969
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

NORTON, Amanda ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: United States
Date of birth: November 1966
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

PATRICK, Lindsay Jane, Ms. ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: Canada
Date of birth: October 1974
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

WADE, Timothy Cardwell ACTIVE
Role: Director
Appointed on: 15 May 2019
Country of Residence: England
Date of birth: December 1959
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

WILLIAMS, Polly Ann ACTIVE
Role: Director
Appointed on: 03 Apr 2017
Country of Residence: England
Date of birth: June 1965
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

BIRKS, Charlotte RESIGNED
Role: Secretary
Appointed on: 09 Dec 2015
Resigned on: 16 Feb 2018
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

COATMAN, Helen Joanna RESIGNED
Role: Secretary
Appointed on: 08 Aug 2003
Resigned on: 13 Jun 2006
Address: 197 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QG

CONCANNON, Margaret RESIGNED
Role: Secretary
Appointed on: 12 Dec 2024
Resigned on: 17 Sep 2026
Address: Royal Chambers, St Julian's Avenue, St Peter Port, GY1 4HP, Guernsey

FISHER, Charles John Hamilton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2004
Address: 15 Foskett Road, London, SW6 3LY

MOULTON-BRADY, Steven Michael Barry RESIGNED
Role: Secretary
Appointed on: 26 Jun 2015
Resigned on: 30 Sep 2015
Address: Castle Cottage, Lullingstone Park, Lullingstone Lane, Eynsford, Kent, DA4 0JA, England

RICHARDSON, Alexander Philip RESIGNED
Role: Secretary
Appointed on: 03 Apr 2018
Resigned on: 18 Dec 2024
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

SHAH, Farhat RESIGNED
Role: Secretary
Appointed on: 29 Sep 2005
Resigned on: 25 Oct 2006
Address: Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA

WRIGHT, Jason Leslie RESIGNED
Role: Secretary
Appointed on: 05 Jul 2007
Resigned on: 26 Jun 2015
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

AHN, Nadine RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 13 Sep 2023
Country of Residence: Canada
Date of birth: July 1971
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

BARNETT, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Jun 1999
Date of birth: May 1956
Address: 48 Church Lane, Loughton, Essex, IG10 1PD

BELL, Adrian RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 12 Jun 2009
Date of birth: May 1950
Address: Stiffkey Old Hall, Wells Next The Sea, Norfolk, NR23 1QJ

BLANC, Jean-Claude RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 May 2002
Date of birth: December 1938
Address: 26 Av. Des Mousquines, Lausanne, Vaud, 1005, Switzerland

BROWN, Cortland Scott RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 25 Feb 1999
Date of birth: April 1955
Address: Beechcroft Holly Bank Road, West Byfleet, Surrey, KT14 6JS

BURBIDGE, John Warwick RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: June 1958
Address: 71 Queen Victoria Street, London, EC4V 4DE

CURRIE, Peter William RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 09 Sep 2004
Date of birth: January 1951
Address: 5 Wilderness Trail, PO BOX 130 Gormley, Ontario, Canada, LOH 1GO

CUTTS, Philip Martin RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 13 Mar 2008
Country of Residence: England
Date of birth: September 1955
Address: 65 Cole Park Road, Twickenham, Middlesex, TW1 1HT

DARWALL-SMITH, Randle Philip Ralph RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 25 Feb 1999
Date of birth: January 1952
Address: Middleham House, Ringmer, Lewes, Sussex, BN8 5EY

DE GUITAUT, Hugues RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 30 Jun 1999
Date of birth: November 1951
Address: 20 Rue Daru, Paris, 75008

DE NADAILLAC, Geraud RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 08 Dec 2010
Country of Residence: England
Date of birth: January 1955
Address: 71 Queen Victoria Street, London, EC4V 4DE

DOUGLAS, Stephen Richard RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 30 Sep 1999
Date of birth: September 1954
Address: 3 Uplands Way, Sevenoaks, Kent, TN13 3BN

EGAN, Pauline Fidelis Mary RESIGNED
Role: Director
Appointed on: 05 Oct 2010
Resigned on: 15 Sep 2011
Country of Residence: England
Date of birth: April 1965
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

EGAN, Pauline Fidelis Mary RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 23 Sep 2010
Country of Residence: England
Date of birth: April 1965
Address: 71 Queen Victoria Street, London, EC4V 4DE

FLANAGAN, Kevin Marshall RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 09 Sep 2010
Country of Residence: England
Date of birth: July 1959
Address: 71 Queen Victoria Street, London, EC4V 4DE

FOSS, Stephen T RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 11 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 71 Queen Victoria Street, London, EC4V 4DE

FOSTER, Andrew William, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 02 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

FUKAKUSA, Janice Rose RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 15 Dec 2016
Country of Residence: Canada
Date of birth: November 1954
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

GARTNER, Gerald Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: October 1944
Address: 12 Quarrandon Street, Fulham, London, SW6

GREENSLADE, John Alan RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 18 Dec 2012
Country of Residence: England
Date of birth: July 1971
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

GUZMAN, Douglas Antony RESIGNED
Role: Director
Appointed on: 11 Mar 2024
Resigned on: 02 Oct 2025
Country of Residence: Canada
Date of birth: July 1965
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

HEPWORTH, Graeme RESIGNED
Role: Director
Appointed on: 30 Jul 2020
Resigned on: 16 Mar 2022
Country of Residence: Canada
Date of birth: December 1972
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

HEPWORTH, Graeme RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: December 1972
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

HUGHES, Mark Richard RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 12 Dec 2013
Country of Residence: Canada
Date of birth: April 1958
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

HUNTER, Jonathan William RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 15 Jun 2006
Date of birth: June 1968
Address: 5 Cresswell Place, London, SW10 9RD

JOLY, Laurent Maurice RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 26 Jun 1995
Date of birth: March 1954
Address: 4 Berkeley Gardens, Kensington, London, W8 4AP

KELLER-HOBSON, Donald Stephen Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 13 Jan 1995
Date of birth: June 1955
Address: 18 Scarsdale Villas, London, W8 6PR

KIKANO, Khalil Naoum RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: August 1938
Address: 6 Cornwall Mansions, London, W8 5BG

KLINGSICK, Martin George RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 30 Jun 1999
Date of birth: June 1949
Address: 71 St Marys Road, South Benfleet, Essex, SS7 1NL

KRAG, Stephen Rosenstjerne RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 30 Apr 2019
Date of birth: February 1959
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

LAGOPOULOS, Michael James RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 09 Sep 2010
Country of Residence: England
Date of birth: October 1956
Address: 71 Queen Victoria Street, London, EC4V 4DE

MACBAIN, Michael Wallace Allen RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 03 Apr 2009
Date of birth: July 1965
Address: 168, Lytton Blvd., Toronto, Ontario M4r 1l4, Canada

MACLAREN, Bruce William RESIGNED
Role: Director
Appointed on: 06 Jul 2015
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

MASLECK, Ronald Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: April 1937
Address: 90a Glen Road, Toronto, Ontario, M4W 2V6, Canada

MAXWELL, Vernon Troy RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 20 Nov 2024
Country of Residence: Canada
Date of birth: July 1965
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

MCGREGOR, Alex Douglas RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 10 Feb 2016
Country of Residence: Canada
Date of birth: July 1957
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

MCMANUS, Charles Ashley RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 18 Feb 2011
Country of Residence: England
Date of birth: November 1961
Address: 71 Queen Victoria Street, London, EC4V 4DE

MEIER, Nicolas Patrick Henderson RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 10 Jun 2014
Country of Residence: England
Date of birth: December 1949
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

MEIER, Nicolas Patrick Henderson RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: December 1949
Address: 139 King Henrys Road, London, NW3 3RD

MOODIE, Michael Andrew RESIGNED
Role: Director
Appointed on: 02 Nov 2011
Resigned on: 01 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

MULGREW, Gary Steven RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 19 Nov 2001
Date of birth: January 1962
Address: The Old Rectory, 31 Rectory Road, Sible Hedingham, Essex, CO9 3NU

MUMFORD, Nicola Jane RESIGNED
Role: Director
Appointed on: 21 Aug 2015
Resigned on: 08 Nov 2023
Country of Residence: England
Date of birth: December 1960
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

PETTIGREW, James Neilson RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: July 1958
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

PETTIGREW, James Neilson, Mr. RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 22 Dec 2009
Country of Residence: England
Date of birth: July 1958
Address: 71 Queen Victoria Street, London, EC4V 4DE

PILOSOF, Richard Victor RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 14 Apr 2008
Date of birth: July 1962
Address: 22 Heath Drive, Hampstead, London, NW3 7SB

PLACIDO, Jose RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 11 Sep 2003
Country of Residence: Canada
Date of birth: December 1959
Address: 117a Farnham Avenue, Toronto, Canada

PRITCHARD, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1994
Country of Residence: England
Date of birth: July 1944
Address: 17 Thorney Crescent, London, SW11 3TT

ROBERTS, John Edward, Dr RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 16 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

ROURKE, Henry RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 15 Dec 1999
Date of birth: May 1964
Address: 10 Chesterfield Hill, London, W1X 7RN

ROWAN-HAMILTON, Charles John Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: January 1944
Address: 15 Foskett Road, London, SW6 3LY

SAMUEL, Harry Jacob RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 19 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

SANDERS, John Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1993
Date of birth: February 1943
Address: Redwood House, 12 Temple Gardens, Rickmansworth, Hertfordshire, WD3 1QJ

SAYRE, Stephan Jean RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 29 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 28 Abinger Road, London, W4 1EL

SCAMMELL, Sydney Guy Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: December 1942
Address: 5 Courtfield, Castlebar Hill, London, W5 1TA

SCHRODER, Bernd RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1997
Date of birth: February 1946
Address: 1020 Oak Meadow Road, Oakville, Ontario, FOREIGN, Canada

SMITH, Paul Wilson RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 06 Aug 1996
Date of birth: September 1958
Address: 1m Rosengarten 4a, 61348, Bad Homburg Vdh, 61348, Germany

SMITH, William Kenneth Spinney RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 30 Sep 1999
Date of birth: July 1959
Address: Flat 4 5 Cheyne Place, London, SW3 4HH

SPOTTISWOODE, Clare RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 21 Oct 2014
Country of Residence: England
Date of birth: March 1953
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

STANDISH, Mark Allan RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 20 Feb 2014
Country of Residence: Usa
Date of birth: February 1961
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

STANLEY, Ronald Eugene RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 31 Oct 1999
Date of birth: March 1947
Address: 18a Eaton Place, London, SW1X AE

STURGEON, Colin Lindsay RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 29 Sep 2005
Date of birth: June 1950
Address: 44 Thames Quay, Chelsea Harbour, Chelsea, London, SW10 0UY

TALBOT, Richard Edward RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 31 May 2016
Country of Residence: Canada
Date of birth: December 1963
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

TATRALLYAY, Geza Paul Zoltan RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Aug 1999
Date of birth: February 1949
Address: 35 Gordon Place, London, W8 4BG

TAYLOR, Caroline Helen RESIGNED
Role: Director
Appointed on: 08 Nov 2023
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: December 1962
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

THOMAS, David John RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: November 1965
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

VILLIERS, Nicholas Charles Hyde RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: November 1939
Address: 43 Wilton Crescent, London, Sw1x 8rx, SW1X 8RX

WALKER, Stephen Wilson RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 12 Nov 1998
Date of birth: April 1957
Address: 50 Gordon Place, London, W8 4JF

WILLIAMS, Alun RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 18 Mar 2003
Date of birth: January 1958
Address: Bettws Lodge, Bettws Newydd, Usk, Monmouthshire, NP15 1JN

WINOGRAD, Charles Martin, Mr. RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 14 Jun 2007
Country of Residence: Canada
Date of birth: January 1948
Address: 2, Teakwood Grove, Toronto, Ontario, M3B 2J1, Canada

WRIGHT, Robert RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 02 Jan 2006
Date of birth: November 1954
Address: Copper Beeches, Old Avenue, West Byfleet, KT14 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
17 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Oct 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
18 May 1984	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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