ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED

Company summary

Company number: 01124733
Status: ACTIVE
Incorporated / age: 25 July 197353 years
Registered office: 100 Bishopsgate, London, EC2N 4AA, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 18 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:43 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
Activities of financial services holding companies
Previous company names
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONCANNON, Margaret ACTIVE	Secretary	16 Dec 2024				Royal Chambers, St Julian's Avenue, St Peter Port, GY1 4HP, Guernsey
DIXON, Peter John ACTIVE	Director	15 Jul 2019		United Kingdom	February 1972	100, Bishopsgate, London, EC2N 4AA, United Kingdom
REINGEN, Anke ACTIVE	Director	15 Dec 2025		England	October 1971	100, Bishopsgate, London, EC2N 4AA, United Kingdom
WALLIS, Lisa Joy ACTIVE	Director	25 Aug 2020		England	June 1969	100, Bishopsgate, London, EC2N 4AA, United Kingdom
ADEJUMO, Oluremi RESIGNED	Secretary	26 Jun 2015	03 Jun 2016			Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
BIRKS, Charlotte RESIGNED	Secretary	04 Jul 2016	16 Feb 2018			Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
COATMAN, Helen Joanna RESIGNED	Secretary	31 Jul 2003	13 Jun 2006			197 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QG
DAVIS, Anna-Marie RESIGNED	Secretary	22 Jan 2014	03 Mar 2014			Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
DOWDALL, Siobhan Majella RESIGNED	Secretary	18 Dec 2019	23 Feb 2022			100, Bishopsgate, London, EC2N 4AA, United Kingdom
FISHER, Charles John Hamilton RESIGNED	Secretary		31 Jul 2003			15 Foskett Road, London, SW6 3LY
RICHARDSON, Alex RESIGNED	Secretary	23 Feb 2022	16 Dec 2024			100, Bishopsgate, London, EC2N 4AA, United Kingdom
RICHARDSON, Alex RESIGNED	Secretary	09 Mar 2018	18 Dec 2019			Riverbank House, Swan Lane, London, EC4R 3BF, England
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	13 Mar 2014	26 Jun 2015			Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
WRIGHT, Jason Leslie RESIGNED	Secretary	05 Jul 2007	22 Jan 2014			Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
BALL, James, Professor Sir RESIGNED	Director		05 Mar 1998		July 1933	Timbers 8 Winchester Close, Esher, Surrey, KT10 8QH
BROWN, Clive Stuart RESIGNED	Director	02 May 2017	12 Nov 2020	England	February 1960	100, Bishopsgate, London, EC2N 4AA, United Kingdom
BROWN, Cortland Scott RESIGNED	Director	01 Nov 1996	18 May 1999		April 1955	2 Churchfields Avenue, Weybridge, Surrey, KT13 9YA
BURBIDGE, John Warwick RESIGNED	Director	18 Oct 1999	11 Jul 2011	England	June 1958	Royal Bank Of Canada, Jason Wright Company Secretary, 71 Queen Victoria Street, London, EC4V 4DE
CLATWORTHY, Mark Robert RESIGNED	Director	31 Jan 2013	31 Jul 2020	England	December 1962	100, Bishopsgate, London, EC2N 4AA, United Kingdom
CUTTS, Philip Martin RESIGNED	Director	03 May 1994	01 Nov 1996	England	September 1955	65 Cole Park Road, Twickenham, Middlesex, TW1 1HT
EGAN, Pauline Fidelis Mary RESIGNED	Director	13 Jul 2010	25 Nov 2012	England	April 1965	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
FISHER, Charles John Hamilton RESIGNED	Director		31 Jul 2003	England	January 1944	15 Foskett Road, London, SW6 3LY
KRAG, Stephen RESIGNED	Director	06 Jun 2011	06 Jun 2011	England	January 1959	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
KRAG, Stephen Rosenstjerne RESIGNED	Director	06 Jun 2011	04 Apr 2019	United Kingdom	February 1959	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
MACKINNON, Allison RESIGNED	Director	22 Apr 2021	15 Dec 2025	England	May 1979	100, Bishopsgate, London, EC2N 4AA, United Kingdom
MARSHALL, Alexander Badenoch RESIGNED	Director		26 Jan 1995		December 1924	Crest House Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
MASLECK, Ronald Alan RESIGNED	Director		30 Apr 1994		April 1937	90a Glen Road, Toronto, Ontario, M4W 2V6, Canada
MCMANUS, Charles Ashley RESIGNED	Director	23 Jul 2003	18 Feb 2011	England	November 1961	Royal Bank Of Canada, Jason Wright Company Secretary, 71 Queen Victoria Street, London, EC4V 4DE
PRITCHARD, David Peter RESIGNED	Director		15 Dec 1994	England	July 1944	17 Thorney Crescent, London, SW11 3TT
RUTLEDGE, Stuart Graeme RESIGNED	Director	31 Jan 2013	02 May 2017	Jersey, Channel Islands	December 1973	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
THOMAS, David John RESIGNED	Director	11 Jul 2011	31 Jan 2013	England	November 1965	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

CONCANNON, Margaret ACTIVE
Role: Secretary
Appointed on: 16 Dec 2024
Address: Royal Chambers, St Julian's Avenue, St Peter Port, GY1 4HP, Guernsey

DIXON, Peter John ACTIVE
Role: Director
Appointed on: 15 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

REINGEN, Anke ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: England
Date of birth: October 1971
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

WALLIS, Lisa Joy ACTIVE
Role: Director
Appointed on: 25 Aug 2020
Country of Residence: England
Date of birth: June 1969
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

ADEJUMO, Oluremi RESIGNED
Role: Secretary
Appointed on: 26 Jun 2015
Resigned on: 03 Jun 2016
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

BIRKS, Charlotte RESIGNED
Role: Secretary
Appointed on: 04 Jul 2016
Resigned on: 16 Feb 2018
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

COATMAN, Helen Joanna RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 13 Jun 2006
Address: 197 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QG

DAVIS, Anna-Marie RESIGNED
Role: Secretary
Appointed on: 22 Jan 2014
Resigned on: 03 Mar 2014
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

DOWDALL, Siobhan Majella RESIGNED
Role: Secretary
Appointed on: 18 Dec 2019
Resigned on: 23 Feb 2022
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

FISHER, Charles John Hamilton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2003
Address: 15 Foskett Road, London, SW6 3LY

RICHARDSON, Alex RESIGNED
Role: Secretary
Appointed on: 23 Feb 2022
Resigned on: 16 Dec 2024
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

RICHARDSON, Alex RESIGNED
Role: Secretary
Appointed on: 09 Mar 2018
Resigned on: 18 Dec 2019
Address: Riverbank House, Swan Lane, London, EC4R 3BF, England

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: 13 Mar 2014
Resigned on: 26 Jun 2015
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

WRIGHT, Jason Leslie RESIGNED
Role: Secretary
Appointed on: 05 Jul 2007
Resigned on: 22 Jan 2014
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

BALL, James, Professor Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1998
Date of birth: July 1933
Address: Timbers 8 Winchester Close, Esher, Surrey, KT10 8QH

BROWN, Clive Stuart RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 12 Nov 2020
Country of Residence: England
Date of birth: February 1960
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

BROWN, Cortland Scott RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 18 May 1999
Date of birth: April 1955
Address: 2 Churchfields Avenue, Weybridge, Surrey, KT13 9YA

BURBIDGE, John Warwick RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 11 Jul 2011
Country of Residence: England
Date of birth: June 1958
Address: Royal Bank Of Canada, Jason Wright Company Secretary, 71 Queen Victoria Street, London, EC4V 4DE

CLATWORTHY, Mark Robert RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: December 1962
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

CUTTS, Philip Martin RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 01 Nov 1996
Country of Residence: England
Date of birth: September 1955
Address: 65 Cole Park Road, Twickenham, Middlesex, TW1 1HT

EGAN, Pauline Fidelis Mary RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 25 Nov 2012
Country of Residence: England
Date of birth: April 1965
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

FISHER, Charles John Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: January 1944
Address: 15 Foskett Road, London, SW6 3LY

KRAG, Stephen RESIGNED
Role: Director
Appointed on: 06 Jun 2011
Resigned on: 06 Jun 2011
Country of Residence: England
Date of birth: January 1959
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

KRAG, Stephen Rosenstjerne RESIGNED
Role: Director
Appointed on: 06 Jun 2011
Resigned on: 04 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

MACKINNON, Allison RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 15 Dec 2025
Country of Residence: England
Date of birth: May 1979
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

MARSHALL, Alexander Badenoch RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1995
Date of birth: December 1924
Address: Crest House Park View Road, Woldingham, Caterham, Surrey, CR3 7DH

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

MCMANUS, Charles Ashley RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 18 Feb 2011
Country of Residence: England
Date of birth: November 1961
Address: Royal Bank Of Canada, Jason Wright Company Secretary, 71 Queen Victoria Street, London, EC4V 4DE

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