ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED

Company summary

Insolvency history recorded

Company number: 02494634
Status: DISSOLVED
Incorporated / age: 20 April 199033 years
Registered office: GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 04:39 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
GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG
Nature of business
Fund management activities
Previous company names
ROYAL TRUST INVESTMENT MANAGEMENT LIMITED
ROYAL TRUST PRIVATE CLIENT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
2 July 2021
Dissolved on
18 October 2023
Practitioners
- Kevin Ashley Goldfarb
  Insolvency practitioner
  Appointed
  2 July 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWDALL, Siobhan Majella ACTIVE	Secretary	18 Sep 2018				Tavistock House South, Tavistock Square, London, WC1H 9LG
FLETCHER, Timothy Raymond Anthony ACTIVE	Director	07 Jun 2015		England	January 1959	Tavistock House South, Tavistock Square, London, WC1H 9LG
JENNINGS, Ross ACTIVE	Director	02 Oct 2017		England	November 1977	Tavistock House South, Tavistock Square, London, WC1H 9LG
ADEJUMO, Temitope Oluremi RESIGNED	Secretary	13 Oct 2006	03 Jun 2016			Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
BUTTERWORTH, Adrian RESIGNED	Secretary	31 Oct 1999	29 Nov 2004			98 Whitley Close, Staines, Middlesex, TW19 7EY
COATMAN, Helen Joanna RESIGNED	Secretary	29 Nov 2004	13 Jun 2006			197 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QG
MOODY, Patricia Joan RESIGNED	Secretary		01 Sep 1993			8 Riverdene, Edgware, Middlesex, HA8 9TD
RICHARDSON, Alexander Philip RESIGNED	Secretary	21 Jun 2016	18 Sep 2018			Riverbank House, 2 Swan Lane, London, EC4R 3BF
ROWAN-HAMILTON, Charles John Hamilton RESIGNED	Secretary	01 Sep 1993	31 Oct 1999			15 Foskett Road, London, SW6 3LY
SHAH, Farhat RESIGNED	Secretary	16 Sep 2005	13 Oct 2006			Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
BARR, Brian Ernest RESIGNED	Director		01 Sep 1993		March 1949	C/O Falconbridge Limited, 181 Bay Street Suite 200 Bce Place, Toronto, Ontario M5j2t3, Canada
BRIERLEY, Michael Charles RESIGNED	Director		01 Sep 1993		December 1958	45 Carisbrooke Gardens, Leicester, Leicestershire, LE2 3PR
BROWN, Cortland Scott RESIGNED	Director	11 Nov 1996	20 Oct 1998		April 1955	Beechcroft Holly Bank Road, West Byfleet, Surrey, KT14 6JS
BUCHANAN, Andrew William John RESIGNED	Director	30 Jul 1999	25 Jun 2001		September 1956	Le Hogard, La Route De Vinchelez, St. Ouen, Jersey, Channel Islands, JE3 2DB
BURBIDGE, John Warwick RESIGNED	Director	25 Jun 2003	27 Jun 2011	England	June 1958	71 Queen Victoria Street, London, EC4V 4DE
CLATWORTHY, Mark Robert RESIGNED	Director	21 Jun 2010	31 Jul 2020	England	December 1962	100, Bishopsgate, London, EC2N 4AA, United Kingdom
COOKSON, David George RESIGNED	Director		01 Sep 1993		November 1940	Wildings Pembury Road, Tunbridge Wells, Kent, TN2 3QN
CUTTS, Philip Martin RESIGNED	Director	20 Oct 1998	31 Mar 2010	England	September 1955	65 Cole Park Road, Twickenham, Middlesex, TW1 1HT
CUTTS, Philip Martin RESIGNED	Director	03 May 1994	01 Nov 1996	England	September 1955	65 Cole Park Road, Twickenham, Middlesex, TW1 1HT
DARWALL-SMITH, Randle Philip Ralph RESIGNED	Director	22 Feb 1995	03 Apr 2000		January 1952	Middleham House, Ringmer, Lewes, Sussex, BN8 5EY
DARWALL-SMITH, Randle Philip Ralph RESIGNED	Director	12 Oct 1992	01 Sep 1993		January 1952	Middleham House, Ringmer, Lewes, Sussex, BN8 5EY
DICK, Jeffrey Samuel RESIGNED	Director	15 Nov 2002	30 Jul 2004		January 1956	Chantrils, Spode Lane, Cowden, Kent, TN8 7HW
EGAN, Pauline Fidelis Mary RESIGNED	Director	09 Aug 2010	30 Nov 2012	England	April 1965	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
ELLIS, Daniel Lee RESIGNED	Director	04 Nov 2013	31 Mar 2020	United Kingdom	November 1970	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
EVANS, Mark Benedict Huntley RESIGNED	Director	26 Feb 2007	20 Sep 2010	England	July 1957	71 Queen Victoria Street, London, EC4V 4DE
FEETUM, Leonard Paul RESIGNED	Director	24 Apr 1995	24 Mar 1997		February 1956	93 Beechwood Park Road, Solihull, West Midlands, B91 1EU
FLANAGAN, Kevin Marshall RESIGNED	Director	24 Nov 2004	06 Dec 2010	England	July 1959	71 Queen Victoria Street, London, EC4V 4DE
HARRIS, Philip Mark, David RESIGNED	Director	14 Jun 2012	08 Sep 2014	United Kingdom	April 1962	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
HIRST, Mark Andrew RESIGNED	Director	05 Oct 1998	03 Apr 2000		May 1961	2 St Marys Road, Liss, Hampshire, GU33 7AH
HOLDER, Ansel Edwin RESIGNED	Director	30 Nov 2001	01 Sep 2003		August 1947	Les Quatre Vents, Oberlands, St Martins, Guernsey, GY4 6SS
HUGHES, Kenneth William RESIGNED	Director		01 Sep 1993		October 1934	Hadley 152 Upper Chobham Road, Camberley, Surrey, GU15 1ET
HUMPHREYS, William Charles RESIGNED	Director	15 Nov 1994	07 Dec 1995		March 1958	13 Griggs Way, Borough Green, Tonbridge, Kent, TN15 8HW
JENNINGS, Ross RESIGNED	Director	20 Jun 2017	20 Jun 2017	England	November 1977	Riverbank House, 2 Swan Lane, London, EC4R 3BF
JOHNSON, Antony David RESIGNED	Director	02 Jun 2015	20 Jun 2017	England	June 1962	Riverbank House, 2 Swan Lane, London, EC4R 3BF
JOLY, Laurent Maurice RESIGNED	Director	01 Sep 1993	29 Mar 1996		March 1954	4 Berkeley Gardens, Kensington, London, W8 4AP
KELLER-HOBSON, Donald Stephen Douglas RESIGNED	Director	22 Apr 1993	13 Jan 1995		June 1955	48-50 Cannon Street, London, EC4N 6LD
KRAG, Stephen Rosenstjerne RESIGNED	Director	21 Feb 2014	04 Apr 2019	United Kingdom	February 1959	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
LAGOPOULOS, Michael James RESIGNED	Director	29 Mar 1996	27 Oct 2000		October 1956	78 Aldershot Crescent, North Yorker, Ontario, M2P 1M1, Canada
LEE, Christopher Rupert RESIGNED	Director		22 Apr 1993		November 1945	Finn Tor Westerfield Lane, Tuddenham St Martin, Ipswich, Suffolk, IP6 9BH
LIPPA, Frank RESIGNED	Director	14 Jun 2012	19 Dec 2014	Canada	June 1955	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
MAETER, Tracy Lee RESIGNED	Director	11 Aug 2010	28 Feb 2013	England	December 1965	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
MASLECK, Ronald Alan RESIGNED	Director	01 Sep 1993	30 Apr 1994		April 1937	Flat 1 Grosvenor Square, London, W1X 0AB
MILLER, David Russell RESIGNED	Director	18 Mar 2004	08 Jan 2007	United Kingdom	March 1958	39 Half Moon Lane, London, SE24 9JX
MOODIE, Michael Andrew RESIGNED	Director	18 Jul 2011	01 Sep 2013	United Kingdom	May 1965	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
PATTERSON, Ronald Paul RESIGNED	Director	24 Nov 2004	12 Jan 2007		July 1957	Vue Du Vallon Ruette Pinel, St Helier, Jersey, JE2 3HF, Channel Islands
PINEL, Loraine Gael Christison RESIGNED	Director	19 Apr 2000	07 Dec 2001	Uk	January 1949	39 Capstan Court, 24 Wapping Wall, London, E1W 3SE
THOMAS, David John RESIGNED	Director	18 Oct 2010	18 Apr 2012	England	November 1965	Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
UPSDELL, Edward William RESIGNED	Director	13 Oct 2006	21 Jun 2010	England	September 1971	Flat 10, 22 Shore Road, London, E9 7TA
WALFORD, Thomas Leonard Howard, Dr RESIGNED	Director	26 Sep 2000	14 Jun 2006	United Kingdom	May 1955	36 Old Park Avenue, London, SW12 8RH

DOWDALL, Siobhan Majella ACTIVE
Role: Secretary
Appointed on: 18 Sep 2018
Address: Tavistock House South, Tavistock Square, London, WC1H 9LG

FLETCHER, Timothy Raymond Anthony ACTIVE
Role: Director
Appointed on: 07 Jun 2015
Country of Residence: England
Date of birth: January 1959
Address: Tavistock House South, Tavistock Square, London, WC1H 9LG

JENNINGS, Ross ACTIVE
Role: Director
Appointed on: 02 Oct 2017
Country of Residence: England
Date of birth: November 1977
Address: Tavistock House South, Tavistock Square, London, WC1H 9LG

ADEJUMO, Temitope Oluremi RESIGNED
Role: Secretary
Appointed on: 13 Oct 2006
Resigned on: 03 Jun 2016
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

BUTTERWORTH, Adrian RESIGNED
Role: Secretary
Appointed on: 31 Oct 1999
Resigned on: 29 Nov 2004
Address: 98 Whitley Close, Staines, Middlesex, TW19 7EY

COATMAN, Helen Joanna RESIGNED
Role: Secretary
Appointed on: 29 Nov 2004
Resigned on: 13 Jun 2006
Address: 197 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QG

MOODY, Patricia Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: 8 Riverdene, Edgware, Middlesex, HA8 9TD

RICHARDSON, Alexander Philip RESIGNED
Role: Secretary
Appointed on: 21 Jun 2016
Resigned on: 18 Sep 2018
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF

ROWAN-HAMILTON, Charles John Hamilton RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 31 Oct 1999
Address: 15 Foskett Road, London, SW6 3LY

SHAH, Farhat RESIGNED
Role: Secretary
Appointed on: 16 Sep 2005
Resigned on: 13 Oct 2006
Address: Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA

BARR, Brian Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: March 1949
Address: C/O Falconbridge Limited, 181 Bay Street Suite 200 Bce Place, Toronto, Ontario M5j2t3, Canada

BRIERLEY, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: December 1958
Address: 45 Carisbrooke Gardens, Leicester, Leicestershire, LE2 3PR

BROWN, Cortland Scott RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 20 Oct 1998
Date of birth: April 1955
Address: Beechcroft Holly Bank Road, West Byfleet, Surrey, KT14 6JS

BUCHANAN, Andrew William John RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 25 Jun 2001
Date of birth: September 1956
Address: Le Hogard, La Route De Vinchelez, St. Ouen, Jersey, Channel Islands, JE3 2DB

BURBIDGE, John Warwick RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 27 Jun 2011
Country of Residence: England
Date of birth: June 1958
Address: 71 Queen Victoria Street, London, EC4V 4DE

CLATWORTHY, Mark Robert RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: December 1962
Address: 100, Bishopsgate, London, EC2N 4AA, United Kingdom

COOKSON, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: November 1940
Address: Wildings Pembury Road, Tunbridge Wells, Kent, TN2 3QN

CUTTS, Philip Martin RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1955
Address: 65 Cole Park Road, Twickenham, Middlesex, TW1 1HT

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

DARWALL-SMITH, Randle Philip Ralph RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 03 Apr 2000
Date of birth: January 1952
Address: Middleham House, Ringmer, Lewes, Sussex, BN8 5EY

DARWALL-SMITH, Randle Philip Ralph RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 01 Sep 1993
Date of birth: January 1952
Address: Middleham House, Ringmer, Lewes, Sussex, BN8 5EY

DICK, Jeffrey Samuel RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 30 Jul 2004
Date of birth: January 1956
Address: Chantrils, Spode Lane, Cowden, Kent, TN8 7HW

EGAN, Pauline Fidelis Mary RESIGNED
Role: Director
Appointed on: 09 Aug 2010
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: April 1965
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

ELLIS, Daniel Lee RESIGNED
Role: Director
Appointed on: 04 Nov 2013
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

EVANS, Mark Benedict Huntley RESIGNED
Role: Director
Appointed on: 26 Feb 2007
Resigned on: 20 Sep 2010
Country of Residence: England
Date of birth: July 1957
Address: 71 Queen Victoria Street, London, EC4V 4DE

FEETUM, Leonard Paul RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 24 Mar 1997
Date of birth: February 1956
Address: 93 Beechwood Park Road, Solihull, West Midlands, B91 1EU

FLANAGAN, Kevin Marshall RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 06 Dec 2010
Country of Residence: England
Date of birth: July 1959
Address: 71 Queen Victoria Street, London, EC4V 4DE

HARRIS, Philip Mark, David RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 08 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

HIRST, Mark Andrew RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 03 Apr 2000
Date of birth: May 1961
Address: 2 St Marys Road, Liss, Hampshire, GU33 7AH

HOLDER, Ansel Edwin RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 01 Sep 2003
Date of birth: August 1947
Address: Les Quatre Vents, Oberlands, St Martins, Guernsey, GY4 6SS

HUGHES, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: October 1934
Address: Hadley 152 Upper Chobham Road, Camberley, Surrey, GU15 1ET

HUMPHREYS, William Charles RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 07 Dec 1995
Date of birth: March 1958
Address: 13 Griggs Way, Borough Green, Tonbridge, Kent, TN15 8HW

JENNINGS, Ross RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 20 Jun 2017
Country of Residence: England
Date of birth: November 1977
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF

JOHNSON, Antony David RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 20 Jun 2017
Country of Residence: England
Date of birth: June 1962
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF

JOLY, Laurent Maurice RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 29 Mar 1996
Date of birth: March 1954
Address: 4 Berkeley Gardens, Kensington, London, W8 4AP

KELLER-HOBSON, Donald Stephen Douglas RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 13 Jan 1995
Date of birth: June 1955
Address: 48-50 Cannon Street, London, EC4N 6LD

KRAG, Stephen Rosenstjerne RESIGNED
Role: Director
Appointed on: 21 Feb 2014
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

LAGOPOULOS, Michael James RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 27 Oct 2000
Date of birth: October 1956
Address: 78 Aldershot Crescent, North Yorker, Ontario, M2P 1M1, Canada

LEE, Christopher Rupert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1993
Date of birth: November 1945
Address: Finn Tor Westerfield Lane, Tuddenham St Martin, Ipswich, Suffolk, IP6 9BH

LIPPA, Frank RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 19 Dec 2014
Country of Residence: Canada
Date of birth: June 1955
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

MAETER, Tracy Lee RESIGNED
Role: Director
Appointed on: 11 Aug 2010
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: December 1965
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

MASLECK, Ronald Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 30 Apr 1994
Date of birth: April 1937
Address: Flat 1 Grosvenor Square, London, W1X 0AB

MILLER, David Russell RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 08 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 39 Half Moon Lane, London, SE24 9JX

MOODIE, Michael Andrew RESIGNED
Role: Director
Appointed on: 18 Jul 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

PATTERSON, Ronald Paul RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 12 Jan 2007
Date of birth: July 1957
Address: Vue Du Vallon Ruette Pinel, St Helier, Jersey, JE2 3HF, Channel Islands

PINEL, Loraine Gael Christison RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 07 Dec 2001
Country of Residence: Uk
Date of birth: January 1949
Address: 39 Capstan Court, 24 Wapping Wall, London, E1W 3SE

THOMAS, David John RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 18 Apr 2012
Country of Residence: England
Date of birth: November 1965
Address: Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

UPSDELL, Edward William RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 21 Jun 2010
Country of Residence: England
Date of birth: September 1971
Address: Flat 10, 22 Shore Road, London, E9 7TA

WALFORD, Thomas Leonard Howard, Dr RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 14 Jun 2006
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 36 Old Park Avenue, London, SW12 8RH

Filing history

Timeline

People with significant control

Charges

No charges found.

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.

The register is only searched when you ask, and a record is matched only by Companies House number.