RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03647343. The accounts status is FULL and accounts are next due on 31/07/2024.

RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

100 BISHOPSGATE
LONDON
EC2N 4AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RBC ASSET MANAGEMENT UK LIMITED (until 18/06/2013)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DANIELLE JANE UPTON Secretary 2023-04-01 CURRENT
MS ANNA MARIA JOSEPHINE CAVANAGH Jan 1960 British Director 2023-04-01 CURRENT
MR DAVID THOMAS Nov 1965 British Director 2010-06-29 CURRENT
MR DAMON WILLIAMS Dec 1970 Canadian Director 2023-04-01 CURRENT
MR JAMES NEILSON PETTIGREW Jul 1958 British Director 2023-03-31 CURRENT
MS MALENA LJUNGKVIST Nov 1975 Swedish Director 2023-04-01 CURRENT
MR ERICH PAUL GERTH Apr 1963 American Director 2021-03-08 CURRENT
MR MARK DOWDING Apr 1971 British Director 2023-04-01 CURRENT
DANIEL EDWARD CHORNOUS Nov 1958 Canadian Director 2003-03-19 CURRENT
MS LEIGH CHALMERS Jul 1972 Canadian Director 2023-11-21 CURRENT
ADRIAN BUTTERWORTH Dec 1964 Secretary 1999-10-31 UNTIL 2004-11-29 RESIGNED
MR LUC HECTOR THERESE LECLERCQ Sep 1960 Belgian Director 2017-09-19 UNTIL 2021-12-13 RESIGNED
ANNA-MARIE DAVIS Secretary 2011-05-10 UNTIL 2014-03-03 RESIGNED
MRS TEMITOPE OLUREMI ADEJUMO Secretary 2014-03-25 UNTIL 2014-11-17 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1998-10-09 UNTIL 1998-12-17 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1998-10-09 UNTIL 1998-12-17 RESIGNED
MATTHEW GRAHAM Mar 1973 Canadian Director 2016-06-21 UNTIL 2016-06-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1998-10-09 UNTIL 1998-12-17 RESIGNED
OLUREMI ADEJUMO Secretary 2015-11-06 UNTIL 2016-06-03 RESIGNED
MR CHRISTOPHER ALEXANDER WIKSYK Oct 1982 British Director 2019-08-01 UNTIL 2023-04-01 RESIGNED
HELEN JOANNA COATMAN Mar 1967 Secretary 2004-11-29 UNTIL 2006-06-13 RESIGNED
MR CHARLES JOHN HAMILTON FISHER Jan 1944 British Secretary 1998-12-17 UNTIL 1999-10-31 RESIGNED
MR STEVEN MICHAEL BARRY MOULTON-BRADY Secretary 2014-11-17 UNTIL 2015-10-09 RESIGNED
MISS MIRABELLE OSARO Secretary 2019-12-10 UNTIL 2020-11-02 RESIGNED
ALEX RICHARDSON Secretary 2016-06-21 UNTIL 2019-12-10 RESIGNED
MR ALEX PHILIP RICHARDSON Secretary 2020-12-15 UNTIL 2023-04-01 RESIGNED
MR MARTIN RICHARDSON Secretary 2010-02-22 UNTIL 2011-05-10 RESIGNED
FARHAT SHAH British Secretary 2005-12-16 UNTIL 2006-10-25 RESIGNED
TEMITOPE OLUREMI ADEJUMO Feb 1971 British Secretary 2006-12-14 UNTIL 2010-02-22 RESIGNED
ROBERT WRIGHT Nov 1954 Canadian Director 2003-01-22 UNTIL 2006-01-02 RESIGNED
DAVID MCFADZEAN Feb 1969 British Director 2007-03-07 UNTIL 2010-09-29 RESIGNED
RANDLE PHILIP RALPH DARWALL-SMITH Jan 1952 British Director 1998-12-17 UNTIL 2001-09-25 RESIGNED
MR COREY COOK Jun 1971 British Director 2014-07-02 UNTIL 2016-06-21 RESIGNED
MR PHILIP MARTIN CUTTS Sep 1955 British Director 2003-01-22 UNTIL 2005-07-06 RESIGNED
MR JOHN WARWICK BURBIDGE Jun 1958 British Director 2007-03-07 UNTIL 2010-12-09 RESIGNED
MRS. NATALIE JANE BENITEZ-CASTELLANO Aug 1973 Director 2013-08-13 UNTIL 2017-03-21 RESIGNED
VITTORIO FEGITZ Jul 1960 British Director 1999-06-07 UNTIL 2007-09-18 RESIGNED
MRS JAYNE ELIZABETH FIELDHOUSE May 1978 British Director 2020-05-05 UNTIL 2023-04-01 RESIGNED
MR CLIVE BROWN Feb 1960 British Director 2014-10-01 UNTIL 2020-11-12 RESIGNED
MATTHEW GRAHAM Mar 1973 Canadian Director 2016-08-10 UNTIL 2019-03-18 RESIGNED
MARK ANDREW HIRST May 1961 British Director 1998-12-17 UNTIL 2003-07-24 RESIGNED
MR MARTIN JOHN GAMBLE Jun 1963 British Director 2003-03-19 UNTIL 2007-01-15 RESIGNED
DAVID RUSSELL MILLER Mar 1958 British Director 2005-07-06 UNTIL 2007-01-08 RESIGNED
LEO TIERNAN Sep 1963 Irish Director 2007-03-07 UNTIL 2014-07-02 RESIGNED
MR DOMINIC PAUL WALLINGTON Aug 1965 British Director 2007-10-08 UNTIL 2016-06-21 RESIGNED
MS JANET SUSAN WILKINSON Jun 1970 British Director 2020-04-29 UNTIL 2023-04-01 RESIGNED
MR KENNETH MICHAEL EDWARDS Feb 1947 Canadian Director 1999-06-07 UNTIL 2002-04-16 RESIGNED
MR FRANK LIPPA Jun 1955 Canadian Director 2003-09-02 UNTIL 2017-06-20 RESIGNED
MS TRACY LEE MAETER Dec 1965 American Director 2011-01-01 UNTIL 2013-02-28 RESIGNED
WILFRED JOHN HAHN Aug 1955 Canadian Director 1998-12-17 UNTIL 1999-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Bank Of Canada Holdings (U.K.) Limited 2017-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Royal Bank Of Canada 2016-10-09 - 2017-10-20 Toronto   Ontario, M5j 2j5 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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