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 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
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)
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 |