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

01124733 · Ltd · 53 years old

100 Bishopsgate, London, EC2N 4AA

SIC 64205

Companies House data checked 22 October 2026

Type
Ltd
Incorporated
1973
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (ECCTA)

Directors of ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED must verify their identity by 2027-08-18.

Directors
3 verified
Persons with Significant Control
0 verified

Director network

BREWIN DOLPHIN HOL…RBC EUROPE LIMITEDDIXON,JohnREINGEN,AnkeWALLIS,JoyROYALBANK OF …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DIXON, Peter Johndirectorsince 2019-07-15· also at BREWIN DOLPHIN HOLDINGS LIMITED, RBC EUROPE LIMITED
REINGEN, Ankedirectorsince 2025-12-15
WALLIS, Lisa Joydirectorsince 2020-08-25
Company secretary
BAKE, Milessecretarysince 2026-09-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITEDactivevia MARSHALL, Alexander Badenoch (former)
AIB GROUP (UK) P.L.C.activevia EGAN, Pauline Fidelis Mary (former), PRITCHARD, David Peter (former)
ALLIED IRISH BANKS PLCactivevia PRITCHARD, David Peter (former)
AMREF HEALTH AFRICAactivevia MARSHALL, Alexander Badenoch (former)
ASSOCIATION OF FOREIGN BANKSactivevia STANLEY, Ronald Eugene (former)

and 89 more active

In liquidation

LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITEDliquidationvia PRITCHARD, David Peter (former)
LLOYDS UDT LIMITEDliquidationvia PRITCHARD, David Peter (former)
PACIFIC LEASING LIMITEDliquidationvia KRAG, Stephen Rosenstjerne (former)
SCOTIABANK EUROPE LIMITEDliquidationvia CUTTS, Philip Martin (former)
SOCGEN NOMINEES (UK) LIMITEDliquidationvia MCMANUS, Charles Ashley (former)

and 1 more in liquidation

Dissolved

ABACUS TEN LIMITEDdissolvedvia EGAN, Pauline Fidelis Mary (former)
BANN SYSTEM LIMITEDdissolvedvia FISHER, Charles John Hamilton
BL MEADOWHALL NO 1dissolvedvia PRITCHARD, David Peter (former)
BL MEADOWHALL NO 2 LIMITEDdissolvedvia PRITCHARD, David Peter (former)
BROADLANDS ESTATES LIMITEDdissolvedvia MCMANUS, Charles Ashley (former)

and 96 more dissolved

Other status

ALLIED IRISH BANKS PLCconverted closedvia PRITCHARD, David Peter
AVONBRIDGE INVESTMENTS LIMITEDconverted closedvia KRAG, Stephen Rosenstjerne (former)
BLACK HORSE LIMITEDconverted closedvia PRITCHARD, David Peter (former)
BRIDGEND INVESTMENTS LIMITEDconverted closedvia KRAG, Stephen Rosenstjerne (former)
CANMORE INVESTMENTS LIMITEDconverted closedvia KRAG, Stephen Rosenstjerne (former)

and 8 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Royal Bank Of Canada

Corporate entity

Office Of The Superintendent Of Financial Institutions N/A

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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