By when must ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED's directors verify their identity with Companies House?

Directors of ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED's directors have verified their identity?

2 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

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

01124733 · Ltd · 53 years old

100 Bishopsgate, London, EC2N 4AA

SIC 64205

Companies House data checked 15 August 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 2026-11-18.

Directors

2 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

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, THIRDCO II LIMITED and 8 more

REINGEN, Ankedirectorsince 2025-12-15

WALLIS, Lisa Joydirectorsince 2020-08-25

Company secretary

CONCANNON, Margaretsecretarysince 2024-12-16

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

AIB GROUP (UK) P.L.C.activevia EGAN, Pauline Fidelis Mary, PRITCHARD, David Peter

ALLIED IRISH BANKS PLCactivevia PRITCHARD, David Peter

AMREF HEALTH AFRICAactivevia MARSHALL, Alexander Badenoch

ASSOCIATION OF FOREIGN BANKSactivevia STANLEY, Ronald Eugene

and 89 more active

In liquidation

LLOYDS (GRESHAM) LIMITEDliquidationvia PRITCHARD, David Peter

LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITEDliquidationvia PRITCHARD, David Peter

LLOYDS UDT LIMITEDliquidationvia PRITCHARD, David Peter

PACIFIC LEASING LIMITEDliquidationvia KRAG, Stephen Rosenstjerne

SCOTIABANK EUROPE LIMITEDliquidationvia CUTTS, Philip Martin

and 2 more in liquidation

Dissolved

ABACUS TEN LIMITEDdissolvedvia EGAN, Pauline Fidelis Mary

BANN SYSTEM LIMITEDdissolvedvia FISHER, Charles John Hamilton

BL MEADOWHALL NO 1dissolvedvia PRITCHARD, David Peter

BL MEADOWHALL NO 2 LIMITEDdissolvedvia PRITCHARD, David Peter

BROADLANDS ESTATES LIMITEDdissolvedvia MCMANUS, Charles Ashley

and 95 more dissolved

Other status

ALLIED IRISH BANKS PLCconverted closedvia PRITCHARD, David Peter

AVONBRIDGE INVESTMENTS LIMITEDconverted closedvia KRAG, Stephen Rosenstjerne

BLACK HORSE LIMITEDconverted closedvia PRITCHARD, David Peter

BRIDGEND INVESTMENTS LIMITEDconverted closedvia KRAG, Stephen Rosenstjerne

CANMORE INVESTMENTS LIMITEDconverted closedvia KRAG, Stephen Rosenstjerne

and 8 more with another status

See them all in the full report →

Financials

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

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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