Royal Bank of Canada Trust Corporation Limited

Active00849073 Private limited company
Incorporated
14 May 1965 (61 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Toby Neil Alan Marsh
Gail Elizabeth Mccourt
Nicholas Kinseley
Accounts type
Full
Region
Greater London
Address
100 Bishopsgate
London
EC2N 4AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
108
Outstanding
7
Part satisfied
0
Satisfied
101

Officers 4 active

Officer details are public data from the Companies House register.

Marsh, Toby Neil Alan
Director · Appointed 10 June 2025
British
Born August 1974 (52)
Mulloy, Rachel
Secretary · Appointed 23 February 2022
Mccourt, Gail Elizabeth
Director · Appointed 8 February 2022
British
Born April 1973 (53)
Kinseley, Nicholas
Director · Appointed 3 July 2019
British
Born September 1975 (51)
Officer history (44 former)
10 June 2025
Appointed Marsh, Toby Neil Alan as Director
10 June 2025
Resigned Mccann, Caroline as Director
23 February 2022
Appointed Mulloy, Rachel as Secretary
23 February 2022
Resigned Dowdall, Siobhan Majella as Secretary
8 February 2022
Appointed Mccourt, Gail Elizabeth as Director
26 November 2021
Resigned Perrotin, Anne as Director
30 December 2020
Appointed Dowdall, Siobhan Majella as Secretary
2 November 2020
Resigned Osaro, Mirabelle as Secretary
12 December 2019
Appointed Osaro, Mirabelle as Secretary
12 December 2019
Resigned Dowdall, Siobhan Majella as Secretary
3 July 2019
Appointed Kinseley, Nicholas as Director
27 June 2019
18 September 2018
Appointed Dowdall, Siobhan Majella as Secretary
4 September 2018
Resigned Richardson, Alex as Secretary
24 May 2018
Appointed Mccann, Caroline as Director
24 May 2018
Resigned Clatworthy, Mark Robert as Director
9 March 2018
Appointed Richardson, Alex as Secretary
16 February 2018
Resigned Birks, Charlotte as Secretary
5 June 2017
Resigned Kierulf, Henry Vincent as Director
26 April 2017
Resigned Stokes, Kevin David as Director
24 October 2016
Appointed Perrotin, Anne as Director
24 October 2016
Appointed Fletcher, Timothy Raymond Anthony as Director
4 June 2016
Appointed Birks, Charlotte as Secretary
3 June 2016
Resigned Adejumo, Oluremi as Secretary
1 December 2015
Resigned Wyatt, Roland Ian as Director
30 September 2015
Resigned Gowdy, Barry Anthony as Director
16 December 2013
Appointed Kierulf, Henry Vincent as Director
16 December 2013
Resigned Wilson, Richard Henry as Director
18 March 2013
Appointed Stokes, Kevin David as Director
30 November 2012
Resigned Egan, Pauline Fidelis Mary as Director
1 October 2010
Appointed Adejumo, Oluremi as Secretary
30 September 2010
Resigned Richardson, Martin David as Secretary
12 August 2010
Resigned Romeril, Stephen as Director
14 June 2010
Resigned Flanagan, Kevin Marshall as Director
14 June 2010
Appointed Egan, Pauline Fidelis Mary as Director
14 June 2010
Appointed Clatworthy, Mark Robert as Director
30 April 2010
Appointed Gowdy, Barry Anthony as Director
31 March 2010
Resigned Cutts, Philip Martin as Director
22 February 2010
Appointed Richardson, Martin David as Secretary
22 February 2010
Resigned Adejumo, Temitope Oluremi as Secretary
31 January 2009
Appointed Wilson, Richard Henry as Director
27 June 2008
Resigned Gale, Pauline Audrey as Director
7 March 2008
Appointed Flanagan, Kevin Marshall as Director
7 March 2008
Appointed Romeril, Stephen as Director
7 March 2008
Resigned Huelin, Graham Arthur as Director
25 October 2006
Resigned Shah, Farhat as Secretary
25 September 2006
Appointed Adejumo, Temitope Oluremi as Secretary
13 June 2006
Resigned Coatman, Helen Joanna as Secretary
14 September 2005
Appointed Shah, Farhat as Secretary
28 February 2005
Appointed Wyatt, Roland Ian as Director
28 February 2005
Resigned Turner, Andrew Walford as Director
29 November 2004
Resigned Butterworth, Adrian as Secretary
29 November 2004
Appointed Coatman, Helen Joanna as Secretary
20 April 2004
Resigned Cawley, Nicholas Blair as Director
20 April 2004
Resigned Pitcher, Anthony Arthur as Director
31 March 2004
Resigned Hargreaves, Peter William as Director
29 March 2004
Resigned Braimer Jones, Adrian as Director
5 March 2003
Appointed Gale, Pauline Audrey as Director
30 January 2003
Appointed Cawley, Nicholas Blair as Director
30 January 2003
Resigned Waters, David Frobisher as Director
6 December 2001
Appointed Huelin, Graham Arthur as Director
6 December 2001
Appointed Pitcher, Anthony Arthur as Director
30 November 2001
Appointed Hargreaves, Peter William as Director
30 November 2001
Appointed Braimer Jones, Adrian as Director
24 May 2001
30 March 2001
Resigned Holder, Ansel as Director
30 March 2001
Appointed Waters, David Frobisher as Director
15 November 2000
Appointed Holder, Ansel as Director
4 April 2000
Resigned Rayner, Kenneth Edward as Director
31 October 1999
Appointed Butterworth, Adrian as Secretary
31 October 1999
20 October 1998
Appointed Cutts, Philip Martin as Director
20 October 1998
Resigned Brown, Cortland Scott as Director
24 March 1997
Resigned Feetum, Leonard Paul as Director
2 January 1997
Appointed Rayner, Kenneth Edward as Director
1 November 1996
Appointed Brown, Cortland Scott as Director
1 November 1996
Resigned Cutts, Philip Martin as Director
20 November 1995
Resigned Humphreys, William Charles as Director
1 June 1995
Appointed Feetum, Leonard Paul as Director
22 February 1995
13 January 1995
15 November 1994
Appointed Humphreys, William Charles as Director
3 May 1994
Appointed Cutts, Philip Martin as Director
30 April 1994
Resigned Masleck, Ronald Alan as Director
13 September 1993
Resigned Chang, Alloy Kendrick as Director
1 September 1993
Appointed Masleck, Ronald Alan as Director
1 September 1993
Resigned Mangat, Inderjeet Singh as Director
1 September 1993
Appointed Turner, Andrew Walford as Director
1 September 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01124733

Group structure 4 companies

Ownership group derived from the Companies House PSC register

RBC Pension Trustees Limited Owns 75–100% of shares
Royal Bank of Canada Trust Corporation Limited This company Owns 75–100% of shares

Filings 433

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates9 February 2026
28 January 2026Full accounts31 October 2025
1 December 2025Secretary's details changed
18 June 2025Termination of appointment of a director
18 June 2025Appointment of a director
Show all 433 filings

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