RBC Europe Limited

Active00995939 Private limited company
Incorporated
2 December 1970 (55 years)
Previously known as
Royal Bank of Canada Europe Limited (until 17 August 2011)
Orion Royal Bank Limited (until 6 November 1989)
Orion Bank Limited (until 31 December 1981)
Industry
Banks (64191)
Directors
Sian Hurrell
Kelly Michelle Bradley
Owned by
Royal Bank of Canada
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
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
42
Outstanding
41
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Bake, Miles
Secretary · Appointed 17 September 2026
Director · Appointed 10 April 2026
Also at Brewin Dolphin Holdings Limited · more companies
British
Born March 1975 (51)
Hurrell, Sian
Director · Appointed 10 April 2026
British
Born June 1969 (57)
Bradley, Kelly Michelle
Director · Appointed 27 March 2026
Canadian
Born December 1975 (50)
Norton, Amanda
Director · Appointed 2 June 2025
British
Born November 1966
Patrick, Lindsay Jane, Ms.
Director · Appointed 20 November 2024
Canadian
Born October 1974 (52)
Hammond, Andrew
Director · Appointed 31 October 2022
Canadian
Born August 1979 (47)
Buckley, David Douglas
Director · Appointed 11 June 2020
British
Born November 1962
Director · Appointed 13 June 2019
Also at Brewin Dolphin Holdings Limited, Royal Bank of Canada Holdings (U.K.) Limited · more companies
British
Born February 1972 (54)
Wade, Timothy Cardwell
Director · Appointed 15 May 2019
Australian
Born December 1959 (66)
Director · Appointed 3 April 2017
Also at Twickenham Experience Ltd, Clearbank Group Holdings Limited, The Award Scheme Ltd. · more companies
British
Born June 1965 (61)
Officer history (78 former)
17 September 2026
Appointed Bake, Miles as Secretary
17 September 2026
Resigned Concannon, Margaret as Secretary
10 April 2026
Appointed Beer, Robin as Director
10 April 2026
Appointed Hurrell, Sian as Director
31 March 2026
Resigned Taylor, Caroline Helen as Director
27 March 2026
Appointed Bradley, Kelly Michelle as Director
2 October 2025
Resigned Guzman, Douglas Antony as Director
2 June 2025
Appointed Norton, Amanda as Director
18 December 2024
Resigned Richardson, Alexander Philip as Secretary
12 December 2024
Appointed Concannon, Margaret as Secretary
30 November 2024
Resigned Thomas, David John as Director
20 November 2024
Resigned Maxwell, Vernon Troy as Director
20 November 2024
Appointed Patrick, Lindsay Jane, Ms. as Director
11 March 2024
Appointed Guzman, Douglas Antony as Director
8 November 2023
Resigned Mumford, Nicola Jane as Director
8 November 2023
Appointed Taylor, Caroline Helen as Director
13 September 2023
Resigned Ahn, Nadine as Director
31 October 2022
Appointed Hammond, Andrew as Director
16 March 2022
Resigned Hepworth, Graeme as Director
30 July 2020
Appointed Hepworth, Graeme as Director
30 June 2020
Resigned Maclaren, Bruce William as Director
11 June 2020
Appointed Buckley, David Douglas as Director
31 December 2019
Resigned Pettigrew, James Neilson as Director
19 December 2019
Resigned Samuel, Harry Jacob as Director
13 June 2019
Appointed Dixon, Peter John as Director
15 May 2019
Appointed Wade, Timothy Cardwell as Director
30 April 2019
Resigned Krag, Stephen Rosenstjerne as Director
3 April 2018
Appointed Richardson, Alexander Philip as Secretary
16 February 2018
Resigned Birks, Charlotte as Secretary
2 June 2017
Appointed Ahn, Nadine as Director
3 April 2017
Appointed Williams, Polly Ann as Director
16 March 2017
Resigned Roberts, John Edward, Dr as Director
15 December 2016
Resigned Fukakusa, Janice Rose as Director
14 September 2016
Appointed Maxwell, Vernon Troy as Director
31 May 2016
Resigned Talbot, Richard Edward as Director
10 February 2016
Resigned Mcgregor, Alex Douglas as Director
9 December 2015
Appointed Birks, Charlotte as Secretary
30 September 2015
Resigned Moulton-Brady, Steven Michael Barry as Secretary
30 September 2015
Resigned Hepworth, Graeme as Director
21 August 2015
Appointed Mumford, Nicola Jane as Director
6 July 2015
Appointed Maclaren, Bruce William as Director
26 June 2015
Resigned Wright, Jason Leslie as Secretary
26 June 2015
Appointed Moulton-Brady, Steven Michael Barry as Secretary
18 December 2014
Appointed Talbot, Richard Edward as Director
21 October 2014
Resigned Spottiswoode, Clare as Director
10 June 2014
20 February 2014
Resigned Standish, Mark Allan as Director
12 December 2013
Resigned Hughes, Mark Richard as Director
1 September 2013
Resigned Moodie, Michael Andrew as Director
18 December 2012
Resigned Greenslade, John Alan as Director
1 December 2012
Appointed Spottiswoode, Clare as Director
2 November 2012
Resigned Foster, Andrew William, Sir as Director
2 November 2011
Appointed Moodie, Michael Andrew as Director
15 September 2011
Resigned Egan, Pauline Fidelis Mary as Director
31 July 2011
Resigned Burbidge, John Warwick as Director
5 July 2011
Appointed Thomas, David John as Director
5 July 2011
Appointed Hepworth, Graeme as Director
1 June 2011
Appointed Krag, Stephen Rosenstjerne as Director
18 February 2011
Resigned Mcmanus, Charles Ashley as Director
11 February 2011
Resigned Foss, Stephen T as Director
8 December 2010
Resigned De Nadaillac, Geraud as Director
5 October 2010
Appointed Egan, Pauline Fidelis Mary as Director
23 September 2010
Appointed Egan, Pauline Fidelis Mary as Director
23 September 2010
Resigned Egan, Pauline Fidelis Mary as Director
9 September 2010
Resigned Lagopoulos, Michael James as Director
9 September 2010
Resigned Flanagan, Kevin Marshall as Director
12 February 2010
Appointed Mcmanus, Charles Ashley as Director
22 December 2009
Appointed Pettigrew, James Neilson as Director
22 December 2009
Appointed Pettigrew, James Neilson, Mr. as Director
22 December 2009
Resigned Pettigrew, James Neilson, Mr. as Director
12 June 2009
Resigned Bell, Adrian as Director
3 April 2009
Resigned Macbain, Michael Wallace Allen as Director
12 June 2008
Appointed Macbain, Michael Wallace Allen as Director
14 April 2008
Resigned Pilosof, Richard Victor as Director
13 March 2008
Appointed Lagopoulos, Michael James as Director
13 March 2008
Appointed Flanagan, Kevin Marshall as Director
13 March 2008
Resigned Cutts, Philip Martin as Director
18 September 2007
Appointed Mcgregor, Alex Douglas as Director
12 July 2007
Appointed De Nadaillac, Geraud as Director
5 July 2007
Appointed Wright, Jason Leslie as Secretary
14 June 2007
Resigned Winograd, Charles Martin, Mr. as Director
25 October 2006
Resigned Shah, Farhat as Secretary
15 June 2006
Appointed Greenslade, John Alan as Director
15 June 2006
Resigned Hunter, Jonathan William as Director
13 June 2006
Resigned Coatman, Helen Joanna as Secretary
2 January 2006
Resigned Wright, Robert as Director
29 September 2005
Appointed Meier, Nicolas Patrick Henderson as Director
29 September 2005
Resigned Sturgeon, Colin Lindsay as Director
29 September 2005
Appointed Roberts, John Edward, Dr as Director
29 September 2005
Resigned Sayre, Stephan Jean as Director
29 September 2005
Appointed Hunter, Jonathan William as Director
29 September 2005
Appointed Shah, Farhat as Secretary
17 December 2004
Appointed Fukakusa, Janice Rose as Director
9 September 2004
Resigned Currie, Peter William as Director
31 January 2004
Resigned Fisher, Charles John Hamilton as Secretary
1 November 2003
Appointed Foster, Andrew William, Sir as Director
11 September 2003
Appointed Wright, Robert as Director
11 September 2003
Resigned Placido, Jose as Director
8 August 2003
Appointed Coatman, Helen Joanna as Secretary
18 March 2003
Resigned Williams, Alun as Director
31 May 2002
Resigned Blanc, Jean-Claude as Director
30 April 2002
Resigned Villiers, Nicholas Charles Hyde as Director
7 March 2002
Appointed Williams, Alun as Director
7 March 2002
Appointed Sayre, Stephan Jean as Director
19 November 2001
Resigned Mulgrew, Gary Steven as Director
7 September 2000
Appointed Mulgrew, Gary Steven as Director
1 January 2000
Appointed Samuel, Harry Jacob as Director
1 January 2000
Appointed Standish, Mark Allan as Director
15 December 1999
Resigned Rourke, Henry as Director
31 October 1999
Resigned Stanley, Ronald Eugene as Director
18 October 1999
Appointed Hughes, Mark Richard as Director
30 September 1999
Resigned Douglas, Stephen Richard as Director
30 September 1999
30 September 1999
Resigned Smith, William Kenneth Spinney as Director
30 September 1999
30 September 1999
Resigned Scammell, Sydney Guy Anthony as Director
31 August 1999
Resigned Tatrallyay, Geza Paul Zoltan as Director
1 July 1999
Appointed Blanc, Jean-Claude as Director
30 June 1999
Resigned De Guitaut, Hugues as Director
30 June 1999
Resigned Barnett, David Jonathan as Director
30 June 1999
Resigned Klingsick, Martin George as Director
1 March 1999
Appointed Winograd, Charles Martin, Mr. as Director
1 March 1999
Appointed Foss, Stephen T as Director
1 March 1999
Appointed Placido, Jose as Director
1 March 1999
Appointed Currie, Peter William as Director
1 March 1999
Appointed Barnett, David Jonathan as Director
1 March 1999
Appointed Rourke, Henry as Director
25 February 1999
25 February 1999
Resigned Brown, Cortland Scott as Director
12 November 1998
Resigned Walker, Stephen Wilson as Director
29 October 1998
Appointed Smith, William Kenneth Spinney as Director
29 October 1998
Appointed Meier, Nicolas Patrick Henderson as Director
31 July 1998
Appointed Villiers, Nicholas Charles Hyde as Director
31 July 1998
Appointed Sturgeon, Colin Lindsay as Director
27 March 1998
Appointed Pilosof, Richard Victor as Director
27 March 1998
Appointed Bell, Adrian as Director
27 March 1998
Appointed Burbidge, John Warwick as Director
24 November 1997
Appointed Walker, Stephen Wilson as Director
1 October 1997
Appointed Tatrallyay, Geza Paul Zoltan as Director
16 January 1997
Resigned Schroder, Bernd as Director
1 November 1996
Appointed Brown, Cortland Scott as Director
13 August 1996
Appointed Klingsick, Martin George as Director
6 August 1996
Resigned Smith, Paul Wilson as Director
18 September 1995
Appointed Smith, Paul Wilson as Director
30 June 1995
Resigned Gartner, Gerald Michael as Director
26 June 1995
Resigned Joly, Laurent Maurice as Director
22 February 1995
13 January 1995
15 December 1994
Resigned Pritchard, David Peter as Director
15 December 1994
Appointed Stanley, Ronald Eugene as Director
1 November 1994
Resigned Kikano, Khalil Naoum as Director
1 November 1994
Appointed De Guitaut, Hugues as Director
3 May 1994
Appointed Cutts, Philip Martin as Director
30 April 1994
Resigned Masleck, Ronald Alan as Director
1 September 1993
Appointed Joly, Laurent Maurice as Director
1 September 1993
16 June 1993
Appointed Douglas, Stephen Richard as Director
15 June 1993
Resigned Sanders, John Roland as Director

Ownership 1 active

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

Royal Bank of Canada
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Company
Reg. no. 1145330693

Filings 495

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a secretary
18 September 2026Appointment of a secretary
18 April 2026Full accounts31 October 2025
17 April 2026Appointment of a director
17 April 2026Appointment of a director
Show all 495 filings

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