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Royal Bank of Canada Holdings (U.K.) Limited
- Incorporated
- 25 July 1973 (53 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Anke ReingenLisa Joy Wallis
- Owned by
- Royal Bank of Canada
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 BishopsgateLondonEC2N 4AA
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Bake, Miles
Secretary · Appointed 28 September 2026
Reingen, Anke
Director · Appointed 15 December 2025
British
Born October 1971 (55)
Wallis, Lisa Joy
Director · Appointed 25 August 2020
British
Born June 1969 (57)
Director · Appointed 15 July 2019
British
Born February 1972 (54)
Officer history (30 former)
28 September 2026
Appointed Bake, Miles as Secretary
28 September 2026
Resigned Concannon, Margaret as Secretary
15 December 2025
Resigned Mackinnon, Allison as Director
15 December 2025
Appointed Reingen, Anke as Director
16 December 2024
Appointed Concannon, Margaret as Secretary
16 December 2024
Resigned Richardson, Alex as Secretary
23 February 2022
Resigned Dowdall, Siobhan Majella as Secretary
23 February 2022
Appointed Richardson, Alex as Secretary
22 April 2021
Appointed Mackinnon, Allison as Director
12 November 2020
25 August 2020
Appointed Wallis, Lisa Joy as Director
31 July 2020
18 December 2019
Appointed Dowdall, Siobhan Majella as Secretary
18 December 2019
Resigned Richardson, Alex as Secretary
15 July 2019
4 April 2019
9 March 2018
Appointed Richardson, Alex as Secretary
16 February 2018
Resigned Birks, Charlotte as Secretary
2 May 2017
2 May 2017
4 July 2016
Appointed Birks, Charlotte as Secretary
3 June 2016
Resigned Adejumo, Oluremi as Secretary
26 June 2015
Resigned Wright, Jason Leslie as Secretary
26 June 2015
Appointed Adejumo, Oluremi as Secretary
13 March 2014
Appointed Wright, Jason Leslie as Secretary
3 March 2014
Resigned Davis, Anna-Marie as Secretary
22 January 2014
Appointed Davis, Anna-Marie as Secretary
22 January 2014
31 January 2013
31 January 2013
31 January 2013
25 November 2012
11 July 2011
11 July 2011
6 June 2011
Appointed Krag, Stephen as Director
6 June 2011
Resigned Krag, Stephen as Director
6 June 2011
18 February 2011
13 July 2010
5 July 2007
25 October 2006
13 June 2006
29 September 2005
31 July 2003
31 July 2003
31 July 2003
23 July 2003
31 October 1999
18 October 1999
18 May 1999
5 March 1998
1 November 1996
1 November 1996
26 January 1995
15 December 1994
15 December 1994
3 May 1994
30 April 1994
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. N/A
Holdings 3
Companies where Royal Bank of Canada Holdings (U.K.) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 240
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Appointment of a secretary | |||
| 30 September 2026 | Termination of appointment of a secretary | |||
| 6 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 29 January 2026 | Full accounts | 31 October 2025 | ||
| 16 December 2025 | Termination of appointment of a director |
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