RBC Global Asset Management (UK) Limited

Active03647343 Private limited company

Incorporated: 9 October 1998 (28 years)
Previously known as: RBC Asset Management UK Limited (until 18 June 2013)
RBC Global Investment Management Limited (until 1 August 2003)
RT Global Investment Management Limited (until 15 February 2001)
Earlier: DE Facto 742 Limited
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Rishi Kapur
Stuart Franklin Kedwell
Donna Meyers
all 9 directors
Owned by: Royal Bank of Canada Holdings (U.K.) Limited
Accounts type: Full
Region: Greater London
Address: 100 Bishopsgate
London
EC2N 4AA

Website & contact details

Website: rbc.com

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 18 October 2027
Last conf. stmt: 4 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Bake, Miles

Secretary · Appointed 15 September 2026

Kapur, Rishi

Director · Appointed 16 April 2026

Canadian

Born November 1973

Kedwell, Stuart Franklin

Director · Appointed 1 April 2026

Canadian

Born December 1972 (53)

Meyers, Donna

Director · Appointed 20 November 2024

Canadian

Born September 1959 (67)

Bentley, Anna Maria Josephine Cavanagh

Director · Appointed 1 April 2023

British

Born January 1960 (66)

Dowding, Mark

Director · Appointed 1 April 2023

British

Born April 1971 (55)

Ljungkvist, Malena

Director · Appointed 1 April 2023

Swedish

Born November 1975

Williams, Damon

Director · Appointed 1 April 2023

Canadian

Born December 1970 (55)

Pettigrew, James Neilson

Director · Appointed 31 March 2023

British

Born July 1958 (68)

Gerth, Erich Paul

Director · Appointed 8 March 2021

American

Born April 1963 (63)

Officer history (45 former)

15 September 2026

Appointed Bake, Miles as Secretary

15 September 2026

Resigned Concannon, Margaret as Secretary

16 April 2026

Appointed Kapur, Rishi as Director

1 April 2026

Appointed Kedwell, Stuart Franklin as Director

31 January 2026

Resigned Chornous, Daniel Edward as Director

1 September 2025

Resigned Chalmers, Leigh as Director

2 June 2025

Appointed Concannon, Margaret as Secretary

30 May 2025

Resigned Upton, Danielle Jane as Secretary

30 November 2024

Resigned Thomas, David John as Director

20 November 2024

Appointed Meyers, Donna as Director

21 November 2023

Appointed Chalmers, Leigh as Director

1 April 2023

Appointed Upton, Danielle Jane as Secretary

1 April 2023

Appointed Ljungkvist, Malena as Director

1 April 2023

Appointed Dowding, Mark as Director

1 April 2023

Resigned Wilkinson, Janet Susan as Director

1 April 2023

Appointed Bentley, Anna Maria Josephine Cavanagh as Director

1 April 2023

Resigned Richardson, Alex Philip as Secretary

1 April 2023

Appointed Williams, Damon as Director

1 April 2023

Resigned Fieldhouse, Jayne Elizabeth as Director

1 April 2023

Resigned Wiksyk, Christopher Alexander as Director

31 March 2023

Appointed Pettigrew, James Neilson as Director

13 December 2021

Resigned Leclercq, Luc Hector Therese as Director

8 March 2021

Appointed Gerth, Erich Paul as Director

15 December 2020

Appointed Richardson, Alex Philip as Secretary

12 November 2020

Resigned Brown, Clive Stuart as Director

2 November 2020

Resigned Osaro, Mirabelle as Secretary

5 May 2020

Appointed Fieldhouse, Jayne Elizabeth as Director

29 April 2020

Appointed Wilkinson, Janet Susan as Director

10 December 2019

Resigned Richardson, Alex as Secretary

10 December 2019

Appointed Osaro, Mirabelle as Secretary

1 August 2019

Appointed Wiksyk, Christopher Alexander as Director

18 March 2019

Resigned Graham, Matthew as Director

19 September 2017

Appointed Leclercq, Luc Hector Therese as Director

20 June 2017

Resigned Lippa, Frank as Director

21 March 2017

Resigned Benitez-Castellano, Natalie Jane, Mrs. as Director

10 August 2016

Appointed Graham, Matthew as Director

21 June 2016

Appointed Richardson, Alex as Secretary

21 June 2016

Resigned Graham, Matthew as Director

21 June 2016

Resigned Cook, Corey Joseph as Director

21 June 2016

Appointed Graham, Matthew as Director

21 June 2016

Resigned Wallington, Dominic Paul as Director

3 June 2016

Resigned Adejumo, Oluremi as Secretary

6 November 2015

Appointed Adejumo, Oluremi as Secretary

9 October 2015

Resigned Moulton-Brady, Steven Michael Barry as Secretary

17 November 2014

Appointed Moulton-Brady, Steven Michael Barry as Secretary

17 November 2014

Resigned Adejumo, Temitope Oluremi as Secretary

1 October 2014

Appointed Brown, Clive Stuart as Director

2 July 2014

Appointed Cook, Corey Joseph as Director

2 July 2014

Resigned Tiernan, Leo as Director

25 March 2014

Appointed Adejumo, Temitope Oluremi as Secretary

3 March 2014

Resigned Davis, Anna-Marie as Secretary

13 August 2013

Appointed Benitez-Castellano, Natalie Jane, Mrs. as Director

28 February 2013

Resigned Maeter, Tracy Lee as Director

10 May 2011

Appointed Davis, Anna-Marie as Secretary

10 May 2011

Resigned Richardson, Martin as Secretary

1 January 2011

Appointed Maeter, Tracy Lee as Director

9 December 2010

Resigned Burbidge, John Warwick as Director

29 September 2010

Resigned Mcfadzean, David as Director

29 June 2010

Appointed Thomas, David John as Director

22 February 2010

Appointed Richardson, Martin as Secretary

22 February 2010

Resigned Adejumo, Temitope Oluremi as Secretary

8 October 2007

Appointed Wallington, Dominic Paul as Director

18 September 2007

Resigned Fegitz, Vittorio as Director

7 March 2007

Appointed Tiernan, Leo as Director

7 March 2007

Appointed Mcfadzean, David as Director

7 March 2007

Appointed Burbidge, John Warwick as Director

15 January 2007

Resigned Gamble, Martin John as Director

8 January 2007

Resigned Miller, David Russell as Director

14 December 2006

Appointed Adejumo, Temitope Oluremi as Secretary

25 October 2006

Resigned Shah, Farhat as Secretary

13 June 2006

Resigned Coatman, Helen Joanna as Secretary

2 January 2006

Resigned Wright, Robert as Director

16 December 2005

Appointed Shah, Farhat as Secretary

6 July 2005

Resigned Cutts, Philip Martin as Director

6 July 2005

Appointed Miller, David Russell as Director

29 November 2004

Appointed Coatman, Helen Joanna as Secretary

29 November 2004

Resigned Butterworth, Adrian as Secretary

2 September 2003

Appointed Lippa, Frank as Director

24 July 2003

Resigned Hirst, Mark Andrew as Director

19 March 2003

Appointed Chornous, Daniel Edward as Director

19 March 2003

Appointed Gamble, Martin John as Director

22 January 2003

Appointed Wright, Robert as Director

22 January 2003

Appointed Cutts, Philip Martin as Director

16 April 2002

Resigned Edwards, Kenneth Michael as Director

25 September 2001

Resigned Darwall-Smith, Randle Philip Ralph as Director

31 October 1999

Resigned Fisher, Charles John Hamilton as Secretary

31 October 1999

Appointed Butterworth, Adrian as Secretary

7 June 1999

Appointed Fegitz, Vittorio as Director

7 June 1999

Appointed Edwards, Kenneth Michael as Director

1 June 1999

Resigned Hahn, Wilfred John as Director

17 December 1998

Appointed Hahn, Wilfred John as Director

17 December 1998

Appointed Darwall-Smith, Randle Philip Ralph as Director

17 December 1998

Resigned Travers Smith Limited as Corporate Nominee Director

17 December 1998

Appointed Hirst, Mark Andrew as Director

17 December 1998

Resigned Travers Smith Secretaries Limited as Corporate Nominee Director

17 December 1998

Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary

17 December 1998

Appointed Fisher, Charles John Hamilton as Secretary

9 October 1998

Appointed Travers Smith Limited as Corporate Nominee Director

9 October 1998

Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

9 October 1998

Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Royal Bank of Canada Holdings (U.K.) Limited

Corporate entity · Notified 19 October 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 01124733

Former controllers (1)

20 October 2017

Ceased Royal Bank of Canada — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Royal Bank of Canada Holdings (U.K.) Limited

RBC Global Asset Management (UK) Limited This company Owns 75–100% of shares

RBC Pension Trustees Limited Owns 75–100% of shares

Royal Bank of Canada Trust Corporation Limited Owns 75–100% of shares

Filings 215

Date	Description	Made Up To
12 October 2026	Confirmation statement with no updates	4 October 2026
30 September 2026	Replacement filing for the appointment of a director
18 September 2026	Termination of appointment of a secretary
18 September 2026	Appointment of a secretary
17 April 2026	Appointment of a director