Royal Bank Of Canada Holdings (U.K.) Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRoyal Bank Of CanadaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 136087407People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalMB
Miles BakeCurrent secretary
Appointed 2026-09-28
AR
Anke ReingenCurrent director
Appointed 2025-12-15
LW
Lisa WallisCurrent director
Appointed 2020-08-25 · 6 yrs · Director
Show 30 historical appointments
MC
Margaret ConcannonResigned secretary
Resigned 2024-12-16 · 1 yr
AR
Alex RichardsonResigned secretary
Resigned 2022-02-23 · 2 yrs
AM
Allison MackinnonResigned director
Resigned 2021-04-22 · 4 yrs · Director
SD
Siobhan DowdallResigned secretary
Resigned 2019-12-18 · 2 yrs
AR
Alex RichardsonResigned secretary
Resigned 2018-03-09 · 1 yr
CB
Clive BrownResigned director
Resigned 2017-05-02 · 3 yrs · Chief Executive
CB
Charlotte BirksResigned secretary
Resigned 2016-07-04 · 1 yr
OA
Oluremi AdejumoResigned secretary
Resigned 2015-06-26
JW
Jason WrightResigned secretary
Resigned 2014-03-13 · 1 yr
AD
Anna DavisResigned secretary
Resigned 2014-01-22
SR
Stuart RutledgeResigned director
Resigned 2013-01-31 · 4 yrs · Head Of British Isles And Caribbean
MC
Mark ClatworthyResigned director
Resigned 2013-01-31 · 7 yrs · Director
DT
David John ThomasResigned director
Resigned 2011-07-11 · 1 yr · Banking
SK
Stephen KragResigned director
Resigned 2011-06-06 · Chief Financial Officer, Europe-Rbcel
SK
Stephen KragResigned director
Resigned 2011-06-06 · 7 yrs · Chief Financial Officer, Europe
PE
Pauline EganResigned director
Resigned 2010-07-13 · 2 yrs · Banker
JW
Jason WrightResigned secretary
Resigned 2007-07-05 · 6 yrs
FS
Farhat ShahResigned secretary
Resigned 2005-09-29 · 1 yr
HC
Helen CoatmanResigned secretary
Resigned 2003-07-31 · 2 yrs
CM
Charles McmanusResigned director
Resigned 2003-07-23 · 7 yrs · Chartered Accountant
JB
John BurbidgeResigned director
Resigned 1999-10-18 · 11 yrs · Banker
CB
Cortland BrownResigned director
Resigned 1996-11-01 · 2 yrs · Banker
RS
Ronald StanleyResigned director
Resigned 1994-12-15 · 4 yrs · Banker
PC
Philip CuttsResigned director
Resigned 1994-05-03 · 2 yrs · Banker
JB
James BallResigned director
Resigned 1991-08-02 · 6 yrs · University Professor
RM
Ronald MasleckResigned director
Resigned 1991-08-02 · 2 yrs · Company Director
AM
Alexander MarshallResigned director
Resigned 1991-08-02 · 3 yrs · Company Director
DP
David PritchardResigned director
Resigned 1991-08-02 · 3 yrs · Company Director
CF
Resigned 1991-08-02 · 11 yrs · Director And Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active