Royal Bank of Canada Holdings (U.K.) Limited
Company 01124733 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Peter John Dixon Director · appointed 2019
- Lisa Joy Wallis Director · appointed 2020
- Anke Reingen Director · appointed 2025
4.5y median 5.9y
average tenure
7y
longest tenure
Directors past 6 years
- Peter John Dixon Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Lisa Joy Wallis Director · appointed 2020
- Anke Reingen Director · appointed 2025
Portfolio (1)
- Peter John Dixon Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Allison Mackinnon Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- RBC Europe Limited 1 shared director
- Brewin Dolphin Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01124733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1973 |
| Address | 100 BISHOPSGATE, LONDON, EC2N 4AA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Royal Bank of Canada
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Royal Bank of Canada Trust Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Montco Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RBC Global Asset Management (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-19 - RBC Pension Trustees Limited
75-100% shares, 75-100% voting · notified 2025-10-28
Officers (32)
- Anke Reingen Director · appointed 2025
- Margaret Concannon Secretary · appointed 2024
- Lisa Joy Wallis Director · appointed 2020
- Peter John Dixon Director · appointed 2019
Show 28 former officers
- Alex Richardson Secretary · appointed 2022 · resigned 2024
- Allison Mackinnon Director · appointed 2021 · resigned 2025
- Siobhan Majella Dowdall Secretary · appointed 2019 · resigned 2022
- Alex Richardson Secretary · appointed 2018 · resigned 2019
- Clive Stuart Brown Director · appointed 2017 · resigned 2020
- Charlotte Birks Secretary · appointed 2016 · resigned 2018
- Oluremi Adejumo Secretary · appointed 2015 · resigned 2016
- Jason Leslie Wright Secretary · appointed 2014 · resigned 2015
- Anna-Marie Davis Secretary · appointed 2014 · resigned 2014
- Mark Robert Clatworthy Director · appointed 2013 · resigned 2020
- Stuart Graeme Rutledge Director · appointed 2013 · resigned 2017
- David John Thomas Director · appointed 2011 · resigned 2013
- Stephen Rosenstjerne Krag Director · appointed 2011 · resigned 2019
- Stephen Krag Director · appointed 2011 · resigned 2011
- Pauline Fidelis Mary Egan Director · appointed 2010 · resigned 2012
- Jason Leslie Wright Secretary · appointed 2007 · resigned 2014
- Farhat Shah Secretary · appointed 2005 · resigned 2006
- Helen Joanna Coatman Secretary · appointed 2003 · resigned 2006
- Charles Ashley Mcmanus Director · appointed 2003 · resigned 2011
- John Warwick Burbidge Director · appointed 1999 · resigned 2011
- Cortland Scott Brown Director · appointed 1996 · resigned 1999
- Ronald Eugene Stanley Director · appointed 1994 · resigned 1999
- Philip Martin Cutts Director · appointed 1994 · resigned 1996
- David Peter Pritchard Director · resigned 1994
- Ronald Alan Masleck Director · resigned 1994
- Ball, James, Professor Sir Director · resigned 1998
- Alexander Badenoch Marshall Director · resigned 1995
- Charles John Hamilton Fisher Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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