ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED
Company Number 03327984
Status
Dissolved
Incorporated
March 5, 1997
Entity Type
Ltd
Registered Office
Griffins Tavistock House South
London
WC1H 9LG
66300
Previous Names
DE FACTO 588 LIMITED
Ceased on Nov 24, 1997
Financial Calendar & Filing Registry
Filing Classification
Full
Oct 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03327984, this organization has been active since March 1997. Primarily in the 66300 sector, the business maintains its official headquarters at Griffins Tavistock House South. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jul 3, 2021
Insolvency
Apr 3, 2021
Officers
Aug 4, 2020
Address
May 27, 2020
Address
May 20, 2020
Insolvency
May 18, 2020
Insolvency
May 18, 2020
Resolution
May 18, 2020
Officers
Apr 1, 2020
Confirmation Statement
Mar 3, 2020
Accounts
Jul 22, 2019
Officers
Apr 5, 2019
Confirmation Statement
Mar 18, 2019
Officers
Sep 18, 2018
Officers
Sep 18, 2018
Accounts
May 1, 2018
Confirmation Statement
Mar 19, 2018
Capital
Nov 28, 2017
Capital
Oct 10, 2017
Officers
Oct 4, 2017
Accounts
Jul 18, 2017
Officers
Jun 21, 2017
Officers
Jun 21, 2017
Officers
Jun 21, 2017
Confirmation Statement
Mar 17, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Royal Bank Of Canada
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
FC022802
RBC CEES TRUSTEE UK LIMITED
FLETCHER, Timothy Raymond Anthony is a director
02494634
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED
FLETCHER, Timothy Raymond Anthony is a director
04015519
ABACUS TRUSTEES (U.K.) LIMITED
FLETCHER, Timothy Raymond Anthony is a director
00849073
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
FLETCHER, Timothy Raymond Anthony is a director
00503419
MONTCO NOMINEES LIMITED
FLETCHER, Timothy Raymond Anthony is a director
OC329392
LGT WEALTH MANAGEMENT UK LLP
FLETCHER, Timothy Raymond Anthony is a llp member
05804261
HFC HELP FOR CHILDREN UK LTD
FLETCHER, Timothy Raymond Anthony is a director
06366191
TFG FUND SERVICES LIMITED
FLETCHER, Timothy Raymond Anthony is a director
OC306401
FULCRUM ASSET MANAGEMENT LLP
FLETCHER, Timothy Raymond Anthony is a llp designated member