RBS INVOICE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

RBS INVOICE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RBS INVOICE FINANCE LIMITED was incorporated 63 years ago on 15/06/1960 and has the registered number: 00662221. The accounts status is FULL and accounts are next due on 30/09/2024.

RBS INVOICE FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (until 03/01/2006)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CARLA FRANCESCA FLOYD Jan 1985 British Director 2023-11-10 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 CURRENT
PETER MOFFAT Nov 1978 British Director 2021-12-06 CURRENT
LISA MARIE PHILLIPS Sep 1971 British Director 2020-11-18 CURRENT
MR MARTIN JOHN MORRIN Aug 1958 Irish Director 2007-08-16 UNTIL 2015-03-31 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2004-04-21 UNTIL 2007-07-26 RESIGNED
MR JASON ASA MORGAN Mar 1969 British Director 2005-09-01 UNTIL 2007-03-01 RESIGNED
MR MICHAEL KEVIN MITCHELL Feb 1964 British Director 2010-04-19 UNTIL 2010-11-29 RESIGNED
MR PETER DAVID HAYDEN Jun 1958 British Director 1997-04-22 UNTIL 2001-04-18 RESIGNED
ROSS WILLIAM MCFARLANE Dec 1961 British Director 2001-01-18 UNTIL 2012-04-18 RESIGNED
PAUL MARROW Dec 1952 British Director 2002-11-06 UNTIL 2006-09-30 RESIGNED
STEVEN BRUCE MATTHEWS Mar 1958 British Director 2008-11-03 UNTIL 2008-11-03 RESIGNED
MR NIGEL PATRICK MILLS Jan 1956 British Director 2001-03-01 UNTIL 2011-08-03 RESIGNED
MICHAEL ALAN MABERLY Sep 1936 British Director RESIGNED
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2008-11-03 UNTIL 2008-11-03 RESIGNED
STEPHEN JOHN LENT Nov 1954 British Director 2001-04-18 UNTIL 2004-12-17 RESIGNED
SUSAN MYRA JONES May 1956 British Director 1999-10-22 UNTIL 2001-06-29 RESIGNED
JEFFREY JOHNSON Dec 1945 British Director 1995-02-20 UNTIL 1999-04-30 RESIGNED
MR PETER RICHARD IBBETSON May 1956 British Director 2001-01-18 UNTIL 2002-11-06 RESIGNED
JOHN STEWART HUNTER Dec 1964 British Director 2005-04-20 UNTIL 2011-05-04 RESIGNED
MR STUART ANTONY HOLLOWAY Jun 1957 British Director 2000-01-27 UNTIL 2004-06-11 RESIGNED
MR SEAN KEVIN MALONE Jun 1965 British Director 2020-07-21 UNTIL 2021-05-31 RESIGNED
JOSEPH ALEXANDER PATTARA May 1973 British Director 2016-10-31 UNTIL 2021-12-06 RESIGNED
PATRICIA ANN STRANAGHAN Sep 1960 British Secretary RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Secretary 1993-04-27 UNTIL 2000-08-06 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2000-08-07 UNTIL 2004-04-21 RESIGNED
RACHEL ELIZABETH FLETCHER Aug 1976 British Secretary 2007-07-27 UNTIL 2012-04-27 RESIGNED
DIRECTOR ANDREW JAMES BRANCHFLOWER Sep 1968 British Director 2021-05-31 UNTIL 2022-06-27 RESIGNED
WILLIAM HENRY GREEP May 1938 British Director RESIGNED
CHRISTOPHER WILLIAM GREEN Jan 1972 British Director 2018-10-11 UNTIL 2019-12-16 RESIGNED
PAUL ROBERT GEE Feb 1949 British Director RESIGNED
DANIEL SWEENEY FRUMKIN Jun 1964 United States Director 2008-11-03 UNTIL 2008-11-03 RESIGNED
MR ALAN PETER DICKINSON Jun 1950 British Director 2002-07-01 UNTIL 2004-07-09 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2008-11-03 UNTIL 2008-11-03 RESIGNED
MR IAN DUNCAN COWIE Jul 1960 British Director 2007-01-02 UNTIL 2014-01-31 RESIGNED
MR IAN DUNCAN COWIE Jul 1960 British Director 2015-03-31 UNTIL 2016-10-31 RESIGNED
MELANIE JANE HANNAY Mar 1967 British Director 2007-03-01 UNTIL 2009-04-06 RESIGNED
PETER NIGEL COMFORT May 1955 British Director 2001-01-18 UNTIL 2005-01-24 RESIGNED
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH Dec 1961 Scottish Director 2003-07-17 UNTIL 2004-04-21 RESIGNED
MR LAWRENCE EDWARD DE LISLE NICHOLS Oct 1957 British Director 2001-01-18 UNTIL 2005-09-22 RESIGNED
NEIL JOSEPH BRADLEY Nov 1966 British Director 2002-09-16 UNTIL 2006-12-29 RESIGNED
JAMES FREDERICK BECK Mar 1950 British Director 2001-01-18 UNTIL 2003-10-31 RESIGNED
MR ANDREW DAVID BARNARD Jul 1971 British Director 2009-04-06 UNTIL 2010-04-19 RESIGNED
MICHAEL JEFFREY BARDRICK Jun 1967 British Director 2011-10-25 UNTIL 2014-06-30 RESIGNED
BRIAN ADDISON CARTE Aug 1943 British Director RESIGNED
GEOFFREY HARRISON Feb 1959 British Director 2003-09-01 UNTIL 2005-01-24 RESIGNED
KEITH HAISMAN Sep 1949 British Director 2004-06-14 UNTIL 2005-03-30 RESIGNED
ADAM HOLDEN Nov 1973 British Director 2014-01-31 UNTIL 2016-07-01 RESIGNED
ALAN DAVID PARRY Mar 1967 British Director 2017-05-03 UNTIL 2020-07-21 RESIGNED
JASON SAM OAKLEY May 1967 British Director 2002-09-30 UNTIL 2003-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Plc 2018-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rbs Invoice Finance (Holdings) Limited 2016-04-06 - 2018-04-04 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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