R.B.S. NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

R.B.S. NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R.B.S. NOMINEES LIMITED was incorporated 48 years ago on 09/01/1976 and has the registered number: 01239974. The accounts status is DORMANT and accounts are next due on 31/12/2024.

R.B.S. NOMINEES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O ROOKS RIDER SOLICITORS LLP ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID SHALET Aug 1961 British Director 2007-09-12 CURRENT
MR JAMES LLOYD JOHN Nov 1963 British Director 2007-09-12 CURRENT
MR RICHARD HENRY NICHOLAS JENKINS Apr 1959 British Director 2007-09-12 CURRENT
MR CHRISTOPHER EDWARD COBDEN COOKE Apr 1944 British Director CURRENT
MR CHRISTOPHER EDWARD COBDEN COOKE Apr 1944 British Secretary 2002-04-04 CURRENT
MR CHRISTOPHER GERALD WRIGHT Jan 1947 British Director 1994-03-04 UNTIL 2011-06-28 RESIGNED
RICHARD BASIL SCOTT WALKER Jan 1945 British Director 1994-03-04 UNTIL 2001-01-16 RESIGNED
MR BRIAN JUSTIN PRICHARD Sep 1925 British Director RESIGNED
MR ROBERT MICHAEL HAMILTON PINKERTON Jun 1950 British Director 1995-10-06 UNTIL 2000-11-13 RESIGNED
NICHOLAS DAVID GRENVILLE JACOB Mar 1957 British Director RESIGNED
MR GERALD ANTHONY CHAPPELL Jun 1943 British Director 1998-07-13 UNTIL 2009-07-08 RESIGNED
MISS ELIZABETH CLARE FOINETTE Aug 1943 British Director RESIGNED
NICHOLAS DAVID GRENVILLE JACOB Mar 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Henry Nicholas Jenkins 2016-04-06 4/1959 London   Ownership of shares 25 to 50 percent
Christopher Edward Cobden Cooke 2016-04-06 4/1944 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - R.B.S. NOMINEES LIMITED 2024-01-20 31-03-2023 £2 equity
Dormant Company Accounts - R.B.S. NOMINEES LIMITED 2022-12-07 31-03-2022 £2 equity
Dormant Company Accounts - R.B.S. NOMINEES LIMITED 2022-01-21 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - R.B.S. NOMINEES LIMITED 2021-01-13 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - R.B.S. NOMINEES LIMITED 2019-12-05 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - R.B.S. NOMINEES LIMITED 2018-12-12 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - R.B.S. NOMINEES LIMITED 2017-11-14 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - R.B.S. NOMINEES LIMITED 2016-12-03 31-03-2016 £2 equity
Dormant Company Accounts - R.B.S. NOMINEES LIMITED 2015-12-17 31-03-2015 £2 equity
Dormant Company Accounts - R.B.S. NOMINEES LIMITED 2014-12-30 31-03-2014 £2 equity

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