ROYAL BANK INVOICE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

ROYAL BANK INVOICE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROYAL BANK INVOICE FINANCE LIMITED was incorporated 38 years ago on 12/02/1986 and has the registered number: 01988387. The accounts status is FULL.

ROYAL BANK 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
30 / 6 31/12/2017

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2019 21/10/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN DAVID PARRY Mar 1967 British Director 2018-10-11 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 CURRENT
JOSEPH ALEXANDER PATTARA May 1973 British Director 2016-10-31 CURRENT
DAVID BRIAN WILCOX Jun 1946 British Director 2000-11-01 UNTIL 2006-03-17 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2004-04-21 UNTIL 2007-07-26 RESIGNED
OLIVER DAVID WATTS Apr 1975 British Director 2010-04-19 UNTIL 2014-01-31 RESIGNED
COLIN JAMIE FLEMING WALLS Dec 1967 British Director 2005-01-24 UNTIL 2007-11-15 RESIGNED
MR PETER TORRANCE Dec 1955 British Director 2001-01-18 UNTIL 2005-01-24 RESIGNED
MR JOHN THORNTON Oct 1957 British Director 2000-04-28 UNTIL 2001-01-18 RESIGNED
MR MICHAEL KEVIN MITCHELL Feb 1964 British Director 2010-04-19 UNTIL 2010-11-29 RESIGNED
DUANE EDWARD SNELLING Sep 1963 British Director 2007-07-30 UNTIL 2008-12-17 RESIGNED
JOHN ANTHONY SMITH Sep 1951 British Director 1999-03-26 UNTIL 2001-01-18 RESIGNED
IAN MACLAREN SUTHERLAND May 1939 British Director RESIGNED
FRANCESCA MARGARET SEMPLE Mar 1970 British Director 2006-01-26 UNTIL 2007-03-01 RESIGNED
NEIL ANTHONY SCULLEY Oct 1961 British Director 2007-01-02 UNTIL 2007-07-30 RESIGNED
MRS SUZANNE SAVILLE Feb 1964 British Director 2007-03-01 UNTIL 2009-03-19 RESIGNED
DAVID ROBERTSON SHEPHERD RANKIN Feb 1964 British Director 1996-09-20 UNTIL 1997-08-01 RESIGNED
MR ALEXANDER ARTHUR GEORGE RANKIN Oct 1958 British Director 1997-08-13 UNTIL 2016-09-07 RESIGNED
LAWRENCE EDWARD DE LISLE NICHOLS Oct 1957 British Director 2005-01-24 UNTIL 2005-09-22 RESIGNED
MR MARTIN JOHN MORRIN Aug 1958 Irish Director RESIGNED
MR MARTIN JOHN MORRIN Aug 1958 Irish Director 2009-01-29 UNTIL 2015-03-31 RESIGNED
KATHRYN ELIZABETH SINGLETON Oct 1972 British Director 2002-09-16 UNTIL 2003-07-01 RESIGNED
MR IAN WRIGHT Mar 1965 British Director 2010-04-19 UNTIL 2011-01-26 RESIGNED
MR MARTIN JOHN MORRIN Aug 1958 Irish Secretary 1993-10-15 UNTIL 1994-02-01 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary RESIGNED
RACHEL ELIZABETH FLETCHER Aug 1976 British Secretary 2007-07-27 UNTIL 2012-04-27 RESIGNED
NEIL JOSEPH BRADLEY Nov 1966 British Director 2004-04-13 UNTIL 2006-12-29 RESIGNED
JAMES MICHAEL KELLY Mar 1956 British Director 1993-10-01 UNTIL 1997-07-15 RESIGNED
SUSAN MYRA JONES May 1956 British Director 2001-01-18 UNTIL 2001-06-29 RESIGNED
MS CAMILLA JANE HUGHES-HUNT Jun 1959 British Director 1999-09-24 UNTIL 2000-08-23 RESIGNED
IAIN ARTHUR HOUSTON Feb 1949 British Director 1999-10-29 UNTIL 2000-04-28 RESIGNED
MR STUART ANTONY HOLLOWAY Jun 1957 British Director 2000-07-12 UNTIL 2004-06-11 RESIGNED
ADAM HOLDEN Nov 1973 British Director 2014-01-31 UNTIL 2016-07-01 RESIGNED
MELANIE JANE HANNAY Mar 1967 British Director 2007-03-01 UNTIL 2009-04-06 RESIGNED
MR ALAN PETER DICKINSON Jun 1950 British Director 1996-10-30 UNTIL 1999-10-29 RESIGNED
MR PETER EDMUND LORD Sep 1958 British Director 2016-07-01 UNTIL 2018-10-11 RESIGNED
MR IAN DUNCAN COWIE Jul 1960 British Director 2015-03-31 UNTIL 2016-10-31 RESIGNED
JOHN BUTTERWORTH Jun 1935 British Director RESIGNED
MR JOHN HAMER WOOD Apr 1962 British Director 2016-08-23 UNTIL 2017-06-30 RESIGNED
ALEC PEERLESS MCLEOD BRADLEY Jan 1941 British Director RESIGNED
NEIL DENNIS BECKINGHAM Feb 1959 British Director 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
MR PETER RICHARD ALLEN Aug 1943 British Director 1999-11-26 UNTIL 2001-01-18 RESIGNED
PETER NIGEL COMFORT May 1955 British Director 2001-01-18 UNTIL 2005-01-24 RESIGNED
ROSS WILLIAM MCFARLANE Dec 1961 British Director 1997-08-13 UNTIL 2012-04-18 RESIGNED
JOHN KNOX May 1943 British Director RESIGNED
MR JASON ASA MORGAN Mar 1969 British Director 2005-09-01 UNTIL 2007-03-01 RESIGNED
MR JOHN HAMER WOOD Apr 1962 British Director 2008-12-31 UNTIL 2013-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbs Invoice Finance Limited 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 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYSCOT TRUST PUBLIC LIMITED COMPANY LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BIBBY FACTORS BOREHAMWOOD LIMITED LIVERPOOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64992 - Factoring
LOMBARD MARITIME LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RBS INVOICE FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD LESSORS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SPRINGWELL STREET DEVELOPMENT (NO.1) LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LOMBARD FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HOUSE OF MULBERRY INTERNATIONAL LTD. COBHAM ... FULL 5146 - Wholesale of pharmaceutical goods
EURO SALES FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIBBY FS (HOLDINGS) LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
HEADLINERS MARKETING RECRUITMENT LTD LONDON Dissolved... TOTAL EXEMPTION FULL 7487 - Other business activities
BOTTOMLINE PAYMENT SERVICES LIMITED READING ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MAYNARD EDMONDS LIMITED CHINNOR ENGLAND Dissolved... MICRO ENTITY 70221 - Financial management
LOMBARD BUSINESS LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ATLANTIC RISK MANAGEMENT SERVICES LIMITED HAILSHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HYPHEN BUSINESS CONSULTING LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 65110 - Life insurance
AVIVA (PEAK NO.1) UK LIMITED PERTH Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNDICATE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE ONE ACCOUNT LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
280 BISHOPSGATE FINANCE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
METTLE VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ANW TDS (NOMINEE 1) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANW TDS (NOMINEE 2) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NATWEST BOXED LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
NW A HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
NATWEST RT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies