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 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
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 |