RBS EQUITIES (UK) LIMITED -


Overview

RBS EQUITIES (UK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBS EQUITIES (UK) LIMITED was incorporated 34 years ago on 01/03/1990 and has the registered number: 02475694. The accounts status is FULL.

RBS EQUITIES (UK) LIMITED -

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

250 BISHOPSGATE
EC2M 4AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-08-31 CURRENT
GARRATH FULFORD Mar 1967 British Director 2014-04-23 CURRENT
DIRECTOR ROBERT ANDREW HORROCKS Jan 1976 British Director 2015-11-13 CURRENT
PETER ANDREW GREENWOOD Oct 1955 British Director RESIGNED
MR ERIC JOHN ROVICK Jul 1967 American Director 2003-07-28 UNTIL 2006-02-04 RESIGNED
MR WILLIAM JAMES SMITH Dec 1954 British Director 2000-04-05 UNTIL 2002-01-31 RESIGNED
FRANCISCUS JOSEPHUS STEPHANUS MARIA VERHEES Dec 1960 Dutch Director 1995-02-20 UNTIL 1996-09-27 RESIGNED
MR GARY WOLENS Nov 1952 American Director 1996-11-22 UNTIL 2000-04-27 RESIGNED
BRET SHANE WOUDSTRA Nov 1961 British Director 2013-07-24 UNTIL 2015-11-13 RESIGNED
MR SIMON NEVILL WETTON Sep 1964 British Director 1995-02-20 UNTIL 1995-06-06 RESIGNED
MR VINCENT JAMES WALSH Nov 1961 British Director 2001-06-22 UNTIL 2012-01-17 RESIGNED
RICHARD ANTHONY RAE Jun 1959 British Director 2001-06-22 UNTIL 2009-06-22 RESIGNED
NIGEL GERALD HUGH-SMITH Jan 1953 British Director RESIGNED
ANN DOLORES O'CONNOR MILLS Sep 1963 Us Citizen Director 1996-11-22 UNTIL 1998-11-30 RESIGNED
GEOFFREY ALAN HOUSTON Jun 1957 British Director 1999-02-22 UNTIL 2001-06-25 RESIGNED
RALPH CHARLES HELY-HUTCHINSON Dec 1961 British Director 1996-01-16 UNTIL 1999-03-30 RESIGNED
RUPERT COMELIUS HENSON Jun 1962 British Director 2002-04-29 UNTIL 2005-11-28 RESIGNED
NIGEL GERALD HUGH-SMITH Jan 1953 British Director 1996-11-22 UNTIL 1999-02-22 RESIGNED
MR FRANK WILLIAM MCKIRGAN Mar 1961 British Director 2012-01-17 UNTIL 2012-09-11 RESIGNED
SIMON JOHN MOULD Apr 1960 British Director 2012-01-27 UNTIL 2013-07-24 RESIGNED
NEIL WILLIAM KIRTON May 1963 British Director 1995-02-20 UNTIL 2001-06-25 RESIGNED
STEFANO ANTONIO MAZZOLA Aug 1955 British Director RESIGNED
RICHARD JOHN LAWRENCE Dec 1972 British Director 2009-10-01 UNTIL 2012-01-27 RESIGNED
KATHERINE LIZA ANTOINETTA FERNANDES Jul 1962 Secretary RESIGNED
JENNY STEVINSON Jan 1954 Secretary RESIGNED
CHARLES DUNCAN BEESON ATKINSON Jan 1962 British Director 2001-06-22 UNTIL 2002-03-08 RESIGNED
SIMON JOHN CLEGG May 1957 British Director RESIGNED
NICHOLAS ANDREW GREAVES Apr 1952 British Director 2000-04-27 UNTIL 2001-07-16 RESIGNED
MR MANJINDER SINGH CHAHAL Nov 1969 English Director 2015-11-13 UNTIL 2017-06-09 RESIGNED
STEPHEN ROBERT CHARLES DAVIES Sep 1947 British Director 1993-06-21 UNTIL 1995-02-20 RESIGNED
MR DAVID DEREK DEANE Aug 1966 British Director 2003-05-06 UNTIL 2006-03-31 RESIGNED
GILES EDWIN THOMAS FITZPATRICK Nov 1961 British Director RESIGNED
GILES EDWIN THOMAS FITZPATRICK Nov 1961 British Director 2002-03-01 UNTIL 2004-11-30 RESIGNED
HAMISH RICHMOND DICKSON Aug 1963 British Director 2002-04-29 UNTIL 2004-04-02 RESIGNED
MARK FINLAY BROWN Mar 1963 British Director 1995-02-20 UNTIL 2000-04-05 RESIGNED
MALCOLM WATT BROWN Mar 1961 British Director 1995-02-20 UNTIL 1996-11-11 RESIGNED
ANNETTE AUSTIN Jan 1957 Australian Director 2009-10-01 UNTIL 2011-02-10 RESIGNED
STALE RODAHL Aug 1964 Norwegian Director 1999-02-22 UNTIL 1999-08-31 RESIGNED
SEAN CHRISTOPHER NIGEL BAGULEY Nov 1947 British Director RESIGNED
NICHOLAS WILLIAM AYRTON BANNISTER May 1959 British Director 1999-02-22 UNTIL 2001-06-25 RESIGNED
TIMOTHY JAMES BOYCE Mar 1955 British Director 2001-06-22 UNTIL 2005-08-01 RESIGNED
ROBERT JOHN BENTON Aug 1957 British Director 1996-11-22 UNTIL 1998-08-06 RESIGNED
JULIA FRANCES BARNES Feb 1960 British Director 1996-01-16 UNTIL 1997-03-07 RESIGNED
NICHOLAS WILLIAM AYRTON BANNISTER May 1959 British Director 1994-03-07 UNTIL 1997-07-01 RESIGNED
NICHOLAS ANDREW GREAVES Apr 1952 British Director 2003-05-06 UNTIL 2009-10-13 RESIGNED
GARY JAMES PATERSON Mar 1963 British Director 1998-07-01 UNTIL 2001-06-25 RESIGNED
MARTIN RONALD SMITH Oct 1956 British Director RESIGNED
JOANNA DARLINGTON Jul 1961 British Director 1995-02-20 UNTIL 1997-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbs Aa Holdings (Uk) Limited 2016-12-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rbs Equities Holdings (Uk) Limited 2016-12-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PULLEY'S NOMINEES LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RBS EQUITIES HOLDINGS (UK) LIMITED Dissolved... FULL 70100 - Activities of head offices
RBOS NOMINEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
APPOLD PROPERTY MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RBS LEASE FINANCE (UK) LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
NOVAE SYNDICATES LIMITED WOKINGHAM Dissolved... FULL 65120 - Non-life insurance
TRAPERTON LIMITED ROMSEY Active MICRO ENTITY 98000 - Residents property management
RBS MANAGEMENT SERVICES (UK) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
RBOS TRUSTEES LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
RBS HG (UK) LIMITED Active FULL 64205 - Activities of financial services holding companies
RBS OVERSEAS (UK) LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED GOSFORTH Active FULL 64302 - Activities of unit trusts
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED GOSFORTH Active FULL 64999 - Financial intermediation not elsewhere classified
VIRGIN MONEY MANAGEMENT SERVICES LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
RE LIFE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
VIRGIN MONEY HOLDINGS (UK) LIMITED GOSFORTH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
RBS EQUITY PRODUCTS (UK) LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TEMPLETON COURT (ST ALBANS) LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ELDERBERRY MANAGEMENT COMPANY LIMITED ST. ALBANS Active MICRO ENTITY 98000 - Residents property management

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