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 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
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 |