RBS ASSET MANAGEMENT HOLDINGS - LONDON


Company Profile Company Filings

Overview

RBS ASSET MANAGEMENT HOLDINGS is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
RBS ASSET MANAGEMENT HOLDINGS was incorporated 33 years ago on 27/09/1990 and has the registered number: 02543705. The accounts status is FULL.

RBS ASSET MANAGEMENT HOLDINGS - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

440 STRAND
LONDON
ENGLAND
WC2R 0QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COUTTS GROUP (until 03/12/2004)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-12-12 CURRENT
PHILIP BENJAMIN HUNT Aug 1968 British Director 2015-11-25 CURRENT
STUART CLARKE MACBRIDE Jun 1977 British Director 2018-03-21 CURRENT
MS CLAIRE MIDDLETON Nov 1985 British Director 2021-12-10 CURRENT
MARK SIMON PEDLEY Sep 1972 British Director 2017-07-03 CURRENT
LESLIE GENT May 1957 British Director 2017-03-08 CURRENT
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2005-11-01 UNTIL 2011-01-19 RESIGNED
MR JOHN MARTIN GIBBONS III Oct 1959 American Director 2008-02-26 UNTIL 2009-03-19 RESIGNED
MR IAN MICHAEL MERRIMAN Mar 1962 British Director 2009-03-17 UNTIL 2010-10-12 RESIGNED
MR ROGER FLEMINGTON May 1932 British Director RESIGNED
DR SC TECHU RETO FIORENZO DOMENICONI Oct 1936 Swiss Director 1995-04-12 UNTIL 1998-06-03 RESIGNED
MR WILLIAM KENNETH ENDERBY Mar 1953 British Director 2003-08-29 UNTIL 2004-08-02 RESIGNED
MR IAN ROSS FARNSWORTH Feb 1938 British Director 1995-01-09 UNTIL 1995-06-30 RESIGNED
MR ANDREW CHARLES FISHER Jun 1961 British Director 2000-03-06 UNTIL 2002-02-28 RESIGNED
SIR EWEN ALASTAIR JOHN FERGUSSON Oct 1932 British Director 1993-05-28 UNTIL 1999-06-01 RESIGNED
MRS SHARARE WEI, MEI HAU Dec 1974 British Director 2009-12-22 UNTIL 2010-05-14 RESIGNED
CLAIRE MICHELLE BENNING Secretary 2014-04-11 UNTIL 2014-08-12 RESIGNED
ROBERT EARL STEMMONS Apr 1960 Usa Secretary 1996-09-11 UNTIL 1998-06-03 RESIGNED
CHRISTOPHER MALCOLM HORNE Jun 1941 British Secretary RESIGNED
DANIEL JOHN PUTNAM Secretary 2012-04-27 UNTIL 2013-06-21 RESIGNED
PATRICIA LYNNE WEBSTER Secretary 2013-09-27 UNTIL 2014-04-11 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-08-01 UNTIL 2005-11-01 RESIGNED
SALLY ANNE DOYLE Jan 1961 British Secretary 2000-03-14 UNTIL 2004-08-01 RESIGNED
RACHEL ELIZABETH FLETCHER Secretary 2011-01-19 UNTIL 2012-04-27 RESIGNED
GLORIA JAYNE GLENNIE Nov 1959 British Secretary 1998-09-29 UNTIL 1999-06-01 RESIGNED
SAMANTHA HELEN LINSLEY Jun 1966 Secretary 1998-06-03 UNTIL 1998-09-30 RESIGNED
RUTH NICHOLSON Secretary 1999-06-01 UNTIL 2000-03-14 RESIGNED
JACQUELINE ANN PATTERSON Secretary 2014-08-18 UNTIL 2014-12-12 RESIGNED
MR PHILIP DAVID BASIL Dec 1964 British Director 2009-12-22 UNTIL 2010-05-20 RESIGNED
JOHN COLLINS Jan 1967 British Director 2013-09-19 UNTIL 2016-04-12 RESIGNED
HELEN MARGARET COCKROFT Mar 1953 British Director 2004-08-02 UNTIL 2013-03-31 RESIGNED
DENIS MARSDEN CHILD Nov 1926 British Director RESIGNED
MR HUGH LEATHLEY CHATER May 1960 British Director 2013-09-19 UNTIL 2016-04-28 RESIGNED
PAUL CARON Mar 1935 American Director 1995-11-29 UNTIL 1998-06-03 RESIGNED
KEVIN BROWN Oct 1969 British Director 2013-09-19 UNTIL 2014-04-30 RESIGNED
MR BYRON KENNETH COOMBS Feb 1960 British Director 2003-08-29 UNTIL 2004-08-02 RESIGNED
RACHEL SARAH BAXTER Jun 1982 British Director 2016-04-29 UNTIL 2018-03-21 RESIGNED
MR JOHN DUNCAN BAINES May 1962 British Director 2002-12-02 UNTIL 2004-08-02 RESIGNED
THE HON NICHOLAS ASSHETON May 1934 British Director RESIGNED
ROBERT DYLLAN HOOK Aug 1970 British Director 2010-10-12 UNTIL 2013-05-20 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2013-09-19 UNTIL 2016-06-20 RESIGNED
CHALMERS CARR Dec 1937 British Director 1999-06-01 UNTIL 2003-06-30 RESIGNED
NEIL CHRISTOPHER DOLBY May 1966 British Director 2000-07-10 UNTIL 2010-01-27 RESIGNED
SIR SYDNEY LIPWORTH May 1931 British Director 1995-01-09 UNTIL 1999-06-01 RESIGNED
CHRISTOPHER DAVID BARNES KYLE Apr 1965 British Director 2006-08-07 UNTIL 2008-11-11 RESIGNED
MR JOSEPH DAMIAN KISSANE Sep 1959 Irish Director 2004-08-02 UNTIL 2006-08-07 RESIGNED
JOANNA EVELINE KAYE Feb 1972 British Director 2013-09-19 UNTIL 2013-11-08 RESIGNED
SAMUEL LELAND DILL Mar 1930 Usa Director 1995-01-09 UNTIL 1998-06-03 RESIGNED
MR GLYN PARRY JONES Mar 1952 British Director 1997-10-30 UNTIL 2000-07-10 RESIGNED
MR BERNARD PHILIP HORN Apr 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coutts & Company 2018-03-01 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
National Westminster Bank Plc 2016-04-06 - 2018-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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