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 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
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)
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 |