RBS MANAGEMENT SERVICES (UK) LIMITED -
| Company Profile | Company Filings |
Overview
RBS MANAGEMENT SERVICES (UK) LIMITED is a Private Limited Company from and has the status: Active.
RBS MANAGEMENT SERVICES (UK) LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691666. The accounts status is FULL and accounts are next due on 30/09/2024.
RBS MANAGEMENT SERVICES (UK) LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691666. The accounts status is FULL and accounts are next due on 30/09/2024.
RBS MANAGEMENT SERVICES (UK) LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
EC2M 4AA
This Company Originates in : United Kingdom
Previous trading names include:
ABN AMRO MANAGEMENT SERVICES LIMITED (until 30/10/2009)
ABN AMRO MANAGEMENT SERVICES LIMITED (until 30/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-12-03 | CURRENT | ||
| LUKE ESROM ROBERTS | Nov 1979 | Irish | Director | 2020-09-30 | CURRENT |
| SIMON CHARLES LOWE | Feb 1966 | British | Director | 2018-12-03 | CURRENT |
| RICHARD JOHN LAWRENCE | Dec 1972 | British | Director | 2008-10-15 UNTIL 2018-12-03 | RESIGNED |
| INGO VAN WAESBERGHE | May 1946 | Dutch | Director | 2000-01-07 UNTIL 2000-12-31 | RESIGNED |
| ARIE CHRISTIAN TUPKER | Feb 1944 | Canadian | Director | 1992-05-31 UNTIL 1993-01-11 | RESIGNED |
| CIRO TOMAGNINI | Aug 1963 | Italian | Director | 1997-09-01 UNTIL 1999-06-30 | RESIGNED |
| MR JOANNES JACOBUS ANDRE MARIE STUYT | Jun 1949 | British | Director | 1992-05-31 UNTIL 1996-08-27 | RESIGNED |
| DAVID JOSEPH PLUCINSKY | Feb 1949 | American | Director | 1992-04-15 UNTIL 1992-05-31 | RESIGNED |
| CAROLINE MARY ANNE RAINBIRD | Mar 1966 | British | Director | 2005-05-09 UNTIL 2008-10-31 | RESIGNED |
| MARTIN RONALD SMITH | Oct 1956 | British | Director | 1999-07-07 UNTIL 1999-07-30 | RESIGNED |
| MARTIN RONALD SMITH | Oct 1956 | British | Director | 1999-08-01 UNTIL 2006-01-10 | RESIGNED |
| ANTHONY NICHOLAS WHITNEY | Feb 1950 | British | Director | 1993-01-11 UNTIL 1995-12-21 | RESIGNED |
| DAVID JOSEPH PLUCINSKY | Feb 1949 | American | Director | 1992-06-01 UNTIL 1994-02-07 | RESIGNED |
| GARY JAMES PATERSON | Mar 1963 | British | Director | 1998-01-09 UNTIL 1999-07-30 | RESIGNED |
| PETER RICHARD MEINERTZHAGEN | Apr 1946 | British | Director | 1995-03-23 UNTIL 2004-04-02 | RESIGNED |
| SIMON JOHN MOULD | Apr 1960 | British | Director | 2007-03-26 UNTIL 2015-01-30 | RESIGNED |
| AIDAN PHILIP MCCONKEY | Jan 1968 | British | Director | 2005-12-09 UNTIL 2007-05-01 | RESIGNED |
| ANDREW DAVID WOOSEY | Oct 1966 | British | Director | 1996-09-30 UNTIL 1998-01-12 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1992-02-24 UNTIL 1992-04-15 | RESIGNED |
| JENNY STEVINSON | Jan 1954 | Secretary | 1992-04-15 UNTIL 2002-03-21 | RESIGNED | |
| KATHERINE LIZA ANTOINETTA FERNANDES | Jul 1962 | Secretary | 1992-05-13 UNTIL 2014-08-31 | RESIGNED | |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-02-24 UNTIL 1992-04-15 | RESIGNED | ||
| MR MICHAEL COLE | Sep 1974 | British | Director | 2018-12-03 UNTIL 2019-04-26 | RESIGNED |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-31 UNTIL 2018-12-03 | RESIGNED | ||
| DIRECTOR ROBERT ANDREW HORROCKS | Jan 1976 | British | Director | 2015-01-30 UNTIL 2019-01-09 | RESIGNED |
| DAVID JOHN GREGORY | Oct 1955 | British | Director | 2006-06-12 UNTIL 2006-12-31 | RESIGNED |
| MICHAEL PETER GESLAK | Mar 1964 | American | Director | 2007-03-26 UNTIL 2018-12-11 | RESIGNED |
| GILES EDWIN THOMAS FITZPATRICK | Nov 1961 | British | Director | 1996-09-30 UNTIL 2004-11-30 | RESIGNED |
| KEITH EDGINTON | Jun 1956 | British | Director | 1998-12-04 UNTIL 2002-08-31 | RESIGNED |
| OLIVER CHARLES DAVIDSON | Jun 1971 | British | Director | 2007-03-26 UNTIL 2008-10-15 | RESIGNED |
| JANE ANNE CURTIS | Oct 1965 | British | Director | 1998-06-30 UNTIL 1999-05-14 | RESIGNED |
| CLAUDIO CORRADINI | Oct 1968 | Italian | Director | 2005-05-09 UNTIL 2007-03-08 | RESIGNED |
| CATRIONA WHITE | Jun 1964 | British | Director | 2019-04-26 UNTIL 2020-09-30 | RESIGNED |
| SIMON JOHN CLEGG | May 1957 | British | Director | 1994-10-24 UNTIL 1996-12-31 | RESIGNED |
| KEITH ANTHONY BULLEN | May 1953 | British | Director | 2001-01-01 UNTIL 2006-06-13 | RESIGNED |
| NICHOLAS WILLIAM AYRTON BANNISTER | May 1959 | British | Director | 1996-09-30 UNTIL 2001-10-31 | RESIGNED |
| STUART JOHN WILLIAM BAILEY | Feb 1950 | British | Director | 1992-04-15 UNTIL 1992-05-31 | RESIGNED |
| STUART JOHN WILLIAM BAILEY | Feb 1950 | British | Director | 1992-06-01 UNTIL 1996-09-30 | RESIGNED |
| MR ALAN MICHAEL JONES | Dec 1958 | British | Director | 1992-02-24 UNTIL 1992-04-15 | RESIGNED |
| FREDERICK WILLIAM HULTON | Aug 1938 | British | Director | 1992-04-15 UNTIL 1992-05-31 | RESIGNED |
| ROBERT EDWARD LINDO | Dec 1954 | Director | 2007-03-26 UNTIL 2008-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Natwest Markets Plc | 2018-12-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Rbs Equities Holdings (Uk) Limited | 2016-04-06 - 2018-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |