RBOS TRUSTEES LIMITED -


Overview

RBOS TRUSTEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBOS TRUSTEES LIMITED was incorporated 31 years ago on 23/04/1992 and has the registered number: 02708932. The accounts status is FULL.

RBOS TRUSTEES LIMITED -

This company is listed in the following categories:
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 31/12/2017

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
MR MICHAEL COLE Sep 1974 British Director 2018-04-30 CURRENT
SIMON CHARLES LOWE Feb 1966 British Director 2018-04-30 CURRENT
NICHOLAS WILLIAM AYRTON BANNISTER May 1959 British Director 1996-02-27 UNTIL 2001-10-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-04-23 UNTIL 1992-05-18 RESIGNED
MR SIMON NICHOLAS PORTER Apr 1967 Secretary 1992-05-18 UNTIL 1992-05-29 RESIGNED
KATHERINE LIZA ANTOINETTA FERNANDES Jul 1962 Secretary 1993-01-11 UNTIL 2014-08-31 RESIGNED
JENNY STEVINSON Jan 1954 Secretary 1992-05-29 UNTIL 2002-03-21 RESIGNED
DAVID JOSEPH PLUCINSKY Feb 1949 American Director 1992-05-29 UNTIL 1994-04-07 RESIGNED
MARTIN RONALD SMITH Oct 1956 British Director 1994-04-07 UNTIL 1994-10-19 RESIGNED
ANTHONY NICHOLAS WHITNEY Feb 1950 British Director 1963-01-11 UNTIL 1995-12-21 RESIGNED
FREDERICK WILLIAM HULTON Aug 1938 British Director 1992-05-29 UNTIL 1992-06-15 RESIGNED
MR MARK THOMAS TODD May 1966 British Director 1992-05-18 UNTIL 1992-05-29 RESIGNED
ARIE CHRISTIAN TUPKER Feb 1944 Canadian Director 1992-06-15 UNTIL 1993-01-11 RESIGNED
DAVID JOHN GREGORY Oct 1955 British Director 2006-06-12 UNTIL 2006-12-31 RESIGNED
SIMON JOHN MOULD Apr 1960 British Director 2007-03-26 UNTIL 2015-01-30 RESIGNED
DIRECTOR ROBERT ANDREW HORROCKS Jan 1976 British Director 2015-01-30 UNTIL 2018-04-30 RESIGNED
KEITH ANTHONY BULLEN May 1953 British Director 2001-02-22 UNTIL 2006-06-13 RESIGNED
SIMON JOHN CLEGG May 1957 British Director 1992-05-29 UNTIL 1996-12-31 RESIGNED
OLIVER CHARLES DAVIDSON Jun 1971 British Director 2006-12-31 UNTIL 2008-10-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-23 UNTIL 1992-05-18 RESIGNED
RICHARD JOHN LAWRENCE Dec 1972 British Director 2008-10-15 UNTIL 2018-04-30 RESIGNED
PETER RICHARD MEINERTZHAGEN Apr 1946 British Director 1992-05-29 UNTIL 2004-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbs Equities Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNDICATE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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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