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 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.
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 |