RBS AA HOLDINGS (UK) LIMITED -


Company Profile Company Filings

Overview

RBS AA HOLDINGS (UK) LIMITED is a Private Limited Company from and has the status: Active.
RBS AA HOLDINGS (UK) LIMITED was incorporated 31 years ago on 18/05/1992 and has the registered number: 02717209. The accounts status is FULL and accounts are next due on 30/09/2024.

RBS AA HOLDINGS (UK) LIMITED -

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 HOLDINGS (UK) LIMITED (until 30/10/2009)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS INESSA DVIZOVA May 1979 British Director 2023-07-12 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-11-05 CURRENT
SREE KUMAR GULLAPALLI Jul 1977 British Director 2023-01-18 CURRENT
RICHARD JOHN LAWRENCE Dec 1972 British Director 2015-11-13 CURRENT
DONAL QUAID Feb 1977 Irish Director 2022-05-16 CURRENT
REINOUT FERDINAND VAN LENNEP May 1950 Dutch Director 1994-03-10 UNTIL 1995-09-29 RESIGNED
JUSTINE ANN FERGUSON Secretary 2018-12-11 UNTIL 2019-11-05 RESIGNED
RICHARD JOHN LAWRENCE Dec 1972 British Director 2008-10-15 UNTIL 2012-09-28 RESIGNED
DR RUDOLF GUSBERT CAREL VAN DEN BRINK Feb 1948 Dutch Director 1992-09-15 UNTIL 1997-05-22 RESIGNED
ARIE CHRISTIAN TUPKER Feb 1944 Canadian Director 1992-05-18 UNTIL 2001-10-01 RESIGNED
MR SCOTT MCFARLANE THOMSON Oct 1971 British Director 2020-03-02 UNTIL 2022-05-04 RESIGNED
MR CAREL NICOLAAS VAN DER SPEK Sep 1948 Dutch Director 1992-09-15 UNTIL 1994-01-04 RESIGNED
MARTIN RONALD SMITH Oct 1956 British Director 2002-11-01 UNTIL 2006-01-10 RESIGNED
HUGH YELVERTON SCOTT BARRETT Sep 1958 British Director 1997-05-22 UNTIL 1998-10-01 RESIGNED
SIMON JOHN MOULD Apr 1960 British Director 2007-03-12 UNTIL 2015-01-30 RESIGNED
CAROLINE MARY ANNE RAINBIRD Mar 1966 British Director 2005-05-09 UNTIL 2008-10-31 RESIGNED
MR SWEENEY SALUJA Nov 1979 British Director 2021-11-01 UNTIL 2023-07-12 RESIGNED
MR IAN MICHAEL MERRIMAN Mar 1962 British Director 2012-09-28 UNTIL 2015-08-14 RESIGNED
MR JOANNES JACOBUS ANDRE MARIE STUYT Jun 1949 British Director 1992-05-18 UNTIL 1992-09-15 RESIGNED
AIDAN PHILIP MCCONKEY Jan 1968 British Director 2005-12-09 UNTIL 2007-05-01 RESIGNED
BRET SHANE WOUDSTRA Nov 1961 British Director 2012-10-12 UNTIL 2015-11-13 RESIGNED
MARTIN RONALD SMITH Oct 1956 British Secretary 1992-05-18 UNTIL 1994-03-10 RESIGNED
JENNY STEVINSON Jan 1954 Secretary 1994-03-10 UNTIL 2002-03-21 RESIGNED
KATHERINE LIZA ANTOINETTA FERNANDES Jul 1962 Secretary 1994-03-10 UNTIL 2014-08-31 RESIGNED
MORVEN ADDERTON Secretary 2018-05-21 UNTIL 2019-01-31 RESIGNED
HENRICUS GERARDUS MARIA COOLEN Sep 1950 Dutch Director 1995-09-28 UNTIL 2002-10-03 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-09-04 UNTIL 2018-05-21 RESIGNED
DIRECTOR ROBERT ANDREW HORROCKS Jan 1976 British Director 2015-01-30 UNTIL 2015-01-30 RESIGNED
CARL-DIEDRIC HUGO GUSTAF HAMILTON Aug 1948 Swedish Director 1996-07-29 UNTIL 1998-09-14 RESIGNED
DAVID JOHN GREGORY Oct 1955 British Director 2006-06-12 UNTIL 2006-12-31 RESIGNED
JUSTIN ROBIN FERRERS JERMY FOX Mar 1970 British Director 2012-09-28 UNTIL 2018-08-16 RESIGNED
MR RICHARD JOHN FISHER Feb 1973 British Director 2015-06-01 UNTIL 2018-01-01 RESIGNED
KEITH EDGINTON Jun 1956 British Director 1998-11-16 UNTIL 2002-08-31 RESIGNED
MR LOUIS DESIRE DE BIEVRE Aug 1937 Dutch Director 1992-09-15 UNTIL 1997-02-26 RESIGNED
OLIVER CHARLES DAVIDSON Jun 1971 British Director 2007-03-12 UNTIL 2008-10-15 RESIGNED
CLAUDIO CORRADINI Oct 1968 Italian Director 2005-05-09 UNTIL 2007-03-08 RESIGNED
RIJNHARD WILLEM FERDINAND VAN TETS Apr 1947 Dutch Director 1997-05-22 UNTIL 1998-08-18 RESIGNED
KEITH ANTHONY BULLEN May 1953 British Director 2001-03-01 UNTIL 2006-06-13 RESIGNED
NICHOLAS WILLIAM AYRTON BANNISTER May 1959 British Director 1994-03-10 UNTIL 2001-10-31 RESIGNED
SCOTT KIRKBY Mar 1977 British Director 2022-05-16 UNTIL 2022-10-04 RESIGNED
SCOTT KIRKBY Mar 1977 British Director 2018-08-16 UNTIL 2021-11-01 RESIGNED
WILCO GUSTAAF JISKOOT Jun 1950 Dutch Director 1992-09-15 UNTIL 1998-08-18 RESIGNED
ROBERT EDWARD LINDO Dec 1954 Director 2007-03-12 UNTIL 2008-04-29 RESIGNED
ANTHONY NICHOLAS WHITNEY Feb 1950 British Director 1993-03-11 UNTIL 1995-12-21 RESIGNED
MATTHEW EDWARD JAMES WAYMARK Mar 1975 British Director 2018-05-21 UNTIL 2020-03-02 RESIGNED
INGO VAN WAESBERGHE May 1946 Dutch Director 1995-09-28 UNTIL 2000-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natwest Group Plc 2020-07-22 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Royal Bank Of Scotland Group Plc 2016-04-06 - 2020-07-22 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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