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 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
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)
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 |