RBS INVESTMENTS HOLDINGS (UK) LIMITED -
| Company Profile | Company Filings |
Overview
RBS INVESTMENTS HOLDINGS (UK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBS INVESTMENTS HOLDINGS (UK) LIMITED was incorporated 25 years ago on 08/12/1998 and has the registered number: 03680023. The accounts status is FULL.
RBS INVESTMENTS HOLDINGS (UK) LIMITED was incorporated 25 years ago on 08/12/1998 and has the registered number: 03680023. The accounts status is FULL.
RBS INVESTMENTS HOLDINGS (UK) LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
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 | ||
| RICHARD JOHN LAWRENCE | Dec 1972 | British | Director | 2008-10-15 | CURRENT |
| PHILIPPA JANE GOODWIN | Jan 1969 | British | Director | 2009-01-29 | CURRENT |
| KATHERINE LIZA ANTOINETTA FERNANDES | Jul 1962 | Secretary | 1998-12-22 UNTIL 2014-08-31 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-12-08 UNTIL 1998-12-22 | RESIGNED | ||
| JENNY STEVINSON | Jan 1954 | Secretary | 1998-12-22 UNTIL 2002-03-21 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1998-12-08 UNTIL 1998-12-22 | RESIGNED | |
| OLIVER CHARLES DAVIDSON | Jun 1971 | British | Director | 2004-05-28 UNTIL 2008-10-15 | RESIGNED |
| GARY EDWARD PAGE | Jun 1965 | British | Director | 1999-04-06 UNTIL 2000-12-31 | RESIGNED |
| NICHOLAS ANDREW LEE WILLIAMS | Feb 1969 | British | Director | 1999-03-27 UNTIL 1999-04-21 | RESIGNED |
| MR ROBERT STEPHEN CUNNINGHAM | Jul 1962 | British | Director | 2002-11-25 UNTIL 2008-06-06 | RESIGNED |
| RICHARD GEORGE ELLAWAY | Oct 1969 | British | Director | 2006-10-31 UNTIL 2009-01-29 | RESIGNED |
| ROY ROBERTSON HAY | Mar 1966 | Director | 1998-12-22 UNTIL 2002-11-08 | RESIGNED | |
| MR GRANT MUIRHEAD HOGBEN | Jul 1967 | British | Director | 2001-01-01 UNTIL 2008-05-16 | RESIGNED |
| STEVEN LANCASTER LIZARS | Dec 1971 | British | Director | 2009-01-29 UNTIL 2014-09-29 | RESIGNED |
| NICHOLAS JAMES NUNN | Feb 1973 | British | Director | 2014-10-08 UNTIL 2016-11-28 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-12-08 UNTIL 1998-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rbs Aa Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |