RBS INVOICE FINANCE (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
RBS INVOICE FINANCE (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RBS INVOICE FINANCE (HOLDINGS) LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108349. The accounts status is FULL.
RBS INVOICE FINANCE (HOLDINGS) LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108349. The accounts status is FULL.
RBS INVOICE FINANCE (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
JOSEPH ALEXANDER PATTARA | May 1973 | British | Director | 2016-10-31 | CURRENT |
MR JOHN PAUL THWAITE | Sep 1971 | British | Director | 2017-09-19 | CURRENT |
LAWRENCE EDWARD DE LISLE NICHOLS | Oct 1957 | British | Director | 2002-09-16 UNTIL 2005-09-22 | RESIGNED |
JOHN ANTHONY SMITH | Sep 1951 | British | Director | 2005-01-24 UNTIL 2006-01-26 | RESIGNED |
FRANCESCA MARGARET SEMPLE | Mar 1970 | British | Director | 2006-01-26 UNTIL 2007-03-01 | RESIGNED |
NEIL ANTHONY SCULLEY | Oct 1961 | British | Director | 2007-01-02 UNTIL 2007-07-30 | RESIGNED |
MRS SUZANNE SAVILLE | Feb 1964 | British | Director | 2007-03-01 UNTIL 2011-07-25 | RESIGNED |
ADRIAN JOHN SAINSBURY | Mar 1968 | British | Director | 2005-03-30 UNTIL 2007-03-01 | RESIGNED |
WILLIAM JAMES ANDREW RATCLIFFE | Nov 1957 | British | Director | 2004-10-22 UNTIL 2006-05-09 | RESIGNED |
MR PAUL ANTHONY LYNAM | Apr 1968 | Irish | Director | 2008-11-03 UNTIL 2010-02-16 | RESIGNED |
MR MARK ST. JOHN QUALTER | Apr 1963 | British | Director | 2011-07-26 UNTIL 2014-01-31 | RESIGNED |
MR ALEXANDER ARTHUR GEORGE RANKIN | Oct 1958 | British | Director | 2009-04-28 UNTIL 2016-09-07 | RESIGNED |
JASON SAM OAKLEY | May 1967 | British | Director | 2002-09-30 UNTIL 2003-07-01 | RESIGNED |
ANTHONY WILLIAM NORRIS | Jan 1962 | British | Director | 2002-09-16 UNTIL 2004-01-07 | RESIGNED |
MR JOHN THORNTON | Oct 1957 | British | Director | 2001-01-18 UNTIL 2002-07-01 | RESIGNED |
MR MARTIN JOHN MORRIN | Aug 1958 | Irish | Director | 2007-08-16 UNTIL 2015-03-31 | RESIGNED |
ANTOINETTE UNA MORIARTY | Jun 1967 | British | Director | 2000-11-15 UNTIL 2001-01-18 | RESIGNED |
MR JASON ASA MORGAN | Mar 1969 | British | Director | 2005-09-01 UNTIL 2007-03-01 | RESIGNED |
MR MICHAEL KEVIN MITCHELL | Feb 1964 | British | Director | 2010-01-27 UNTIL 2010-11-29 | RESIGNED |
ROSS WILLIAM MCFARLANE | Dec 1961 | British | Director | 2002-09-16 UNTIL 2012-04-19 | RESIGNED |
STEVEN BRUCE MATTHEWS | Mar 1958 | British | Director | 2008-11-03 UNTIL 2011-07-25 | RESIGNED |
STEPHEN JAMES PATEMAN | Sep 1963 | British | Director | 2006-01-26 UNTIL 2008-05-20 | RESIGNED |
OLIVER DAVID WATTS | Apr 1975 | British | Director | 2010-04-19 UNTIL 2014-01-31 | RESIGNED |
JOHN ALBERT LEA | Jan 1951 | Secretary | 2000-11-15 UNTIL 2004-04-21 | RESIGNED | |
RACHEL ELIZABETH FLETCHER | Aug 1976 | British | Secretary | 2007-07-27 UNTIL 2012-04-27 | RESIGNED |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2004-04-20 UNTIL 2007-07-26 | RESIGNED |
MR IAN DUNCAN COWIE | Jul 1960 | British | Director | 2007-01-02 UNTIL 2014-01-31 | RESIGNED |
HELMUT KARRER | Jun 1964 | German | Director | 2005-04-20 UNTIL 2010-07-12 | RESIGNED |
MR STUART ANTONY HOLLOWAY | Jun 1957 | British | Director | 2001-01-18 UNTIL 2004-06-11 | RESIGNED |
ADAM HOLDEN | Nov 1973 | British | Director | 2014-01-31 UNTIL 2016-07-01 | RESIGNED |
CHRISTOPHER SEAN HAWES | Apr 1965 | British | Director | 2011-07-26 UNTIL 2015-07-15 | RESIGNED |
MELANIE JANE HANNAY | Mar 1967 | British | Director | 2007-03-01 UNTIL 2009-04-06 | RESIGNED |
KEITH HAISMAN | Sep 1949 | British | Director | 2003-10-01 UNTIL 2005-03-30 | RESIGNED |
MR ALAN PETER DICKINSON | Jun 1950 | British | Director | 2002-07-01 UNTIL 2004-07-09 | RESIGNED |
OLIVIER GEORGE DOUIN | Oct 1941 | French/Australian | Director | 2006-05-09 UNTIL 2006-07-31 | RESIGNED |
DANIEL SWEENEY FRUMKIN | Jun 1964 | United States | Director | 2008-11-03 UNTIL 2009-02-17 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2008-11-03 UNTIL 2010-01-11 | RESIGNED |
PASCAL VICTOR DARRORT | Mar 1952 | French | Director | 2008-07-24 UNTIL 2010-08-31 | RESIGNED |
DUANE EDWARD SNELLING | Sep 1963 | British | Director | 2007-07-30 UNTIL 2008-12-17 | RESIGNED |
MR IAN DUNCAN COWIE | Jul 1960 | British | Director | 2015-03-31 UNTIL 2016-10-31 | RESIGNED |
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | Scottish | Director | 2003-07-17 UNTIL 2004-04-21 | RESIGNED |
MR ROBERT DUNCAN BRODIE | Jun 1965 | British | Director | 2011-10-25 UNTIL 2013-07-31 | RESIGNED |
NEIL JOSEPH BRADLEY | Nov 1966 | British | Director | 2002-09-16 UNTIL 2006-12-29 | RESIGNED |
MR ANDREW DAVID BARNARD | Jul 1971 | British | Director | 2009-04-06 UNTIL 2010-04-19 | RESIGNED |
MICHAEL JEFFREY BARDRICK | Jun 1967 | British | Director | 2011-10-25 UNTIL 2014-06-30 | RESIGNED |
RICHARD DEVIN | Feb 1950 | French | Director | 2006-08-01 UNTIL 2008-11-13 | RESIGNED |
STEPHEN JOHN LENT | Nov 1954 | British | Director | 2002-09-16 UNTIL 2004-12-17 | RESIGNED |
JOHN ALBERT LEA | Jan 1951 | Director | 2000-11-15 UNTIL 2001-01-18 | RESIGNED | |
PAUL MARROW | Dec 1952 | British | Director | 2002-11-06 UNTIL 2006-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Westminster Bank Plc | 2017-01-01 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
The Royal Bank Of Scotland Plc | 2016-04-06 - 2017-01-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
National Westminster Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |