RBS ASSET FINANCE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

RBS ASSET FINANCE EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RBS ASSET FINANCE EUROPE LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05039276. The accounts status is FULL.

RBS ASSET FINANCE EUROPE LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

250, BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RBSSAF (17) LIMITED (until 23/05/2007)

Confirmation Statements

Last Statement Next Statement Due
09/02/2021 23/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNN MCKIRKLE Mar 1973 British Director 2021-03-05 CURRENT
MRS EMMA-MARIE MAYES Apr 1979 British Director 2019-05-10 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-02-03 CURRENT
IAN ANDREW ELLIS Jun 1969 British Director 2018-03-06 CURRENT
MR EUAN GRAEME HAMILTON Jun 1961 Scottish Director 2010-11-10 UNTIL 2011-04-06 RESIGNED
RYAN BEATTIE Secretary 2014-04-11 UNTIL 2015-01-30 RESIGNED
STEVEN JAMES ROULSTON May 1977 British Director 2017-09-21 UNTIL 2019-11-18 RESIGNED
DANIEL JOHN PUTNAM Secretary 2011-04-08 UNTIL 2013-05-28 RESIGNED
JULIAN EDWIN ROGERS Mar 1970 British Director 2009-03-16 UNTIL 2014-04-01 RESIGNED
IAN MAXWELL SHEPHARD Feb 1968 British Director 2008-08-20 UNTIL 2009-02-10 RESIGNED
NEIL JASON MCDAID Jun 1969 British Director 2016-12-30 UNTIL 2017-07-31 RESIGNED
MRS EMMA-MARIE MAYES Apr 1979 British Director 2017-07-31 UNTIL 2018-03-06 RESIGNED
WILLIAM VAUGHAN LATTER Jun 1957 British Director 2004-02-10 UNTIL 2004-06-07 RESIGNED
WERNER LANG Jun 1959 German Director 2007-05-09 UNTIL 2015-02-13 RESIGNED
MR ALAN PIERS JOHNSON Feb 1968 British Director 2010-11-10 UNTIL 2017-07-31 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 2004-02-10 UNTIL 2004-03-18 RESIGNED
MR ROY FRANCIS WARREN Apr 1956 British Director 2008-07-31 UNTIL 2014-04-01 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2005-11-18 UNTIL 2011-04-07 RESIGNED
PATRICIA LYNNE WEBSTER Secretary 2013-05-28 UNTIL 2014-04-11 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-02-10 UNTIL 2005-11-18 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2011-04-07 UNTIL 2014-07-09 RESIGNED
INAKI BASTERRECHE Jul 1964 Spanish Director 2007-05-09 UNTIL 2017-03-01 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2004-06-18 UNTIL 2007-05-09 RESIGNED
MRS SHARON JILL CATERER May 1962 British Director 2004-03-01 UNTIL 2017-08-31 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2004-02-10 UNTIL 2004-02-29 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2014-04-01 UNTIL 2015-02-27 RESIGNED
LYNNE CONNER Aug 1979 British Director 2019-11-18 UNTIL 2021-03-05 RESIGNED
TREVOR DOUGLAS CROME Jan 1960 British Director 2014-04-01 UNTIL 2016-06-28 RESIGNED
TREVOR DOUGLAS CROME Jan 1960 British Director 2010-11-10 UNTIL 2012-06-28 RESIGNED
DOMHNAL SLATTERY Feb 1967 Irish Director 2004-03-18 UNTIL 2004-07-19 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2004-02-10 UNTIL 2008-07-31 RESIGNED
MR ANDREW PAUL GADSBY Jul 1966 British Director 2014-04-01 UNTIL 2015-05-11 RESIGNED
STEVEN HACKETT Sep 1958 British Director 2007-05-09 UNTIL 2009-07-08 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2007-05-09 UNTIL 2008-07-31 RESIGNED
MR DAVID GERALD HARRIS Jun 1969 British Director 2017-07-31 UNTIL 2019-11-01 RESIGNED
PHILIP ANTHONY TUBB Feb 1966 British Director 2004-05-19 UNTIL 2007-05-09 RESIGNED
MR PAUL DENZIL JOHN SULLIVAN Mar 1966 British Director 2008-07-31 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Bank Leasing Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOMBARD LEASE FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CALEDONIAN SLEEPERS RAIL LEASING LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
LOMBARD LEASING CONTRACTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
NATWEST CAPITAL FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD PROPERTY FACILITIES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PITTVILLE LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
G L TRAINS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VOYAGER LEASING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LOMBARD CORPORATE FINANCE (15) LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
LOMBARD CORPORATE FINANCE (13) LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
LOMBARD CORPORATE FINANCE (11) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
DISTANT PLANET PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PATALEX V PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
LOMBARD CORPORATE FINANCE (7) LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
NANNY MCPHEE PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
NORTHERN ISLES FERRIES LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
PATALEX IV PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNDICATE NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE ONE ACCOUNT LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
280 BISHOPSGATE FINANCE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
METTLE VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ANW TDS (NOMINEE 1) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANW TDS (NOMINEE 2) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NATWEST BOXED LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
NW A HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
NATWEST RT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies