RBS ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

RBS ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RBS ASSET MANAGEMENT LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05097950. The accounts status is FULL.

RBS ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2019 10/05/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-11-17 CURRENT
LUKE ESROM ROBERTS Nov 1979 Irish Director 2019-04-26 CURRENT
KEITH DAMIAN PEREIRA Dec 1978 British Director 2017-11-08 CURRENT
JACQUELINE ANN PATTERSON Secretary 2014-08-18 UNTIL 2014-11-17 RESIGNED
MS LINDSEY MCMURRAY Jan 1971 British Director 2007-08-03 UNTIL 2013-11-21 RESIGNED
BRIAN JOHN CROWE Jun 1957 British Director 2007-05-25 UNTIL 2008-10-29 RESIGNED
FERGUS RICHARD KEATING Dec 1961 Irish Director 2004-04-07 UNTIL 2006-01-31 RESIGNED
ANDREW JAMES HUTTON Feb 1958 British Director 2004-04-07 UNTIL 2006-12-04 RESIGNED
SCOTT MCMUNN Oct 1971 British Director 2007-12-05 UNTIL 2016-04-08 RESIGNED
PATRICIA LYNNE WEBSTER Secretary 2013-06-21 UNTIL 2014-04-11 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2005-05-05 UNTIL 2005-11-04 RESIGNED
STEPHEN PAUL NIXON Sep 1970 British Director 2017-11-08 UNTIL 2019-04-26 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2005-11-04 UNTIL 2011-01-19 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Secretary 2004-04-07 UNTIL 2005-05-05 RESIGNED
RACHEL ELIZABETH FLETCHER Secretary 2011-01-19 UNTIL 2012-04-27 RESIGNED
CLAIRE MICHELLE BENNING Secretary 2014-04-11 UNTIL 2014-08-12 RESIGNED
DANIEL JOHN PUTNAM Secretary 2012-04-27 UNTIL 2013-06-21 RESIGNED
PETER WESTRING NIELSEN Feb 1956 United States Director 2006-03-21 UNTIL 2016-01-28 RESIGNED
DIRECTOR HELEN ANN GRIMSHAW Mar 1975 British Director 2016-01-28 UNTIL 2017-11-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-04-07 UNTIL 2004-04-07 RESIGNED
THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME Nov 1943 British Director 2004-10-04 UNTIL 2010-04-28 RESIGNED
MR KENNETH BYRON COOMBS Feb 1960 British Director 2008-06-18 UNTIL 2010-04-27 RESIGNED
MR ROBERT ANTHONY DAWKINS May 1954 British Director 2004-04-07 UNTIL 2010-01-04 RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2009-08-13 UNTIL 2015-03-30 RESIGNED
BRIAN JOHN CROWE Jun 1957 British Director 2004-04-07 UNTIL 2006-03-15 RESIGNED
ANDREW DAVID POTTER Apr 1978 British Director 2016-01-28 UNTIL 2017-11-08 RESIGNED
MR PHILIP DAVID BASIL Dec 1964 British Director 2007-10-26 UNTIL 2010-05-20 RESIGNED
MR JOHN DUNCAN BAINES May 1962 British Director 2006-02-16 UNTIL 2008-06-17 RESIGNED
IAIN LEITH JOHNSTON ROBERTSON Mar 1952 British Director 2007-09-21 UNTIL 2009-04-30 RESIGNED
MR GORDON FRANCIS PELL Feb 1950 British Director 2004-04-07 UNTIL 2006-01-03 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-04-07 UNTIL 2004-04-07 RESIGNED

Persons with Significant Control

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

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