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 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
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 |