RBS GROUP INVESTMENTS (UK) LIMITED -


Overview

RBS GROUP INVESTMENTS (UK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBS GROUP INVESTMENTS (UK) LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233349. The accounts status is FULL.

RBS GROUP INVESTMENTS (UK) LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

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 2009-02-27 CURRENT
MR ROBERT STEPHEN CUNNINGHAM Jul 1962 British Director 2004-12-13 UNTIL 2008-06-06 RESIGNED
OLIVER CHARLES DAVIDSON Jun 1971 British Director 2004-12-13 UNTIL 2008-10-15 RESIGNED
RICHARD GEORGE ELLAWAY Oct 1969 British Director 2007-01-23 UNTIL 2009-01-29 RESIGNED
JOHN BRUCE TANTER Sep 1973 British Director 2005-05-25 UNTIL 2006-04-07 RESIGNED
NICHOLAS JAMES NUNN Feb 1973 British Director 2016-01-04 UNTIL 2016-11-28 RESIGNED
STEVEN LANCASTER LIZARS Dec 1971 British Director 2006-06-01 UNTIL 2007-01-23 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2004-09-16 UNTIL 2004-12-13 RESIGNED
MR GRANT MUIRHEAD HOGBEN Jul 1967 British Director 2004-12-13 UNTIL 2008-05-16 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2004-09-16 UNTIL 2004-12-13 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2004-09-16 UNTIL 2004-12-13 RESIGNED
KATHERINE LIZA ANTOINETTA FERNANDES Jul 1962 Secretary 2004-12-13 UNTIL 2014-08-31 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

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