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 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
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 |