RBS ASSET MANAGEMENT (ACD) LIMITED - LONDON


Company Profile Company Filings

Overview

RBS ASSET MANAGEMENT (ACD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RBS ASSET MANAGEMENT (ACD) LIMITED was incorporated 18 years ago on 18/07/2005 and has the registered number: 05510800. The accounts status is FULL.

RBS ASSET MANAGEMENT (ACD) 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
31 / 12 31/12/2019

Registered Office

440 STRAND
LONDON
WC2R 0QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2021 29/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP BENJAMIN HUNT Aug 1968 British Director 2016-05-20 CURRENT
MR JOSEPH DAMIAN KISSANE Sep 1959 Irish Director 2006-03-03 UNTIL 2007-03-07 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2005-11-02 UNTIL 2010-02-17 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2005-07-28 UNTIL 2005-11-02 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Secretary 2005-07-18 UNTIL 2005-07-28 RESIGNED
HENRY LOCKHART KEOGH Jun 1960 British Director 2005-07-28 UNTIL 2007-07-25 RESIGNED
WALTER SIMON TURNER Oct 1972 British Director 2011-11-15 UNTIL 2013-10-17 RESIGNED
MR GEOFFREY JAMES POST Oct 1963 British Director 2009-03-13 UNTIL 2011-11-15 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 2005-07-18 UNTIL 2005-07-28 RESIGNED
MR MICHAEL GERARD NORFOLK Aug 1970 New Zealand Director 2011-02-15 UNTIL 2014-01-03 RESIGNED
DAVID THOMAS MORONEY Nov 1968 Director 2009-02-25 UNTIL 2016-02-23 RESIGNED
MR JOHN PATRICK MCCORMICK Aug 1961 Irish Director 2005-11-02 UNTIL 2006-03-01 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2010-02-16 UNTIL 2010-02-16 RESIGNED
LESLIE DIANE GENT May 1966 British Director 2011-08-16 UNTIL 2019-11-21 RESIGNED
PETER WILLIAM HOLLAND Apr 1952 British Director 2005-07-28 UNTIL 2010-01-25 RESIGNED
IAN JOHN GILBERT Nov 1957 British Director 2007-06-29 UNTIL 2010-05-24 RESIGNED
ANDREW GALLOWAY Nov 1966 British Director 2005-07-28 UNTIL 2005-11-02 RESIGNED
MR ROBERT ANTHONY DAWKINS May 1954 British Director 2007-05-10 UNTIL 2009-04-02 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 2005-07-18 UNTIL 2005-07-28 RESIGNED
MR NIGEL DESMOND CARTER Mar 1965 British Director 2005-11-02 UNTIL 2010-03-03 RESIGNED
ROBERT BEGBIE Sep 1961 British Director 2006-09-06 UNTIL 2009-04-07 RESIGNED
DR JOHN SCOTT YOUNG (JNR) Nov 1967 British Director 2014-09-08 UNTIL 2016-12-31 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2010-02-16 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbs Asset Management Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INTERNATIONAL FILM FINANCE LIMITED PARTNERSHIP Active NO ACCOUNTS FILED None Supplied