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 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
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 |