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: Active.
RBS ASSET MANAGEMENT (ACD) LIMITED was incorporated 14 years ago on 18/07/2005 and has the registered number: 05510800. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

Registered Office

440 STRAND
LONDON
WC2R 0QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/06/2016 13/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRAND NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
NATWEST NOMINEES LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
FIELDING NOMINEES LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
COUTTS FINANCE CO. Active FULL 64910 - Financial leasing
NATWEST PEP NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THIRDCO II LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
NATWEST FIS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64192 - Building societies
59 ROSS ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
24 EATON RISE EALING LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
48 JOSEPHINE AVENUE LIMITED LONDON Active 98000 - Residents property management
ABF (NO.2) LIMITED LONDON Active DORMANT 74990 - Non-trading company
2M CONSULTING LIMITED SURREY Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
55 HEYFORD AVENUE LIMITED BUCKINGHAMSHIRE Active 98000 - Residents property management
16 KIRKSTALL ROAD MANAGEMENT LIMITED Active 98000 - Residents property management
ABC CHESS CONGRESS SURREY Active 99999 - Dormant Company
MARS CAPITAL FINANCE LIMITED MANCHESTER UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies
MARS CAPITAL MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies
MARS CAPITAL COLLECTIONS NO 1 LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MARS CAPITAL REAL ESTATE LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUTTS & COMPANY Active GROUP 64110 - Central banking
STRAND NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
OLD ETONIAN TRUST(THE) Active SMALL 88990 - Other social work activities without accommodation n.e.c.
COUTTS FINANCE CO. Active FULL 64910 - Financial leasing
RBS ASSET MANAGEMENT HOLDINGS LONDON ENGLAND Active FULL 70100 - Activities of head offices
COUTTS CHARITABLE FOUNDATION LONDON Active FULL 74990 - Non-trading company
INTERNATIONAL FILM FINANCE LIMITED PARTNERSHIP Active NO ACCOUNTS FILED None Supplied