RBS CIF TRUSTEE LIMITED - LONDON


Overview

RBS CIF TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RBS CIF TRUSTEE LIMITED was incorporated 16 years ago on 17/05/2007 and has the registered number: 06250992. The accounts status is DORMANT.

RBS CIF TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 PRINCES STREET
LONDON
EC2R 8PB

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
KATE SUSAN SMITH Secretary 2015-03-05 CURRENT
MR GEORGE REGINALD CLIVE GRAHAM Jul 1958 British Director 2014-02-26 CURRENT
DONAL QUAID Feb 1977 Irish Director 2016-05-25 CURRENT
MR DAVID MCKENZIE TELFER Sep 1976 British Director 2009-11-18 UNTIL 2011-06-24 RESIGNED
ANDREW JAMES NICHOLSON Secretary 2007-08-31 UNTIL 2008-05-21 RESIGNED
JENNIFER MARY DAVIS Secretary 2008-05-21 UNTIL 2009-04-16 RESIGNED
JOHN PETERS Feb 1981 British Director 2012-08-23 UNTIL 2016-05-25 RESIGNED
WENDY ANNE TAVENDALE Nov 1967 Other Secretary 2009-04-16 UNTIL 2015-03-05 RESIGNED
COLIN RICHARD WILSON May 1950 British Director 2008-05-21 UNTIL 2014-02-26 RESIGNED
MR WADE RAMES NEWMARK Feb 1960 British Director 2012-02-29 UNTIL 2013-01-25 RESIGNED
MR JAMES LAURENCE MARK PURSAILL Mar 1960 British Director 2014-11-27 UNTIL 2017-06-29 RESIGNED
COUNCILLOR ELIZABETH ALICE RUTH SHENTON Aug 1964 British Director 2007-08-31 UNTIL 2008-05-21 RESIGNED
DAVID MORRISON Apr 1952 British Director 2007-08-31 UNTIL 2014-02-26 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2007-05-17 UNTIL 2007-08-30 RESIGNED
STEPHEN JAMES HALL Nov 1970 British Director 2009-02-12 UNTIL 2013-08-29 RESIGNED
CAROL WILSON Jun 1972 British Director 2010-02-25 UNTIL 2014-11-07 RESIGNED
DAVID MCGRAW Apr 1961 British Director 2007-08-31 UNTIL 2012-06-21 RESIGNED
MR PETER DOUGLAS BOLE Oct 1969 British Director 2007-11-15 UNTIL 2009-01-09 RESIGNED
DONALD RODRICK MACKENZIE Oct 1958 British Director 2007-11-15 UNTIL 2009-11-18 RESIGNED
DEBORAH ELLEN CHEYNE Sep 1965 British Director 2008-11-19 UNTIL 2009-04-24 RESIGNED
MR MALCOLM HILTON GROVES Apr 1947 British Director 2014-03-31 UNTIL 2018-07-04 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-17 UNTIL 2007-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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