RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED -


Company Profile Company Filings

Overview

RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED was incorporated 16 years ago on 07/09/2007 and has the registered number: 06364699. The accounts status is FULL.

RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED -

This company is listed in the following categories:
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
PHILIPPA JANE GOODWIN Jan 1969 British Director 2009-02-19 CURRENT
RICHARD JOHN LAWRENCE Dec 1972 British Director 2008-10-15 CURRENT
NICHOLAS JAMES NUNN Feb 1973 Director 2007-09-07 UNTIL 2009-02-19 RESIGNED
MR GRANT MUIRHEAD HOGBEN Jul 1967 British Director 2007-09-07 UNTIL 2008-05-16 RESIGNED
STEVEN LANCASTER LIZARS Dec 1971 British Director 2009-02-19 UNTIL 2014-09-29 RESIGNED
NICHOLAS JAMES NUNN Feb 1973 British Director 2014-10-08 UNTIL 2016-11-28 RESIGNED
RICHARD GEORGE ELLAWAY Oct 1969 British Director 2007-09-07 UNTIL 2009-01-29 RESIGNED
OLIVER CHARLES DAVIDSON Jun 1971 British Director 2007-09-07 UNTIL 2008-10-15 RESIGNED
NICHOLAS JAMES NUNN Feb 1973 Secretary 2007-09-07 UNTIL 2009-02-19 RESIGNED
KATHERINE LIZA ANTOINETTA FERNANDES Jul 1962 Secretary 2009-02-19 UNTIL 2014-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbs Investments Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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