RB INVESTMENTS 2 LIMITED - LONDON


Company Profile Company Filings

Overview

RB INVESTMENTS 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RB INVESTMENTS 2 LIMITED was incorporated 16 years ago on 23/10/2007 and has the registered number: 06407376. The accounts status is FULL.

RB INVESTMENTS 2 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 31/12/2016

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH DAMIAN PEREIRA Dec 1978 British Director 2017-11-08 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 CURRENT
MR IAN MCGILLIVRAY Jul 1965 British Director 2008-12-19 UNTIL 2014-03-20 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2007-12-06 UNTIL 2011-01-19 RESIGNED
MR MARK JAMES DANBY Mar 1968 British Director 2008-12-19 UNTIL 2013-11-06 RESIGNED
MR JAMES WILLIAM SCOTT Mar 1973 British Director 2013-11-21 UNTIL 2014-11-27 RESIGNED
RACHEL ELIZABETH FLETCHER Secretary 2011-01-19 UNTIL 2012-04-27 RESIGNED
ROBERT DYLLAN HOOK Aug 1970 British Director 2014-11-27 UNTIL 2017-11-08 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-10-23 UNTIL 2007-12-03 RESIGNED
STEPHEN PAUL NIXON Sep 1970 British Director 2017-11-08 UNTIL 2019-04-26 RESIGNED
MS LINDSEY MCMURRAY Jan 1971 British Director 2008-12-19 UNTIL 2014-11-27 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-10-23 UNTIL 2007-12-03 RESIGNED
HOWARD GARLAND Sep 1965 British Director 2008-12-19 UNTIL 2012-01-17 RESIGNED
DIRECTOR HELEN ANN GRIMSHAW Mar 1975 British Director 2015-04-10 UNTIL 2017-11-08 RESIGNED
DANNY ANDREW DUKE Dec 1967 British Director 2007-12-03 UNTIL 2008-12-19 RESIGNED
NEIL CHRISTOPHER DOLBY May 1966 British Director 2007-12-03 UNTIL 2008-12-19 RESIGNED
MR GILES CADY BYFORD May 1978 British Director 2014-11-27 UNTIL 2015-04-10 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2007-10-23 UNTIL 2007-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rb Investments 5 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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R.B.S. SPECIAL INVESTMENTS LIMITED LONDON ENGLAND ... FULL 64999 - Financial intermediation not elsewhere classified
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CARE HOMES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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RB INVESTMENTS 3 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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TRUSDATA LTD LONDON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED MIDLOTHIAN Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

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ANW TDS (NOMINEE 1) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANW TDS (NOMINEE 2) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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NW A HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
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