RBS SME INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RBS SME INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RBS SME INVESTMENTS LIMITED was incorporated 15 years ago on 05/03/2009 and has the registered number: 06838433. The accounts status is FULL and accounts are next due on 30/09/2024.
RBS SME INVESTMENTS LIMITED was incorporated 15 years ago on 05/03/2009 and has the registered number: 06838433. The accounts status is FULL and accounts are next due on 30/09/2024.
RBS SME INVESTMENTS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART CHRISTOPHER JOHNSTONE | Jun 1972 | British | Director | 2018-01-23 | CURRENT |
MR COLIN TAIT | Apr 1977 | British | Director | 2022-05-12 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-02-16 | CURRENT | ||
MR DAVID GERALD HARRIS | Jun 1969 | British | Director | 2018-04-04 | CURRENT |
DANIEL JOHN PUTNAM | Secretary | 2011-12-06 UNTIL 2013-06-21 | RESIGNED | ||
RYAN BEATTIE | Secretary | 2014-05-01 UNTIL 2015-01-30 | RESIGNED | ||
MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Secretary | 2009-03-05 UNTIL 2011-12-06 | RESIGNED |
PATRICIA LYNNE WEBSTER | Secretary | 2013-06-21 UNTIL 2014-04-11 | RESIGNED | ||
MRS KATHRYN ANNE WINUP | Aug 1970 | British | Director | 2009-03-05 UNTIL 2014-05-01 | RESIGNED |
OLIVER DAVID WATTS | Apr 1975 | British | Director | 2013-12-04 UNTIL 2015-07-06 | RESIGNED |
MELANIE JANE HANNAY | Mar 1967 | British | Director | 2010-04-13 UNTIL 2013-11-30 | RESIGNED |
MR SCOTT MCFARLANE THOMSON | Oct 1971 | British | Director | 2016-07-25 UNTIL 2022-03-14 | RESIGNED |
MR LEE ROBERT MORSE | May 1971 | British | Director | 2014-10-02 UNTIL 2018-01-23 | RESIGNED |
STEVEN BRUCE MATTHEWS | Mar 1958 | British | Director | 2010-04-13 UNTIL 2014-05-26 | RESIGNED |
MARC JENKINS | Dec 1965 | British | Director | 2015-07-03 UNTIL 2016-06-20 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2009-03-05 UNTIL 2010-04-13 | RESIGNED |
CHRISTOPHER WILLIAM GREEN | Jan 1972 | British | Director | 2018-01-23 UNTIL 2018-03-23 | RESIGNED |
MICHAEL ELLWOOD | Apr 1961 | British | Director | 2009-03-05 UNTIL 2010-04-06 | RESIGNED |
TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 2011-01-28 UNTIL 2018-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rbs Aa Holdings (Uk) Limited | 2018-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
The Royal Bank Of Scotland Plc | 2016-04-06 - 2018-04-03 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |