RBS COLLECTIVE INVESTMENT FUNDS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RBS COLLECTIVE INVESTMENT FUNDS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RBS COLLECTIVE INVESTMENT FUNDS LIMITED was incorporated 51 years ago on 23/06/1969 and has the registered number: SC046694. The accounts status is FULL and accounts are next due on 30/09/2021.

RBS COLLECTIVE INVESTMENT FUNDS LIMITED - EDINBURGH

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 31/12/2019 30/09/2021

Registered Office

6-8 GEORGE STREET
EDINBURGH
EH2 2PF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED (until 19/09/2003)
CGU TRUST MANAGERS LIMITED (until 03/02/2003)

Confirmation Statements

Last Statement Next Statement Due
11/05/2020 25/05/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RALPH ANTOINE RICKS Secretary 2020-02-21 CURRENT
MR DICKSON BROWN ANDERSON Dec 1952 British Director 2016-08-11 CURRENT
GEORGINA SARAH PERCEVAL-MAXWELL Sep 1960 British Director 2019-07-30 CURRENT
LAURA YVONNE NEWMAN Jul 1968 British Director 2018-07-31 CURRENT
PHILIP BENJAMIN HUNT Aug 1968 British Director 2016-06-06 CURRENT
STEPHANIE MARY EASTMENT Apr 1960 British Director 2019-08-06 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1990-09-20 UNTIL 2002-12-31 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2006-05-09 UNTIL 2007-08-28 RESIGNED
MR ALAN HENRY CLIFTON Oct 1946 British Director 1991-07-19 UNTIL 1993-10-01 RESIGNED
MR HUGH LEATHLEY CHATER May 1960 British Director 2015-09-04 UNTIL 2016-06-06 RESIGNED
VASANT GORDHANDAS CHANDARANA British Director RESIGNED
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH Dec 1961 British Director 2008-12-11 UNTIL 2011-01-25 RESIGNED
MARTIN PAUL BISCHOFF Oct 1968 British Director 2005-09-01 UNTIL 2008-12-11 RESIGNED
MR GRAHAM MICHAEL BERVILLE Aug 1956 British Director 1995-04-05 UNTIL 2000-08-21 RESIGNED
ALAN CHARLES BARTER Apr 1943 British Director 1990-06-15 UNTIL 1998-10-26 RESIGNED
MR ADRIAN JOHN REGINALD COLLINS May 1954 British Director RESIGNED
DOUGLAS JOHN BALLANTYNE Mar 1948 British Director 2003-01-31 UNTIL 2004-12-08 RESIGNED
MR ANTHONY MICHAEL ARMITAGE Apr 1936 British Director RESIGNED
MR IAN AINSCOW Mar 1957 British Director 1993-10-01 UNTIL 2000-09-19 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2006-03-14 UNTIL 2006-09-14 RESIGNED
MR SIMON ANDREW BADLEY Aug 1967 British Director 2007-08-28 UNTIL 2008-12-01 RESIGNED
MR KENNETH BYRON COOMBS Feb 1960 British Director 2011-04-04 UNTIL 2011-12-31 RESIGNED
RUTH ELIZABETH CLARKE May 1957 British Director 1997-03-01 UNTIL 2000-09-19 RESIGNED
MR MICHAEL CAMILLUS DURCAN Jul 1959 British Director 1994-01-01 UNTIL 1995-06-23 RESIGNED
BERNARD HIGGINS Dec 1960 British Director 2002-12-31 UNTIL 2006-01-05 RESIGNED
DAVID ROSS HILTON HESLOP Jun 1960 British Director 2005-01-04 UNTIL 2006-07-25 RESIGNED
IAN ARTHUR HENDERSON Jun 1960 British Canadian Director 2002-12-31 UNTIL 2005-05-25 RESIGNED
MR MICHAEL JOHN HEMMING Dec 1953 British Director 1993-10-01 UNTIL 1993-12-31 RESIGNED
MR PETER COLIN FRANK HAYNES May 1954 British Director 2000-09-19 UNTIL 2001-11-19 RESIGNED
SARAH JANE DEAVES Sep 1961 British Director 2009-06-24 UNTIL 2012-05-01 RESIGNED
GORDON JEFFREY HARPIN Aug 1950 British Director 1994-01-01 UNTIL 1998-10-26 RESIGNED
MR PETER ROBERT HALES Oct 1946 British Director 2001-11-30 UNTIL 2002-12-31 RESIGNED
MR PETER ROBERT HALES Oct 1946 British Director 2003-01-31 UNTIL 2006-04-26 RESIGNED
MR DAVID JOHN GRANT Dec 1959 British Director 2008-12-11 UNTIL 2010-12-31 RESIGNED
JAMES GEORGE HARRIS Sep 1952 British Director RESIGNED
MICHAEL JOHN GORDON May 1947 British Director RESIGNED
SIMON PETER LUIS GORDON British Director RESIGNED
CHRISTOPHER DAVID FISHWICK Oct 1961 British Director RESIGNED
PAUL ROBERT GEDDES Jun 1969 British Director 2005-06-27 UNTIL 2006-09-29 RESIGNED
MR MARTIN FRANCIS FLEMING Mar 1968 British Director 2012-04-18 UNTIL 2013-03-22 RESIGNED
DANIEL SWEENEY FRUMKIN Jun 1964 United States Director 2007-02-28 UNTIL 2008-12-11 RESIGNED
PAUL ROBERT GEDDES Jun 1969 British Director 2008-12-11 UNTIL 2009-06-24 RESIGNED
STUART ARTHUR HAIRE Apr 1974 British Director 2009-06-24 UNTIL 2011-08-11 RESIGNED
ANNABELLE KATY ARBER Secretary 2019-07-01 UNTIL 2020-02-21 RESIGNED
ANN DEVINE Secretary 2015-12-30 UNTIL 2016-05-19 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2008-06-25 UNTIL 2015-12-30 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2002-12-31 UNTIL 2006-09-29 RESIGNED
RT AGENCIES LIMITED Secretary RESIGNED
MORAG ANN TAIT Secretary 2016-05-19 UNTIL 2019-07-01 RESIGNED
MARK CRAIG May 1974 Secretary 2006-09-29 UNTIL 2008-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbsg Collective Investments Holdings Limited 2016-05-31 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rbsg Collective Investments Limited 2016-04-06 - 2016-05-31 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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