THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED was incorporated 45 years ago on 22/09/1978 and has the registered number: SC065913. The accounts status is FULL and accounts are next due on 30/09/2024.

THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
65110 - Life insurance
65300 - Pension funding

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

RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-12-08 CURRENT
BARRY JOHN ROBINSON Jan 1987 British Director 2021-03-29 CURRENT
MR CHRISTOPHER GEORGE PEARSON Aug 1946 British Director 1992-03-30 UNTIL 1993-12-15 RESIGNED
MR CHRISTOPHER JOHN LESLIE STEWART Apr 1971 British Director 2010-10-21 UNTIL 2011-11-30 RESIGNED
TIMOTHY CHARLES STALKARTT May 1962 British Director 1997-02-01 UNTIL 2001-07-02 RESIGNED
JAMES HENDERSON SMEAL Jun 1946 British Director 1993-04-28 UNTIL 1993-10-20 RESIGNED
MR ARCHIBALD HUGH SINCLAIR Apr 1949 British Director 1997-02-01 UNTIL 2001-06-08 RESIGNED
GRAHAM DOUGLAS STEWART Aug 1948 British Director 2001-06-29 UNTIL 2005-12-22 RESIGNED
ALEXANDER JAMES REID Aug 1935 British Director RESIGNED
IAN REID Jan 1951 British Director 1993-04-28 UNTIL 2001-06-29 RESIGNED
MR PETER ANTHONY MORGAN May 1954 British Director 1997-02-01 UNTIL 2001-06-29 RESIGNED
GARRY MORRISON Nov 1961 British Director 2011-03-07 UNTIL 2012-06-21 RESIGNED
LAURA YVONNE NEWMAN Jul 1968 British Director 2015-10-30 UNTIL 2019-10-21 RESIGNED
ANDREW JAMES TIMLIN Sep 1977 British Director 2015-11-19 UNTIL 2016-06-29 RESIGNED
CHRISTINE MCPHERSON Apr 1974 British Director 2018-03-12 UNTIL 2021-03-29 RESIGNED
NEIL ANTHONY PHELAN Jun 1940 British Director RESIGNED
NORMAN PATERSON Oct 1932 British Director RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Secretary 1990-03-01 UNTIL 1991-09-17 RESIGNED
SHIRLEY MARGARET MACGILLIVRAY Jul 1965 British Secretary 1994-08-09 UNTIL 2005-10-25 RESIGNED
MR JAMES SNODGRASS LINDSAY Jul 1952 British Secretary RESIGNED
CHRISTINA ANN HANKIN Feb 1977 British Secretary 2005-10-25 UNTIL 2008-03-19 RESIGNED
MS DEBORAH SUSAN ESSLEMONT Jun 1959 British Secretary 2008-01-09 UNTIL 2010-03-11 RESIGNED
JANE DICKSON Oct 1955 Secretary 1991-09-18 UNTIL 1992-12-27 RESIGNED
ARTHUR MCRAE COSGROVE Secretary RESIGNED
YVONNE ADDISON Secretary 2010-03-11 UNTIL 2014-12-08 RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Secretary 1993-12-15 UNTIL 1994-08-09 RESIGNED
FIONA LESLEY DAVIS Feb 1961 British Director 2013-04-19 UNTIL 2013-07-12 RESIGNED
JAMES EUGENE MARTIN Aug 1941 British Director 1991-03-22 UNTIL 1995-06-16 RESIGNED
MR FEILIM MACKLE Jul 1967 Irish Director 2003-12-08 UNTIL 2006-12-19 RESIGNED
JAMES MICHAEL KELLY Mar 1956 British Director 1994-11-18 UNTIL 1997-07-11 RESIGNED
BERNARD HIGGINS Dec 1960 British Director 2001-06-29 UNTIL 2004-04-21 RESIGNED
IAN JAMES GRANT Oct 1963 British Director 2011-11-04 UNTIL 2012-10-05 RESIGNED
IAN JOHN GILBERT Nov 1957 British Director 2007-06-04 UNTIL 2010-06-05 RESIGNED
ERIC GALBRAITH Jul 1948 British Director 1995-06-27 UNTIL 2000-10-06 RESIGNED
ROBERT MACDONALD MCINNES Jan 1940 British Director 1993-12-15 UNTIL 1994-11-18 RESIGNED
MR SIMON ALISTAIR FUNGE Sep 1962 British Director 2007-03-19 UNTIL 2011-05-19 RESIGNED
SARAH JANE DEAVES Sep 1961 British Director 2009-11-04 UNTIL 2012-05-01 RESIGNED
FIONA LESLEY DAVIS Feb 1961 British Director 2009-11-12 UNTIL 2010-08-12 RESIGNED
DUNLOP JAMES STEWART Apr 1944 British Director 2002-07-31 UNTIL 2004-04-01 RESIGNED
IAN REA COWAN Jun 1932 British Director RESIGNED
CHARLES ALLISON BEATTIE Nov 1964 British Director 1997-02-01 UNTIL 2000-11-01 RESIGNED
CHARLES ALLISON BEATTIE Nov 1964 British Director 2001-06-29 UNTIL 2007-05-31 RESIGNED
COLIN ANGUS BAILLIE Jun 1959 British Director 2007-06-04 UNTIL 2008-06-04 RESIGNED
MR MARTIN FRANCIS FLEMING Mar 1968 Irish Director 2012-04-18 UNTIL 2013-03-22 RESIGNED
MR IAN MICHAEL BRIAN MCLAUGHLIN Sep 1966 British Director 2012-05-14 UNTIL 2019-06-03 RESIGNED
HENRY LOCKHART KEOGH Jun 1960 British Director 2005-12-22 UNTIL 2009-11-04 RESIGNED
ALFRED WILSON MOON Jan 1935 British Director 1990-04-17 UNTIL 1991-05-07 RESIGNED
WILLIAM IAN TAYLOR Apr 1930 British Director RESIGNED
GARY ALEXANDER SUTHERLAND Jun 1968 British Director 2013-10-08 UNTIL 2015-11-13 RESIGNED
GRAHAM STORRIE Jan 1960 British Director 2010-02-22 UNTIL 2011-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Plc 2017-01-01 - 2017-01-01 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Royal Bank Of Scotland Group Plc 2016-04-06 - 2017-01-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
National Westminster Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) AYLESBURY ENGLAND Active FULL 65110 - Life insurance
GUARDIAN ASSURANCE LIMITED LONDON ENGLAND Active DORMANT 65110 - Life insurance
REASSURE PM LIMITED TELFORD ENGLAND Active DORMANT 65300 - Pension funding
REASSURE LL LIMITED TELFORD ENGLAND Active DORMANT 65110 - Life insurance
NATIONAL WESTMINSTER HOME LOANS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
LINK PENSION ADMINISTRATION (HS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HS TRUSTEES LTD CROYDON ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
MACMILLAN CANCER SUPPORT Active GROUP 86101 - Hospital activities
AVIVA (PEAK NO.2) UK LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
PAYMENTSHIELD GROUP HOLDINGS LIMITED SOUTHPORT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TELEFONICA FINANCIAL SERVICES UK LIMITED SLOUGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WAYRA UK LIMITED WORTHING UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED MIDLOTHIAN Active DORMANT 65110 - Life insurance
AVIVA (PEAK NO.1) UK LIMITED PERTH Active DORMANT 74990 - Non-trading company
SCOTTISH EQUITABLE PLC EDINBURGH SCOTLAND Active FULL 65110 - Life insurance
AEGON UK SERVICES LIMITED EDINBURGH Dissolved... FULL 78200 - Temporary employment agency activities
RBS LIFE HOLDINGS LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
UNDERSHAFT ALIUK LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
RBSG COLLECTIVE INVESTMENTS LIMITED Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROYAL BANK OF SCOTLAND (1727) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ROYAL BANK LEASING LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ROYAL SCOT LEASING LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SIG 1 HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TDS NOMINEE COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
ROYAL BANK VENTURES INVESTMENTS LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SIG NUMBER 2 LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SILVERMERE HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64205 - Activities of financial services holding companies