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 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
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 |