RBS LIFE HOLDINGS LIMITED -


Overview

RBS LIFE HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBS LIFE HOLDINGS LIMITED was incorporated 20 years ago on 01/08/2000 and has the registered number: SC209587. The accounts status is FULL.

RBS LIFE HOLDINGS LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

24/25 ST. ANDREW SQUARE
EH2 1AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-12-30 CURRENT
MICHAEL LARKIN May 1969 Irish Director 2013-03-22 CURRENT
MR BRIAN MCCRINDLE Aug 1967 British Director 2015-08-27 CURRENT
MR MARTIN FRANCIS FLEMING Mar 1968 British Director 2012-05-01 UNTIL 2013-03-22 RESIGNED
PAUL ROBERT GEDDES Jun 1969 British Director 2008-12-11 UNTIL 2009-06-24 RESIGNED
IAN ARTHUR HENDERSON Jun 1960 British Canadian Director 2000-11-27 UNTIL 2005-05-25 RESIGNED
STUART ARTHUR HAIRE Apr 1974 British Director 2009-06-24 UNTIL 2011-08-11 RESIGNED
MR MALCOLM DUNN Jun 1979 British Director 2013-10-18 UNTIL 2014-08-11 RESIGNED
SARAH JANE DEAVES Sep 1961 British Director 2009-06-24 UNTIL 2012-05-01 RESIGNED
MARTIN PAUL BISCHOFF Oct 1968 British Director 2005-09-01 UNTIL 2008-12-11 RESIGNED
HEW CAMPBELL Nov 1962 British Director 2000-08-01 UNTIL 2000-09-13 RESIGNED
PAUL ROBERT GEDDES Jun 1969 British Director 2005-06-27 UNTIL 2006-09-29 RESIGNED
MR DAVID FREDERICK SWIFFEN ROGERS May 1956 British Director 2003-09-01 UNTIL 2005-09-01 RESIGNED
DUNLOP JAMES STEWART Apr 1944 British Director 2000-09-13 UNTIL 2004-04-01 RESIGNED
BERNARD HIGGINS Dec 1960 British Director 2000-09-13 UNTIL 2006-01-05 RESIGNED
ERIC WILLIAM TOUGH Aug 1944 British Director 2000-08-01 UNTIL 2000-09-13 RESIGNED
(WALTER) SIMON TURNER Oct 1972 British Director 2011-09-08 UNTIL 2013-10-18 RESIGNED
GRAHAM STORRIE Jan 1960 British Director 2006-09-29 UNTIL 2011-03-22 RESIGNED
MR GORDON FRANCIS PELL Feb 1950 British Director 2006-01-26 UNTIL 2006-09-29 RESIGNED
MR FEILIM MACKLE Jul 1967 Irish Director 2003-11-26 UNTIL 2006-12-19 RESIGNED
MR MICHAEL JOHN PATRICK HUTCHINS Apr 1944 British Director 2000-11-27 UNTIL 2003-07-31 RESIGNED
LESLEY ANNE MCGILL Aug 1978 British Director 2014-08-11 UNTIL 2015-07-17 RESIGNED
EWEN ANGUS MUNRO Oct 1959 British Director 2006-09-29 UNTIL 2009-06-24 RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Director 2000-08-01 UNTIL 2000-09-13 RESIGNED
SHIRLEY MARGARET MACGILLIVRAY Jul 1965 British Secretary 2000-08-01 UNTIL 2000-09-13 RESIGNED
MARK CRAIG May 1974 Secretary 2006-09-29 UNTIL 2008-06-25 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2000-09-13 UNTIL 2006-09-29 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2008-06-25 UNTIL 2015-12-30 RESIGNED

Persons with Significant Control

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

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