R.B.S. NOMINEES NO. 2 LIMITED - LONDON


Company Profile Company Filings

Overview

R.B.S. NOMINEES NO. 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R.B.S. NOMINEES NO. 2 LIMITED was incorporated 29 years ago on 14/06/1995 and has the registered number: 03068261. The accounts status is DORMANT and accounts are next due on 31/12/2025.

R.B.S. NOMINEES NO. 2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

C/O ROOKS RIDER SOLICITORS LLP, DOWGATE HILL HOUSE
LONDON
EC4R 2SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2024 26/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID SHALET Aug 1961 British Director 2007-09-12 CURRENT
MR JAMES LLOYD JOHN Nov 1963 British Director 2007-09-12 CURRENT
MR RICHARD HENRY NICHOLAS JENKINS Apr 1959 British Director 2007-09-12 CURRENT
MR CHRISTOPHER EDWARD COBDEN COOKE Apr 1944 British Director 1995-07-03 CURRENT
MR CHRISTOPHER EDWARD COBDEN COOKE Apr 1944 British Secretary 2002-04-04 CURRENT
R.B.S. NOMINEES NO.2 LIMITED Corporate Director 2004-06-11 UNTIL 2004-06-11 RESIGNED
MR CHRISTOPHER GERALD WRIGHT Jan 1947 British Director 1995-07-03 UNTIL 2011-06-28 RESIGNED
RICHARD BASIL SCOTT WALKER Jan 1945 British Director 1995-07-03 UNTIL 2001-01-16 RESIGNED
MR ROBERT MICHAEL HAMILTON PINKERTON Jun 1950 British Director 1995-07-03 UNTIL 2000-11-13 RESIGNED
NICHOLAS DAVID GRENVILLE JACOB Mar 1957 British Director 1995-06-28 UNTIL 2002-04-04 RESIGNED
MISS ELIZABETH CLARE FOINETTE Aug 1943 British Director 1995-06-28 UNTIL 2007-09-12 RESIGNED
MR GERALD ANTHONY CHAPPELL Jun 1943 British Director 1998-07-13 UNTIL 2009-07-08 RESIGNED
MR DANIEL JOHN DWYER British Nominee Director 1995-06-14 UNTIL 1995-06-28 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-06-14 UNTIL 1995-06-28 RESIGNED
MR DANIEL JOHN DWYER British Nominee Secretary 1995-06-14 UNTIL 1995-06-28 RESIGNED
NICHOLAS DAVID GRENVILLE JACOB Mar 1957 British Secretary 1995-06-28 UNTIL 2002-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Henry Nicholas Jenkins 2017-06-12 4/1959 London   Ownership of shares 25 to 50 percent
Mr Christopher Edward Cobden Cooke 2017-06-12 4/1944 London   Ownership of shares 25 to 50 percent

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