RBS INVOICE FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RBS INVOICE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RBS INVOICE FINANCE LIMITED was incorporated 63 years ago on 15/06/1960 and has the registered number: 00662221. The accounts status is FULL and accounts are next due on 30/09/2024.
RBS INVOICE FINANCE LIMITED was incorporated 63 years ago on 15/06/1960 and has the registered number: 00662221. The accounts status is FULL and accounts are next due on 30/09/2024.
RBS INVOICE FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (until 03/01/2006)
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (until 03/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CARLA FRANCESCA FLOYD | Jan 1985 | British | Director | 2023-11-10 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
PETER MOFFAT | Nov 1978 | British | Director | 2021-12-06 | CURRENT |
LISA MARIE PHILLIPS | Sep 1971 | British | Director | 2020-11-18 | CURRENT |
MR MARTIN JOHN MORRIN | Aug 1958 | Irish | Director | 2007-08-16 UNTIL 2015-03-31 | RESIGNED |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2004-04-21 UNTIL 2007-07-26 | RESIGNED |
MR JASON ASA MORGAN | Mar 1969 | British | Director | 2005-09-01 UNTIL 2007-03-01 | RESIGNED |
MR MICHAEL KEVIN MITCHELL | Feb 1964 | British | Director | 2010-04-19 UNTIL 2010-11-29 | RESIGNED |
MR PETER DAVID HAYDEN | Jun 1958 | British | Director | 1997-04-22 UNTIL 2001-04-18 | RESIGNED |
ROSS WILLIAM MCFARLANE | Dec 1961 | British | Director | 2001-01-18 UNTIL 2012-04-18 | RESIGNED |
PAUL MARROW | Dec 1952 | British | Director | 2002-11-06 UNTIL 2006-09-30 | RESIGNED |
STEVEN BRUCE MATTHEWS | Mar 1958 | British | Director | 2008-11-03 UNTIL 2008-11-03 | RESIGNED |
MR NIGEL PATRICK MILLS | Jan 1956 | British | Director | 2001-03-01 UNTIL 2011-08-03 | RESIGNED |
MICHAEL ALAN MABERLY | Sep 1936 | British | Director | RESIGNED | |
MR PAUL ANTHONY LYNAM | Apr 1968 | Irish | Director | 2008-11-03 UNTIL 2008-11-03 | RESIGNED |
STEPHEN JOHN LENT | Nov 1954 | British | Director | 2001-04-18 UNTIL 2004-12-17 | RESIGNED |
SUSAN MYRA JONES | May 1956 | British | Director | 1999-10-22 UNTIL 2001-06-29 | RESIGNED |
JEFFREY JOHNSON | Dec 1945 | British | Director | 1995-02-20 UNTIL 1999-04-30 | RESIGNED |
MR PETER RICHARD IBBETSON | May 1956 | British | Director | 2001-01-18 UNTIL 2002-11-06 | RESIGNED |
JOHN STEWART HUNTER | Dec 1964 | British | Director | 2005-04-20 UNTIL 2011-05-04 | RESIGNED |
MR STUART ANTONY HOLLOWAY | Jun 1957 | British | Director | 2000-01-27 UNTIL 2004-06-11 | RESIGNED |
MR SEAN KEVIN MALONE | Jun 1965 | British | Director | 2020-07-21 UNTIL 2021-05-31 | RESIGNED |
JOSEPH ALEXANDER PATTARA | May 1973 | British | Director | 2016-10-31 UNTIL 2021-12-06 | RESIGNED |
PATRICIA ANN STRANAGHAN | Sep 1960 | British | Secretary | RESIGNED | |
MR DEREK JOHN LEWIS | Dec 1964 | British | Secretary | 1993-04-27 UNTIL 2000-08-06 | RESIGNED |
JOHN ALBERT LEA | Jan 1951 | Secretary | 2000-08-07 UNTIL 2004-04-21 | RESIGNED | |
RACHEL ELIZABETH FLETCHER | British | Secretary | 2007-07-27 UNTIL 2012-04-27 | RESIGNED | |
DIRECTOR ANDREW JAMES BRANCHFLOWER | Sep 1968 | British | Director | 2021-05-31 UNTIL 2022-06-27 | RESIGNED |
WILLIAM HENRY GREEP | May 1938 | British | Director | RESIGNED | |
CHRISTOPHER WILLIAM GREEN | Jan 1972 | British | Director | 2018-10-11 UNTIL 2019-12-16 | RESIGNED |
PAUL ROBERT GEE | Feb 1949 | British | Director | RESIGNED | |
DANIEL SWEENEY FRUMKIN | Jun 1964 | United States | Director | 2008-11-03 UNTIL 2008-11-03 | RESIGNED |
MR ALAN PETER DICKINSON | Jun 1950 | British | Director | 2002-07-01 UNTIL 2004-07-09 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2008-11-03 UNTIL 2008-11-03 | RESIGNED |
MR IAN DUNCAN COWIE | Jul 1960 | British | Director | 2007-01-02 UNTIL 2014-01-31 | RESIGNED |
MR IAN DUNCAN COWIE | Jul 1960 | British | Director | 2015-03-31 UNTIL 2016-10-31 | RESIGNED |
MELANIE JANE HANNAY | Mar 1967 | British | Director | 2007-03-01 UNTIL 2009-04-06 | RESIGNED |
PETER NIGEL COMFORT | May 1955 | British | Director | 2001-01-18 UNTIL 2005-01-24 | RESIGNED |
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | Scottish | Director | 2003-07-17 UNTIL 2004-04-21 | RESIGNED |
MR LAWRENCE EDWARD DE LISLE NICHOLS | Oct 1957 | British | Director | 2001-01-18 UNTIL 2005-09-22 | RESIGNED |
NEIL JOSEPH BRADLEY | Nov 1966 | British | Director | 2002-09-16 UNTIL 2006-12-29 | RESIGNED |
JAMES FREDERICK BECK | Mar 1950 | British | Director | 2001-01-18 UNTIL 2003-10-31 | RESIGNED |
MR ANDREW DAVID BARNARD | Jul 1971 | British | Director | 2009-04-06 UNTIL 2010-04-19 | RESIGNED |
MICHAEL JEFFREY BARDRICK | Jun 1967 | British | Director | 2011-10-25 UNTIL 2014-06-30 | RESIGNED |
BRIAN ADDISON CARTE | Aug 1943 | British | Director | RESIGNED | |
GEOFFREY HARRISON | Feb 1959 | British | Director | 2003-09-01 UNTIL 2005-01-24 | RESIGNED |
KEITH HAISMAN | Sep 1949 | British | Director | 2004-06-14 UNTIL 2005-03-30 | RESIGNED |
ADAM HOLDEN | Nov 1973 | British | Director | 2014-01-31 UNTIL 2016-07-01 | RESIGNED |
ALAN DAVID PARRY | Mar 1967 | British | Director | 2017-05-03 UNTIL 2020-07-21 | RESIGNED |
JASON SAM OAKLEY | May 1967 | British | Director | 2002-09-30 UNTIL 2003-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Westminster Bank Plc | 2018-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Rbs Invoice Finance (Holdings) Limited | 2016-04-06 - 2018-04-04 | Feltham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |