RBS EQUITIES HOLDINGS (UK) LIMITED -
Company Profile | Company Filings |
Overview
RBS EQUITIES HOLDINGS (UK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBS EQUITIES HOLDINGS (UK) LIMITED was incorporated 49 years ago on 12/05/1975 and has the registered number: 01212101. The accounts status is FULL.
RBS EQUITIES HOLDINGS (UK) LIMITED was incorporated 49 years ago on 12/05/1975 and has the registered number: 01212101. The accounts status is FULL.
RBS EQUITIES HOLDINGS (UK) LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
250 BISHOPSGATE
EC2M 4AA
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 MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-12-03 | CURRENT | ||
CATRIONA WHITE | Jun 1964 | British | Director | 2019-04-26 | CURRENT |
SIMON CHARLES LOWE | Feb 1966 | British | Director | 2018-12-03 | CURRENT |
MR JOANNES JACOBUS ANDRE MARIE STUYT | Jun 1949 | British | Director | 1992-05-31 UNTIL 1996-08-27 | RESIGNED |
DR RUDOLF GUSBERT CAREL VAN DEN BRINK | Feb 1948 | Dutch | Director | 1992-08-13 UNTIL 1996-08-27 | RESIGNED |
TIMOTHY GEARY EDWARD KILPATRICK | Feb 1945 | British | Director | RESIGNED | |
DAVID JOSEPH PLUCINSKY | Feb 1949 | American | Director | RESIGNED | |
THOMAS HENRY SIMMONS | Aug 1951 | Usa | Director | RESIGNED | |
SIMON JOHN MOULD | Apr 1960 | British | Director | 2007-03-01 UNTIL 2015-01-30 | RESIGNED |
NIGEL GORDON MILLS | Apr 1955 | British | Director | 1994-07-08 UNTIL 1995-10-25 | RESIGNED |
PETER RICHARD MEINERTZHAGEN | Apr 1946 | British | Director | RESIGNED | |
PETER RICHARD MEINERTZHAGEN | Apr 1946 | British | Director | RESIGNED | |
MR ANTHONY CARMEL LOWRIE | Mar 1942 | British | Director | RESIGNED | |
DAVID JOSEPH PLUCINSKY | Feb 1949 | American | Director | RESIGNED | |
ANTHONY NICHOLAS WHITNEY | Feb 1950 | British | Director | 1992-11-16 UNTIL 1995-12-21 | RESIGNED |
JENNY STEVINSON | Jan 1954 | Secretary | 1992-06-01 UNTIL 2002-03-21 | RESIGNED | |
KATHERINE LIZA ANTOINETTA FERNANDES | Jul 1962 | Secretary | 1993-01-11 UNTIL 2014-08-31 | RESIGNED | |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-31 UNTIL 2018-12-03 | RESIGNED | ||
DIRECTOR ROBERT ANDREW HORROCKS | Jan 1976 | British | Director | 2015-01-30 UNTIL 2019-01-09 | RESIGNED |
NICHOLAS WILLIAM AYRTON BANNISTER | May 1959 | British | Director | 1994-03-10 UNTIL 2001-10-31 | RESIGNED |
KEITH ANTHONY BULLEN | May 1953 | British | Director | 2001-03-01 UNTIL 2006-06-13 | RESIGNED |
SIMON JOHN CLEGG | May 1957 | British | Director | 1994-07-08 UNTIL 1996-12-31 | RESIGNED |
MR MICHAEL COLE | Sep 1974 | British | Director | 2018-12-03 UNTIL 2019-04-26 | RESIGNED |
CLAUDIO CORRADINI | Oct 1968 | Italian | Director | 2006-12-14 UNTIL 2007-03-08 | RESIGNED |
OLIVER CHARLES DAVIDSON | Jun 1971 | British | Director | 2007-03-01 UNTIL 2008-10-15 | RESIGNED |
DAVID JOHN GREGORY | Oct 1955 | British | Director | 2006-06-12 UNTIL 2006-12-31 | RESIGNED |
CARL-DIEDRIC HUGO GUSTAF HAMILTON | Aug 1948 | Swedish | Director | 1996-07-29 UNTIL 1998-09-14 | RESIGNED |
ARIE CHRISTIAN TUPKER | Feb 1944 | Canadian | Director | 1992-05-31 UNTIL 2001-10-01 | RESIGNED |
NIGEL GERALD HUGH-SMITH | Jan 1953 | British | Director | 1994-07-08 UNTIL 2000-06-12 | RESIGNED |
WILCO GUSTAAF JISKOOT | Jun 1950 | Dutch | Director | RESIGNED | |
FREDERICK WILLIAM HULTON | Aug 1938 | British | Director | RESIGNED | |
RICHARD JOHN LAWRENCE | Dec 1972 | British | Director | 2008-10-15 UNTIL 2018-12-03 | RESIGNED |
JOHN WEGUELIN | Nov 1950 | British | Director | 1992-04-27 UNTIL 1992-05-31 | RESIGNED |
PETER STUART VOSS | Oct 1946 | Us Citizen | Director | RESIGNED | |
SEAN CHRISTOPHER NIGEL BAGULEY | Nov 1947 | British | Director | 1994-07-08 UNTIL 1995-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Natwest Markets Plc | 2018-12-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Rbs Hg (Uk) Limited | 2016-04-06 - 2018-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |