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 -

This company is listed in the following categories:
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

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