RBOS NOMINEES LIMITED -
| Company Profile | Company Filings |
Overview
RBOS NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
RBOS NOMINEES LIMITED was incorporated 47 years ago on 01/04/1977 and has the registered number: 01306321. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RBOS NOMINEES LIMITED was incorporated 47 years ago on 01/04/1977 and has the registered number: 01306321. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RBOS NOMINEES LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
EC2M 4AA
This Company Originates in : United Kingdom
Previous trading names include:
HOARE GOVETT NOMINEES LIMITED (until 15/03/2012)
HOARE GOVETT NOMINEES LIMITED (until 15/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUKE ESROM ROBERTS | Nov 1979 | Irish | Director | 2020-09-30 | CURRENT |
| SIMON CHARLES LOWE | Feb 1966 | British | Director | 2018-04-30 | CURRENT |
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-09-23 | CURRENT | ||
| RICHARD JOHN LAWRENCE | Dec 1972 | British | Director | 2008-10-15 UNTIL 2018-04-30 | RESIGNED |
| KATHERINE LIZA ANTOINETTA FERNANDES | Jul 1962 | Secretary | 1993-01-11 UNTIL 2014-08-31 | RESIGNED | |
| ARIE CHRISTIAN TUPKER | Feb 1944 | Canadian | Director | 1992-06-12 UNTIL 1993-01-11 | RESIGNED |
| DAVID EZEKIEL ROWLES | Apr 1940 | Secretary | RESIGNED | ||
| JENNY STEVINSON | Jan 1954 | Secretary | RESIGNED | ||
| MR CHARLES STEWART SHAW GRAHAM | Feb 1952 | British | Director | RESIGNED | |
| CATRIONA WHITE | Jun 1964 | British | Director | 2019-04-26 UNTIL 2020-09-30 | RESIGNED |
| MARTIN WEST | Sep 1947 | British | Director | 1993-01-11 UNTIL 1995-09-07 | RESIGNED |
| MR JOANNES JACOBUS ANDRE MARIE STUYT | Jun 1949 | British | Director | 1992-06-12 UNTIL 1993-01-11 | RESIGNED |
| MR SIMON ROBERT SMITH | Nov 1963 | British | Director | 1993-09-28 UNTIL 1994-07-12 | RESIGNED |
| MARTIN RONALD SMITH | Oct 1956 | British | Director | 1994-08-05 UNTIL 1994-10-19 | RESIGNED |
| SIMON JOHN MOULD | Apr 1960 | British | Director | 2007-03-31 UNTIL 2015-01-30 | RESIGNED |
| MR MARK JAMES LOUIS | Apr 1963 | British | Director | 1994-07-07 UNTIL 1997-05-13 | RESIGNED |
| DIRECTOR ROBERT ANDREW HORROCKS | Jan 1976 | British | Director | 2015-01-30 UNTIL 2018-04-30 | RESIGNED |
| JONATHAN ADRIAN FOORD | Nov 1966 | British | Director | 2006-03-29 UNTIL 2007-03-31 | RESIGNED |
| GILES EDWIN THOMAS FITZPATRICK | Nov 1961 | British | Director | 1996-12-31 UNTIL 2004-11-30 | RESIGNED |
| MR DAVID DEREK DEANE | Aug 1966 | British | Director | 2000-09-29 UNTIL 2006-03-31 | RESIGNED |
| OLIVER CHARLES DAVIDSON | Jun 1971 | British | Director | 2005-12-01 UNTIL 2008-10-15 | RESIGNED |
| MR MICHAEL COLE | Sep 1974 | British | Director | 2018-04-30 UNTIL 2019-04-26 | RESIGNED |
| SIMON JOHN CLEGG | May 1957 | British | Director | 1994-10-24 UNTIL 1996-12-31 | RESIGNED |
| MARK ANTHONY CARTON | Aug 1961 | British | Director | 1993-01-11 UNTIL 2005-05-31 | RESIGNED |
| ROY CHRISTOPHER JAMES BELLMAN | May 1944 | British | Director | RESIGNED | |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-31 UNTIL 2019-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Natwest Markets Plc | 2018-08-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Rbs Aa Holdings (Uk) Limited | 2016-04-06 - 2018-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |