THE ROYAL BANK OF SCOTLAND GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE ROYAL BANK OF SCOTLAND GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ROYAL BANK OF SCOTLAND GROUP LIMITED was incorporated 41 years ago on 18/01/1983 and has the registered number: 01691920. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE ROYAL BANK OF SCOTLAND GROUP LIMITED was incorporated 41 years ago on 18/01/1983 and has the registered number: 01691920. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE ROYAL BANK OF SCOTLAND GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
NATWEST GROUP LIMITED (until 22/07/2020)
NATWEST GROUP LIMITED (until 22/07/2020)
NATIONAL WESTMINSTER LIMITED (until 15/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK STEVENS | May 1971 | British | Director | 2019-09-30 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-27 | CURRENT | ||
GARY MOORE | Sep 1977 | British | Director | 2018-06-01 | CURRENT |
ANTOINETTE UNA MORIARTY | Jun 1967 | British | Director | 2000-12-05 UNTIL 2004-04-20 | RESIGNED |
MISS CHRISTINE ANNE RUSSELL | Secretary | 2012-02-08 UNTIL 2012-07-27 | RESIGNED | ||
CAROLYN SMITH | Nov 1972 | British | Director | 2000-12-05 UNTIL 2001-03-30 | RESIGNED |
ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Secretary | 1995-08-25 UNTIL 1997-02-24 | RESIGNED |
MS MERLE ALLEN | Secretary | 2011-09-16 UNTIL 2011-11-08 | RESIGNED | ||
MR MARK HEDDLE ASHWORTH | Sep 1959 | British | Secretary | 1995-05-01 UNTIL 1995-08-25 | RESIGNED |
ROBYN FAY BERESFORD | Secretary | 2008-08-01 UNTIL 2010-02-05 | RESIGNED | ||
RACHEL ELIZABETH BUTLIN | British | Secretary | 1993-06-28 UNTIL 1994-12-05 | RESIGNED | |
MR MARCOS CASTRO | Secretary | 2005-11-23 UNTIL 2008-08-01 | RESIGNED | ||
JANE EARL | May 1960 | Secretary | 1995-01-10 UNTIL 1995-05-01 | RESIGNED | |
JOHN ALBERT LEA | Jan 1951 | Secretary | 2001-03-30 UNTIL 2004-04-20 | RESIGNED | |
KALPNA SHAH | British | Secretary | RESIGNED | ||
CAROLYN SMITH | Nov 1972 | British | Secretary | 2000-12-05 UNTIL 2001-03-30 | RESIGNED |
BARBARA CHARLOTTE WALLACE | Secretary | 2010-02-05 UNTIL 2011-09-16 | RESIGNED | ||
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2004-04-20 UNTIL 2005-11-23 | RESIGNED |
DAVID JOHN HOFMANN | Apr 1949 | Secretary | 1997-02-24 UNTIL 2000-12-05 | RESIGNED | |
MR MARK HEDDLE ASHWORTH | Sep 1959 | British | Director | 1995-05-01 UNTIL 1998-04-21 | RESIGNED |
ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Director | 2000-05-31 UNTIL 2000-12-05 | RESIGNED |
RACHEL ELIZABETH BUTLIN | British | Director | RESIGNED | ||
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Director | 2004-04-20 UNTIL 2008-02-28 | RESIGNED |
JANE EARL | May 1960 | Director | 1994-06-20 UNTIL 1995-05-01 | RESIGNED | |
PATRICK ANTHONY GONSALVES | Oct 1961 | British | Director | RESIGNED | |
MR PETER JAMES SCOTT HAMMONDS | Feb 1954 | British | Director | RESIGNED | |
DAVID JOHN HOFMANN | Apr 1949 | Director | 1997-11-21 UNTIL 2000-12-05 | RESIGNED | |
RICHARD JAMES HOPKINS | Apr 1958 | British | Director | 2004-04-20 UNTIL 2008-02-28 | RESIGNED |
MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-02-29 UNTIL 2010-10-15 | RESIGNED |
JOHN ALBERT LEA | Jan 1951 | Director | 2000-12-05 UNTIL 2004-04-20 | RESIGNED | |
MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-02-08 UNTIL 2019-09-30 | RESIGNED |
JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-10-15 UNTIL 2012-02-08 | RESIGNED |
MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2008-02-29 UNTIL 2010-10-15 | RESIGNED |
MR GRAHAM STAPLES | Dec 1961 | British | Director | 1994-06-20 UNTIL 1997-11-21 | RESIGNED |
BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-10-15 UNTIL 2011-09-16 | RESIGNED |
ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2011-09-16 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Westminster Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |