RBOS (UK) LIMITED -
Company Profile | Company Filings |
Overview
RBOS (UK) LIMITED is a Private Limited Company from and has the status: Active.
RBOS (UK) LIMITED was incorporated 37 years ago on 09/06/1986 and has the registered number: 02026375. The accounts status is FULL and accounts are next due on 30/09/2024.
RBOS (UK) LIMITED was incorporated 37 years ago on 09/06/1986 and has the registered number: 02026375. The accounts status is FULL and accounts are next due on 30/09/2024.
RBOS (UK) LIMITED -
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
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:
RBS HOARE GOVETT LIMITED (until 15/03/2012)
RBS HOARE GOVETT LIMITED (until 15/03/2012)
HOARE GOVETT LIMITED (until 07/07/2008)
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 |
---|---|---|---|---|---|
NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-08-13 | CURRENT | ||
LUKE ESROM ROBERTS | Nov 1979 | Irish | Director | 2020-09-30 | CURRENT |
SIMON CHARLES LOWE | Feb 1966 | British | Director | 2018-04-30 | CURRENT |
MR PAUL CONOLLY NICHOLLS | Mar 1958 | British | Director | 2006-10-02 UNTIL 2012-02-29 | RESIGNED |
ANTHONY NICHOLAS WHITNEY | Feb 1950 | British | Director | 1993-07-22 UNTIL 1995-04-02 | RESIGNED |
CATRIONA WHITE | Jun 1964 | British | Director | 2019-04-26 UNTIL 2020-09-30 | RESIGNED |
ARIE CHRISTIAN TUPKER | Feb 1944 | Canadian | Director | 1992-05-31 UNTIL 1992-06-01 | RESIGNED |
JONATHAN RICHARD ARTHUR TOWNSEND | Nov 1942 | British | Director | 1994-05-23 UNTIL 1998-06-24 | RESIGNED |
ISHBEL JEAN STEWART MACPHERSON | Jul 1960 | British | Director | 1994-12-01 UNTIL 1999-05-29 | RESIGNED |
JENNY STEVINSON | Jan 1954 | Director | 1998-05-27 UNTIL 1998-05-31 | RESIGNED | |
MR JOANNES JACOBUS ANDRE MARIE STUYT | Jun 1949 | British | Director | 1992-05-31 UNTIL 1995-04-02 | RESIGNED |
ANTONIA CAROLINE ROWAN | Jan 1971 | British | Director | 2005-06-20 UNTIL 2012-02-29 | RESIGNED |
RICHARD HUGH PAYNE | Oct 1941 | British | Director | RESIGNED | |
MR ROBERT MATHIESON ALCORN WILSON | Aug 1938 | British | Director | RESIGNED | |
NIGEL GORDON MILLS | Apr 1955 | British | Director | 1992-06-01 UNTIL 2005-09-01 | RESIGNED |
PETER RICHARD MEINERTZHAGEN | Apr 1946 | British | Director | RESIGNED | |
BRET SHANE WOUDSTRA | Nov 1961 | British | Director | 2013-08-01 UNTIL 2015-11-13 | RESIGNED |
PETER RICHARD MEINERTZHAGEN | Apr 1946 | British | Director | 1992-06-01 UNTIL 2004-04-02 | RESIGNED |
MR FRANK WILLIAM MCKIRGAN | Mar 1961 | British | Director | 2005-06-20 UNTIL 2006-11-03 | RESIGNED |
DAVID ALFRED PENN | Secretary | RESIGNED | |||
JENNY STEVINSON | Jan 1954 | Secretary | 1992-06-01 UNTIL 2002-03-21 | RESIGNED | |
TIMOTHY NICHOLAS ROWNTREE | Apr 1958 | British | Director | 2006-02-27 UNTIL 2008-07-02 | RESIGNED |
KATHERINE LIZA ANTOINETTA FERNANDES | Jul 1962 | Secretary | RESIGNED | ||
MR MICHAEL COLE | Sep 1974 | British | Director | 2018-04-30 UNTIL 2019-04-26 | RESIGNED |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-31 UNTIL 2018-08-13 | RESIGNED | ||
JUSTIN CHARLES JONES | Sep 1966 | British | Director | 2005-06-20 UNTIL 2011-09-12 | RESIGNED |
FREDERICK WILLIAM HULTON | Aug 1938 | British | Director | RESIGNED | |
DIRECTOR ROBERT ANDREW HORROCKS | Jan 1976 | British | Director | 2015-11-13 UNTIL 2018-04-30 | RESIGNED |
VICTORIA ELIZABETH GORDON HARPER | Nov 1957 | British | Director | 1994-12-01 UNTIL 1997-07-22 | RESIGNED |
SARA NICOLE HALE | Jul 1971 | British | Director | 2005-06-20 UNTIL 2012-02-29 | RESIGNED |
MR ANDREW MICHAEL FOSTER | Mar 1969 | British | Director | 2005-06-20 UNTIL 2010-02-10 | RESIGNED |
WILLIAM MORAY NEWTON FALL | Apr 1957 | British | Director | 2012-03-06 UNTIL 2013-04-17 | RESIGNED |
MR LAURENCE HUNT PENNINGHAME CONNER | Jan 1937 | British | Director | RESIGNED | |
MR ROBERT MATHIESON ALCORN WILSON | Aug 1938 | British | Director | 1992-06-01 UNTIL 1994-05-23 | RESIGNED |
RICHARD BUNN | Feb 1936 | British | Director | RESIGNED | |
PATRICK HARRY BROUGHTON | Jul 1962 | British | Director | 2011-01-11 UNTIL 2012-03-28 | RESIGNED |
RICHARD BARTLETT | Sep 1969 | British | Director | 2012-03-05 UNTIL 2015-09-29 | RESIGNED |
MR MARK DAVID ASTAIRE | Aug 1959 | British | Director | 2001-06-01 UNTIL 2004-09-06 | RESIGNED |
NEIL ANGUS COLLINGRIDGE | Dec 1965 | British | Director | 2005-06-20 UNTIL 2012-02-29 | RESIGNED |
RICHARD JOHN LAWRENCE | Dec 1972 | British | Director | 2015-11-13 UNTIL 2018-04-30 | RESIGNED |
MRS LISA GILLIAN CLAIRE KNIGHT | Oct 1961 | British | Director | 2005-06-20 UNTIL 2008-09-30 | RESIGNED |
RANALD HOWARD MCGREGOR SMITH | Oct 1963 | British | Director | 2005-06-20 UNTIL 2008-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Natwest Markets Plc | 2018-06-11 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Rbs Investments Holdings (Uk) Limited | 2016-04-06 - 2018-06-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |