R.B.S. SPECIAL INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
R.B.S. SPECIAL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
R.B.S. SPECIAL INVESTMENTS LIMITED was incorporated 30 years ago on 03/05/1994 and has the registered number: 02924692. The accounts status is FULL and accounts are next due on 30/09/2023.
R.B.S. SPECIAL INVESTMENTS LIMITED was incorporated 30 years ago on 03/05/1994 and has the registered number: 02924692. The accounts status is FULL and accounts are next due on 30/09/2023.
R.B.S. SPECIAL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2022 | 02/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUKE ESROM ROBERTS | Nov 1979 | Irish | Director | 2019-04-26 | CURRENT |
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-09-25 | CURRENT | ||
| KEITH DAMIAN PEREIRA | Dec 1978 | British | Director | 2017-11-08 | CURRENT |
| WILLIAM VAUGHAN LATTER | Jun 1957 | British | Director | 1997-05-06 UNTIL 2000-03-10 | RESIGNED |
| IAN MAXWELL SHEPHARD | Feb 1968 | British | Director | 2004-03-05 UNTIL 2005-12-21 | RESIGNED |
| IAIN SAMUEL ROBERTSON | Dec 1945 | British | Director | 1995-02-07 UNTIL 2000-03-10 | RESIGNED |
| CAROLYN SMITH | Nov 1972 | British | Director | 2000-03-10 UNTIL 2001-03-30 | RESIGNED |
| STEPHEN PAUL NIXON | Sep 1970 | British | Director | 2017-11-08 UNTIL 2019-04-26 | RESIGNED |
| ANTOINETTE UNA MORIARTY | Jun 1967 | British | Director | 2000-03-10 UNTIL 2004-03-05 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Director | 2000-03-10 UNTIL 2004-03-05 | RESIGNED | |
| ROBERT SPEIRS | Oct 1936 | British | Director | 1995-02-07 UNTIL 1998-10-23 | RESIGNED |
| ANDREW DAVID POTTER | Apr 1978 | British | Director | 2016-01-27 UNTIL 2017-11-08 | RESIGNED |
| PETER JAMES WHITBY | Apr 1965 | English | Director | 2000-03-10 UNTIL 2004-03-05 | RESIGNED |
| JOHN ALBERT LEA | Jan 1951 | Secretary | 1994-05-03 UNTIL 2004-04-20 | RESIGNED | |
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-04-20 UNTIL 2005-11-18 | RESIGNED |
| RACHEL ELIZABETH FLETCHER | British | Secretary | 2008-08-01 UNTIL 2012-04-27 | RESIGNED | |
| ANNABEL SUSAN GRAHAM | British | Secretary | 2005-11-18 UNTIL 2006-09-01 | RESIGNED | |
| MR MARCOS CASTRO | Secretary | 2006-09-01 UNTIL 2008-08-01 | RESIGNED | ||
| IAIN ARTHUR HOUSTON | Feb 1949 | British | Director | 2000-03-10 UNTIL 2003-08-05 | RESIGNED |
| JONATHAN MICHAEL SWEETMAN | Jan 1951 | British | Director | 1994-05-03 UNTIL 2000-03-10 | RESIGNED |
| NICHOLAS MARK JORDAN | Apr 1960 | British | Director | 2006-07-12 UNTIL 2014-12-17 | RESIGNED |
| JOHN FRASER GREENSHIELDS | Jun 1970 | British | Director | 2004-01-14 UNTIL 2006-11-16 | RESIGNED |
| MRS SHARARE WEI, MEI HAU | Dec 1974 | British | Director | 2009-05-29 UNTIL 2010-04-22 | RESIGNED |
| DIRECTOR HELEN ANN GRIMSHAW | Mar 1975 | British | Director | 2015-04-10 UNTIL 2017-11-08 | RESIGNED |
| MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2004-03-05 UNTIL 2006-07-12 | RESIGNED |
| MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2010-04-22 UNTIL 2016-01-27 | RESIGNED |
| WILLIAM JAMES CLARK | May 1950 | British | Director | 2007-02-22 UNTIL 2009-05-23 | RESIGNED |
| THOMAS CARR | Jun 1940 | British | Director | 1994-05-03 UNTIL 1995-05-01 | RESIGNED |
| MR GILES CADY BYFORD | May 1978 | British | Director | 2014-12-17 UNTIL 2015-04-10 | RESIGNED |
| MARTIN GRAHAM BROWN | Apr 1958 | British | Director | 1994-05-03 UNTIL 1997-01-31 | RESIGNED |
| TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 2005-12-21 UNTIL 2007-02-21 | RESIGNED |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2018-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| N.C. Head Office Nominees Limited | 2020-07-22 | Edinburgh | Ownership of shares 25 to 50 percent | |
| Natwest Markets Plc | 2016-04-06 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |