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 - LONDON

This company is listed in the following categories:
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

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