RBS HG (UK) LIMITED -
| Company Profile | Company Filings |
Overview
RBS HG (UK) LIMITED is a Private Limited Company from and has the status: Active.
RBS HG (UK) LIMITED was incorporated 29 years ago on 29/06/1994 and has the registered number: 02943784. The accounts status is FULL and accounts are next due on 30/09/2024.
RBS HG (UK) LIMITED was incorporated 29 years ago on 29/06/1994 and has the registered number: 02943784. The accounts status is FULL and accounts are next due on 30/09/2024.
RBS HG (UK) LIMITED -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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:
ABN AMRO HOARE GOVETT LIMITED (until 01/10/2009)
ABN AMRO HOARE GOVETT LIMITED (until 01/10/2009)
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 |
|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-31 | CURRENT | ||
| HANS OLIVER EDWARD PROTTEY | Oct 1973 | British | Director | 2019-09-27 | CURRENT |
| RICHARD JOHN LAWRENCE | Dec 1972 | British | Director | 2008-10-22 | CURRENT |
| MR ROBERT STEPHEN CUNNINGHAM | Jul 1962 | British | Director | 2002-12-13 UNTIL 2008-06-06 | RESIGNED |
| KATHERINE LIZA ANTOINETTA FERNANDES | Jul 1962 | Secretary | 1994-07-15 UNTIL 2014-08-31 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Nominee Director | 1994-06-29 UNTIL 1994-07-15 | RESIGNED | ||
| STEPHEN ROBERT CHARLES DAVIES | Sep 1947 | British | Director | 1995-02-13 UNTIL 1995-06-30 | RESIGNED |
| JENNY STEVINSON | Jan 1954 | Secretary | 1994-07-15 UNTIL 2002-03-21 | RESIGNED | |
| MR LOUIS DESIRE DE BIEVRE | Aug 1937 | Dutch | Director | 1994-11-10 UNTIL 1997-02-26 | RESIGNED |
| NIGEL GERALD HUGH-SMITH | Jan 1953 | British | Director | 1995-02-13 UNTIL 2000-06-12 | RESIGNED |
| DIRECTOR ROBERT ANDREW HORROCKS | Jan 1976 | British | Director | 2015-01-30 UNTIL 2018-11-06 | RESIGNED |
| MATHILDE HELAINE | Sep 1980 | French | Director | 2018-11-06 UNTIL 2019-09-27 | RESIGNED |
| CARL-DIEDRIC HUGO GUSTAF HAMILTON | Aug 1948 | Swedish | Director | 1996-07-29 UNTIL 1998-10-15 | RESIGNED |
| DAVID JOHN GREGORY | Oct 1955 | British | Director | 2006-06-12 UNTIL 2006-12-31 | RESIGNED |
| KEITH EDGINTON | Jun 1956 | British | Director | 1998-12-04 UNTIL 2002-08-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-06-29 UNTIL 1994-07-15 | RESIGNED | ||
| SIMON JOHN MOULD | Apr 1960 | British | Director | 2007-03-01 UNTIL 2015-01-30 | RESIGNED |
| SIMON JOHN CLEGG | May 1957 | British | Director | 1995-02-13 UNTIL 1996-12-31 | RESIGNED |
| KEITH ANTHONY BULLEN | May 1953 | British | Director | 2001-10-31 UNTIL 2006-06-13 | RESIGNED |
| NICHOLAS WILLIAM AYRTON BANNISTER | May 1959 | British | Director | 1994-07-15 UNTIL 2001-10-31 | RESIGNED |
| ANTHONY NICHOLAS WHITNEY | Feb 1950 | British | Director | 1994-09-05 UNTIL 1995-12-21 | RESIGNED |
| WILCO GUSTAAF JISKOOT | Jun 1950 | Dutch | Director | 1994-11-10 UNTIL 1999-02-12 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-06-29 UNTIL 1994-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rbs Aa Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |