RBSSAF (25) LIMITED - LONDON


Company Profile Company Filings

Overview

RBSSAF (25) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RBSSAF (25) LIMITED was incorporated 24 years ago on 10/05/2000 and has the registered number: 03989361. The accounts status is FULL and accounts are next due on 30/09/2024.

RBSSAF (25) 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 31/12/2022 30/09/2024

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOTAL SOLUTIONS FOR INDUSTRY LIMITED (until 30/09/2005)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNN MCKIRKLE Mar 1973 British Director 2021-03-05 CURRENT
MRS EMMA-MARIE MAYES Apr 1979 British Director 2019-05-10 CURRENT
IAN ANDREW ELLIS Jun 1969 British Director 2018-03-06 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-31 CURRENT
MR ANDREAS GEORGIOU Mar 1959 British Director 2008-07-31 UNTIL 2010-12-10 RESIGNED
IVOR DOUGLAS CATTO Aug 1966 British Director 2003-04-23 UNTIL 2004-10-01 RESIGNED
MR DAVID RUSSELL CLEMENTS Nov 1943 British Director 2000-06-09 UNTIL 2002-04-24 RESIGNED
LYNNE CONNER Aug 1979 British Director 2019-11-18 UNTIL 2021-03-05 RESIGNED
MR RICHARD HARRY CUTHBERT Jan 1953 British Director 2000-06-09 UNTIL 2002-03-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-10 UNTIL 2000-05-30 RESIGNED
JONATHAN MICHAEL SWEETMAN Jan 1951 British Director 2000-06-09 UNTIL 2001-07-16 RESIGNED
TREVOR VAUGHAN CASTLEDINE Feb 1969 British Director 2005-10-04 UNTIL 2007-07-19 RESIGNED
PHILIP ANTHONY TUBB Feb 1966 British Director 2005-10-04 UNTIL 2008-08-15 RESIGNED
DAVIES BURNS ELDER Apr 1945 British Director 2000-06-09 UNTIL 2001-10-31 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2007-07-19 UNTIL 2008-07-31 RESIGNED
GRAHAM RICHARD LOCKER Mar 1962 British Director 2008-07-31 UNTIL 2011-09-02 RESIGNED
MR DAVID GERALD HARRIS Jun 1969 British Director 2017-07-31 UNTIL 2019-11-01 RESIGNED
ANTOINETTE UNA MORIARTY Jun 1967 British Director 2000-05-30 UNTIL 2000-06-09 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2000-05-30 UNTIL 2000-06-30 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-10-04 UNTIL 2005-11-18 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2005-11-18 UNTIL 2012-10-31 RESIGNED
HEIDI ELIZABETH BROMLEY British Secretary 2000-07-01 UNTIL 2001-06-21 RESIGNED
MR ALAN PIERS JOHNSON Feb 1968 British Director 2017-02-28 UNTIL 2017-07-31 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2001-06-22 UNTIL 2004-10-04 RESIGNED
TIMOTHY WILLIAM JOHN LONGSTAFF Jul 1971 British Director 2004-10-01 UNTIL 2005-04-05 RESIGNED
MRS EMMA-MARIE MAYES Apr 1979 British Director 2017-07-31 UNTIL 2018-03-06 RESIGNED
LISA MCCORMACK Oct 1967 British Director 2004-10-04 UNTIL 2005-04-05 RESIGNED
NEIL JASON MCDAID Jun 1969 British Director 2017-02-28 UNTIL 2017-07-31 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 2001-11-01 UNTIL 2004-02-02 RESIGNED
MICHAEL MOSELING Jan 1947 British Director 2002-04-24 UNTIL 2004-10-04 RESIGNED
MARK CHRISTOPHER MOSS Oct 1959 British Director 2004-02-02 UNTIL 2005-10-03 RESIGNED
PETER HUGH NELSON Apr 1944 British Director 2002-04-24 UNTIL 2003-04-17 RESIGNED
MRS SHARON JILL CATERER May 1962 British Director 2005-10-04 UNTIL 2017-08-31 RESIGNED
MR RICHARD MARK PRIESTMAN Sep 1956 British Director 2001-01-31 UNTIL 2004-10-04 RESIGNED
STEVEN JAMES ROULSTON May 1977 British Director 2017-09-21 UNTIL 2019-11-18 RESIGNED
MR PAUL DENZIL JOHN SULLIVAN Mar 1966 British Director 2011-09-19 UNTIL 2013-12-31 RESIGNED
JOHN ALBERT LEA Jan 1951 Director 2000-05-30 UNTIL 2000-06-09 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2005-10-04 UNTIL 2008-07-31 RESIGNED
IAN JOHN ISAAC Sep 1963 British Director 2004-10-04 UNTIL 2005-10-03 RESIGNED
PHILIP ANTONY CHEESMAN Apr 1970 British Director 2011-01-24 UNTIL 2017-02-28 RESIGNED
MR LAMBROS VARNAVIDES Jul 1949 British Director 2008-07-31 UNTIL 2014-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-10 UNTIL 2000-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Bank Leasing Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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