RBS EQUITY PRODUCTS (UK) LIMITED -


Overview

RBS EQUITY PRODUCTS (UK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBS EQUITY PRODUCTS (UK) LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305753. The accounts status is FULL.

RBS EQUITY PRODUCTS (UK) LIMITED -

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 31/12/2015

Registered Office

250 BISHOPSGATE
EC2M 4AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-08-31 CURRENT
DIRECTOR ROBERT ANDREW HORROCKS Jan 1976 British Director 2015-01-30 CURRENT
RICHARD JOHN LAWRENCE Dec 1972 British Director 2015-01-30 CURRENT
KATHRYN ANN HOLDEN Feb 1966 British Director 2001-12-14 UNTIL 2007-05-31 RESIGNED
KATHERINE LIZA ANTOINETTA FERNANDES Jul 1962 Secretary 2001-10-19 UNTIL 2014-08-31 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 2001-10-16 UNTIL 2001-10-19 RESIGNED
GIJSBERT DE LANGE Apr 1962 Dutch Director 2001-12-14 UNTIL 2005-11-09 RESIGNED
MONIQUE CRAMER-HOEBEN Sep 1967 Dutch Director 2011-10-14 UNTIL 2012-04-23 RESIGNED
MR GARY KEVIN DOLMAN Jun 1962 British Director 2001-12-14 UNTIL 2007-05-03 RESIGNED
PETER STUART IRVINE Sep 1969 British Director 2001-10-19 UNTIL 2011-10-14 RESIGNED
BRET SHANE WOUDSTRA Nov 1961 British Director 2015-04-29 UNTIL 2015-11-13 RESIGNED
SIMON JOHN MOULD Apr 1960 British Director 2007-05-03 UNTIL 2015-01-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-10-16 UNTIL 2001-10-19 RESIGNED
MR MANJINDER SINGH CHAHAL Nov 1969 English Director 2015-11-13 UNTIL 2017-06-09 RESIGNED
ANNETTE AUSTIN Jan 1957 Australian Director 2005-11-15 UNTIL 2011-01-24 RESIGNED
MARK ANTHONY CARTON Aug 1961 British Director 2001-11-30 UNTIL 2005-05-31 RESIGNED
TIMOTHY JAMES BOYCE Mar 1955 British Director 2001-12-14 UNTIL 2005-08-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-10-16 UNTIL 2001-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbs Equities Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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RBS FINANCE (UK) LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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RBOS TRUSTEES LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
RBS AA HOLDINGS (UK) LIMITED Active FULL 64205 - Activities of financial services holding companies
RBS CORPORATE FINANCE LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.

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