RBS INVESTMENTS (UK) LIMITED -
| Company Profile | Company Filings |
Overview
RBS INVESTMENTS (UK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RBS INVESTMENTS (UK) LIMITED was incorporated 17 years ago on 17/01/2007 and has the registered number: 06055989. The accounts status is FULL.
RBS INVESTMENTS (UK) LIMITED was incorporated 17 years ago on 17/01/2007 and has the registered number: 06055989. The accounts status is FULL.
RBS INVESTMENTS (UK) LIMITED -
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 | 31/12/2015 |
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 | ||
| RICHARD JOHN LAWRENCE | Dec 1972 | British | Director | 2008-10-15 | CURRENT |
| PHILIPPA JANE GOODWIN | Jan 1969 | British | Director | 2009-02-27 | CURRENT |
| NICHOLAS JAMES NUNN | Feb 1973 | British | Director | 2016-01-04 UNTIL 2016-11-28 | RESIGNED |
| MR GRANT MUIRHEAD HOGBEN | Jul 1967 | British | Director | 2007-01-17 UNTIL 2008-05-16 | RESIGNED |
| RICHARD GEORGE ELLAWAY | Oct 1969 | British | Director | 2007-01-17 UNTIL 2009-01-29 | RESIGNED |
| OLIVER CHARLES DAVIDSON | Jun 1971 | British | Director | 2007-01-17 UNTIL 2008-10-15 | RESIGNED |
| NICHOLAS JAMES NUNN | Feb 1973 | Secretary | 2008-09-25 UNTIL 2009-02-19 | RESIGNED | |
| KATHERINE LIZA ANTOINETTA FERNANDES | Jul 1962 | Secretary | 2009-02-19 UNTIL 2014-08-31 | RESIGNED | |
| RICHARD GEORGE ELLAWAY | Oct 1969 | British | Secretary | 2007-01-17 UNTIL 2008-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rbs European Finance S.A. | 2016-04-06 | Luxembourg-Kirchberg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |