RBS SME INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

RBS SME INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RBS SME INVESTMENTS LIMITED was incorporated 15 years ago on 05/03/2009 and has the registered number: 06838433. The accounts status is FULL and accounts are next due on 30/09/2024.

RBS SME 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 31/12/2022 30/09/2024

Registered Office

250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART CHRISTOPHER JOHNSTONE Jun 1972 British Director 2018-01-23 CURRENT
MR COLIN TAIT Apr 1977 British Director 2022-05-12 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-02-16 CURRENT
MR DAVID GERALD HARRIS Jun 1969 British Director 2018-04-04 CURRENT
DANIEL JOHN PUTNAM Secretary 2011-12-06 UNTIL 2013-06-21 RESIGNED
RYAN BEATTIE Secretary 2014-05-01 UNTIL 2015-01-30 RESIGNED
MR GARY ROBERT MCNEILLY STEWART Mar 1966 British Secretary 2009-03-05 UNTIL 2011-12-06 RESIGNED
PATRICIA LYNNE WEBSTER Secretary 2013-06-21 UNTIL 2014-04-11 RESIGNED
MRS KATHRYN ANNE WINUP Aug 1970 British Director 2009-03-05 UNTIL 2014-05-01 RESIGNED
OLIVER DAVID WATTS Apr 1975 British Director 2013-12-04 UNTIL 2015-07-06 RESIGNED
MELANIE JANE HANNAY Mar 1967 British Director 2010-04-13 UNTIL 2013-11-30 RESIGNED
MR SCOTT MCFARLANE THOMSON Oct 1971 British Director 2016-07-25 UNTIL 2022-03-14 RESIGNED
MR LEE ROBERT MORSE May 1971 British Director 2014-10-02 UNTIL 2018-01-23 RESIGNED
STEVEN BRUCE MATTHEWS Mar 1958 British Director 2010-04-13 UNTIL 2014-05-26 RESIGNED
MARC JENKINS Dec 1965 British Director 2015-07-03 UNTIL 2016-06-20 RESIGNED
MR ALAN SINCLAIR DEVINE Jan 1960 British Director 2009-03-05 UNTIL 2010-04-13 RESIGNED
CHRISTOPHER WILLIAM GREEN Jan 1972 British Director 2018-01-23 UNTIL 2018-03-23 RESIGNED
MICHAEL ELLWOOD Apr 1961 British Director 2009-03-05 UNTIL 2010-04-06 RESIGNED
TIMOTHY JOHN DONALD BOAG Nov 1964 British Director 2011-01-28 UNTIL 2018-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbs Aa Holdings (Uk) Limited 2018-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Royal Bank Of Scotland Plc 2016-04-06 - 2018-04-03 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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