RBS COLLECTIVE INVESTMENT FUNDS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
RBS COLLECTIVE INVESTMENT FUNDS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RBS COLLECTIVE INVESTMENT FUNDS LIMITED was incorporated 54 years ago on 23/06/1969 and has the registered number: SC046694. The accounts status is FULL and accounts are next due on 30/09/2024.
RBS COLLECTIVE INVESTMENT FUNDS LIMITED was incorporated 54 years ago on 23/06/1969 and has the registered number: SC046694. The accounts status is FULL and accounts are next due on 30/09/2024.
RBS COLLECTIVE INVESTMENT FUNDS LIMITED - EDINBURGH
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 | 31/12/2022 | 30/09/2024 |
Registered Office
6-8 GEORGE STREET
EDINBURGH
EH2 2PF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. STUART WILLIAM NEWEY | May 1964 | British | Director | 2022-04-01 | CURRENT |
LAURA YVONNE NEWMAN | Jul 1968 | British | Director | 2018-07-31 | CURRENT |
GEORGINA SARAH PERCEVAL-MAXWELL | Sep 1960 | British | Director | 2019-07-30 | CURRENT |
STEPHANIE MARY EASTMENT | Apr 1960 | British | Director | 2019-08-06 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-03-19 | CURRENT | ||
PHILIP BENJAMIN HUNT | Aug 1968 | British | Director | 2016-06-06 | CURRENT |
MRS MARGARET FROST | Feb 1961 | British | Director | 2022-11-01 | CURRENT |
PAUL ROBERT GEDDES | Jun 1969 | British | Director | 2005-06-27 UNTIL 2006-09-29 | RESIGNED |
MR MICHAEL CAMILLUS DURCAN | Jul 1959 | British | Director | 1994-01-01 UNTIL 1995-06-23 | RESIGNED |
PAUL ROBERT GEDDES | Jun 1969 | British | Director | 2008-12-11 UNTIL 2009-06-24 | RESIGNED |
SARAH JANE DEAVES | Sep 1961 | British | Director | 2009-06-24 UNTIL 2012-05-01 | RESIGNED |
MR PETER ROBERT HALES | Oct 1946 | British | Director | 2003-01-31 UNTIL 2006-04-26 | RESIGNED |
IAN ARTHUR HENDERSON | Jun 1960 | British Canadian | Director | 2002-12-31 UNTIL 2005-05-25 | RESIGNED |
MR DAVID JOHN GRANT | Dec 1959 | British | Director | 2008-12-11 UNTIL 2010-12-31 | RESIGNED |
MICHAEL JOHN GORDON | May 1947 | British | Director | RESIGNED | |
STUART ARTHUR HAIRE | Apr 1974 | British | Director | 2009-06-24 UNTIL 2011-08-11 | RESIGNED |
JAMES GEORGE HARRIS | Sep 1952 | British | Director | RESIGNED | |
CHRISTOPHER DAVID FISHWICK | Oct 1961 | British | Director | RESIGNED | |
SIMON PETER LUIS GORDON | British | Director | RESIGNED | ||
DANIEL SWEENEY FRUMKIN | Jun 1964 | United States | Director | 2007-02-28 UNTIL 2008-12-11 | RESIGNED |
MR MARTIN FRANCIS FLEMING | Mar 1968 | Irish | Director | 2012-04-18 UNTIL 2013-03-22 | RESIGNED |
ANNABELLE KATY ARBER | Secretary | 2019-07-01 UNTIL 2020-02-21 | RESIGNED | ||
MARK CRAIG | May 1974 | Secretary | 2006-09-29 UNTIL 2008-06-25 | RESIGNED | |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 2008-06-25 UNTIL 2015-12-30 | RESIGNED |
RT AGENCIES LIMITED | Secretary | RESIGNED | |||
RALPH ANTOINE RICKS | Secretary | 2020-02-21 UNTIL 2021-03-19 | RESIGNED | ||
ALAN EWING MILLS | Sep 1957 | British | Secretary | 2002-12-31 UNTIL 2006-09-29 | RESIGNED |
MORAG ANN TAIT | Secretary | 2016-05-19 UNTIL 2019-07-01 | RESIGNED | ||
ANN DEVINE | Secretary | 2015-12-30 UNTIL 2016-05-19 | RESIGNED | ||
MR IAN AINSCOW | Mar 1957 | British | Director | 1993-10-01 UNTIL 2000-09-19 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1990-09-20 UNTIL 2002-12-31 | RESIGNED | ||
MR HUGH LEATHLEY CHATER | May 1960 | British | Director | 2015-09-04 UNTIL 2016-06-06 | RESIGNED |
VASANT GORDHANDAS CHANDARANA | British | Director | RESIGNED | ||
MARTIN PAUL BISCHOFF | Oct 1968 | British | Director | 2005-09-01 UNTIL 2008-12-11 | RESIGNED |
MR GRAHAM MICHAEL BERVILLE | Aug 1956 | British | Director | 1995-04-05 UNTIL 2000-08-21 | RESIGNED |
ALAN CHARLES BARTER | Apr 1943 | British | Director | 1990-06-15 UNTIL 1998-10-26 | RESIGNED |
DOUGLAS JOHN BALLANTYNE | Mar 1948 | British | Director | 2003-01-31 UNTIL 2004-12-08 | RESIGNED |
MR SIMON ANDREW BADLEY | Aug 1967 | British | Director | 2007-08-28 UNTIL 2008-12-01 | RESIGNED |
RUTH ELIZABETH CLARKE | May 1957 | British | Director | 1997-03-01 UNTIL 2000-09-19 | RESIGNED |
MR ANTHONY MICHAEL ARMITAGE | Apr 1936 | British | Director | RESIGNED | |
MR ADRIAN JOHN REGINALD COLLINS | May 1954 | British | Director | RESIGNED | |
MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2006-03-14 UNTIL 2006-09-14 | RESIGNED |
MR DICKSON BROWN ANDERSON | Dec 1952 | British | Director | 2016-08-11 UNTIL 2023-02-28 | RESIGNED |
MR ALAN HENRY CLIFTON | Oct 1946 | British | Director | 1991-07-19 UNTIL 1993-10-01 | RESIGNED |
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH | Dec 1961 | Scottish | Director | 2008-12-11 UNTIL 2011-01-25 | RESIGNED |
MR KENNETH BYRON COOMBS | Feb 1960 | British | Director | 2011-04-04 UNTIL 2011-12-31 | RESIGNED |
MR MICHAEL JOHN HEMMING | Dec 1953 | British | Director | 1993-10-01 UNTIL 1993-12-31 | RESIGNED |
MR PETER COLIN FRANK HAYNES | May 1954 | British | Director | 2000-09-19 UNTIL 2001-11-19 | RESIGNED |
GORDON JEFFREY HARPIN | Aug 1950 | British | Director | 1994-01-01 UNTIL 1998-10-26 | RESIGNED |
MR PETER ROBERT HALES | Oct 1946 | British | Director | 2001-11-30 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rbsg Collective Investments Holdings Limited | 2016-05-31 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Rbsg Collective Investments Limited | 2016-04-06 - 2016-05-31 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |