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Name

RBS Investments Holdings (UK) Limited

Address
250 Bishopsgate
London
EC2M 4AA
VAT ID no VAT ID available
Company No. 03680023 Show on Companies House
Company Register StatusDissolved
Incorporation Date8 December 1998
AccountsFULL
last accounts made up to 31 December 2016
Sector (SIC)70100 - Activities of head offices
Previous Names
  • ABN Amro Investments Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rbs Aa Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02717209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Goodwin, Philippa Jane London Status: Active Notified: 29/01/2009 Date of Birth: 01/1969 Occupation: Senior Tax Adviser Role: Director Country of Residence: England Nationality: British
    Lawrence, Richard John London Status: Active Notified: 15/10/2008 Date of Birth: 12/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rbs Secretarial Services Limited, Edinburgh, Scotland Status: Active Notified: 31/08/2014 Role: Secretary
    Hogben, Grant Muirhead London Status: Ceased Notified: 01/01/2001 Ceased: 16/05/2008 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Nunn, Nicholas James London Status: Ceased Notified: 08/10/2014 Ceased: 28/11/2016 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rbos (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2018 Companies House Number: 02026375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more