RBS INVOICE FINANCE LIMITED
Overview
| Company Name | RBS INVOICE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00662221 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RBS INVOICE FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RBS INVOICE FINANCE LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBS INVOICE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| LOMBARD NATWEST FACTORS LIMITED | Sep 30, 1988 | Sep 30, 1988 |
| CREDIT FACTORING LIMITED | Jun 15, 1960 | Jun 15, 1960 |
What are the latest accounts for RBS INVOICE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RBS INVOICE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for RBS INVOICE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Elizabeth Bishop on Jun 04, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Elizabeth Bishop as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carla Francesca Floyd as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Moffat as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Kunal Krishna as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Paul Edwards as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Marie Phillips as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mrs Carla Francesca Floyd as a director on Nov 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Smart as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Richard Smart as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Gerrard Rowden as a director on Jul 19, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Branchflower as a director on Jun 27, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Alexander Pattara as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Moffat as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of RBS INVOICE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland |
| 169073830002 | ||||||||||
| CHHIBBER, Elizabeth | Director | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | 332737860002 | |||||||||
| EDWARDS, Paul Andrew | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 325642040001 | |||||||||
| KRISHNA, Kunal | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 290656220001 | |||||||||
| CUNNINGHAM, Angela Mary | Secretary | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | British | 106745220004 | ||||||||||
| LEA, John Albert | Secretary | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||||||
| LEWIS, Derek John | Secretary | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 34423910002 | ||||||||||
| STRANAGHAN, Patricia Ann | Secretary | Flat 1 25 Somers Road RH2 9DY Reigate Surrey | British | 39114460001 | ||||||||||
| BARDRICK, Michael Jeffrey | Director | Smith House Elmwood Avenue TW13 7QD Feltham Rbs Invoice Finance | England | British | 97155410002 | |||||||||
| BARNARD, Andrew David | Director | Bell Road RH12 3QL Warnham Bell Cottage West Sussex | England | British | 137736080001 | |||||||||
| BECK, James Frederick | Director | 5 Mitre Way TN33 0BQ Battle East Sussex | British | 115429150001 | ||||||||||
| BRADLEY, Neil Joseph | Director | Neidpath Shootersway Lane HP4 3NP Berkhamsted Hertfordshire | United Kingdom | British | 85614780002 | |||||||||
| BRANCHFLOWER, Andrew James, Director | Director | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | 283844810001 | |||||||||
| BULLOCH, Robert James Mackenzie | Director | Milndavie Road Strathblane G63 9EN Glasgow Strathwood Scotland | United Kingdom | British | 135384410001 | |||||||||
| CARTE, Brian Addison | Director | Fairfield Lodge Hardwick Close Knott Park KT22 0HZ Oxshott Surrey | United Kingdom | British | 145559220001 | |||||||||
| COMFORT, Peter Nigel | Director | West Country House 5 Andover Road Oakley RG23 7HB Basingstoke Hampshire | British | 74177890001 | ||||||||||
| COWIE, Ian Duncan | Director | EC2M 4RB London, 280 Bishopsgate England | England | British | 195617950001 | |||||||||
| COWIE, Ian Duncan | Director | 30 Anvil Way CM1 6SZ Chelmsford Essex | England | British | 195617950001 | |||||||||
| DEVINE, Alan Sinclair | Director | 42 Mirfield Road B91 1JD Solihull West Midlands | British | 96634670001 | ||||||||||
| DICKINSON, Alan Peter | Director | TN5 | England | British | 190869750001 | |||||||||
| FLOYD, Carla Francesca | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 315791370001 | |||||||||
| FRUMKIN, Daniel Sweeney | Director | Petworth Pinewood Road GU25 4PA Virginia Water Surrey | United States | 122179520001 | ||||||||||
| GEE, Paul Robert | Director | Rustlings Crossways Park RH20 2QZ West Chiltington West Sussex | British | 97455790001 | ||||||||||
| GREEN, Christopher William | Director | EC2M 4RB London 250 Bishopsgate England | United Kingdom | British | 243027520001 | |||||||||
| GREEP, William Henry | Director | 3 Highlands Road GU9 0LX Farnham Surrey | British | 61454630001 | ||||||||||
| HAISMAN, Keith | Director | The Brick House Hermitage Meadow CO10 8QQ Clare Suffolk | England | British | 150598270001 | |||||||||
| HANNAY, Melanie Jane | Director | 35 Belgrave Road BN25 2EN Seaford East Sussex | England | British | 120022180001 | |||||||||
| HARRISON, Geoffrey | Director | Deans Gap Homedean Road, Chipstead TN13 2QN Sevenoaks Kent | British | 92589000001 | ||||||||||
| HAYDEN, Peter David | Director | 93 Little Green Lane KT16 9PS Chertsey Surrey | British | 51437390001 | ||||||||||
| HOLDEN, Adam | Director | Smith House PO BOX 50 Elmwood Avenue TW13 7QD Feltham Middlesex | England | British | 185018800001 | |||||||||
| HOLLOWAY, Stuart Antony | Director | 1 Potters Close TN25 4PX Ashford Kent | England | British | 68311830002 | |||||||||
| HUNTER, John Stewart | Director | 34 Larkfield Close Greenmount BL8 4QJ Bury Lancashire | British | 109016730001 | ||||||||||
| IBBETSON, Peter Richard | Director | Ashpoles 91 High Street MK44 1PE Sharnbrook Bedfordshire | British | 51496680001 | ||||||||||
| JOHNSON, Jeffrey | Director | Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex | British | 103077710001 |
Who are the persons with significant control of RBS INVOICE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Westminster Bank Plc | Apr 04, 2018 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
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Natures of Control
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| Rbs Invoice Finance (Holdings) Limited | Apr 06, 2016 | Elmwood Avenue TW13 7QD Feltham Smith House Middlesex England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0