R.B.S. NOMINEES LIMITED

Overview

Company Name	R.B.S. NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01239974
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R.B.S. NOMINEES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is R.B.S. NOMINEES LIMITED located?

Registered Office Address	C/O Rooks Rider Solicitors Llp, Dowgate Hill House 14-16 Dowgate Hill EC4R 2SU London England
Undeliverable Registered Office Address	No

What are the latest accounts for R.B.S. NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for R.B.S. NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for R.B.S. NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to C/O Rooks Rider Solicitors Llp, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on Dec 13, 2024	1 pages	AD01

Dec 13, 2024	Registered office address changed from C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on Dec 13, 2024	1 pages	AD01

Nov 19, 2024	Director's details changed for Mr Richard Henry Nicholas Jenkins on May 01, 2024	2 pages	CH01

Nov 12, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 02, 2024	Change of details for Mr Richard Henry Nicholas Jenkins as a person with significant control on May 01, 2024	2 pages	PSC04

Jan 19, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jan 19, 2024	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Jun 01, 2023	legacy	pages	ANNOTATION
Dec 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 20, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 18, 2021	Registered office address changed from C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP England to C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD on May 18, 2021	1 pages	AD01

Jan 12, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 12, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Registered office address changed from C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP on Jun 30, 2020	1 pages	AD01

Jan 09, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jan 09, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 14, 2018	Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR to C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD on Nov 14, 2018	1 pages	AD01

Jan 02, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Nov 13, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 31, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of R.B.S. NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOKE, Christopher Edward Cobden Chubbers Sterlings Field SL6 9PG Cookham Dean Berkshire	Apr 04, 2002		Secretary	Chubbers Sterlings Field SL6 9PG Cookham Dean Berkshire		British		Solicitor	2759410001
COOKE, Christopher Edward Cobden Chubbers Sterlings Field SL6 9PG Cookham Dean Berkshire			Director	Chubbers Sterlings Field SL6 9PG Cookham Dean Berkshire	England	British	1944-4	Solicitor	2759410001
JENKINS, Richard Henry Nicholas 14-16 Dowgate Hill EC4R 2SU London C/O Rooks Rider Solicitors Llp, Dowgate Hill House England	Sep 12, 2007		Director	14-16 Dowgate Hill EC4R 2SU London C/O Rooks Rider Solicitors Llp, Dowgate Hill House England	England	British	1959-4	Solicitor	17904750003
JOHN, James Lloyd 16 Bunch Way GU27 1ER Haslemere Surrey	Sep 12, 2007		Director	16 Bunch Way GU27 1ER Haslemere Surrey	England	British	1963-11	Solicitor	72580640001
SHALET, Anthony David 14-16 Dowgate Hill EC4R 2SU London C/O Rooks Rider Solicitors Llp, Dowgate Hill House England	Sep 12, 2007		Director	14-16 Dowgate Hill EC4R 2SU London C/O Rooks Rider Solicitors Llp, Dowgate Hill House England	England	British	1961-8	Solicitor	124480910001
JACOB, Nicholas David Grenville 6 Bracken Gardens SW13 9HW London		Apr 04, 2002	Secretary	6 Bracken Gardens SW13 9HW London		British			33838800002
CHAPPELL, Gerald Anthony 36 Belsize Grove Hampstead NW3 4TR London	Jul 13, 1998	Jul 08, 2009	Director	36 Belsize Grove Hampstead NW3 4TR London	United Kingdom	British	1943-6	Solicitor	2671280001
FOINETTE, Elizabeth Clare 1 The Willows Capel Road EN4 8JG Barnet Hertfordshire		Sep 12, 2007	Director	1 The Willows Capel Road EN4 8JG Barnet Hertfordshire	England	British	1943-8	Solicitor	22486310003
JACOB, Nicholas David Grenville 6 Bracken Gardens SW13 9HW London		Apr 04, 2002	Director	6 Bracken Gardens SW13 9HW London	United Kingdom	British	1957-3	Solicitor	33838800002
PINKERTON, Robert Michael Hamilton 45 Eccles Road Battersea SW11 1LZ London	Oct 06, 1995	Nov 13, 2000	Director	45 Eccles Road Battersea SW11 1LZ London	England	British	1950-6	Partner (Solicitors Firm)	35546100001
PRICHARD, Brian Justin Drakes Hide Windsor Bridge Court Brocas Street SL4 6BT Eton Windsor Berkshire		Dec 14, 1993	Director	Drakes Hide Windsor Bridge Court Brocas Street SL4 6BT Eton Windsor Berkshire		British	1925-9	Solicitor	22486320002
WALKER, Richard Basil Scott 8 Elmoor Avenue AL6 9PA Welwyn Hertfordshire	Mar 04, 1994	Jan 16, 2001	Director	8 Elmoor Avenue AL6 9PA Welwyn Hertfordshire		British	1945-1	Solicitor	38166910001
WRIGHT, Christopher Gerald 12 Furlong Road N7 8LS London	Mar 04, 1994	Jun 28, 2011	Director	12 Furlong Road N7 8LS London	United Kingdom	British	1947-1	Solicitor	14192170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.B.S. NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Christopher Edward Cobden Cooke 14-16 Dowgate Hill EC4R 2SU London C/O Rooks Rider Solicitors Llp, Dowgate Hill House England	Apr 06, 2016	14-16 Dowgate Hill EC4R 2SU London C/O Rooks Rider Solicitors Llp, Dowgate Hill House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Henry Nicholas Jenkins 14-16 Dowgate Hill EC4R 2SU London C/O Rooks Rider Solicitors Llp, Dowgate Hill House England	Apr 06, 2016	14-16 Dowgate Hill EC4R 2SU London C/O Rooks Rider Solicitors Llp, Dowgate Hill House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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