RBS EQUITIES (UK) LIMITED

Overview

Company Name	RBS EQUITIES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02475694
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1990
Date of Cessation	Jan 18, 2019

Summary

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

What is the purpose of RBS EQUITIES (UK) LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is RBS EQUITIES (UK) LIMITED located?

Registered Office Address	250 Bishopsgate London EC2M 4AA
Undeliverable Registered Office Address	No

What were the previous names of RBS EQUITIES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ABN AMRO EQUITIES (UK) LIMITED	Feb 09, 1998	Feb 09, 1998
HOARE GOVETT SECURITIES LIMITED	Apr 06, 1992	Apr 06, 1992
HOARE GOVETT NEWCO LIMITED	Aug 09, 1991	Aug 09, 1991
SECURITY PACIFIC ALLIANCE LIMITED	Apr 02, 1990	Apr 02, 1990
IDEAWATCH LIMITED	Mar 01, 1990	Mar 01, 1990

What are the latest accounts for RBS EQUITIES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for RBS EQUITIES (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 18, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Oct 16, 2018

Liquidators' statement of receipts and payments to Jul 30, 2018

11 pages

LIQ03

Sep 20, 2017

Declaration of solvency

6 pages

LIQ01

Aug 16, 2017

Appointment of a voluntary liquidator

pages

600

Aug 16, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 31, 2017	LRESSP

Jun 28, 2017

Termination of appointment of Manjinder Singh Chahal as a director on Jun 09, 2017

pages

TM01

Mar 16, 2017

Confirmation statement made on Mar 15, 2017 with updates

pages

CS01

Jan 21, 2017

Satisfaction of charge 9 in full

pages

MR04

Jan 21, 2017

Satisfaction of charge 11 in full

pages

MR04

Jan 21, 2017

Satisfaction of charge 10 in full

pages

MR04

Jan 21, 2017

Satisfaction of charge 1 in full

pages

MR04

Jan 21, 2017

Satisfaction of charge 2 in full

pages

MR04

Jan 21, 2017

Satisfaction of charge 5 in full

pages

MR04

Jan 21, 2017

Satisfaction of charge 6 in full

pages

MR04

Jan 21, 2017

Satisfaction of charge 8 in full

pages

MR04

Jan 21, 2017

Satisfaction of charge 4 in full

pages

MR04

Jan 21, 2017

Satisfaction of charge 7 in full

pages

MR04

Dec 12, 2016

legacy

pages

SH20

Dec 12, 2016

Statement of capital on Dec 12, 2016

Capital: GBP 2

pages

SH19

Dec 12, 2016

legacy

pages

CAP-SS

Dec 12, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 08, 2016

Auditor's resignation

pages

AUD

Aug 08, 2016

Full accounts made up to Dec 31, 2015

pages

Mar 24, 2016

Annual return made up to Mar 02, 2016 with full list of shareholders

pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2016	Statement of capital on Mar 24, 2016 Capital: GBP 290,000,000	SH01

View All Filings

Who are the officers of RBS EQUITIES (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RBS SECRETARIAL SERVICES LIMITED

Aug 31, 2014

Secretary

St Andrew Square

EH2 1AF Edinburgh

24/25

Scotland

Identification Type	European Economic Area
Registration Number	SC269847

169073830001

FULFORD, Garrath

Apr 23, 2014

Director

EC2M 3UR London

135 Bishopsgate

England

British

1967-3

188910550001

HORROCKS, Robert Andrew

Nov 13, 2015

Director

EC2M 4AA London

250 Bishopsgate

United Kingdom

England

British

1976-1

156566180001

FERNANDES, Katherine Liza Antoinetta

Aug 31, 2014

Secretary

Bishopsgate

EC2M 4AA London

250

British

28247070001

STEVINSON, Jenny

Mar 21, 2002

Secretary

95 Stradella Road

SE24 9HL London

British

16404200002

ATKINSON, Charles Duncan Beeson

Jun 22, 2001

Mar 08, 2002

Director

Heywoods Farm

Stratfield Saye

RG7 2DG Reading

Berkshire

British

1962-1

76816870001

AUSTIN, Annette

Oct 01, 2009

Feb 10, 2011

Director

Bishopsgate

EC2M 4AA London

250

United Kingdom

Australian

1957-1

109537630001

BAGULEY, Sean Christopher Nigel

Mar 01, 1995

Director

Deramore House Chalk Lane

Hyde Heath

HP6 5SA Amersham

Buckinghamshire

British

1947-11

21444420001

BANNISTER, Nicholas William Ayrton

Feb 22, 1999

Jun 25, 2001

Director

6 Thomas Place

W8 5UG London

British

1959-5

38208240001

BANNISTER, Nicholas William Ayrton

Mar 07, 1994

Jul 01, 1997

Director

6 Thomas Place

W8 5UG London

British

1959-5

38208240001

BARNES, Julia Frances

Jan 16, 1996

Mar 07, 1997

Director

106 Beaufort Street

SW3 London

British

1960-2

46165170001

BENTON, Robert John

Nov 22, 1996

Aug 06, 1998

Director

Hatcham House

High Street

TN18 4PX Hawkhurst

Kent

United Kingdom

British

1957-8

50543750003

BOYCE, Timothy James

Jun 22, 2001

Aug 01, 2005

Director

4 Nesbitt Square

Coxwell Road Upper Norwood

SE19 3AB London

British

1955-3

76816900001

BROWN, Malcolm Watt

Feb 20, 1995

Nov 11, 1996

Director

60 King George Street

SE10 8JQ London

British

1961-3

42224760001

BROWN, Mark Finlay

Feb 20, 1995

Apr 05, 2000

Director

70 Gerard Road

Barnes

SW13 9QQ London

British

1963-3

42224690001

CHAHAL, Manjinder Singh

Nov 13, 2015

Jun 09, 2017

Director

EC2M 4AA London

250 Bishopsgate

United Kingdom

England

English

1969-11

157867180002

CLEGG, Simon John

Dec 31, 1996

Director

Hill Cottage

Reading Road Heckfield

RG27 0JY Hook

Hampshire

British

1957-5

61950010001

DARLINGTON, Joanna

Feb 20, 1995

Nov 28, 1997

Director

293 Brompton Park Crescent

Seagrave Road

SW6 London

British

1961-7

47058960001

DAVIES, Stephen Robert Charles

Jun 21, 1993

Feb 20, 1995

Director

1 Linden Drive

SL9 9UP Chalfont St Peter

Buckinghamshire

British

1947-9

77181690001

DEANE, David Derek

May 06, 2003

Mar 31, 2006

Director

Jai's Oak

Tenterden Road, High Tilt

TN17 3PB Cranbrook

Kent

British

1966-8

69582890002

DICKSON, Hamish Richmond

Apr 29, 2002

Apr 02, 2004

Director

Red Gables

Woodland Rise

TN15 0HY Sevenoaks

Kent

England

British

1963-8

70973420002

FITZPATRICK, Giles Edwin Thomas

Mar 01, 2002

Nov 30, 2004

Director

26 Hillersdon Avenue

Barnes

SW13 0EF London

British

1961-11

50884240002

FITZPATRICK, Giles Edwin Thomas

Jun 25, 2001

Director

5 Kings Road

TW10 6NN Richmond

Surrey

British

1961-11

50884240001

GREAVES, Nicholas Andrew

May 06, 2003

Oct 13, 2009

Director

8 Woodcote Lane

CR8 3HA Purley

Surrey

British

1952-4

69979590001

GREAVES, Nicholas Andrew

Apr 27, 2000

Jul 16, 2001

Director

8 Woodcote Lane

CR8 3HA Purley

Surrey

British

1952-4

69979590001

GREENWOOD, Peter Andrew

Feb 20, 1995

Director

Little Green

Frensham

GU10 3AR Surrey

British

1955-10

33847750001

HELY-HUTCHINSON, Ralph Charles

Jan 16, 1996

Mar 30, 1999

Director

8 Kensington Palace Gardens

W8 4QP London

British

1961-12

46164620001

HENSON, Rupert Comelius

Apr 29, 2002

Nov 28, 2005

Director

1 Lyndon Road

SW4 0HP London

United Kingdom

British

1962-6

82116890001

HOUSTON, Geoffrey Alan

Feb 22, 1999

Jun 25, 2001

Director

Pednor Chase

Pednor

HP5 2SY Chesham

Buckinghamshire

England

British

1957-6

62886570002

HUGH-SMITH, Nigel Gerald

Nov 22, 1996

Feb 22, 1999

Director

57 Scarsdale Villas

W8 6PU London

British

1953-1

39791890001

HUGH-SMITH, Nigel Gerald

Feb 20, 1995

Director

57 Scarsdale Villas

W8 6PU London

British

1953-1

39791890001

KIRTON, Neil William

Feb 20, 1995

Jun 25, 2001

Director

57 Linden Gardens

Chiswick

W4 2EH London

British

1963-5

42224370001

LAWRENCE, Richard John

Oct 01, 2009

Jan 27, 2012

Director

Bishopsgate

EC2M 4AA London

250

England

British

1972-12

134302770001

MAZZOLA, Stefano Antonio

Nov 01, 1994

Director

23 Westmoreland Terrace

SW1V 4AG London

United Kingdom

British

1955-8

8890420001

MCKIRGAN, Frank William

Jan 17, 2012

Sep 11, 2012

Director

Bishopsgate

EC2M 3XW London

250

United Kingdom

British

1961-3

129761240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RBS EQUITIES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rbs Aa Holdings (Uk) Limited

Dec 12, 2016

EC2M 4AA London

250, Bishopsgate

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	2717209

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Rbs Equities Holdings (Uk) Limited

Dec 12, 2016

EC2M 4AA London

250, Bishopsgate

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	1985 &1989
Place Registered	Companies House
Registration Number	1212101

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does RBS EQUITIES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deed	Created On Aug 16, 1996 Delivered On Sep 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge: (a) all sums and payments on the date of the security deed and from time to time thereafter by or for the account of the company by reason or in respect of any transfer or debit of, or any agreement to transfer or debit, stock from any eligable stock account of or in the name of or otherwise referable to the company in crest or any transfer by the company.... See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 03, 1996Registration of a charge (395) Jan 21, 2017Satisfaction of a charge (MR04)
Deed	Created On Jun 07, 1995 Delivered On Jun 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars Fixed charge over all sums from time to time stnding to the credit of the collateral account(s)in the name of the company. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Jun 09, 1995Registration of a charge (395) Jan 21, 2017Satisfaction of a charge (MR04)
Securities borrowing agreement	Created On Mar 30, 1993 Delivered On Apr 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this agreement
	Short particulars All "collateral" as defined in section 1.3 of the agreement including cash and securities. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Apr 19, 1993Registration of a charge (395) Jan 21, 2017Satisfaction of a charge (MR04)
Charge	Created On Mar 19, 1993 Delivered On Mar 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a short term certificate and under the terms of the charge all monies due or to become due from the company to the chargee pursuant to a short term certificate and under the terms of the charge
	Short particulars All shares,stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities.please see form 395 for full details.
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republic of Ireland
	Transactions Mar 23, 1993Registration of a charge (395) Aug 02, 1997Statement that part or whole of property from a floating charge has been released (403b) Jan 21, 2017Satisfaction of a charge (MR04)
A global direct custody agreement	Created On Feb 19, 1993 Delivered On Mar 03, 1993	Satisfied	Amount secured All fees,assessments,charges and any obligation or liability of the company to the chargee in connection with this agreement
	Short particulars The custodian has the right to debit any subaccount of a cash account for any amount payable by the client in connection with any and all obligations to the custodian.in addition to the rights of the custodian under applicable law and other agreements,at any time when the client shall not have honored any and all obligations under this agreement to the custodian.see form 395 for detail.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Mar 03, 1993Registration of a charge (395) Jan 21, 2017Satisfaction of a charge (MR04)
A collateral agreement	Created On Jan 28, 1993 Delivered On Feb 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee relating to or resulting from the borrowers use of the euroclear system on any account whatsoever
	Short particulars All "collateral" as defined including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company.please see doc M2L for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Feb 05, 1993Registration of a charge (395) Jan 21, 2017Satisfaction of a charge (MR04)
Charge	Created On Apr 03, 1992 Delivered On Apr 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's rights interest and property present and future in all securities transferred to national westminster bank PLC (the bank)or its nominees by the stock exchange pursuant to any short term certificate issued to the bank in accordance with the provision of any written agreement relating to non-endorsable short term certificates for the time being in force between the international stock exchange of the united kingdom and the republic of ireland limited(1)thecompany(2)and the bank(3). Please see M72L for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 1992Registration of a charge (395) Aug 02, 1997Statement that part or whole of property from a floating charge has been released (403b) Jan 21, 2017Satisfaction of a charge (MR04)
Deed of charge	Created On Apr 02, 1992 Delivered On Apr 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether before or after the service of a default notice as defined in the deed)
	Short particulars First fixed charge over all sums now and from time to time hereafter receivable by the company or any nominee of the company by reason or in respect of any transfer or debit of stock or other securities from any stock account in the name of the company or any nominee of the company at the central gilts office of the bank of england.floating charge over all the stock and other securities. Please see M602C for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 08, 1992Registration of a charge (395) Jun 04, 1996Statement that part or whole of property from a floating charge has been released (403b) Jan 21, 2017Satisfaction of a charge (MR04)
Security agreement	Created On Apr 01, 1992 Delivered On Apr 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee or its agents,representatives or correspondents upon receipt of any american depository receipts and/or american share certificates pursuant to this security agreement.
	Short particulars All adrs which are at the date of security agreement might at any time be delivered into the possession of the chargee or that of its agents,representatives or correspondents and held for the account of the company. Please see M243C for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Apr 14, 1992Registration of a charge (395) Jan 21, 2017Satisfaction of a charge (MR04)
Security agreement	Created On Apr 01, 1992 Delivered On Apr 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee or its agents,representatives or correspondents upon receipt of any american depository receipts and/or american share certificates pursuant to this security agreement.
	Short particulars All adrs which are at the date of security agreement might at any time be delivered into the possession of the chargee & held for the account of the company. Please see M242C for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Apr 14, 1992Registration of a charge (395) Aug 24, 1995Statement of satisfaction of a charge in full or part (403a)
Charge in compliance with rule 289 of the rules and regulation of the stock exchange in favour of the stock exchange	Created On Mar 26, 1992 Delivered On Mar 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of repayment letter and short term certificates issued by the stock exchange at the request of the company.
	Short particulars All shares,stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities.please see M87C for full details.
	Persons Entitled The International Stock Exchange of the United Kingdom and Therepublic of Ireland Limited
	Transactions Mar 27, 1992Registration of a charge (395) Aug 02, 1997Statement that part or whole of property from a floating charge has been released (403b) Jan 21, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does RBS EQUITIES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2017	Commencement of winding up
Jan 18, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 31, 2017
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 31, 2017

View Detailed Information on Insolvency Cases

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.
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