RBS FINANCIAL PRODUCTS PLC

Overview

Company Name	RBS FINANCIAL PRODUCTS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02629187
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1991
Date of Cessation	Jul 22, 2010

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 FINANCIAL PRODUCTS PLC?

(6512) /

Where is RBS FINANCIAL PRODUCTS PLC located?

Registered Office Address	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of RBS FINANCIAL PRODUCTS PLC?

Previous Company Names
Company Name	From	Until
NATWEST FINANCIAL PRODUCTS PLC	Jul 09, 1991	Jul 09, 1991

What are the latest accounts for RBS FINANCIAL PRODUCTS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RBS FINANCIAL PRODUCTS PLC?

Filings

Date

Description

Document

Type

Jul 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 22, 2010

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 05, 2009

Declaration of solvency

3 pages

4.70

Aug 05, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 21, 2009	LRESSP

Aug 02, 2009

legacy

1 pages

287

Jul 14, 2009

legacy

4 pages

363a

Jul 01, 2009

Full accounts made up to Dec 31, 2008

14 pages

May 21, 2009

legacy

1 pages

288a

May 21, 2009

legacy

1 pages

288b

Mar 24, 2009

legacy

2 pages

288a

Mar 24, 2009

legacy

1 pages

288b

Aug 01, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jul 23, 2008

legacy

4 pages

363a

Mar 06, 2008

legacy

1 pages

288b

Nov 20, 2007

legacy

1 pages

288a

Nov 20, 2007

legacy

1 pages

288b

Aug 01, 2007

Full accounts made up to Dec 31, 2006

13 pages

Jul 25, 2007

legacy

3 pages

363a

May 15, 2007

legacy

1 pages

288b

May 03, 2007

legacy

2 pages

288a

Apr 18, 2007

legacy

1 pages

288b

Jan 05, 2007

Amended full accounts made up to Dec 31, 2005

2 pages

AAMD

Aug 03, 2006

legacy

6 pages

363a

View All Filings

Who are the officers of RBS FINANCIAL PRODUCTS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTAKER, Carolyn Jean 6 Whitewood Cottages Whitewood Lane RH9 8JR South Godstone Surrey	Nov 02, 2007		Secretary	6 Whitewood Cottages Whitewood Lane RH9 8JR South Godstone Surrey		Other		67499700003
DUKE, Danny Andrew 1 Downsland Drive CM14 4JT Brentwood Essex	Apr 29, 2009		Director	1 Downsland Drive CM14 4JT Brentwood Essex	England	British	1967-12	125950180001
MERRIMAN, Ian Michael 33 Forest End GU52 7XE Fleet Hampshire	Mar 18, 2009		Director	33 Forest End GU52 7XE Fleet Hampshire	United Kingdom	British	1962-3	100771770001
BARTLETT, Paul Eugene 16 Oster Street AL3 5JL St Albans Hertfordshire	Feb 18, 1999	May 21, 2004	Secretary	16 Oster Street AL3 5JL St Albans Hertfordshire		British		54206450004
BLAIR, Lorraine May 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire	Nov 09, 2005	Nov 01, 2007	Secretary	6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire		British		108955810001
BRYERS, Timothy Charles Vernon 2 Southbury Lawn Road GU2 4DD Guildford Surrey		Jul 29, 1993	Secretary	2 Southbury Lawn Road GU2 4DD Guildford Surrey		British		46351950001
LEWIS, Sally Elizabeth 5 Fellows Road NW3 3LR London	Jul 30, 1993	Feb 18, 1999	Secretary	5 Fellows Road NW3 3LR London		British		4807180001
THOMAS, Marina Louise Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire	May 21, 2004	Nov 09, 2005	Secretary	Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British		80901390001
ASPLIN, Michael Grant 14 Cunningham Avenue AL1 1JL St. Albans Hertfordshire	Dec 11, 2000	Apr 03, 2007	Director	14 Cunningham Avenue AL1 1JL St. Albans Hertfordshire		British	1962-4	73451990001
BRADLEY, Helen Susan 215 Magdalen Road Earlsfield SW18 3PB London	Mar 19, 2007	Mar 18, 2009	Director	215 Magdalen Road Earlsfield SW18 3PB London		British	1974-5	121213840001
BYATT, Roger William Cantegril Sandy Lane Kingswood KT20 6NQ Tadworth Surrey	Jul 29, 1992	Jul 09, 1993	Director	Cantegril Sandy Lane Kingswood KT20 6NQ Tadworth Surrey		British	1940-5	57459220001
CHAPMAN, Bruce John Flat 7 Seymour House 62/64 Seymour Street W1H 5AF London	Apr 26, 1998	Sep 30, 1998	Director	Flat 7 Seymour House 62/64 Seymour Street W1H 5AF London		Australian	1951-4	58343720001
COULBECK, Neil Stephen 50 Dale View Crescent North Chingford E4 6PQ London	Mar 04, 1999	Mar 24, 2000	Director	50 Dale View Crescent North Chingford E4 6PQ London		British	1952-7	52193490001
DING, Luke Hsi Lin Flat 15 Telford Yard 6 -8 The Highway E1W 3HU London	Mar 24, 2000	Sep 12, 2000	Director	Flat 15 Telford Yard 6 -8 The Highway E1W 3HU London		British	1964-12	69261560001
DOBBIE, Scott Jamieson 41 Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire	Jul 19, 1994	Apr 26, 1998	Director	41 Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire		British	1939-7	846030001
DONNELLY, Gerard Anthony 68 Chelmsford Road Shenfield CM15 8RL Brentwood Essex	Mar 24, 2000	Mar 17, 2003	Director	68 Chelmsford Road Shenfield CM15 8RL Brentwood Essex		British	1956-1	69261590001
DRURY, John William Butlers Wharf Shad Thames SE1 2NJ London	Jul 22, 1991	Jul 10, 1992	Director	Butlers Wharf Shad Thames SE1 2NJ London		Australian	1952-1	78506070001
DWYER, Michael Robert 30 Normandy Avenue EN5 2JA Barnet Hertfordshire	May 23, 2000	Apr 29, 2009	Director	30 Normandy Avenue EN5 2JA Barnet Hertfordshire		British	1956-3	70273100001
FERGUSON, Ian Cowan 12 St Peters Road TW1 1QX Twickenham Middlesex	Jul 22, 1991	Sep 04, 1991	Director	12 St Peters Road TW1 1QX Twickenham Middlesex		British	1957-7	13597620001
FITZGERALD, Christopher Francis 21 Palace Gardens Terrace W8 4SA London	May 01, 1995	Apr 26, 1998	Director	21 Palace Gardens Terrace W8 4SA London	United Kingdom	British	1945-11	4867210001
GOLDIE-MORRISON, Duncan Erling 75 Ellerby Street SW6 6EU London	Jul 29, 1992	Jan 29, 1993	Director	75 Ellerby Street SW6 6EU London		British	1955-6	14504620001
HASLETT, James Keith 35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	Oct 20, 1999	Mar 24, 2000	Director	35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	England	British	1953-5	304784270001
HOWLAND-JACKSON, John David Flat 2 4 Tedworth Square SW3 4DY London		Jul 29, 1996	Director	Flat 2 4 Tedworth Square SW3 4DY London		British	1949-6	34051640007
KRAG, Stephen Rosenstjerne Lee House 40 Pinkneys Drive SL6 6QE Maidenhead Berkshire	Feb 20, 1997	Oct 05, 1999	Director	Lee House 40 Pinkneys Drive SL6 6QE Maidenhead Berkshire		British	1959-2	70638390003
KRUGER, Konrad Rudolf 34 Hans Place Knightsbridge SW1X 0JZ London	Apr 26, 1998	Sep 01, 1998	Director	34 Hans Place Knightsbridge SW1X 0JZ London		American	1952-10	58680780002
KYLE, Christopher David Barnes 1 Laurel Drive RH8 9DT Oxted Surrey	Jul 23, 2003	Mar 19, 2007	Director	1 Laurel Drive RH8 9DT Oxted Surrey		British	1965-4	52438290001
LAFFERTY, Joseph, Doctor Waveney 30 St Marys Road KT6 4JG Surbiton Surrey	Aug 02, 1995	Apr 26, 1998	Director	Waveney 30 St Marys Road KT6 4JG Surbiton Surrey		British	1951-4	42846900001
LINDSAY, Julia Glinys Dovecote House Main Road, Shutlanger NN12 7RU Towcester Northamptonshire	Mar 24, 2000	Apr 30, 2001	Director	Dovecote House Main Road, Shutlanger NN12 7RU Towcester Northamptonshire	United Kingdom	British	1965-3	69824070002
LITTLER, James Geoffrey, Sir 5 Earls Court Gardens SW5 0TD London	Jul 22, 1991	Aug 04, 1992	Director	5 Earls Court Gardens SW5 0TD London		British	1930-5	34072580001
MAPSTONE, Robert Alan 53 Milson Road W14 0LH London	Feb 22, 1993	May 24, 1994	Director	53 Milson Road W14 0LH London		British	1961-3	30207150001
NAGIOFF, Roger Benjamin 26 Loom Lane WD7 8AD Radlett Hertfordshire	Apr 22, 1996	Mar 14, 1997	Director	26 Loom Lane WD7 8AD Radlett Hertfordshire		British	1964-5	39603000002
NORBURY, Robert Leslie Flat 11 72 Eaton Square SW1W 9AS London	Feb 22, 1993	Jun 23, 1995	Director	Flat 11 72 Eaton Square SW1W 9AS London	United Kingdom	British	1938-4	71353900004
O'DONNELL, James John 3041 Share Drive Merrick New York Ny 11566 Usa	Dec 18, 1991	Oct 22, 1992	Director	3041 Share Drive Merrick New York Ny 11566 Usa		American	1961-8	52554650001
OWEN, John Martin, Doctor 1 Sellbourne Park Frant TN3 9DG Tunbridge Wells Kent	Sep 25, 1991	Nov 09, 1993	Director	1 Sellbourne Park Frant TN3 9DG Tunbridge Wells Kent		United Kingdom	1946-4	56523030001
PRINCE, Scott Steven 10 Briar Dell Circle Larchmont New York Ny 10538 United States	Jul 30, 1997	Feb 27, 1998	Director	10 Briar Dell Circle Larchmont New York Ny 10538 United States		American	1963-5	54426880001

View Detailed Information on Officers and People with Significant Control

Does RBS FINANCIAL PRODUCTS PLC have any charges?

Charges
Classification	Dates	Status	Details
Collateral agreement governing secured borrowings by participants in the euroclear system	Created On Dec 12, 2001 Delivered On Dec 19, 2001	Satisfied	Amount secured In favour of the chargee all borrowings (as defined), and other obligations in whatever form, that relate to or result from the borrower's (the company) use of the euroclear system, now outstanding or which may be outstanding at any time in the future of the borrower to the chargee brussels and to any other office of euroclear bank S.A./N.V.
	Short particulars All "collateral" including in particular cash and securities clearance accounts opened in connection with the euroclear system.
	Persons Entitled Euroclear Bank S.A./N.V.
	Transactions Dec 19, 2001Registration of a charge (395) Jul 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RBS FINANCIAL PRODUCTS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2009	Commencement of winding up
Jul 27, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Jul 21, 2009
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jul 21, 2009

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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