RBS MANAGEMENT SERVICES (UK) LIMITED
Overview
| Company Name | RBS MANAGEMENT SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02691666 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RBS MANAGEMENT SERVICES (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RBS MANAGEMENT SERVICES (UK) LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBS MANAGEMENT SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABN AMRO MANAGEMENT SERVICES LIMITED | Feb 09, 1998 | Feb 09, 1998 |
| HOARE GOVETT SERVICES LIMITED | Apr 15, 1992 | Apr 15, 1992 |
| PANTHERSTREET LIMITED | Feb 27, 1992 | Feb 27, 1992 |
What are the latest accounts for RBS MANAGEMENT SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for RBS MANAGEMENT SERVICES (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 07, 2024 |
What are the latest filings for RBS MANAGEMENT SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 03, 2025 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from 250 Bishopsgate London EC2M 4AA to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 21, 2025 | 3 pages | AD01 | ||||||||||
Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA | 2 pages | AD02 | ||||||||||
Registered office address changed from 250 Bishopsgate London EC2M 4AA to 250 Bishopsgate London EC2M 4AA on Jun 14, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Luke Esrom Roberts on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Natwest Markets Plc as a person with significant control on Dec 01, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Rbs Equities Holdings (Uk) Limited as a person with significant control on Dec 01, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Luke Esrom Roberts as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catriona White as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2018 | 19 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Who are the officers of RBS MANAGEMENT SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Secretary | EC2M 4AA London 250 Bishopsgate England |
| 249447430001 | ||||||||||
| LOWE, Simon Charles | Director | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | British | 109835010002 | |||||||||
| ROBERTS, Luke Esrom | Director | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | Irish | 228724900001 | |||||||||
| FERNANDES, Katherine Liza Antoinetta | Secretary | 250 Bishopsgate London EC2M 4AA | British | 28247070001 | ||||||||||
| STEVINSON, Jenny | Secretary | 95 Stradella Road SE24 9HL London | British | 16404200002 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| BAILEY, Stuart John William | Director | 31 Darwin Court NW1 7BG London | British | 26872960001 | ||||||||||
| BAILEY, Stuart John William | Director | 31 Darwin Court NW1 7BG London | British | 26872960001 | ||||||||||
| BANNISTER, Nicholas William Ayrton | Director | 6 Thomas Place W8 5UG London | British | 38208240001 | ||||||||||
| BULLEN, Keith Anthony | Director | 18 Heather Gardens RG14 7RG Newbury Berkshire | United Kingdom | British | 74179420001 | |||||||||
| CLEGG, Simon John | Director | Hill Cottage Reading Road Heckfield RG27 0JY Hook Hampshire | British | 61950010001 | ||||||||||
| COLE, Michael | Director | 250 Bishopsgate London EC2M 4AA | England | British | 246142590001 | |||||||||
| CORRADINI, Claudio | Director | Flat 2 20 Onslow Gardens SW7 3AL London | Italian | 105342310002 | ||||||||||
| CURTIS, Jane Anne | Director | Lower Ground Floor 77 Eaton Place SW1X 8DR London | British | 65979770001 | ||||||||||
| DAVIDSON, Oliver Charles | Director | Flat 2 11 Belsize Park NW3 4ES London | British | 117629480001 | ||||||||||
| EDGINTON, Keith | Director | Fieldgate Redbourn Lane AL5 2AZ Harpenden Hertfordshire | British | 61657990001 | ||||||||||
| FITZPATRICK, Giles Edwin Thomas | Director | 26 Hillersdon Avenue Barnes SW13 0EF London | British | 50884240002 | ||||||||||
| GESLAK, Michael Peter | Director | Bishopsgate EC2M 4AA London 250 | England | American | 120318140002 | |||||||||
| GREGORY, David John | Director | 250 Bishopsgate EC2M 4AA London | British | 114478700001 | ||||||||||
| HORROCKS, Robert Andrew | Director | 250 Bishopsgate London EC2M 4AA | England | British | 156566180001 | |||||||||
| HULTON, Frederick William | Director | 75 Abbotsbury Road W14 8EP London | British | 73719420001 | ||||||||||
| JONES, Alan Michael | Director | 37 King George Square TW10 6LF Richmond Surrey | British | 74175140001 | ||||||||||
| LAWRENCE, Richard John | Director | Bishopsgate EC2M 4AA London 250 | England | British | 134302770001 | |||||||||
| LINDO, Robert Edward | Director | 5 Highgate Close Highgate N6 4SD London | United Kingdom | British | 111490380003 | |||||||||
| MCCONKEY, Aidan Philip | Director | 55 Trafalgar Court Wapping Wall E1W 3TF London | British | 110084130001 | ||||||||||
| MEINERTZHAGEN, Peter Richard | Director | 20 Tite Street SW3 4HZ London | British | 2836170001 | ||||||||||
| MOULD, Simon John | Director | Bishopsgate EC2M 4AA London 250 | United Kingdom | British | 120473670001 | |||||||||
| PATERSON, Gary James | Director | Penn Cottage Old Road Buckland RH3 7DZ Betchworth Surrey | United Kingdom | British | 56476060001 | |||||||||
| PLUCINSKY, David Joseph | Director | 31 Queens Grove NW8 6HJ London | American | 2836220001 | ||||||||||
| PLUCINSKY, David Joseph | Director | 31 Queens Grove NW8 6HJ London | American | 2836220001 | ||||||||||
| RAINBIRD, Caroline Mary Anne | Director | 25 South Hill Park Hampstead NW3 2ST London | British | 105342760001 | ||||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| SMITH, Martin Ronald | Director | 2 Lynford Close Arkely EN5 3HQ Barnet Hertfordshire | British | 58365080001 | ||||||||||
| SMITH, Martin Ronald | Director | 2 Lynford Close Arkely EN5 3HQ Barnet Hertfordshire | British | 58365080001 |
Who are the persons with significant control of RBS MANAGEMENT SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Markets Plc | Dec 01, 2018 | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rbs Equities Holdings (Uk) Limited | Apr 06, 2016 | EC2M 4AA London 250, Bishopsgate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does RBS MANAGEMENT SERVICES (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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