RBS AA HOLDINGS (UK) LIMITED
Overview
| Company Name | RBS AA HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02717209 |
| 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 AA HOLDINGS (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is RBS AA HOLDINGS (UK) LIMITED located?
| Registered Office Address | 250 Bishopsgate London EC2M 4AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBS AA HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABN AMRO HOLDINGS (UK) LIMITED | Feb 09, 1998 | Feb 09, 1998 |
| ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED | Sep 13, 1996 | Sep 13, 1996 |
| ABN AMRO UK HOLDINGS LIMITED | May 18, 1992 | May 18, 1992 |
What are the latest accounts for RBS AA HOLDINGS (UK) 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 AA HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for RBS AA HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jean Nathaniel Du Plessis as a director on Mar 09, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Lawrence as a director on Mar 09, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Appointment of Mr. Andrew Mawer as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Inessa Dvizova as a director on Dec 27, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Director's details changed for Mr Stephen Lewis Hair on Aug 13, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Stephen Lewis Hair as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sree Kumar Gullapalli as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Appointment of Ms Inessa Dvizova as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sweeney Saluja as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 30, 2023
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on May 30, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 26, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sree Kumar Gullapalli as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Who are the officers of RBS AA HOLDINGS (UK) 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 | ||||||||||
| DU PLESSIS, Jean Nathaniel | Director | 250 Bishopsgate London EC2M 4AA | United Kingdom | British | 287472320001 | |||||||||
| HAIR, Stephen Lewis | Director | 250 Bishopsgate London EC2M 4AA | England | British | 325675020002 | |||||||||
| MAWER, Andrew, Mr. | Director | 250 Bishopsgate London EC2M 4AA | England | British | 340864300001 | |||||||||
| QUAID, Donal Patrick | Director | 250 Bishopsgate London EC2M 4AA | England | Irish | 207562880002 | |||||||||
| ADDERTON, Morven | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 246570830002 | |||||||||||
| FERGUSON, Justine Ann | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 253459000001 | |||||||||||
| FERNANDES, Katherine Liza Antoinetta | Secretary | 250 Bishopsgate London EC2M 4AA | British | 28247070001 | ||||||||||
| SMITH, Martin Ronald | Secretary | 2 Lynford Close Arkely EN5 3HQ Barnet Hertfordshire | British | 58365080001 | ||||||||||
| STEVINSON, Jenny | Secretary | 95 Stradella Road SE24 9HL London | British | 16404200002 | ||||||||||
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| 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 | |||||||||
| COOLEN, Henricus Gerardus Maria | Director | 30 Saint Botolphs Road TN13 3AG Sevenoaks Kent | Dutch | 58914180002 | ||||||||||
| CORRADINI, Claudio | Director | Flat 2 20 Onslow Gardens SW7 3AL London | Italian | 105342310002 | ||||||||||
| DAVIDSON, Oliver Charles | Director | Flat 2 11 Belsize Park NW3 4ES London | British | 117629480001 | ||||||||||
| DE BIEVRE, Louis Desire | Director | Foppingadreef 22 1102 Bs Amsterdam Netherlands | Dutch | 30579360001 | ||||||||||
| DVIZOVA, Inessa | Director | 250 Bishopsgate London EC2M 4AA | United Kingdom | British | 311236460001 | |||||||||
| EDGINTON, Keith | Director | Fieldgate Redbourn Lane AL5 2AZ Harpenden Hertfordshire | British | 61657990001 | ||||||||||
| FISHER, Richard John | Director | EC2M 4AA Londen 250 Bishopsgate United Kingdom | United Kingdom | British | 294455240001 | |||||||||
| FOX, Justin Robin Ferrers Jermy | Director | 250 Bishopsgate London EC2M 4AA | England | British | 172691920001 | |||||||||
| GREGORY, David John | Director | 250 Bishopsgate EC2M 4AA London | British | 114478700001 | ||||||||||
| GULLAPALLI, Sree Kumar | Director | 250 Bishopsgate London EC2M 4AA | England | British | 335953380001 | |||||||||
| HAMILTON, Carl-Diedric Hugo Gustaf | Director | 40 Jubilee Place SW3 3TQ London | Swedish | 49002750003 | ||||||||||
| HORROCKS, Robert Andrew | Director | 250 Bishopsgate London EC2M 4AA | England | British | 156566180001 | |||||||||
| JISKOOT, Wilco Gustaaf | Director | Jordaan 15 1251PB 1251 Pblaren Netherlands | Dutch | 33931260001 | ||||||||||
| KIRKBY, Scott | Director | 250 Bishopsgate London EC2M 4AA | United Kingdom | British | 250070120001 | |||||||||
| KIRKBY, Scott | Director | 250 Bishopsgate London EC2M 4AA | United Kingdom | British | 250070120001 | |||||||||
| LAWRENCE, Richard John | Director | 250 Bishopsgate London EC2M 4AA | England | British | 195102560001 | |||||||||
| 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 | ||||||||||
| MERRIMAN, Ian Michael | Director | 250 Bishopsgate London EC2M 4AA | England | British | 100771770002 | |||||||||
| MOULD, Simon John | Director | Bishopsgate EC2M 4AA London 250 | United Kingdom | British | 120473670001 | |||||||||
| RAINBIRD, Caroline Mary Anne | Director | 25 South Hill Park Hampstead NW3 2ST London | British | 105342760001 |
Who are the persons with significant control of RBS AA HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Natwest Group Plc | Jul 22, 2020 | St. Andrew Square EH2 2YB Edinburgh 36 Scotland | No | ||||||||||
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Natures of Control
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| The Royal Bank Of Scotland Group Plc | Apr 06, 2016 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | 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