RBS HG (UK) LIMITED
Overview
| Company Name | RBS HG (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02943784 |
| 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 HG (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is RBS HG (UK) LIMITED located?
| Registered Office Address | 250 Bishopsgate London EC2M 4AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBS HG (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABN AMRO HOARE GOVETT LIMITED | Sep 06, 1994 | Sep 06, 1994 |
| SCARDONA LIMITED | Jun 29, 1994 | Jun 29, 1994 |
What are the latest accounts for RBS HG (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 HG (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 HG (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard John Lawrence as a director on Mar 09, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven James Roulston as a director on Feb 23, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Richard John Lawrence on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Appointment of Hans Oliver Edward Prottey as a director on Sep 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mathilde Helaine as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2019 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of RBS HG (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 | ||||||||||
| PROTTEY, Hans Oliver Edward | Director | 250 Bishopsgate London EC2M 4AA | United Kingdom | British | 263219830001 | |||||||||
| ROULSTON, Steven James | Director | 250 Bishopsgate London EC2M 4AA | Scotland | British | 238205130001 | |||||||||
| FERNANDES, Katherine Liza Antoinetta | Secretary | 250 Bishopsgate London EC2M 4AA | British | 28247070001 | ||||||||||
| STEVINSON, Jenny | Secretary | 95 Stradella Road SE24 9HL London | British | 16404200002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| 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 | ||||||||||
| CUNNINGHAM, Robert Stephen | Director | 74 Belmont Hill SE13 5DN London | United Kingdom | British | 69793460001 | |||||||||
| DAVIES, Stephen Robert Charles | Director | 1 Linden Drive SL9 9UP Chalfont St Peter Buckinghamshire | British | 77181690001 | ||||||||||
| DE BIEVRE, Louis Desire | Director | Foppingadreef 22 1102 Bs Amsterdam Netherlands | Dutch | 30579360001 | ||||||||||
| EDGINTON, Keith | Director | Fieldgate Redbourn Lane AL5 2AZ Harpenden Hertfordshire | British | 61657990001 | ||||||||||
| GREGORY, David John | Director | 250 Bishopsgate EC2M 4AA London | British | 114478700001 | ||||||||||
| HAMILTON, Carl-Diedric Hugo Gustaf | Director | 40 Jubilee Place SW3 3TQ London | Swedish | 49002750003 | ||||||||||
| HELAINE, Mathilde | Director | Strand WC2R 0QS London 440 England | England | French | 252461000001 | |||||||||
| HORROCKS, Robert Andrew | Director | 250 Bishopsgate London EC2M 4AA | England | British | 156566180001 | |||||||||
| HUGH-SMITH, Nigel Gerald | Director | 57 Scarsdale Villas W8 6PU London | British | 39791890001 | ||||||||||
| JISKOOT, Wilco Gustaaf | Director | Jordaan 15 1251PB 1251 Pblaren Netherlands | Dutch | 33931260001 | ||||||||||
| LAWRENCE, Richard John | Director | 250 Bishopsgate London EC2M 4AA | England | British | 134302770001 | |||||||||
| MOULD, Simon John | Director | Bishopsgate EC2M 4AA London 250 | United Kingdom | British | 120473670001 | |||||||||
| WHITNEY, Anthony Nicholas | Director | The Orchard Corseley Road TN3 9PR Groombridge East Sussex | British | 31785920001 | ||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of RBS HG (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rbs Aa Holdings (Uk) Limited | Apr 06, 2016 | Bishopsgate EC2M 4AA London 250 | No | ||||||||||
| |||||||||||||
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