RBSSAF (25) LIMITED
Overview
| Company Name | RBSSAF (25) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03989361 |
| 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 RBSSAF (25) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RBSSAF (25) LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBSSAF (25) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTAL SOLUTIONS FOR INDUSTRY LIMITED | Jun 09, 2000 | Jun 09, 2000 |
| SHARESEEK LIMITED | May 10, 2000 | May 10, 2000 |
What are the latest accounts for RBSSAF (25) 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 RBSSAF (25) LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for RBSSAF (25) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Appointment of Mrs Gabriella Mary Silvester as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Amy Louise Noble as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Gerald Harris as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma-Marie Mayes as a director on May 13, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Termination of appointment of Lynn Mckirkle as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Amy Noble as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 20, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Director's details changed for Lynn Mckirkle on Jun 30, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 11, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||
Director's details changed for Lynn Mckirkle on Sep 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Ian Andrew Ellis on Sep 06, 2021 | 2 pages | CH01 | ||
Change of details for Royal Bank Leasing Limited as a person with significant control on Aug 11, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on May 11, 2021 with updates | 5 pages | CS01 | ||
Appointment of Lynn Mckirkle as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lynne Conner as a director on Mar 05, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Who are the officers of RBSSAF (25) 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 | ||||||||||
| ELLIS, Ian Andrew | Director | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | 243996550001 | |||||||||
| HARRIS, David Gerald | Director | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | 236842580001 | |||||||||
| SILVESTER, Gabriella Mary | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 338481080001 | |||||||||
| BROMLEY, Heidi Elizabeth | Secretary | 1 Snowball Cottages Swan Lane RH6 0DB Charlwood Surrey | British | 33605720003 | ||||||||||
| CUNNINGHAM, Angela Mary | Secretary | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| DOWN, Carolyn Jean | Secretary | 280 Bishopsgate EC2M 4RB London 4th Floor England | Other | 67499700004 | ||||||||||
| LEA, John Albert | Secretary | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||||||
| CATERER, Sharon Jill | Director | The Promonade GL50 1PX Cheltenham The Quadrangle Gloucestershire England | England | British | 15490360001 | |||||||||
| CATTO, Ivor Douglas | Director | 12 Burns Drive SM7 1PN Banstead Surrey | United Kingdom | British | 87066030001 | |||||||||
| CHEESMAN, Philip Antony | Director | Great Tower Street EC3P 3HX London 5-10 England | England | British | 157812490001 | |||||||||
| CLEMENTS, David Russell | Director | The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex | British | 22250060001 | ||||||||||
| CONNER, Lynne | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 264481220001 | |||||||||
| CUTHBERT, Richard Harry | Director | Saxons Meath Green Lane RH6 8JA Horley Surrey | United Kingdom | British | 43573230002 | |||||||||
| DEVINE, Alan Sinclair | Director | 42 Mirfield Road B91 1JD Solihull West Midlands | British | 96634670001 | ||||||||||
| ELDER, Davies Burns | Director | Flat 9 Cathedral Lodge 110-115 Aldersgate Street EC1A 4JE London | British | 70027580001 | ||||||||||
| FARNELL, Adrian Colin | Director | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | 43015720002 | |||||||||
| GEORGIOU, Andreas | Director | Little Hallingbury Bishops Stortford CM22 7RJ Herts The Lodge, Goose Lane England | British | 88113470002 | ||||||||||
| HARRIS, David Gerald | Director | EC2M 4RB London 280 Bishopsgate England | United Kingdom | British | 236842580001 | |||||||||
| ISAAC, Ian John | Director | 4 San Luis Drive Chafford Hundred RM16 6LP Grays Essex | England | British | 101367960001 | |||||||||
| JOHNSON, Alan Piers | Director | EC2M 4RB London 250 Bishopsgate England | England | British | 155895050001 | |||||||||
| LEA, John Albert | Director | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||||||
| LOCKER, Graham Richard | Director | Stratfirld Drive EN10 7NU Broxbourne 19 Hertfordshire | British | 132992690001 | ||||||||||
| LONGSTAFF, Timothy William John | Director | Pear Tree House 64 Frenchgate DL10 7AG Richmond North Yorkshire | United Kingdom | British | 76058470002 | |||||||||
| MAYES, Emma-Marie | Director | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | 258397370001 | |||||||||
| MAYES, Emma-Marie | Director | The Quadrangle The Promenade GL50 1PX Cheltenham Gloucestershire | United Kingdom | British | 258397370001 | |||||||||
| MCCORMACK, Lisa Philomena | Director | 29 Quarry Gardens KT22 8UE Leatherhead Surrey | United Kingdom | British | 62627440002 | |||||||||
| MCDAID, Neil Jason | Director | EC2M 4RB London 250 Bishopsgate England | United Kingdom | British | 222279310001 | |||||||||
| MCKIRKLE, Lynn | Director | EC2M 4AA London 250 Bishopsgate England | Scotland | British | 280898060002 | |||||||||
| MORIARTY, Antoinette Una | Director | 555 Rayners Lane HA5 5HP Pinner Middlesex | British | 54206370002 | ||||||||||
| MOSELING, Michael | Director | 15 Flanchford Road Reigate Heath RH2 8AB Reigate Surrey | British | 76470870002 | ||||||||||
| MOSS, Mark Christopher | Director | Punter Folly Marsham Lane SL9 8HA Gerrards Cross Buckinghamshire | British | 95832020002 |
Who are the persons with significant control of RBSSAF (25) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Bank Leasing Limited | Apr 06, 2016 | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 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