RBS ASSET MANAGEMENT LIMITED
Overview
| Company Name | RBS ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05097950 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ASSET MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RBS ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RBS ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for RBS ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 28, 2020 | 7 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on May 28, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Natwest Markets Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of Luke Esrom Roberts as a director on Apr 26, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Paul Nixon as a director on Apr 26, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of The Royal Bank of Scotland Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of Keith Damian Pereira as a director on Nov 08, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Stephen Paul Nixon as a director on Nov 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew David Potter as a director on Nov 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Ann Grimshaw as a director on Nov 08, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Who are the officers of RBS ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| PEREIRA, Keith Damian | Director | EC2M 4AA London 250 Bishopsgate England | England | British | 239981580001 | |||||||||
| ROBERTS, Luke Esrom | Director | Bishopsgate EC2M 4AA London 250 London England | England | Irish | 228724900001 | |||||||||
| BENNING, Claire Michelle | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 187446380001 | |||||||||||
| CUNNINGHAM, Angela Mary | Secretary | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a England | 157232310001 | |||||||||||
| LEWIS, Derek John | Secretary | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 34423910002 | ||||||||||
| PATTERSON, Jacqueline Ann | Secretary | Corporate Governance And Secretariat Ground Floor, Business House G EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 190364810001 | |||||||||||
| PUTNAM, Daniel John | Secretary | Business House G PO BOX 1000 EH12 1HQ Edinburgh Rbs Gogarburn | 169966650001 | |||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| WEBSTER, Patricia Lynne | Secretary | Gogarburn, PO BOX 1000 EH12 1HQ Edinburgh Business House G Midlothian Scotland | 179528280001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| BAINES, John Duncan | Director | 20 The Grove WD7 7NF Radlett Hertfordshire | England | British | 55571330005 | |||||||||
| BASIL, Philip David | Director | Beard Mill OX29 5AG Stanton Harcourt Oxfordshire | England | British | 150635720001 | |||||||||
| COOMBS, Kenneth Byron | Director | York Avenue SW!47LQ East Sheen 23 London England | Uk | British | 146055300001 | |||||||||
| CROWE, Brian John | Director | Middle Blakebank Broom Lane LA8 8HP Underbarrow Cumbria | England | British | 69799040008 | |||||||||
| CROWE, Brian John | Director | Botches North Common Road, Wivelsfield Green RH17 7RH Haywards Heath West Sussex | British | 69799040004 | ||||||||||
| CULLINAN, Rory Malcolm | Director | 25 Oakwood Court Abbotsbury Road W14 8JU London | England | British | 149327390001 | |||||||||
| DAWKINS, Robert Anthony, Doctor | Director | 3 Swift Close Moor Park GU10 1QX Farnham The Thatched House Surrey | British | 37683990004 | ||||||||||
| GRIMSHAW, Helen Ann, Director | Director | EC2M 3UR London 135 Bishopsgate England | England | British | 197010670001 | |||||||||
| HOME, David Alexander Cospatrick, The Earl Of Home | Director | 99 Dovehouse Street SW3 6JZ London | United Kingdom | British | 46400001 | |||||||||
| HUTTON, Andrew James | Director | 12 Princes Gate Mews SW7 2PS London | United Kingdom | British | 97340200001 | |||||||||
| KEATING, Fergus Richard | Director | 38 Huntleys Park TN4 9TD Royal Tunbridge Wells Kent | Irish | 70248700002 | ||||||||||
| MCMUNN, Scott James | Director | Hamilton Terrace NW8 9QS London 141 | England | British | 128367390001 | |||||||||
| MCMURRAY, Lindsey | Director | Bishopsgate EC2M 3UR London 135 England | United Kingdom | British | 109675450001 | |||||||||
| NIELSEN, Peter Westring | Director | 16 Cheyne Road SW3 5JN London | United Kingdom | United States | 94339130001 | |||||||||
| NIXON, Stephen Paul | Director | EC2M 4AA London 250, Bishopsgate England | England | British | 161010580001 | |||||||||
| PELL, Gordon Francis | Director | 36 St Andrew Square EH2 2YB Edinburgh | United Kingdom | British | 57177500001 | |||||||||
| POTTER, Andrew David | Director | EC2M 3UR London 135 Bishopsgate England | Scotland | British | 187353880001 | |||||||||
| ROBERTSON, Iain Leith Johnston | Director | 14 March Pines EH4 3PF Edinburgh | British | 52225140001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of RBS ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | Apr 06, 2016 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Natwest Markets Plc | Apr 06, 2016 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RBS ASSET MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignation in security | Created On Apr 18, 2008 Delivered On May 01, 2008 | Satisfied | Amount secured All monies due or to become due from the chargors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Assignation in security | Created On Apr 18, 2008 Delivered On May 01, 2008 | Satisfied | Amount secured All monies due or to become due from the chargors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned rights see image for full details. | ||||
Persons Entitled
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Transactions
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Does RBS ASSET MANAGEMENT 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