RBS SME INVESTMENTS LIMITED

Overview

Company Name	RBS SME INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06838433
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2009

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 SME INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is RBS SME INVESTMENTS LIMITED located?

Registered Office Address	250 Bishopsgate EC2M 4AA London England
Undeliverable Registered Office Address	No

What are the latest accounts for RBS SME INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 SME INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2027
Next Confirmation Statement Due	Jan 31, 2027
Next Confirmation Statement Made Up To	Jan 17, 2026
Overdue	No

What are the latest filings for RBS SME INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2026

Confirmation statement made on Jan 17, 2026 with updates

4 pages

CS01

Nov 27, 2025

Statement of capital following an allotment of shares on Nov 27, 2025

Capital: GBP 2,500,017

3 pages

SH01

Oct 30, 2025

Amended full accounts made up to Dec 31, 2024

20 pages

AAMD

Sep 29, 2025

Full accounts made up to Dec 31, 2024

19 pages

Jan 17, 2025

Confirmation statement made on Jan 17, 2025 with updates

4 pages

CS01

Nov 22, 2024

Statement of capital on Nov 22, 2024

Capital: GBP 17

5 pages

SH19

Nov 13, 2024

legacy

1 pages

SH20

Nov 13, 2024

legacy

1 pages

SH20

Nov 13, 2024

legacy

1 pages

CAP-SS

Nov 13, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 05/11/2024	RES13

Oct 11, 2024

Full accounts made up to Dec 31, 2023

19 pages

Jan 25, 2024

Confirmation statement made on Jan 19, 2024 with no updates

3 pages

CS01

Oct 09, 2023

Full accounts made up to Dec 31, 2022

19 pages

Jan 27, 2023

Confirmation statement made on Jan 19, 2023 with no updates

3 pages

CS01

Oct 10, 2022

Full accounts made up to Dec 31, 2021

19 pages

May 12, 2022

Appointment of Mr Colin Tait as a director on May 12, 2022

2 pages

AP01

Mar 24, 2022

Termination of appointment of Scott Mcfarlane Thomson as a director on Mar 14, 2022

1 pages

TM01

Jan 25, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 25, 2022

Memorandum and Articles of Association

33 pages

Jan 25, 2022

Statement of company's objects

2 pages

CC04

Jan 18, 2022

Confirmation statement made on Jan 18, 2022 with updates

5 pages

CS01

Oct 18, 2021

Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on Oct 18, 2021

1 pages

AD01

Oct 06, 2021

Full accounts made up to Dec 31, 2020

19 pages

Sep 14, 2021

Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020

1 pages

CH04

Sep 07, 2021

Director's details changed for Mr Scott Mcfarlane Thomson on Sep 07, 2021

2 pages

CH01

View All Filings

Who are the officers of RBS SME INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Feb 16, 2015

Secretary

175 Glasgow Road

EH12 1HQ Edinburgh

Rbs Gogarburn

Scotland

Identification Type	UK Limited Company
Registration Number	SC269847

169073830002

HARRIS, David Gerald

Apr 04, 2018

Director

EC2M 4AA London

250 Bishopsgate

England

United Kingdom

British

1969-6

236842580001

JOHNSTONE, Stuart Christopher

Jan 23, 2018

Director

EC2M 4AA London

250 Bishopsgate

England

United Kingdom

British

1972-6

238762180001

TAIT, Colin

May 12, 2022

Director

EC2M 4AA London

250 Bishopsgate

England

Scotland

British

1977-4

293307280001

BEATTIE, Ryan

May 01, 2014

Jan 30, 2015

Secretary

PO BOX 1000

EH12 1HQ Edinburgh

Rbs Gogarburn

Scotland

188314180001

PUTNAM, Daniel John

Dec 06, 2011

Jun 21, 2013

Secretary

Business House

G, PO BOX 1000

EH12 1HQ Edinburgh

Rbs Gogarburn

Scotland

165347060001

STEWART, Gary Robert Mcneilly

Mar 05, 2009

Dec 06, 2011

Secretary

Burnbrae Avenue

10 Burnbrae Avenue

EH12 8AU Edinburgh

Scotland

British

128173150001

WEBSTER, Patricia Lynne

Jun 21, 2013

Apr 11, 2014

Secretary

Gogarburn, PO BOX 1000

EH12 1HQ Edinburgh

Business House G

Midlothian

Scotland

179349280001

BOAG, Timothy John Donald

Jan 28, 2011

Jan 23, 2018

Director

St.Georges Road

St Margaret's

TW1 1QS East Twickenham

Middlesex

England

British

1964-11

62111350003

DEVINE, Alan Sinclair

Mar 05, 2009

Apr 13, 2010

Director

42 Mirfield Road

B91 1JD Solihull

West Midlands

British

1960-1

96634670001

ELLWOOD, Michael

Mar 05, 2009

Apr 06, 2010

Director

Snapegate

44 Loughborough Road

LE67 8HG Coleorton

Leicestershire

United Kingdom

British

1961-4

162422770001

GREEN, Christopher William

Jan 23, 2018

Mar 23, 2018

Director

EC2M 4RB London

250 Bishopsgate

England

United Kingdom

British

1972-1

243027520001

HANNAY, Melanie Jane

Apr 13, 2010

Nov 30, 2013

Director

Belgrave Road

BN25 2EN Seaford

East Sussex

England

British

1967-3

120022180001

JENKINS, Marc

Jul 03, 2015

Jun 20, 2016

Director

EC2M 4RB London,

280 Bishopsgate

England

British

1965-12

199255940001

MATTHEWS, Steven Bruce

Apr 13, 2010

May 26, 2014

Director

Foxholes

Lilbourne Lane

NN6 6JU Clay Cotton

Foxholes

Northamptonshire

England

United Kingdom

British

1958-3

200975340001

MORSE, Lee Robert

Oct 02, 2014

Jan 23, 2018

Director

EC2M 4RB London,

280 Bishopsgate

England

British

1971-5

141078840002

THOMSON, Scott Mcfarlane

Jul 25, 2016

Mar 14, 2022

Director

EC2M 4AA London

250 Bishopsgate

England

British

1971-10

311686900001

WATTS, Oliver David

Dec 04, 2013

Jul 06, 2015

Director

Princes Street

EC2R 8PB London

United Kingdom

British

1975-4

151277450001

WINUP, Kathryn Anne

Mar 05, 2009

May 01, 2014

Director

280 Bishopsgate

EC2M 4RB London

7th Floor

England

British

1970-8

136769150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RBS SME INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rbs Aa Holdings (Uk) Limited

Apr 03, 2018

EC2M 4AA London

250, Bishopsgate

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	2717209

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

The Royal Bank Of Scotland Plc

Apr 06, 2016

EH2 2YB Edinburgh

36 St Andrew Square

Scotland

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1948
Place Registered	Companies House Scotland
Registration Number	Sc090312

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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