THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
Overview
| Company Name | THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC065913 |
| Jurisdiction | Scotland |
| 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 THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Pension funding (65300) / Financial and insurance activities
Where is THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Rbs Gogarburn 175 Glasgow Road EH12 1HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED | Jun 02, 1997 | Jun 02, 1997 |
| ROYAL BANK INSURANCE SERVICES LIMITED | Sep 22, 1978 | Sep 22, 1978 |
What are the latest accounts for THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2026 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Simon James Uings as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 24/25 st. Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on Oct 22, 2021 | 1 pages | AD01 | ||||||||||
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 Simon James Uings on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Change of details for National Westminster Bank Plc as a person with significant control on Dec 14, 2018 | 2 pages | PSC05 | ||||||||||
Cessation of National Westminster Bank Plc as a person with significant control on Jan 01, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Barry John Robinson as a director on Mar 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Mcpherson as a director on Mar 29, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Who are the officers of THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES 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 | ||||||||||
| ROBINSON, Barry John | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | 281469280001 | |||||||||
| ADDISON, Yvonne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 150782320002 | |||||||||||
| COSGROVE, Arthur Mcrae | Secretary | 76 Aldershot Road GU13 9NT Fleet Hampshire | British | 32152150001 | ||||||||||
| DICKSON, Jane | Secretary | Winscombe Cottage Old Farleigh Road CR6 9PE Warlingham Surrey | British | 1307630001 | ||||||||||
| ESSLEMONT, Deborah Susan | Secretary | The Granary Baads Mill EH55 8LG West Calder West Lothian | British | 72983900006 | ||||||||||
| HANKIN, Christina Ann | Secretary | 30 Mount Frost Gardens KY7 6JL Markinch Fife | British | 86090140001 | ||||||||||
| LINDSAY, James Snodgrass | Secretary | 27 Kettilstoun Mains EH49 6SQ Linlithgow West Lothian | British | 360080001 | ||||||||||
| MACGILLIVRAY, Shirley Margaret | Secretary | 23 West Holmes Road EH52 5NH Broxburn West Lothian | British | 40027890005 | ||||||||||
| MCKEAN, Alan Wallace | Secretary | 141 Colinton Road EH14 1BG Edinburgh | British | 1019950002 | ||||||||||
| MCKEAN, Alan Wallace | Secretary | 141 Colinton Road EH14 1BG Edinburgh | British | 1019950002 | ||||||||||
| BAILLIE, Colin Angus | Director | 2 White Dales EH10 7JQ Edinburgh | Scotland | British | 37299100002 | |||||||||
| BEATTIE, Charles Allison | Director | 14 Glassford Road ML10 6LL Strathaven Lanarkshire | Scotland | British | 51611500002 | |||||||||
| BEATTIE, Charles Allison | Director | 18 George Allan Place ML10 6EH Strathaven Lanarkshire | British | 51611500001 | ||||||||||
| COWAN, Ian Rea | Director | 77 Ravelston Dykes EH12 6HA Edinburgh Midlothian | British | 121070001 | ||||||||||
| DAVIS, Fiona Lesley | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 104314660001 | |||||||||
| DAVIS, Fiona Lesley | Director | Mid Steil 21/3 Mid Steil Glenlockhart EH10 5XB Edinburgh 21/3 Scotland | Scotland | British | 104314660001 | |||||||||
| DEAVES, Sarah Jane | Director | The Royal Bank Of Scotland Bankside 2, 90-100 Southward Street SE1 0SW London The Royal Bank Of Scotland England | England United Kingdom | British | 148766600001 | |||||||||
| FLEMING, Martin Francis | Director | Rbs Gogarburn, PO BOX 1000 EH12 1HQ Edinburgh Business House C Midlothian Scotland | Scotland | Irish | 134742690001 | |||||||||
| FUNGE, Simon Alistair | Director | 33 Armistead Way Cranage CW4 8FE Crewe | England | British | 121037850001 | |||||||||
| GALBRAITH, Eric | Director | Warnocks Thornton Road, Thorntonhall G74 5AL Glasgow | British | 74660380001 | ||||||||||
| GILBERT, Ian John | Director | 22 Ardleigh Road N1 4HP London | England | British | 122954170001 | |||||||||
| GRANT, Ian James | Director | Floor 1 Hardman Boulevard M3 3AQ Manchester 5th | England | British | 164673100001 | |||||||||
| HIGGINS, Bernard | Director | Lauderdale 10 Gamekeepers Road EH4 6LX Edinburgh | British | 57636750003 | ||||||||||
| KELLY, James Michael | Director | 16a Inverleith Row EH3 5LS Edinburgh | British | 36468940001 | ||||||||||
| KEOGH, Henry Lockhart | Director | 24 Hollow Way Lane HP6 6DJ Amersham Buckinghamshire | United Kingdom | British | 112925630001 | |||||||||
| MACKLE, Feilim | Director | 11 Marine Parade EH39 4LD North Berwick East Lothian | Scotland | Irish | 164413100001 | |||||||||
| MARTIN, James Eugene | Director | 11 Monks Close EN10 7JY Broxbourne Hertfordshire | British | 1383720001 | ||||||||||
| MCINNES, Robert Macdonald | Director | 2 Nisbet Road EH31 2BQ Gullane | British | 56740400001 | ||||||||||
| MCLAUGHLIN, Ian Michael Brian | Director | Gogarburn, PO BOX 1000 EH12 1HQ Edinburgh Business House B | England | British | 169541970001 | |||||||||
| MCPHERSON, Christine | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 244539500001 | |||||||||
| MOON, Alfred Wilson | Director | Chislehurst EH39 5HJ North Berwick | British | 1073260001 | ||||||||||
| MORGAN, Peter Anthony | Director | 113 Blackpool Old Road FY6 7RH Poulton Le Fylde Lancashire England | British | 51761450001 | ||||||||||
| MORRISON, Garry | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 158650270001 | |||||||||
| NEWMAN, Laura Yvonne | Director | 1 Fleet Street EC4 1BD London 2nd Floor, Child & Co England | England | British | 202564400001 |
Who are the persons with significant control of THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Westminster Bank Plc | Jan 01, 2017 | Bishopsgate EC2M 3UR London 135 London England | Yes | ||||||||||
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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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| National Westminster Bank Plc | Apr 06, 2016 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
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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