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RBS ASSET MANAGEMENT (ACD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rbs Asset Management (acd) Limited. The company was founded 19 years ago and was given the registration number 05510800. The firm's registered office is in LONDON. You can find them at 440 Strand, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RBS ASSET MANAGEMENT (ACD) LIMITED
Company Number:05510800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:440 Strand, London, United Kingdom, WC2R 0QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coutts & Co, 440 Strand, London, United Kingdom, WC2R 0QS

Director20 May 2016Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Secretary18 July 2005Active
26 Green Acres, Park Hill, Croydon, CR0 5UW

Secretary02 November 2005Active
Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ

Secretary28 July 2005Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary16 February 2010Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary16 February 2010Active
Oaklands Ravelrig Wynd, Balerno, Edinburgh, EH14 7FB

Director06 September 2006Active
14 Kynges Mill Close, Bristol, BS16 1JL

Director02 November 2005Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director18 July 2005Active
The Thatched House, 3 Swift Close, Moor Park, Farnham, GU10 1QX

Director10 May 2007Active
1 Cypress Pointe,, Crighton Drive, P O Box 1584gt, Grand Cayman, Cayman Islands,

Director28 July 2005Active
Coutts & Co, 440 Strand, London, United Kingdom, WC2R 0QS

Director16 August 2011Active
22 Ardleigh Road, London, N1 4HP

Director29 June 2007Active
34 Bevin Square, London, SW17 7BB

Director28 July 2005Active
24 Hollow Way Lane, Amersham, HP6 6DJ

Director28 July 2005Active
7 The Vale, Chelsea, London, SW3 6AG

Director03 March 2006Active
Northenden 9 Esher Park Avenue, Esher, KT10 9NX

Director02 November 2005Active
3, Claremont Road, Twickenham, TW1 2QX

Director25 February 2009Active
Cavell House, 5th Floor, 2a Charing Cross Road, London, United Kingdom, WC2H 0NN

Director15 February 2011Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG

Director18 July 2005Active
Church Hall, Church Road, Wormingford, Colchester, England, CO6 3AZ

Director13 March 2009Active
2nd, Floor, Bankside 2 90-100 Southwark Street, London, United Kingdom, SE1 0SW

Director15 November 2011Active
House 1st Floor, Rbs Gogarburn, Edinburgh, United Kingdom, EH12 1HQ

Director08 September 2014Active

People with Significant Control

Rbs Asset Management Holdings
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:440, Strand, London, United Kingdom, WC2R 0QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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