RBS ASSET MANAGEMENT HOLDINGS

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

This company is commonly known as Rbs Asset Management Holdings. The company was founded 35 years ago and was given the registration number 02543705. The firm's registered office is in LONDON. You can find them at 440 Strand, , London, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RBS ASSET MANAGEMENT HOLDINGS
Company Number	:	02543705
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	440 Strand, London, England, England, WC2R 0QS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Corporate Secretary	12 December 2014	Active
440, Strand, London, WC2R OQS	Director	08 March 2017	Active
440, Strand, London, England, WC2R 0QS	Director	25 November 2015	Active
440, Strand, London, England, WC2R 0QS	Director	21 March 2018	Active
440, Strand, London, England, WC2R 0QS	Director	10 December 2021	Active
440, Strand, London, England, WC2R 0QS	Director	03 July 2017	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Secretary	11 April 2014	Active
26 Green Acres, Park Hill, Croydon, CR0 5UW	Secretary	01 November 2005	Active
68 Maple Road, Penge, London, SE20 8HE	Secretary	14 March 2000	Active
31a, Steerforth Street, Earlsfield, London, England, SW18 4HF	Secretary	19 January 2011	Active
19 Hadley Gardens, Chiswick, London, W4 4NU	Secretary	29 September 1998	Active
Silver Birches, 151 Maidstone Road, Chatham, ME4 6JE	Secretary	-	Active
106 Cross Deep, Strawberry Hill, Twickenham, TW1 4RB	Secretary	03 June 1998	Active
Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, CO11 2XB	Secretary	01 June 1999	Active
Rbs Gogarburn, Ground Floor, Business House G, Edinburgh, Scotland, EH12 1HQ	Secretary	18 August 2014	Active
Rbs Gogarburn, Business House G,, PO BOX 1000, Edinburgh, EH12 1HQ	Secretary	27 April 2012	Active
17 Brondesbury Park, London, NW6 7BS	Secretary	11 September 1996	Active
Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ	Secretary	01 August 2004	Active
Business House G, Gogarburn, PO BOX 1000, Edinburgh, Scotland, EH12 1HQ	Secretary	27 September 2013	Active
15 Hammersmith Terrace, London, W6 9TS	Director	-	Active
12 Hillside Road, Radlett, WD7 7BH	Director	02 December 2002	Active
Beard Mill, Beard Mill, Stanton Harcourt, Oxon, England, OX29 5AG	Director	22 December 2009	Active
Coutts & Co, 440 Strand, London, England, WC2R 0QS	Director	29 April 2016	Active
135 Bishopsgate, London, EC2M 3UR	Director	19 September 2013	Active
5 Rue Bellot, 1206 Geneva, Switzerland, FOREIGN	Director	29 November 1995	Active
21 Chepstow Crescent, London, W11 3EA	Director	01 June 1999	Active
Rbs Gogarburn PO BOX 1000, Ground Floor,, Business House G, Edinburgh, Scotland, EH12 1HQ	Director	19 September 2013	Active
Fairways Park Road, Farnham Royal, Slough, SL2 3BQ	Director	-	Active
35 Talbot Road, London, N6 4QS	Director	02 August 2004	Active
135 Bishopsgate, London, EC2M 3UR	Director	19 September 2013	Active
23 York Avenue, East Sheen, London, SW14 7LQ	Director	29 August 2003	Active
135 Bishopsgate, London, EC2M 3UR	Director	19 September 2013	Active
5070 North Ocean Drive, Singer Island, Florida 33404 Usa, FOREIGN	Director	09 January 1995	Active
15 Lily Close, St Pauls Court, London, W14 9YA	Director	10 July 2000	Active
Clos Des Mesanges, 13 Ch De Ste Croix, Blonay, Switzerland, CH1807	Director	12 April 1995	Active

People with Significant Control

Coutts & Company
Notified on	:	01 March 2018
Status	:	Active
Address	:	440, Strand, London, WC2R 0QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

National Westminster Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	135 Bishopsgate, London, England, EC2M 3UR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

RBS ASSET MANAGEMENT HOLDINGS

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement