This company is commonly known as Rbs Asset Management Holdings. The company was founded 33 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.
| 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 | : |
|
| Registered Address | : | 440 Strand, London, England, England, WC2R 0QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Coutts & Company | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | 440, Strand, London, WC2R OQS |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Officers | Change person director company with change date. | Download |
| 2021-09-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-08-26 | Officers | Change person director company with change date. | Download |
| 2021-08-26 | Officers | Change person director company with change date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-10-16 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Miscellaneous | Legacy. | Download |
| 2019-12-31 | Miscellaneous | Legacy. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
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