RBS INVESTMENTS HOLDINGS (UK) LIMITED

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

This company is commonly known as Rbs Investments Holdings (uk) Limited. The company was founded 25 years ago and was given the registration number 03680023. The firm's registered office is in . You can find them at 250 Bishopsgate, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RBS INVESTMENTS HOLDINGS (UK) LIMITED
Company Number	:	03680023
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	08 December 1998
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	250 Bishopsgate, London, EC2M 4AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF	Corporate Secretary	31 August 2014	Active
250 Bishopsgate, London, EC2M 4AA	Director	29 January 2009	Active
250 Bishopsgate, London, EC2M 4AA	Director	15 October 2008	Active
250 Bishopsgate, London, EC2M 4AA	Secretary	22 December 1998	Active
95 Stradella Road, London, SE24 9HL	Secretary	22 December 1998	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	08 December 1998	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	08 December 1998	Active
74 Belmont Hill, London, SE13 5DN	Director	25 November 2002	Active
Flat 2, 11 Belsize Park, London, NW3 4ES	Director	28 May 2004	Active
Frights Bridge Farm, Woodchurch Road, Woodchurch, TN26 3PR	Director	31 October 2006	Active
Holly Hill House, 10 Holly Hill Hampstead, London, NW3 6SE	Director	22 December 1998	Active
23 Lindisfarne Road, London, SW20 0NW	Director	01 January 2001	Active
250 Bishopsgate, London, EC2M 4AA	Director	29 January 2009	Active
135 Bishopsgate, London, EC2M 3UR	Director	08 October 2014	Active
11 Linfold Close, Braintree, CM7 9FB	Director	06 April 1999	Active
29 London Road, Dunton Green, Sevenoaks, TN13 2UD	Director	27 March 1999	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	08 December 1998	Active

People with Significant Control

Rbs Aa Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	250, Bishopsgate, London, England, EC2M 4AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

RBS INVESTMENTS HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement