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Rbs Invoice Finance Limited, EC2M 4AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RBS INVOICE FINANCE LIMITED

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

This company is commonly known as Rbs Invoice Finance Limited. The company was founded 64 years ago and was given the registration number 00662221. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RBS INVOICE FINANCE LIMITED
Company Number:00662221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Corporate Secretary27 April 2012Active
250 Bishopsgate, London, England, EC2M 4AA

Director10 November 2023Active
250 Bishopsgate, London, England, EC2M 4AA

Director06 December 2021Active
250 Bishopsgate, London, England, EC2M 4AA

Director18 November 2020Active
26 Green Acres, Park Hill, Croydon, CR0 5UW

Secretary21 April 2004Active
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF

Secretary27 July 2007Active
2 Heathgate, Wickham Bishops, CM8 3NZ

Secretary07 August 2000Active
48 Chantry Avenue, Hartley, Longfield, DA3 8DD

Secretary27 April 1993Active
Flat 1, 25 Somers Road, Reigate, RH2 9DY

Secretary-Active
Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD

Director25 October 2011Active
Bell Cottage, Bell Road, Warnham, RH12 3QL

Director06 April 2009Active
5 Mitre Way, Battle, TN33 0BQ

Director18 January 2001Active
Neidpath, Shootersway Lane, Berkhamsted, HP4 3NP

Director16 September 2002Active
250 Bishopsgate, London, England, EC2M 4AA

Director31 May 2021Active
Strathwood, Milndavie Road, Strathblane, Glasgow, Scotland, G63 9EN

Director17 July 2003Active
Fairfield Lodge, Hardwick Close Knott Park, Oxshott, KT22 0HZ

Director-Active
West Country House 5 Andover Road, Oakley, Basingstoke, RG23 7HB

Director18 January 2001Active
280 Bishopsgate, London,, England, EC2M 4RB

Director31 March 2015Active
30 Anvil Way, Chelmsford, CM1 6SZ

Director02 January 2007Active
42 Mirfield Road, Solihull, B91 1JD

Director03 November 2008Active
TN5

Director01 July 2002Active
Petworth, Pinewood Road, Virginia Water, GU25 4PA

Director03 November 2008Active
Rustlings, Crossways Park, West Chiltington, RH20 2QZ

Director-Active
250 Bishopsgate, London, England, EC2M 4RB

Director11 October 2018Active
3 Highlands Road, Farnham, GU9 0LX

Director-Active
The Brick House, Hermitage Meadow, Clare, CO10 8QQ

Director14 June 2004Active
35 Belgrave Road, Seaford, BN25 2EN

Director01 March 2007Active
Deans Gap, Homedean Road, Chipstead, Sevenoaks, TN13 2QN

Director01 September 2003Active
93 Little Green Lane, Chertsey, KT16 9PS

Director22 April 1997Active
Smith House, PO BOX 50 Elmwood Avenue, Feltham, TW13 7QD

Director31 January 2014Active
1 Potters Close, Ashford, TN25 4PX

Director27 January 2000Active
34 Larkfield Close, Greenmount, Bury, BL8 4QJ

Director20 April 2005Active
Ashpoles, 91 High Street, Sharnbrook, MK44 1PE

Director18 January 2001Active
Hill House, 28 Maldon Road Danbury, Chelmsford, CM3 4QH

Director20 February 1995Active
The Croft 23 Tylers Hill Road, Chesham, HP5 1XH

Director22 October 1999Active

People with Significant Control

National Westminster Bank Plc
Notified on:04 April 2018
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 Invoice Finance (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Smith House, Elmwood Avenue, Feltham, England, TW13 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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