RBS RETIREMENT SAVINGS TRUSTEE LIMITED

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

This company is commonly known as Rbs Retirement Savings Trustee Limited. The company was founded 18 years ago and was given the registration number 05868655. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	RBS RETIREMENT SAVINGS TRUSTEE LIMITED
Company Number	:	05868655
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

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 Information	Role	Appointed	Status
Human Resources, 3rd Floor, 1 Hardman Boulevard, Manchester, England, M3 3AQ	Secretary	20 January 2023	Active
Human Resources, 3rd Floor, 1 Hardman Boulevard, Manchester, England, M3 3AQ	Secretary	20 January 2023	Active
250, Bishopsgate, London, England, EC2M 4AA	Director	10 December 2019	Active
250, Bishopsgate, London, England, EC2M 4AA	Director	20 March 2024	Active
250, Bishopsgate, London, England, EC2M 4AA	Director	25 May 2021	Active
250, Bishopsgate, London, England, EC2M 4AA	Director	22 March 2016	Active
Church End House, Church Street, Byfield, Daventry, England, NN11 6XN	Corporate Director	03 April 2020	Active
5(Pf3), Viewforth Square, Edinburgh, EH10 4LP	Secretary	13 March 2008	Active
29 Woodhall Bank, Edinburgh, EH13 0HL	Secretary	06 July 2006	Active
11 Bankton Drive, Livingston, EH54 9EH	Secretary	13 September 2007	Active
250, Bishopsgate, London, England, EC2M 4AA	Secretary	25 March 2015	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Secretary	12 March 2009	Active
Business House A, Gogarburn, Edinburgh, EH12 1HQ	Director	29 October 2010	Active
280, Bishopsgate, London,, England, EC2M 4RB	Director	13 December 2012	Active
1, Fraser Road, 1 Fraser Road Kirkton Campus, Livingston, Scotland, EH54 7BU	Director	29 January 2010	Active
10 Lomond Road, Edinburgh, EH5 3JR	Director	06 July 2006	Active
91, Coniston Road, Bromley, Kent, England, BR1 4JA	Director	11 June 2008	Active
1, Princes Street, London, England, EC2R 8BP	Director	03 April 2020	Active
12 Princes Gate Mews, London, SW7 2PS	Director	06 July 2006	Active
First Floor Premier Place, Premier Place, Devonshire Square, London, United Kingdom, EC2M 4BA	Director	22 March 2016	Active
280, Bishopsgate, London, United Kingdom, EC2M 4RB	Director	22 March 2016	Active
Business House A, Gogarburn, Edinburgh, EH12 1HQ	Director	22 March 2012	Active
28 Clark Avenue, Linlithgow, EH49 7AP	Director	06 July 2006	Active
440, Strand, London, England, WC2R 0QS	Director	16 December 2010	Active
250, Bishopsgate, London, England, EC2M 4AA	Director	07 November 2014	Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA	Director	22 March 2016	Active
1 Hatfield Drive, Glasgow, Scotland, G12 0XZ	Director	06 July 2006	Active
Business House A, Gogarburn, Edinburgh, Scotland, EH12 1HQ	Director	21 June 2013	Active
250, Bishopsgate, London, England, EC2M 4AA	Director	08 February 2021	Active
Business House D, Rbs Gogarburn, PO BOX 1000, Edinburgh, Scotland, EH12 1HQ	Director	02 July 2010	Active
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ	Director	29 January 2010	Active
1 Fontwell Close, Standish, WN6 0XS	Director	11 June 2008	Active
250, Bishopsgate, London, England, EC2M 4AA	Director	14 June 2017	Active

People with Significant Control

National Westminster Bank Plc
Notified on	:	19 June 2020
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

The Royal Bank Of Scotland Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	36, St Andrew Square, Edinburgh, Scotland,
Nature of control	:	Ownership of shares 25 to 50 percent

N.C. Head Office Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	24/25, St. Andrew Square, Edinburgh, Scotland, EH2 1AF
Nature of control	:	Ownership of shares 25 to 50 percent

Nc Head Office Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	24-25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Nature of control	:	Voting rights 25 to 50 percent

The Royal Bank Of Scotland Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	36, St Andrew Square, Edinburgh, Scotland, EH2 2YB
Nature of control	:	Ownership of shares 75 to 100 percent

RBS RETIREMENT SAVINGS TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement