This company is commonly known as Rbssaf (25) Limited. The company was founded 24 years ago and was given the registration number 03989361. 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.
| Name | : | RBSSAF (25) LIMITED |
|---|---|---|
| Company Number | : | 03989361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Bishopsgate, London, England, EC2M 4AA |
|---|---|---|
| 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 | 31 October 2012 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 06 March 2018 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 10 May 2019 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 05 March 2021 | Active |
| 1 Snowball Cottages, Swan Lane, Charlwood, RH6 0DB | Secretary | 01 July 2000 | Active |
| 26 Green Acres, Park Hill, Croydon, CR0 5UW | Secretary | 22 June 2001 | Active |
| 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB | Secretary | 18 November 2005 | Active |
| 2 Heathgate, Wickham Bishops, CM8 3NZ | Secretary | 30 May 2000 | Active |
| Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ | Secretary | 04 October 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 May 2000 | Active |
| 22 Woodhayes Road, Wimbledon, London, SW19 4RF | Director | 04 October 2005 | Active |
| The Quadrangle, The Promonade, Cheltenham, England, GL50 1PX | Director | 04 October 2005 | Active |
| 12 Burns Drive, Banstead, SM7 1PN | Director | 23 April 2003 | Active |
| 5-10, Great Tower Street, London, England, EC3P 3HX | Director | 24 January 2011 | Active |
| The Vineries Lambs Green, Rusper, Horsham, RH12 4RG | Director | 09 June 2000 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 18 November 2019 | Active |
| Saxons, Meath Green Lane, Horley, RH6 8JA | Director | 09 June 2000 | Active |
| 42 Mirfield Road, Solihull, B91 1JD | Director | 19 July 2007 | Active |
| Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE | Director | 09 June 2000 | Active |
| Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF | Director | 04 October 2005 | Active |
| The Lodge, Goose Lane, Little Hallingbury, Bishops Stortford, Herts, England, CM22 7RJ | Director | 31 July 2008 | Active |
| 280 Bishopsgate, London, England, EC2M 4RB | Director | 31 July 2017 | Active |
| 4 San Luis Drive, Chafford Hundred, Grays, RM16 6LP | Director | 04 October 2004 | Active |
| 250 Bishopsgate, London, England, EC2M 4RB | Director | 28 February 2017 | Active |
| 2 Heathgate, Wickham Bishops, CM8 3NZ | Director | 30 May 2000 | Active |
| 19, Stratfirld Drive, Broxbourne, EN10 7NU | Director | 31 July 2008 | Active |
| Pear Tree House, 64 Frenchgate, Richmond, DL10 7AG | Director | 01 October 2004 | Active |
| The Quadrangle, The Promenade, Cheltenham, GL50 1PX | Director | 31 July 2017 | Active |
| 29 Quarry Gardens, Leatherhead, KT22 8UE | Director | 04 October 2004 | Active |
| 250 Bishopsgate, London, England, EC2M 4RB | Director | 28 February 2017 | Active |
| 555 Rayners Lane, Pinner, HA5 5HP | Director | 30 May 2000 | Active |
| 15 Flanchford Road, Reigate Heath, Reigate, RH2 8AB | Director | 24 April 2002 | Active |
| Punter Folly, Marsham Lane, Gerrards Cross, SL9 8HA | Director | 02 February 2004 | Active |
| 14 The Hilders, Farm Lane, Ashtead, KT21 1LS | Director | 24 April 2002 | Active |
| Willow Trees Hazelwood Lane, Chipstead, CR5 3PF | Director | 01 November 2001 | Active |
| Royal Bank Leasing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Officers | Change person director company with change date. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-13 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-06 | Officers | Change person director company with change date. | Download |
| 2021-09-06 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-16 | Officers | Change corporate secretary company with change date. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Address | Change registered office address company with date old address new address. | Download |
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