THE ROYAL BANK OF SCOTLAND GROUP LIMITED

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

This company is commonly known as The Royal Bank Of Scotland Group Limited. The company was founded 42 years ago and was given the registration number 01691920. The firm's registered office is in LONDON. You can find them at 1 Princes Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	THE ROYAL BANK OF SCOTLAND GROUP LIMITED
Company Number	:	01691920
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 1983
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 Princes Street, London, England, EC2R 8BP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Corporate Secretary	27 July 2012	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	01 June 2018	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	30 September 2019	Active
3 Tower Road, Strawberry Hill, Twickenham, TW1 4PD	Secretary	25 August 1995	Active
4th Floor, 280 Bishopsgate, London, England, EC2M 4RB	Secretary	16 September 2011	Active
8 Oakwood Avenue, Southgate, London, N14 6QL	Secretary	01 May 1995	Active
21/5, West Bryson Road, Edinburgh, EH11 1BN	Secretary	01 August 2008	Active
44 Stopher House, Webber Street, London, SE1 0SE	Secretary	28 June 1993	Active
2b St Johns Road, Redhill, RH1 6HF	Secretary	23 November 2005	Active
8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN	Secretary	10 January 1995	Active
16 Sheredes Drive, Hoddesdon, EN11 8LJ	Secretary	24 February 1997	Active
2 Heathgate, Wickham Bishops, CM8 3NZ	Secretary	30 March 2001	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Secretary	08 February 2012	Active
18 Vicarage Road, Watford, WD18 0EH	Secretary	-	Active
9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW	Secretary	05 December 2000	Active
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ	Secretary	05 February 2010	Active
6 Whitewood Cottages, Whitewood Lane, South Godstone, RH9 8JR	Secretary	20 April 2004	Active
3 Tower Road, Strawberry Hill, Twickenham, TW1 4PD	Director	31 May 2000	Active
20 Old Park Ridings, Grange Park, London, N21 2EU	Director	01 May 1995	Active
44 Stopher House, Webber Street, London, SE1 0SE	Director	-	Active
26 Green Acres, Park Hill, Croydon, CR0 5UW	Director	20 April 2004	Active
8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN	Director	20 June 1994	Active
8 Stanbrook Way, Yielden, Bedford, MK44 1AX	Director	-	Active
Mannin Veen, Roundwood Avenue Shenfield, Brentwood, CM13 2NG	Director	-	Active
16 Sheredes Drive, Hoddesdon, EN11 8LJ	Director	21 November 1997	Active
Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW	Director	20 April 2004	Active
280, Bishopsgate, London,, England, EC2M 4RB	Director	15 October 2010	Active
2 Heathgate, Wickham Bishops, CM8 3NZ	Director	05 December 2000	Active
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ	Director	29 February 2008	Active
555 Rayners Lane, Pinner, HA5 5HP	Director	05 December 2000	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	16 September 2011	Active
9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW	Director	05 December 2000	Active
Winterfold Tangley Road, Hatherden, SP11 0HS	Director	20 June 1994	Active
10, Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU	Director	29 February 2008	Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Director	08 February 2012	Active

People with Significant Control

National Westminster Bank Plc
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

THE ROYAL BANK OF SCOTLAND GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement