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

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

Director01 June 2018Active
250 Bishopsgate, London, England, EC2M 4AA

Director30 September 2019Active
3 Tower Road, Strawberry Hill, Twickenham, TW1 4PD

Secretary25 August 1995Active
4th Floor, 280 Bishopsgate, London, England, EC2M 4RB

Secretary16 September 2011Active
8 Oakwood Avenue, Southgate, London, N14 6QL

Secretary01 May 1995Active
21/5, West Bryson Road, Edinburgh, EH11 1BN

Secretary01 August 2008Active
44 Stopher House, Webber Street, London, SE1 0SE

Secretary28 June 1993Active
2b St Johns Road, Redhill, RH1 6HF

Secretary23 November 2005Active
8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN

Secretary10 January 1995Active
16 Sheredes Drive, Hoddesdon, EN11 8LJ

Secretary24 February 1997Active
2 Heathgate, Wickham Bishops, CM8 3NZ

Secretary30 March 2001Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Secretary08 February 2012Active
18 Vicarage Road, Watford, WD18 0EH

Secretary-Active
9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

Secretary05 December 2000Active
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ

Secretary05 February 2010Active
6 Whitewood Cottages, Whitewood Lane, South Godstone, RH9 8JR

Secretary20 April 2004Active
3 Tower Road, Strawberry Hill, Twickenham, TW1 4PD

Director31 May 2000Active
20 Old Park Ridings, Grange Park, London, N21 2EU

Director01 May 1995Active
44 Stopher House, Webber Street, London, SE1 0SE

Director-Active
26 Green Acres, Park Hill, Croydon, CR0 5UW

Director20 April 2004Active
8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN

Director20 June 1994Active
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

Director21 November 1997Active
Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW

Director20 April 2004Active
280, Bishopsgate, London,, England, EC2M 4RB

Director15 October 2010Active
2 Heathgate, Wickham Bishops, CM8 3NZ

Director05 December 2000Active
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ

Director29 February 2008Active
555 Rayners Lane, Pinner, HA5 5HP

Director05 December 2000Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director16 September 2011Active
9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

Director05 December 2000Active
Winterfold Tangley Road, Hatherden, SP11 0HS

Director20 June 1994Active
10, Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU

Director29 February 2008Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director08 February 2012Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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