Rbos (UK) Limited

General information

Name:

Rbos (UK) Ltd

Office Address:

250 Bishopsgate London EC2M 4AA

Number: 02026375

Incorporation date: 1986-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rbos (UK) started conducting its business in 1986 as a Private Limited Company with reg. no. 02026375. The company has been operating for thirty eight years and it's currently active. This firm's head office is registered in Broadgate at 250 Bishopsgate. Anyone could also find the company by the post code of EC2M 4AA. It 's been twelve years that The company's registered name is Rbos (UK) Limited, but up till 2012 the business name was Rbs Hoare Govett and up to that point, until Monday 7th July 2008 the business was known as Hoare Govett. This means it has used four different company names. This company's principal business activity number is 66120 and has the NACE code: Security and commodity contracts dealing activities. Rbos (UK) Ltd filed its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was released on 2023-04-25.

There seems to be a group of two directors managing the following company now, specifically Luke R. and Simon L. who have been carrying out the directors assignments since 2020. At least one secretary in this firm is a limited company: Natwest Markets Secretarial Services Limited.

  • Previous company's names
  • Rbos (UK) Limited 2012-03-15
  • Rbs Hoare Govett Limited 2008-07-07
  • Hoare Govett Limited 1998-05-18
  • Hoare Govett Corporate Finance Limited 1986-06-09

Company staff

Luke R.

Role: Director

Appointed: 30 September 2020

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 13 August 2018

Latest update: 12 March 2024

Simon L.

Role: Director

Appointed: 30 April 2018

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are as follows: Natwest Markets Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh, EH2 2YB and was registered as a PSC under the reg no Sc090312.

Natwest Markets Plc
Legal authority Companies Act 1948
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House Scotland
Registration number Sc090312
Notified on 11 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rbs Investments Holdings (Uk) Limited
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Members
Registration number 3680023
Notified on 6 April 2016
Ceased on 10 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
37
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