Rbs Investment Executive Limited

General information

Name:

Rbs Investment Executive Ltd

Office Address:

Rbs Gogarburn 175 Glasgow Road EH12 1HQ Edinburgh

Number: SC402010

Incorporation date: 2011-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rbs Investment Executive Limited has been prospering in this business for thirteen years. Started with Registered No. SC402010 in 2011, the company is based at Rbs Gogarburn, Edinburgh EH12 1HQ. The company's principal business activity number is 99999 and their NACE code stands for Dormant Company. Rbs Investment Executive Ltd filed its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was filed on 2023-04-26.

When it comes to this specific firm, many of director's responsibilities up till now have been performed by Robert C., Nathan T. and Nicholas B.. Within the group of these three people, Nicholas B. has administered firm for the longest period of time, having been a member of company's Management Board since 2011-06-21. What is more, the director's duties are regularly assisted with by a secretary - Wendy T., who joined the firm in 2011.

Company staff

Robert C.

Role: Director

Appointed: 28 January 2019

Latest update: 18 March 2024

Nathan T.

Role: Director

Appointed: 15 September 2014

Latest update: 18 March 2024

Nicholas B.

Role: Director

Appointed: 21 June 2011

Latest update: 18 March 2024

Wendy T.

Role: Secretary

Appointed: 21 June 2011

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: Natwest Pension Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 4AA and was registered as a PSC under the reg no 02726164.

Natwest Pension Trustee Limited
Address: 250 Bishopsgate, London, EC2M 4AA, England
Legal authority Uk Companies Acts
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02726164
Notified on 6 April 2016
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 10 May 2024
Confirmation statement last made up date 26 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
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