Rbs Management Services (UK) Limited in London

Rbs Management Services (UK) Limited

Rbs Management Services (UK) started in year 1992 as Private Limited Company with registration number 02691666. The Rbs Management Services (UK) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in at 250 Bishopsgate. Postal code: EC2M 4AA. Since 2009-10-30 Rbs Management Services (UK) Limited is no longer carrying the name Abn Amro Management Services.

The company has 2 directors, namely Luke R., Simon L.. Of them, Simon L. has been with the company the longest, being appointed on 3 December 2018 and Luke R. has been with the company for the least time - from 30 September 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rbs Management Services (UK) Limited Address / Contact

Office Address	250 Bishopsgate
Office Address2	London
Town
Post code	EC2M 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02691666
Date of Incorporation	Thu, 27th Feb 1992
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Luke R.

Position: Director

Appointed: 30 September 2020

Natwest Markets Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 December 2018

Simon L.

Position: Director

Appointed: 03 December 2018

Catriona W.

Position: Director

Appointed: 26 April 2019

Resigned: 30 September 2020

Michael C.

Position: Director

Appointed: 03 December 2018

Resigned: 26 April 2019

Robert H.

Position: Director

Appointed: 30 January 2015

Resigned: 09 January 2019

Natwest Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 August 2014

Resigned: 03 December 2018

Richard L.

Position: Director

Appointed: 15 October 2008

Resigned: 03 December 2018

Oliver D.

Position: Director

Appointed: 26 March 2007

Resigned: 15 October 2008

Robert L.

Position: Director

Appointed: 26 March 2007

Resigned: 29 April 2008

Simon M.

Position: Director

Appointed: 26 March 2007

Resigned: 30 January 2015

Michael G.

Position: Director

Appointed: 26 March 2007

Resigned: 11 December 2018

David G.

Position: Director

Appointed: 12 June 2006

Resigned: 31 December 2006

Aidan M.

Position: Director

Appointed: 09 December 2005

Resigned: 01 May 2007

Claudio C.

Position: Director

Appointed: 09 May 2005

Resigned: 08 March 2007

Caroline R.

Position: Director

Appointed: 09 May 2005

Resigned: 31 October 2008

Keith B.

Position: Director

Appointed: 01 January 2001

Resigned: 13 June 2006

Ingo V.

Position: Director

Appointed: 07 January 2000

Resigned: 31 December 2000

Martin S.

Position: Director

Appointed: 01 August 1999

Resigned: 10 January 2006

Martin S.

Position: Director

Appointed: 07 July 1999

Resigned: 30 July 1999

Keith E.

Position: Director

Appointed: 04 December 1998

Resigned: 31 August 2002

Jane C.

Position: Director

Appointed: 30 June 1998

Resigned: 14 May 1999

Gary P.

Position: Director

Appointed: 09 January 1998

Resigned: 30 July 1999

Ciro T.

Position: Director

Appointed: 01 September 1997

Resigned: 30 June 1999

Nicholas B.

Position: Director

Appointed: 30 September 1996

Resigned: 31 October 2001

Andrew W.

Position: Director

Appointed: 30 September 1996

Resigned: 12 January 1998

Giles F.

Position: Director

Appointed: 30 September 1996

Resigned: 30 November 2004

Peter M.

Position: Director

Appointed: 23 March 1995

Resigned: 02 April 2004

Simon C.

Position: Director

Appointed: 24 October 1994

Resigned: 31 December 1996

Anthony W.

Position: Director

Appointed: 11 January 1993

Resigned: 21 December 1995

Stuart B.

Position: Director

Appointed: 01 June 1992

Resigned: 30 September 1996

David P.

Position: Director

Appointed: 01 June 1992

Resigned: 07 February 1994

Arie T.

Position: Director

Appointed: 31 May 1992

Resigned: 11 January 1993

Joannes S.

Position: Director

Appointed: 31 May 1992

Resigned: 27 August 1996

Katherine F.

Position: Secretary

Appointed: 13 May 1992

Resigned: 31 August 2014

David P.

Position: Director

Appointed: 15 April 1992

Resigned: 31 May 1992

Jenny S.

Position: Secretary

Appointed: 15 April 1992

Resigned: 21 March 2002

Frederick H.

Position: Director

Appointed: 15 April 1992

Resigned: 31 May 1992

Stuart B.

Position: Director

Appointed: 15 April 1992

Resigned: 31 May 1992

Alan J.

Position: Director

Appointed: 24 February 1992

Resigned: 15 April 1992

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1992

Resigned: 15 April 1992

Martin R.

Position: Nominee Director

Appointed: 24 February 1992

Resigned: 15 April 1992

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Natwest Markets Plc from Edinburgh, Scotland. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rbs Equities Holdings (Uk) Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Natwest Markets Plc

36 St. Andrew Square, Edinburgh, EH2 2YB, Scotland

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Scotland Companies Registry
Registration number	Sc090312
Notified on	1 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rbs Equities Holdings (Uk) Limited

Legal authority	1985 &1989
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1212101
Notified on	6 April 2016
Ceased on	1 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Abn Amro Management Services	October 30, 2009
Hoare Govett Services	February 9, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, August 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, August 2020	accounts	Free Download (20 pages)
AAMD	Amended full accounts data made up to 2018-12-31 filed on: 14th, November 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, August 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, November 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-27 filed on: 22nd, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 18th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-27 filed on: 10th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-27 filed on: 19th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-19: 25000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-27 filed on: 22nd, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-27 filed on: 8th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, March 2012	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-27 filed on: 16th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-27 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (24 pages)
363a	Period up to 2009-02-27 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, February 2009	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, May 2008	accounts	Free Download (23 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 29th, July 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 29th, July 2007	accounts	Free Download (21 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-07 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, December 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, December 2005	accounts	Free Download (19 pages)
363s	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 1st, December 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, December 2004	accounts	Free Download (19 pages)
363s	Period up to 2004-03-06 - Annual return with full member list filed on: 6th, March 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-03-06 - Annual return with full member list filed on: 6th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (19 pages)
363s	Period up to 2003-03-08 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-03-08 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, October 2002	accounts	Free Download (17 pages)
363s	Period up to 2002-03-15 - Annual return with full member list filed on: 15th, March 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-03-15 - Annual return with full member list filed on: 15th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (14 pages)
363s	Period up to 2001-03-12 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-03-12 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (13 pages)
363a	Period up to 2000-03-29 - Annual return with full member list filed on: 29th, March 2000	annual return	Free Download (8 pages)
363a	Period up to 2000-03-29 - Annual return with full member list filed on: 29th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (12 pages)
363a	Period up to 1999-03-25 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (10 pages)
363a	Period up to 1999-03-25 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (12 pages)
363s	Period up to 1998-03-12 - Annual return with full member list filed on: 12th, March 1998	annual return	Free Download (7 pages)
363s	Period up to 1998-03-12 - Annual return with full member list filed on: 12th, March 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 26th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 26th, October 1997	accounts	Free Download (15 pages)
363a	Period up to 1997-03-14 - Annual return with full member list filed on: 14th, March 1997	annual return	Free Download (7 pages)
363a	Period up to 1997-03-14 - Annual return with full member list filed on: 14th, March 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 9th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 9th, October 1996	accounts	Free Download (15 pages)
363a	Period up to 1996-03-07 - Annual return with full member list filed on: 7th, March 1996	annual return	Free Download
363a	Period up to 1996-03-07 - Annual return with full member list filed on: 7th, March 1996	annual return
AA	Full accounts data made up to 1994-12-31 filed on: 19th, September 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 19th, September 1995	accounts	Free Download (15 pages)
363x	Return made up to 27/02/95; no change of members filed on: 3rd, March 1995	annual return	Free Download (14 pages)
363x	Return made up to 27/02/95; no change of members filed on: 3rd, March 1995	annual return	Free Download (14 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, October 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, October 1994	accounts
363s	Period up to 1994-03-15 - Annual return with full member list filed on: 15th, March 1994	annual return
363s	Period up to 1994-03-15 - Annual return with full member list filed on: 15th, March 1994	annual return	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 21st, April 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 21st, April 1993	accounts	Free Download
363x	Return made up to 27/02/93; full list of members filed on: 12th, March 1993	annual return
363x	Return made up to 27/02/93; full list of members filed on: 12th, March 1993	annual return	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 17th, November 1992	accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 17th, November 1992	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 5th, May 1992	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 5th, May 1992	accounts