RBOS (UK) LIMITED
02026375 · Active · Ltd · 40 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 6 Feb 2027 (last filed 23 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
6 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RBOS (UK) LIMITED
02026375Active· Ltd· England Wales· 1986-06-09Incorporated 1986-06-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROBERTS, Luke Esrom· DirectorAppointed 2020-09-30
- WHITE, Catriona· DirectorResigned 2020-09-30
- COLE, Michael· DirectorResigned 2019-04-26
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2018-08-13
NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-08-13
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LOWE, Simon Charles
Director
- Appointed
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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ROBERTS, Luke Esrom
Director
- Appointed
- 2020-09-30
- Nationality
- Irish
- Residence
- England
- Born
- 11/1979
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FERNANDES, Katherine Liza Antoinetta
Secretary
- Appointed
- —
- Resigned
- 2014-08-31
- Nationality
- British
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PENN, David Alfred
Secretary
- Appointed
- —
- Resigned
- 1991-09-27
- Nationality
- British
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STEVINSON, Jenny
Secretary
- Appointed
- 1992-06-01
- Resigned
- 2002-03-21
- Nationality
- British
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RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-08-31
- Resigned
- 2018-08-13
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ASTAIRE, Mark David
Director
- Appointed
- 2001-06-01
- Resigned
- 2004-09-06
- Nationality
- British
- Born
- 08/1959
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BARTLETT, Richard
Director
- Appointed
- 2012-03-05
- Resigned
- 2015-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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BROUGHTON, Patrick Harry
Director
- Appointed
- 2011-01-11
- Resigned
- 2012-03-28
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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BUNN, Richard Herbert
Director
- Appointed
- —
- Resigned
- 1994-04-02
- Nationality
- British
- Born
- 02/1936
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COLE, Michael
Director
- Appointed
- 2018-04-30
- Resigned
- 2019-04-26
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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COLLINGRIDGE, Neil Angus
Director
- Appointed
- 2005-06-20
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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CONNER, Laurence Hunt Penninghame
Director
- Appointed
- —
- Resigned
- 1992-04-14
- Nationality
- British
- Born
- 01/1937
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FALL, William Moray Newton
Director
- Appointed
- 2012-03-06
- Resigned
- 2013-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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FOSTER, Andrew Michael
Director
- Appointed
- 2005-06-20
- Resigned
- 2010-02-10
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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HALE, Sara Nicole
Director
- Appointed
- 2005-06-20
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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HARPER, Victoria Elizabeth Gordon
Director
- Appointed
- 1994-12-01
- Resigned
- 1997-07-22
- Nationality
- British
- Born
- 11/1957
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HORROCKS, Robert Andrew
Director
- Appointed
- 2015-11-13
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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HULTON, Frederick William
Director
- Appointed
- —
- Resigned
- 1992-05-31
- Nationality
- British
- Born
- 08/1938
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JONES, Justin Charles
Director
- Appointed
- 2005-06-20
- Resigned
- 2011-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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KNIGHT, Lisa Gillian Claire
Director
- Appointed
- 2005-06-20
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 10/1961
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LAWRENCE, Richard John
Director
- Appointed
- 2015-11-13
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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MACPHERSON, Ishbel Jean Stewart
Director
- Appointed
- 1994-12-01
- Resigned
- 1999-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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MCGREGOR SMITH, Ranald Howard
Director
- Appointed
- 2005-06-20
- Resigned
- 2008-07-02
- Nationality
- British
- Born
- 10/1963
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MCKIRGAN, Frank William
Director
- Appointed
- 2005-06-20
- Resigned
- 2006-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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MEINERTZHAGEN, Peter Richard
Director
- Appointed
- 1992-06-01
- Resigned
- 2004-04-02
- Nationality
- British
- Born
- 04/1946
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MEINERTZHAGEN, Peter Richard
Director
- Appointed
- —
- Resigned
- 1992-05-31
- Nationality
- British
- Born
- 04/1946
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MILLS, Nigel Gordon
Director
- Appointed
- 1992-06-01
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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NICHOLLS, Paul Conolly
Director
- Appointed
- 2006-10-02
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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PAYNE, Richard Hugh
Director
- Appointed
- —
- Resigned
- 1992-05-31
- Nationality
- British
- Born
- 10/1941
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ROWAN, Antonia Caroline
Director
- Appointed
- 2005-06-20
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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ROWNTREE, Timothy Nicholas
Director
- Appointed
- 2006-02-27
- Resigned
- 2008-07-02
- Nationality
- British
- Born
- 04/1958
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STEVINSON, Jenny
Director
- Appointed
- 1998-05-27
- Resigned
- 1998-05-31
- Nationality
- British
- Born
- 01/1954
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STUYT, Joannes Jacobus Andre Marie
Director
- Appointed
- 1992-05-31
- Resigned
- 1995-04-02
- Nationality
- British
- Born
- 06/1949
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TOWNSEND, Jonathan Richard Arthur
Director
- Appointed
- 1994-05-23
- Resigned
- 1998-06-24
- Nationality
- British
- Born
- 11/1942
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TUPKER, Arie Christian
Director
- Appointed
- 1992-05-31
- Resigned
- 1992-06-01
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 02/1944
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WHITE, Catriona
Director
- Appointed
- 2019-04-26
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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WHITNEY, Anthony Nicholas
Director
- Appointed
- 1993-07-22
- Resigned
- 1995-04-02
- Nationality
- British
- Born
- 02/1950
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WILSON, Robert Mathieson Alcorn
Director
- Appointed
- 1992-06-01
- Resigned
- 1994-05-23
- Nationality
- British
- Born
- 08/1938
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WILSON, Robert Mathieson Alcorn
Director
- Appointed
- —
- Resigned
- 1992-05-31
- Nationality
- British
- Born
- 08/1938
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WOUDSTRA, Bret Shane
Director
- Appointed
- 2013-08-01
- Resigned
- 2015-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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