RBS HG (UK) LIMITED
02943784 · Active · Ltd · 32 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 3 Jul 2027 (last filed 19 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
3 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
PROTTEY, Hans Oliver Edward
Director
ROULSTON, Steven James
Director
FERNANDES, Katherine Liza Antoinetta
Secretary · Resigned 2014-08-31
STEVINSON, Jenny
Secretary · Resigned 2002-03-21
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned 1994-07-15
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RBS HG (UK) LIMITED
02943784Active· Ltd· England Wales· 1994-06-29Incorporated 1994-06-29Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- LAWRENCE, Richard John· DirectorResigned 2026-03-09
- ROULSTON, Steven James· DirectorAppointed 2026-02-23
- PROTTEY, Hans Oliver Edward· DirectorAppointed 2019-09-27
- HELAINE, Mathilde· DirectorResigned 2019-09-27
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-08-31
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PROTTEY, Hans Oliver Edward
Director
- Appointed
- 2019-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1973
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ROULSTON, Steven James
Director
- Appointed
- 2026-02-23
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1977
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FERNANDES, Katherine Liza Antoinetta
Secretary
- Appointed
- 1994-07-15
- Resigned
- 2014-08-31
- Nationality
- British
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STEVINSON, Jenny
Secretary
- Appointed
- 1994-07-15
- Resigned
- 2002-03-21
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-06-29
- Resigned
- 1994-07-15
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BANNISTER, Nicholas William Ayrton
Director
- Appointed
- 1994-07-15
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 05/1959
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BULLEN, Keith Anthony
Director
- Appointed
- 2001-10-31
- Resigned
- 2006-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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CLEGG, Simon John
Director
- Appointed
- 1995-02-13
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 05/1957
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CUNNINGHAM, Robert Stephen
Director
- Appointed
- 2002-12-13
- Resigned
- 2008-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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DAVIES, Stephen Robert Charles
Director
- Appointed
- 1995-02-13
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 09/1947
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DE BIEVRE, Louis Desire
Director
- Appointed
- 1994-11-10
- Resigned
- 1997-02-26
- Nationality
- Dutch
- Born
- 08/1937
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EDGINTON, Keith
Director
- Appointed
- 1998-12-04
- Resigned
- 2002-08-31
- Nationality
- British
- Born
- 06/1956
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GREGORY, David John
Director
- Appointed
- 2006-06-12
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 10/1955
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HAMILTON, Carl-Diedric Hugo Gustaf
Director
- Appointed
- 1996-07-29
- Resigned
- 1998-10-15
- Nationality
- Swedish
- Born
- 08/1948
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HELAINE, Mathilde
Director
- Appointed
- 2018-11-06
- Resigned
- 2019-09-27
- Nationality
- French
- Residence
- England
- Born
- 09/1980
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HORROCKS, Robert Andrew
Director
- Appointed
- 2015-01-30
- Resigned
- 2018-11-06
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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HUGH-SMITH, Nigel Gerald
Director
- Appointed
- 1995-02-13
- Resigned
- 2000-06-12
- Nationality
- British
- Born
- 01/1953
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JISKOOT, Wilco Gustaaf
Director
- Appointed
- 1994-11-10
- Resigned
- 1999-02-12
- Nationality
- Dutch
- Born
- 06/1950
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LAWRENCE, Richard John
Director
- Appointed
- 2008-10-22
- Resigned
- 2026-03-09
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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MOULD, Simon John
Director
- Appointed
- 2007-03-01
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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WHITNEY, Anthony Nicholas
Director
- Appointed
- 1994-09-05
- Resigned
- 1995-12-21
- Nationality
- British
- Born
- 02/1950
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1994-06-29
- Resigned
- 1994-07-15
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1994-06-29
- Resigned
- 1994-07-15
See every company they're a director of →