RBS COLLECTIVE INVESTMENT FUNDS LIMITED

SC046694 · Active · Ltd · 57 yrs · Edinburgh

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Jul 2027 (last filed 19 Jun 2026).

Next accounts

30 Sept 2027

Next confirmation

3 Jul 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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NATWEST GROUP SECRETARIAL SERVICES LIMITED

Corporate Secretary

EASTMENT, Stephanie Mary

FARNSWORTH, John Brian

FROST, Margaret Flynn

MARTIN, David James

NEWEY, Stuart William, Mr.

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RBS COLLECTIVE INVESTMENT FUNDS LIMITED

SC046694Active· Ltd· Scotland· 1969-06-23Incorporated 1969-06-23Health 100/100 · Strong

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RBS COLLECTIVE INVESTMENT FUNDS LIMITED is a Ltd currently active, incorporated on 1969-06-23. There are 7 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

6

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

HUNT, Philip Benjamin· Director
Resigned 2025-07-21
FARNSWORTH, John Brian· Director
Appointed 2025-07-04
MARTIN, David James· Director
Appointed 2025-05-16
NEWMAN, Laura Yvonne· Director
Resigned 2024-12-31

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2021-03-19

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EASTMENT, Stephanie Mary

Appointed: 2019-08-06
Nationality: British
Residence: England
Born: 04/1960

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FARNSWORTH, John Brian

Appointed: 2025-07-04
Nationality: British
Residence: England
Born: 03/1979

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FROST, Margaret Flynn

Appointed: 2022-11-01
Nationality: American,British
Residence: United Kingdom
Born: 02/1961

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MARTIN, David James

Appointed: 2025-05-16
Nationality: British
Residence: England
Born: 03/1972

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NEWEY, Stuart William, Mr.

Appointed: 2022-04-01
Nationality: British
Residence: England
Born: 05/1964

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PERCEVAL-MAXWELL, Georgina Sarah

Appointed: 2019-07-30
Nationality: British
Residence: United Kingdom
Born: 09/1960

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ARBER, Annabelle Katy

Appointed: 2019-07-01
Resigned: 2020-02-21

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CRAIG, Mark

Appointed: 2006-09-29
Resigned: 2008-06-25
Nationality: British

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DEVINE, Ann

Appointed: 2015-12-30
Resigned: 2016-05-19

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MILLS, Alan Ewing

Appointed: 2008-06-25
Resigned: 2015-12-30
Nationality: British

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MILLS, Alan Ewing

Appointed: 2002-12-31
Resigned: 2006-09-29
Nationality: British

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RICKS, Ralph Antoine

Appointed: 2020-02-21
Resigned: 2021-03-19

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TAIT, Morag Ann

Appointed: 2016-05-19
Resigned: 2019-07-01

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 1990-09-20
Resigned: 2002-12-31

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RT AGENCIES LIMITED

Corporate Secretary

Appointed: —
Resigned: 1990-09-20

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ABERCROMBY, Keith William

Appointed: 2006-03-14
Resigned: 2006-09-14
Nationality: British
Residence: England
Born: 03/1964

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AINSCOW, Ian

Appointed: 1993-10-01
Resigned: 2000-09-19
Nationality: British
Born: 03/1957

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ANDERSON, Dickson Brown

Appointed: 2016-08-11
Resigned: 2023-02-28
Nationality: British
Residence: Scotland
Born: 12/1952

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ARMITAGE, Anthony Michael

Appointed: —
Resigned: 1990-11-30
Nationality: British
Born: 04/1936

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BADLEY, Simon Andrew

Appointed: 2007-08-28
Resigned: 2008-12-01
Nationality: British
Residence: England
Born: 08/1967

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BALLANTYNE, Douglas John

Appointed: 2003-01-31
Resigned: 2004-12-08
Nationality: British
Born: 03/1948

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BARTER, Alan Charles

Appointed: 1990-06-15
Resigned: 1998-10-26
Nationality: British
Born: 04/1943

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BERVILLE, Graham Michael

Appointed: 1995-04-05
Resigned: 2000-08-21
Nationality: British
Residence: England
Born: 08/1956

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BISCHOFF, Martin Paul

Appointed: 2005-09-01
Resigned: 2008-12-11
Nationality: British
Residence: United Kingdom
Born: 10/1968

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BULLOCH, Robert James Mackenzie

Appointed: 2008-12-11
Resigned: 2011-01-25
Nationality: British
Residence: United Kingdom
Born: 12/1961

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CHANDARANA, Vasant Gordhandas

Appointed: —
Resigned: 1990-11-23
Nationality: British

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CHATER, Hugh Leathley

Appointed: 2015-09-04
Resigned: 2016-06-06
Nationality: British
Residence: Scotland
Born: 05/1960

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CLARKE, Ruth Elizabeth

Appointed: 1997-03-01
Resigned: 2000-09-19
Nationality: British
Born: 05/1957

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CLIFTON, Alan Henry

Appointed: 1991-07-19
Resigned: 1993-10-01
Nationality: British
Residence: England
Born: 10/1946

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COLLINS, Adrian John Reginald

Appointed: —
Resigned: 1990-06-18
Nationality: British
Residence: England
Born: 05/1954

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COOMBS, Kenneth Byron

Appointed: 2011-04-04
Resigned: 2011-12-31
Nationality: British
Residence: Uk
Born: 02/1960

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DEAVES, Sarah Jane

Appointed: 2009-06-24
Resigned: 2012-05-01
Nationality: British
Residence: United Kingdom
Born: 09/1961

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DURCAN, Michael Camillus Peter

Appointed: 1994-01-01
Resigned: 1995-06-23
Nationality: British
Born: 07/1959

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FISHWICK, Christopher David

Appointed: —
Resigned: 1990-11-30
Nationality: British
Born: 10/1961

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FLEMING, Martin Francis

Appointed: 2012-04-18
Resigned: 2013-03-22
Nationality: Irish
Residence: Scotland
Born: 03/1968

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FRUMKIN, Daniel Sweeney

Appointed: 2007-02-28
Resigned: 2008-12-11
Nationality: United States
Born: 06/1964

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GEDDES, Paul Robert

Appointed: 2008-12-11
Resigned: 2009-06-24
Nationality: British
Born: 06/1969

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GEDDES, Paul Robert

Appointed: 2005-06-27
Resigned: 2006-09-29
Nationality: British
Born: 06/1969

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GORDON, Michael John

Appointed: —
Resigned: 1990-11-30
Nationality: British
Born: 05/1947

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GORDON, Simon Peter Luis

Appointed: —
Resigned: 1990-10-22
Nationality: British

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GRANT, David John

Appointed: 2008-12-11
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 12/1959

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HAIRE, Stuart Arthur

Appointed: 2009-06-24
Resigned: 2011-08-11
Nationality: British
Residence: Scotland
Born: 04/1974

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HALES, Peter Robert

Appointed: 2003-01-31
Resigned: 2006-04-26
Nationality: British
Residence: United Kingdom
Born: 10/1946

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HALES, Peter Robert

Appointed: 2001-11-30
Resigned: 2002-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1946

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HARPIN, Gordon Jeffrey

Appointed: 1994-01-01
Resigned: 1998-10-26
Nationality: British
Born: 08/1950

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HARRIS, James George

Appointed: —
Resigned: 1990-11-30
Nationality: British
Born: 09/1952

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HAYNES, Peter Colin Frank

Appointed: 2000-09-19
Resigned: 2001-11-19
Nationality: British
Born: 05/1954

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HEMMING, Michael John

Appointed: 1993-10-01
Resigned: 1993-12-31
Nationality: British
Born: 12/1953

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HENDERSON, Ian Arthur

Appointed: 2002-12-31
Resigned: 2005-05-25
Nationality: British Canadian
Born: 06/1960

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HESLOP, David Ross Hilton

Appointed: 2005-01-04
Resigned: 2006-07-25
Nationality: British
Born: 06/1960

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HIGGINS, Bernard

Appointed: 2002-12-31
Resigned: 2006-01-05
Nationality: British
Born: 12/1960

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HODGES, Mark Steven

Appointed: 2006-05-09
Resigned: 2007-08-28
Nationality: British
Residence: United Kingdom
Born: 09/1965

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HUNT, Philip Benjamin

Appointed: 2016-06-06
Resigned: 2025-07-21
Nationality: British
Residence: England
Born: 08/1968

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ILLSTON, Paul Geoffrey

Appointed: —
Resigned: 1990-11-30
Nationality: British

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JOHNS, Richard Antony

Appointed: 1999-06-21
Resigned: 2001-11-30
Nationality: British
Born: 11/1968

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JONES, Keith

Appointed: 2000-08-21
Resigned: 2001-11-30
Nationality: British
Born: 11/1952

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KEEN, David Robert

Appointed: 1990-06-15
Resigned: 1991-07-19
Nationality: British
Born: 06/1951

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KEMP, Roy

Appointed: 1990-06-15
Resigned: 1994-03-11
Nationality: British
Residence: United Kingdom
Born: 03/1943

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LARKIN, Michael

Appointed: 2013-08-27
Resigned: 2015-05-22
Nationality: Irish
Residence: Scotland
Born: 05/1969

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LISTER, John Robert

Appointed: 2009-06-24
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 04/1958

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MACKLE, Feilim

Appointed: 2003-11-26
Resigned: 2006-12-19
Nationality: Irish
Residence: Scotland
Born: 07/1967

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MCCRINDLE, Brian

Appointed: 2015-05-22
Resigned: 2017-12-29
Nationality: British
Residence: Scotland
Born: 08/1967

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MCDONALD, Donald James

Appointed: 1990-06-15
Resigned: 1991-07-19
Nationality: British
Born: 09/1937

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MCGRAW, David

Appointed: 2003-01-31
Resigned: 2004-09-29
Nationality: British
Residence: Scotland
Born: 04/1961

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MCLAUGHLIN, Ian Michael Brian

Appointed: 2012-05-14
Resigned: 2019-06-03
Nationality: British
Residence: England
Born: 09/1966

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MORGAN, John Anthony

Appointed: —
Resigned: 1991-04-18
Nationality: British
Born: 08/1942

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MORRISON, Garry

Appointed: 2011-03-07
Resigned: 2012-06-21
Nationality: British
Residence: Scotland
Born: 11/1961

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MUNRO, Ewen Angus

Appointed: 2006-09-29
Resigned: 2009-06-24
Nationality: British
Born: 10/1959

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NEWMAN, James Allen

Appointed: 2004-01-01
Resigned: 2005-06-27
Nationality: British
Born: 07/1964

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NEWMAN, Laura Yvonne

Appointed: 2018-07-31
Resigned: 2024-12-31
Nationality: British
Residence: England
Born: 07/1968

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NICANDROU, Nicolaos

Appointed: 2006-11-29
Resigned: 2009-04-27
Nationality: British
Born: 08/1965

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OTTEN, Philip Andrew

Appointed: —
Resigned: 1990-12-05
Nationality: British

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PEET, Lawrence

Appointed: 1995-10-01
Resigned: 1999-04-23
Nationality: British
Born: 03/1962

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PELL, Gordon Francis

Appointed: 2006-01-26
Resigned: 2006-09-29
Nationality: British
Residence: United Kingdom
Born: 02/1950

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PREW, Richard Marcus

Appointed: 2000-09-19
Resigned: 2000-11-27
Nationality: British
Born: 04/1967

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QUIRKE, Maurice Gerard

Appointed: 2000-08-21
Resigned: 2001-11-30
Nationality: British
Residence: England
Born: 02/1960

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RAWLINGSON, James Hedley

Appointed: 2011-06-10
Resigned: 2011-07-01
Nationality: British
Residence: England
Born: 10/1967

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RAYBOULD, Jane Samuelson

Appointed: —
Resigned: 1990-11-30
Nationality: American

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REID, Michael

Appointed: 1990-06-15
Resigned: 1993-12-31
Nationality: British
Born: 10/1949

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REYNOLDS, David Ian Wishart

Appointed: 1994-01-01
Resigned: 1998-09-30
Nationality: British
Residence: England
Born: 09/1943

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RILEY, Cathryn Elizabeth

Appointed: 2006-07-25
Resigned: 2009-01-01
Nationality: British
Residence: England
Born: 04/1962

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RODGERS, Jonathan James

Appointed: —
Resigned: 1991-04-24
Nationality: British

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ROGERS, David Frederick Swiffen

Appointed: 2003-09-01
Resigned: 2005-09-01
Nationality: British
Residence: England
Born: 05/1956

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RUFFELL, Malcolm David

Appointed: 1998-09-15
Resigned: 1999-03-26
Nationality: British
Born: 05/1954

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RUFFELL, Malcolm David

Appointed: 1993-10-01
Resigned: 1993-12-31
Nationality: British
Born: 05/1954

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SANDILANDS, James Sebastian

Appointed: 1990-06-15
Resigned: 1993-10-01
Nationality: British
Born: 10/1944

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SCHUMACHER, Gayle Elaine

Appointed: 2014-05-01
Resigned: 2015-10-01
Nationality: British
Residence: United Kingdom
Born: 05/1959

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SCOTT, Philip Gordon

Appointed: 2001-11-30
Resigned: 2002-12-31
Nationality: British
Residence: Uk
Born: 01/1954

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SEYMOUR-JACKSON, Angela Charlotte

Appointed: 2010-04-16
Resigned: 2010-12-31
Nationality: British
Residence: Scotland
Born: 09/1966

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SKINNER, Dudley Mark Hewitt

Appointed: 2000-08-21
Resigned: 2001-01-18
Nationality: British
Born: 09/1956

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SOUTTER, Jeremy Keith

Appointed: 2000-08-21
Resigned: 2001-11-30
Nationality: British
Born: 12/1962

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STEWART, Christopher John Leslie

Appointed: 2011-03-15
Resigned: 2011-11-30
Nationality: British
Residence: United Kingdom
Born: 04/1971

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STEWART, Dunlop James

Appointed: 2002-12-31
Resigned: 2004-04-01
Nationality: British
Born: 04/1944

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STORRIE, Graham

Appointed: 2006-09-29
Resigned: 2011-03-22
Nationality: British
Residence: Scotland
Born: 01/1960

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STRAUSS, Toby Emil

Appointed: 2009-01-01
Resigned: 2010-01-01
Nationality: British
Residence: England
Born: 10/1959

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TAYLOR, Robert Ernest

Appointed: 1994-01-01
Resigned: 1995-12-31
Nationality: British
Born: 09/1942

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TILDESLEY, Michael

Appointed: 1999-03-26
Resigned: 2000-06-28
Nationality: British
Born: 02/1954

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TURNER, Walter Simon

Appointed: 2011-11-02
Resigned: 2013-10-18
Nationality: British
Residence: England
Born: 10/1972

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TYER, Rupert Peregrine Austin

Appointed: —
Resigned: 1990-11-23
Nationality: British

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