RBS ASSET MANAGEMENT HOLDINGS
Active - Accounts Filed
General Information
NAME
RBS ASSET MANAGEMENT HOLDINGS
COMPANY NUMBER
02543705
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/1990
(34 years and 2 months old)
WEBSITE
https://www.coutts.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/1996
03/12/2004
COUTTS GROUP
View all previous names
ENGLAND
WC2R 0QS
135 Bishopsgate
London
EC2M 3TP
Telephone: 70856133
440 Strand
London
WC2R 0QS
7-9 Church Road
Tunbridge Wells
Kent
TN1 1HT
The Fourthstone
56 South Gyle Crescent
Edinburgh
Midlothian
EH12 9LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUTTS & COMPANY | Active - Accounts Filed | View Report |
| RBS ASSET MANAGEMENT HOLDINGS | Active - Accounts Filed | View Report |
| RBS ASSET MANAGEMENT (ACD) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Mark Simon Pedley (923582760) has left the board |
| 22/10/2024 | Stuart Clarke MacBride (924455175) has left the board |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RBS ASSET MANAGEMENT HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RBS ASSET MANAGEMENT HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBS ASSET MANAGEMENT HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 12/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
25/11/2015 - Present (9years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2020 - Present (4years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/09/1992 - 11/09/1996 (3 years and 11 months) Born in Jun 1941 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Mark Simon Pedley (923582760) has left the board |
| 22/10/2024 | Stuart Clarke MacBride (924455175) has left the board |
| 18/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Richard Steven Barr (932452859) Appointed |
| 28/06/2024 | Claire Middleton (929053555) has left the board |
| 26/06/2024 | Leslie Gent (922750921) has left the board |
| 15/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 25/09/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Claire Middleton (929053555) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | Andrew Glen Scott (927450303) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | Andrew Glen Scott (927450303) has left the board |
| 21/09/2021 | New Board Member Andrew Glen Scott (927450303) Appointed |
| 21/09/2021 | New Board Member Andrew Glen Scott (927450303) Appointed |
| 11/01/2021 | New Accounts filed |
| 26/11/2020 | New Board Member Andrew Glen Scott (927687933) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | Ian Christopher Wright (924610703) has left the board |
| 14/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Board Member Ian Christopher Wright (924610703) Appointed |
| 27/03/2018 | New Board Member Stuart Clarke MacBride (924455175) Appointed |
| 26/03/2018 | Rachel Sarah Baxter (920815115) has left the board |
| 04/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Board Member Mark Simon Pedley (923582760) Appointed |
| 19/06/2017 | Grant Allen Parkinson (919369089) has left the board |
| 24/03/2017 | New Board Member Leslie Gent (922750921) Appointed |
| 21/03/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 04/07/2016 | Alan Sinclair Devine (914884231) has left the board |
| 18/05/2016 | New Board Member Rachel Sarah Baxter (920815115) Appointed |
| 10/05/2016 | Hugh Leathley Chater (918165729) has left the board |
| 05/05/2016 | John Collins (918162671) has left the board |
| 04/12/2015 | New Board Member Philip Benjamin Hunt (920315749) Appointed |
| 23/11/2015 | New Board Member Grant Allen Parkinson (919369089) Appointed |
| 14/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | Gayle Elaine Schumacher (907014724) has left the board |
| 21/08/2015 | New Accounts filed |
| 17/07/2015 | RBS SECRETARIAL SERVICES LIMITED (919342275) has left the board |
| 17/07/2015 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
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