Menna Overview
Here’s a quick overview of R.B.S. NOMINEES LIMITED 👀 — a London based business that started in 1976.
R.B.S. NOMINEES LIMITED
- Company statusactive
- Company No01239974
- Age50 years 6 months Incorporated 9 January 1976
- Officers5
Address
C/O Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, England
R.B.S. NOMINEES LIMITED is an active company incorporated on 9 January 1976 and based in London, England. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 02 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Legacy
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Christopher Edward Cobden | secretary | 04 Apr 2002 | |
| COOKE, Christopher Edward Cobden | director | Apr 1944 | 01 Jan 1970 |
| JENKINS, Richard Henry Nicholas | director | Apr 1959 | 12 Sept 2007 |
| JOHN, James Lloyd | director | Nov 1963 | 12 Sept 2007 |
| SHALET, Anthony David | director | Aug 1961 | 12 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Christopher Edward Cobden Cooke | Apr 1944 | 06 Apr 2016 |
| Mr Richard Henry Nicholas Jenkins | Apr 1959 | 06 Apr 2016 |
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COOKE, Christopher Edward Cobden are mutual persons.
COOKE, Christopher Edward Cobden, JENKINS, Richard Henry Nicholas, JOHN, James Lloyd, SHALET, Anthony David, JACOB, Nicholas David Grenville, CHAPPELL, Gerald Anthony, FOINETTE, Elizabeth Clare, PINKERTON, Robert Michael Hamilton, WALKER, Richard Basil Scott, WRIGHT, Christopher Gerald are mutual persons.
COOKE, Christopher Edward Cobden are mutual persons.
COOKE, Christopher Edward Cobden, CHAPPELL, Gerald Anthony are mutual persons.
COOKE, Christopher Edward Cobden are mutual persons.
COOKE, Christopher Edward Cobden are mutual persons.
COOKE, Christopher Edward Cobden are mutual persons.
COOKE, Christopher Edward Cobden are mutual persons.
JENKINS, Richard Henry Nicholas, WRIGHT, Christopher Gerald are mutual persons.
JOHN, James Lloyd are mutual persons.
JOHN, James Lloyd are mutual persons.
JOHN, James Lloyd are mutual persons.
JOHN, James Lloyd are mutual persons.
JOHN, James Lloyd are mutual persons.
JOHN, James Lloyd are mutual persons.
JACOB, Nicholas David Grenville are mutual persons.
JACOB, Nicholas David Grenville are mutual persons.
CHAPPELL, Gerald Anthony are mutual persons.
CHAPPELL, Gerald Anthony are mutual persons.
CHAPPELL, Gerald Anthony are mutual persons.
PINKERTON, Robert Michael Hamilton are mutual persons.
PINKERTON, Robert Michael Hamilton are mutual persons.
PINKERTON, Robert Michael Hamilton are mutual persons.
PINKERTON, Robert Michael Hamilton are mutual persons.
PINKERTON, Robert Michael Hamilton are mutual persons.
PINKERTON, Robert Michael Hamilton are mutual persons.
PINKERTON, Robert Michael Hamilton are mutual persons.
PINKERTON, Robert Michael Hamilton are mutual persons.
PINKERTON, Robert Michael Hamilton are mutual persons.
WRIGHT, Christopher Gerald are mutual persons.
ROOKS RIDER SOLICITORS LLP
COOKE, Christopher Edward Cobden, JENKINS, Richard Henry Nicholas, JOHN, James Lloyd, SHALET, Anthony David are mutual persons.
BADINAGE
JACOB, Nicholas David Grenville are mutual persons.
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CHAPPELL, Gerald Anthony are mutual persons.
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FOINETTE, Elizabeth Clare are mutual persons.
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EDWIN COE LLP
WRIGHT, Christopher Gerald are mutual persons.
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Here’s a quick overview of R.B.S. NOMINEES LIMITED 👀 — a London based business that started in 1976.