Menna Overview
Here’s a quick overview of RBS HG (UK) LIMITED 👀 — a UK based business that started in 1994.
RBS HG (UK) LIMITED
- Company statusactive
- Company No02943784
- Age32 years 1 month Incorporated 29 June 1994
- Officers3
Address
250 Bishopsgate, London, EC2M 4AA
RBS HG (UK) LIMITED is an active company incorporated on 29 June 1994. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2022
Memorandum Articles
4 Years Ago on 25 Jan 2022
Resolution
4 Years Ago on 25 Jan 2022
Statement Of Companys Objects
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Nov 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 16 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 31 Aug 2014 | |
| LAWRENCE, Richard John | director | Dec 1972 | 22 Oct 2008 |
| PROTTEY, Hans Oliver Edward | director | Oct 1973 | 27 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rbs Aa Holdings (Uk) Limited | 06 Apr 2016 |
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, LAWRENCE, Richard John are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, LAWRENCE, Richard John are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED, LAWRENCE, Richard John are mutual persons.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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FERNANDES, Katherine Liza Antoinetta, STEVINSON, Jenny, CLEGG, Simon John, HORROCKS, Robert Andrew, MOULD, Simon John are mutual persons.
FERNANDES, Katherine Liza Antoinetta, STEVINSON, Jenny, HORROCKS, Robert Andrew, WHITNEY, Anthony Nicholas are mutual persons.
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BANNISTER, Nicholas William Ayrton are mutual persons.
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CLEGG, Simon John are mutual persons.
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HAMILTON, Carl-Diedric Hugo Gustaf are mutual persons.
MOULD, Simon John are mutual persons.
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Here’s a quick overview of RBS HG (UK) LIMITED 👀 — a UK based business that started in 1994.