Menna Overview
Here’s a quick overview of RBSSAF (2) LIMITED 👀 — a London based business that started in 2003.
RBSSAF (2) LIMITED
- Company statusactive
- Company No04985958
- Age22 years 7 months Incorporated 5 December 2003
- Officers4
Address
250 Bishopsgate, London, EC2M 4AA, England
RBSSAF (2) LIMITED is an active company incorporated on 5 December 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Sep 2021
Resolution
4 Years Ago on 10 Aug 2021
Memorandum Articles
4 Years Ago on 10 Aug 2021
Statement Of Companys Objects
4 Years Ago on 10 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 31 Oct 2012 | |
| ELLIS, Ian Andrew | director | Jun 1969 | 06 Mar 2018 |
| HARRIS, David Gerald | director | Jun 1969 | 14 Jul 2025 |
| SILVESTER, Gabriella Mary | director | May 1992 | 25 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal Bank Leasing Limited | 06 Apr 2016 |
Related Companies
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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 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 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 is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, CROME, Trevor Douglas, DEVINE, Alan Sinclair, GADSBY, Andrew Paul, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROGERS, Julian Edwin, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, TUBB, Philip Anthony, WARREN, Roy Francis, WOOD, John Hamer are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, CROME, Trevor Douglas, DEVINE, Alan Sinclair, GADSBY, Andrew Paul, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, TUBB, Philip Anthony, WARREN, Roy Francis, WOOD, John Hamer are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CASTLEDINE, Trevor Vaughan, CONNER, Lynne, DEVINE, Alan Sinclair, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, TUBB, Philip Anthony, WOOD, John Hamer are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, CROME, Trevor Douglas, DEVINE, Alan Sinclair, GADSBY, Andrew Paul, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROGERS, Julian Edwin, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, SULLIVAN, Paul Denzil John, TUBB, Philip Anthony, WARREN, Roy Francis are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, CROME, Trevor Douglas, DEVINE, Alan Sinclair, GADSBY, Andrew Paul, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, SULLIVAN, Paul Denzil John, TUBB, Philip Anthony, WARREN, Roy Francis are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CASTLEDINE, Trevor Vaughan, CONNER, Lynne, DEVINE, Alan Sinclair, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James, SLATTERY, Domhnal, SULLIVAN, Paul Denzil John, TUBB, Philip Anthony are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CASTLEDINE, Trevor Vaughan, CATERER, Sharon Jill, CONNER, Lynne, DEVINE, Alan Sinclair, FARNELL, Adrian Colin, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James, SULLIVAN, Paul Denzil John, TUBB, Philip Anthony are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROGERS, Julian Edwin, ROULSTON, Steven James, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, WARREN, Roy Francis, WOOD, John Hamer are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James, SULLIVAN, Paul Denzil John, WOOD, John Hamer are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, GADSBY, Andrew Paul, MAYES, Emma-Marie, MCDAID, Neil Jason, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, GADSBY, Andrew Paul, MAYES, Emma-Marie, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James, WOOD, John Hamer are mutual persons.
ELLIS, Ian Andrew, CONNER, Lynne, MAYES, Emma-Marie, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, MAYES, Emma-Marie, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, GADSBY, Andrew Paul, MAYES, Emma-Marie, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROGERS, Julian Edwin, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, JOHNSON, Alan Piers, MAYES, Emma-Marie, MCDAID, Neil Jason are mutual persons.
ELLIS, Ian Andrew, HARRIS, David Gerald, SILVESTER, Gabriella Mary, CONNER, Lynne, MAYES, Emma-Marie, MCKIRKLE, Lynn, NOBLE, Amy Louise, ROULSTON, Steven James are mutual persons.
ELLIS, Ian Andrew, JOHNSON, Alan Piers, MCDAID, Neil Jason, ROGERS, Julian Edwin, SHEPHARD, Ian Maxwell, SLATTERY, Domhnal, TUBB, Philip Anthony, WARREN, Roy Francis, WOOD, John Hamer are mutual persons.
HARRIS, David Gerald, DEVINE, Alan Sinclair are mutual persons.
HARRIS, David Gerald, SILVESTER, Gabriella Mary, CROME, Trevor Douglas, NOBLE, Amy Louise, WOOD, John Hamer are mutual persons.
HARRIS, David Gerald, SILVESTER, Gabriella Mary, CROME, Trevor Douglas, NOBLE, Amy Louise are mutual persons.
HARRIS, David Gerald, SILVESTER, Gabriella Mary, CROME, Trevor Douglas, NOBLE, Amy Louise are mutual persons.
SILVESTER, Gabriella Mary, CROME, Trevor Douglas, GADSBY, Andrew Paul, NOBLE, Amy Louise, PEARCE, Nigel, WOOD, John Hamer are mutual persons.
DOWN, Carolyn Jean, WARREN, Roy Francis are mutual persons.
DOWN, Carolyn Jean are mutual persons.
DOWN, Carolyn Jean, WARREN, Roy Francis are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
THOMAS, Marina Louise are mutual persons.
CASTLEDINE, Trevor Vaughan, ROULSTON, Steven James, SULLIVAN, Paul Denzil John are mutual persons.
CASTLEDINE, Trevor Vaughan are mutual persons.
CASTLEDINE, Trevor Vaughan are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLEMETT, Graham Colin are mutual persons.
CLIBBENS, Nigel Timothy John are mutual persons.
CROME, Trevor Douglas, WOOD, John Hamer are mutual persons.
CROME, Trevor Douglas, WARREN, Roy Francis are mutual persons.
DEVINE, Alan Sinclair, WOOD, John Hamer are mutual persons.
FARNELL, Adrian Colin are mutual persons.
GADSBY, Andrew Paul are mutual persons.
GADSBY, Andrew Paul are mutual persons.
LATTER, William Vaughan, PEARCE, Nigel are mutual persons.
MCDAID, Neil Jason, SHEPHARD, Ian Maxwell, TUBB, Philip Anthony, WARREN, Roy Francis are mutual persons.
ROGERS, Julian Edwin are mutual persons.
ROGERS, Julian Edwin are mutual persons.
SULLIVAN, Paul Denzil John are mutual persons.
SULLIVAN, Paul Denzil John are mutual persons.
COUTTS FINANCE CO.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of RBSSAF (2) LIMITED 👀 — a London based business that started in 2003.