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Rbs Invoice Finance Limited

00662221

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

250 Bishopsgate, London, EC2M 4AA
Incorporated 15/06/1960

Previously known as

The Royal Bank Of Scotland Commercial Services Limited · until 03/01/2006
Lombard Natwest Factors Limited · until 29/12/2000
Credit Factoring Limited · until 30/09/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

64999
Other financial service activities

Officers

Natwest Group Secretarial Services Limited

secretary · Since 27/04/2012

Also on 94 other boards

Mr Paul Andrew Edwards

director · Since 29/07/2024

BANK OFFICIAL

BRITISH · ENGLAND

Also on 15 other boards

Kunal Krishna

director · Since 17/10/2024

BANK OFFICIAL

BRITISH · ENGLAND

Also on 5 other boards

Elizabeth Bishop

director · Since 24/02/2025

BANK OFFICIAL

BRITISH · UNITED KINGDOM

Natwest Group Secretarial Services Limited

corporate secretary · Since 27/04/2012

Reg: SC269847

Also on 94 other boards

Paul Andrew Edwards

director · Since 29/07/2024

British · England

Kunal Krishna

director · Since 17/10/2024

British · England

Elizabeth Chhibber

director · Since 24/02/2025

British · United Kingdom

Former

Patricia Ann Stranaghan

secretary · Resigned 27/04/1993

Paul Robert Gee

director · Resigned 02/02/1994

Michael Alan Maberly

director · Resigned 31/12/1994

Brian Addison Carte

director · Resigned 30/06/1996

William Henry Greep

director · Resigned 08/05/1998

Jeffrey Johnson

director · Resigned 30/04/1999

Derek John Lewis

secretary · Resigned 06/08/2000

Peter David Hayden

director · Resigned 18/04/2001

Susan Myra Jones

director · Resigned 29/06/2001

Peter Richard Ibbetson

director · Resigned 06/11/2002

Jason Sam Oakley

director · Resigned 01/07/2003

James Frederick Beck

director · Resigned 31/10/2003

John Albert Lea

secretary · Resigned 21/04/2004

Robert James Mackenzie Bulloch

director · Resigned 21/04/2004

Stuart Antony Holloway

director · Resigned 11/06/2004

Alan Peter Dickinson

director · Resigned 09/07/2004

Stephen John Lent

director · Resigned 17/12/2004

Peter Nigel Comfort

director · Resigned 24/01/2005

Geoffrey Harrison

director · Resigned 24/01/2005

Keith Haisman

director · Resigned 30/03/2005

Lawrence Edward De Lisle Nichols

director · Resigned 22/09/2005

Paul Marrow

director · Resigned 30/09/2006

Neil Joseph Bradley

director · Resigned 29/12/2006

Jason Asa Morgan

director · Resigned 01/03/2007

Angela Mary Cunningham

secretary · Resigned 26/07/2007

Daniel Sweeney Frumkin

director · Resigned 03/11/2008

Steven Bruce Matthews

director · Resigned 03/11/2008

Alan Sinclair Devine

director · Resigned 03/11/2008

Paul Anthony Lynam

director · Resigned 03/11/2008

Melanie Jane Hannay

director · Resigned 06/04/2009

Andrew David Barnard

director · Resigned 19/04/2010

Michael Kevin Mitchell

director · Resigned 29/11/2010

John Stewart Hunter

director · Resigned 04/05/2011

Nigel Patrick Mills

director · Resigned 03/08/2011

Ross William Mcfarlane

director · Resigned 18/04/2012

Rachel Elizabeth Fletcher

secretary · Resigned 27/04/2012

Ian Duncan Cowie

director · Resigned 31/01/2014

Michael Jeffrey Bardrick

director · Resigned 30/06/2014

Martin John Morrin

director · Resigned 31/03/2015

Adam Holden

director · Resigned 01/07/2016

Ian Duncan Cowie

director · Resigned 31/10/2016

Christopher William Green

director · Resigned 16/12/2019

Sean Kevin Malone

director · Resigned 31/05/2021

Andrew James Branchflower

director · Resigned 27/06/2022

Peter Moffat

director · Resigned 17/10/2024

Carla Francesca Floyd

director · Resigned 10/02/2025

Persons with Significant Control

National Westminster Bank Plc

75–100% shares
75–100% votes

Reg: 00929027 · Companies House · Public Limited Company

Notified 04/04/2018

Former PSCs

Rbs Invoice Finance (Holdings) Limited

Ceased 04/04/2018

Change History

officer appointed → NATWEST GROUP SECRETARIAL SERVICES LIMITED
2026-08-09
officer appointed → CHHIBBER, Elizabeth
2026-08-09
officer appointed → EDWARDS, Paul Andrew
2026-08-09
officer appointed → KRISHNA, Kunal
2026-08-09
status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 250 Bishopsgate
2026-08-09

250 BISHOPSGATE

post town → London
2026-08-09

LONDON