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Rbos (Uk) Limited

02026375

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 09/06/1986

Previously known as

Rbs Hoare Govett Limited · until 15/03/2012
Hoare Govett Limited · until 07/07/2008
Hoare Govett Corporate Finance Limited · until 18/05/1998
Hoare Govett Underwriting Limited · until 23/03/1988
Alvacrest Limited · until 04/11/1986

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

99999
Dormant company

Officers

Simon Charles Lowe

director · Since 30/04/2018

British · England · Age 60

Natwest Markets Secretarial Services Limited

corporate secretary · Since 13/08/2018

Reg: 11360457

Luke Esrom Roberts

director · Since 30/09/2020

Irish · England · Age 46

Former

David Alfred Penn

secretary · Resigned 27/09/1991

Laurence Hunt Penninghame Conner

director · Resigned 14/04/1992

Frederick William Hulton

director · Resigned 31/05/1992

Robert Mathieson Alcorn Wilson

director · Resigned 31/05/1992

Peter Richard Meinertzhagen

director · Resigned 31/05/1992

Richard Hugh Payne

director · Resigned 31/05/1992

Arie Christian Tupker

director · Resigned 01/06/1992

Richard Herbert Bunn

director · Resigned 02/04/1994

Robert Mathieson Alcorn Wilson

director · Resigned 23/05/1994

Joannes Jacobus Andre Marie Stuyt

director · Resigned 02/04/1995

Anthony Nicholas Whitney

director · Resigned 02/04/1995

Victoria Elizabeth Gordon Harper

director · Resigned 22/07/1997

Jenny Stevinson

director · Resigned 31/05/1998

Jonathan Richard Arthur Townsend

director · Resigned 24/06/1998

Ishbel Jean Stewart Macpherson

director · Resigned 29/05/1999

Jenny Stevinson

secretary · Resigned 21/03/2002

Peter Richard Meinertzhagen

director · Resigned 02/04/2004

Mark David Astaire

director · Resigned 06/09/2004

Nigel Gordon Mills

director · Resigned 01/09/2005

Frank William Mckirgan

director · Resigned 03/11/2006

Ranald Howard Mcgregor Smith

director · Resigned 02/07/2008

Timothy Nicholas Rowntree

director · Resigned 02/07/2008

Lisa Gillian Claire Knight

director · Resigned 30/09/2008

Andrew Michael Foster

director · Resigned 10/02/2010

Justin Charles Jones

director · Resigned 12/09/2011

Neil Angus Collingridge

director · Resigned 29/02/2012

Sara Nicole Hale

director · Resigned 29/02/2012

Antonia Caroline Rowan

director · Resigned 29/02/2012

Paul Conolly Nicholls

director · Resigned 29/02/2012

Patrick Harry Broughton

director · Resigned 28/03/2012

William Moray Newton Fall

director · Resigned 17/04/2013

Katherine Liza Antoinetta Fernandes

secretary · Resigned 31/08/2014

Richard Bartlett

director · Resigned 29/09/2015

Bret Shane Woudstra

director · Resigned 13/11/2015

Robert Andrew Horrocks

director · Resigned 30/04/2018

Richard John Lawrence

director · Resigned 30/04/2018

Rbs Secretarial Services Limited

corporate secretary · Resigned 13/08/2018

Michael Cole

director · Resigned 26/04/2019

Catriona White

director · Resigned 30/09/2020

Persons with Significant Control

Natwest Markets Plc

75–100% shares
75–100% votes

36 St Andrew Square, Edinburgh, EH2 2YB

Reg: Sc090312 · Companies House Scotland · Public Limited Company

Notified 11/06/2018

Former PSCs

Rbs Investments Holdings (Uk) Limited

Ceased 10/06/2018

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1250 Bishopsgate
2026-06-08

250 BISHOPSGATE

officer appointedNATWEST MARKETS SECRETARIAL SERVICES LIMITED
2026-06-08
officer appointedLOWE, Simon Charles
2026-06-08
officer appointedROBERTS, Luke Esrom
2026-06-08