Rbs Asset Management Holdings

02543705

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

440 Strand, London, WC2R 0QS

Incorporated 27/09/1990

Previously known as

Coutts Group · until 03/12/2004

Coutts & Co. Group · until 26/07/1996

Hackremco (No.627) · until 03/12/1990

Compliance

Last accounts

31/12/2025

full

Accounts

Up to date

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

70100

Activities of head offices

Officers

Natwest Group Secretarial Services Limited

corporate secretary · Since 12/12/2014

Reg: SC269847

John Brian Farnsworth

director · Since 03/07/2025

British · England · Age 47

Claire Middleton

director · Since 04/12/2025

British · Scotland · Age 40

Former

John Freeman Collins

director · Resigned 12/04/2016

Hugh Leathley Chater

director · Resigned 28/04/2016

Alan Sinclair Devine

director · Resigned 20/06/2016

Rachel Sarah Baxter

director · Resigned 21/03/2018

Leslie Gent

director · Resigned 19/06/2024

Stuart Clarke Macbride

director · Resigned 14/10/2024

Philip Benjamin Hunt

director · Resigned 03/07/2025

Richard Steven Barr

director · Resigned 31/10/2025

Persons with Significant Control

Coutts & Company

75–100% shares

75–100% votes

440, Strand, London, WC2R 0QS

Reg: 00036695 · Companies House · Private Unlimited Company With Share Capital

Notified 01/03/2018

Former PSCs

National Westminster Bank Plc

Ceased 01/03/2018

Change History

status → active

2026-06-08

Active

type → private-unlimited

2026-06-08

Private Unlimited Company

address line1 → 440 Strand

2026-06-08

440 STRAND

post town → London

2026-06-08

LONDON