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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: 06/08/2025

Due 20/08/2026

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

Roger Flemington

director · Resigned 13/09/1994

Nicholas Assheton

director · Resigned 21/11/1994

Ian Ross Farnsworth

director · Resigned 30/06/1995

Christopher Malcolm Horne

secretary · Resigned 11/09/1996

Denis Marsden Child

director · Resigned 07/05/1997

Bernard Philip Horn

director · Resigned 24/09/1997

Samuel Leland Dill

director · Resigned 03/06/1998

Reto Fiorenzo Domeniconi

director · Resigned 03/06/1998

Paul Caron

director · Resigned 03/06/1998

Robert Earl Stemmons

secretary · Resigned 03/06/1998

Samantha Helen Linsley

secretary · Resigned 30/09/1998

Ewen Alastair John Fergusson

director · Resigned 01/06/1999

Sydney Lipworth

director · Resigned 01/06/1999

Gloria Jayne Glennie

secretary · Resigned 01/06/1999

Ruth Nicholson

secretary · Resigned 14/03/2000

Glyn Parry Jones

director · Resigned 10/07/2000

Andrew Charles Fisher

director · Resigned 28/02/2002

Chalmers Carr

director · Resigned 30/06/2003

Sally Anne Doyle

secretary · Resigned 01/08/2004

John Duncan Baines

director · Resigned 02/08/2004

William Kenneth Enderby

director · Resigned 02/08/2004

Byron Kenneth Coombs

director · Resigned 02/08/2004

Marina Louise Thomas

secretary · Resigned 01/11/2005

Joseph Damian Kissane

director · Resigned 07/08/2006

Christopher David Barnes Kyle

director · Resigned 11/11/2008

John Martin Gibbons Iii

director · Resigned 19/03/2009

Neil Christopher Dolby

director · Resigned 27/01/2010

Sharare Wei Hau

director · Resigned 14/05/2010

Philip David Basil

director · Resigned 20/05/2010

Angela Mary Cunningham

secretary · Resigned 19/01/2011

Rachel Elizabeth Fletcher

secretary · Resigned 27/04/2012

Helen Margaret Cockroft

director · Resigned 31/03/2013

Robert Dyllan Hook

director · Resigned 20/05/2013

Daniel John Putnam

secretary · Resigned 21/06/2013

Joanna Eveline Kaye

director · Resigned 08/11/2013

Patricia Lynne Webster

secretary · Resigned 11/04/2014

Kevin Brown

director · Resigned 30/04/2014

Claire Michelle Benning

secretary · Resigned 12/08/2014

Jacqueline Ann Patterson

secretary · Resigned 12/12/2014

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

officer appointedNATWEST GROUP SECRETARIAL SERVICES LIMITED
2026-06-08
officer appointedFARNSWORTH, John Brian
2026-06-08
officer appointedMIDDLETON, Claire
2026-06-08
statusactive
2026-06-08

Active

post townLondon
2026-06-08

LONDON

typeprivate-unlimited
2026-06-08

Private Unlimited Company

address line1440 Strand
2026-06-08

440 STRAND