Rbs Hg (Uk) Limited

02943784

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 29/06/1994

Previously known as

Abn Amro Hoare Govett Limited · until 01/10/2009

Scardona Limited · until 06/09/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Natwest Group Secretarial Services Limited

corporate secretary · Since 31/08/2014

Reg: SC269847

Hans Oliver Edward Prottey

director · Since 27/09/2019

British · United Kingdom · Age 52

Steven James Roulston

director · Since 23/02/2026

British · Scotland · Age 49

Former

Simon John Mould

director · Resigned 30/01/2015

Robert Andrew Horrocks

director · Resigned 06/11/2018

Mathilde Helaine

director · Resigned 27/09/2019

Richard John Lawrence

director · Resigned 09/03/2026

Persons with Significant Control

Rbs Aa Holdings (Uk) Limited

75–100% shares

75–100% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 02717209 · Companies House · Companies Act 1985

Notified 06/04/2016

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 250 Bishopsgate

2026-06-08

250 BISHOPSGATE