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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: 19/06/2025

Due 03/07/2026

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

Combined Secretarial Services Limited

corporate nominee director · Resigned 15/07/1994

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 15/07/1994

Combined Nominees Limited

corporate nominee director · Resigned 15/07/1994

Stephen Robert Charles Davies

director · Resigned 30/06/1995

Anthony Nicholas Whitney

director · Resigned 21/12/1995

Simon John Clegg

director · Resigned 31/12/1996

Louis Desire De Bievre

director · Resigned 26/02/1997

Carl-Diedric Hugo Gustaf Hamilton

director · Resigned 15/10/1998

Wilco Gustaaf Jiskoot

director · Resigned 12/02/1999

Nigel Gerald Hugh-Smith

director · Resigned 12/06/2000

Nicholas William Ayrton Bannister

director · Resigned 31/10/2001

Jenny Stevinson

secretary · Resigned 21/03/2002

Keith Edginton

director · Resigned 31/08/2002

Keith Anthony Bullen

director · Resigned 13/06/2006

David John Gregory

director · Resigned 31/12/2006

Robert Stephen Cunningham

director · Resigned 06/06/2008

Katherine Liza Antoinetta Fernandes

secretary · Resigned 31/08/2014

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

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1250 Bishopsgate
2026-06-08

250 BISHOPSGATE

officer appointedNATWEST GROUP SECRETARIAL SERVICES LIMITED
2026-06-08
officer appointedPROTTEY, Hans Oliver Edward
2026-06-08
officer appointedROULSTON, Steven James
2026-06-08