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Rbssaf (25) Limited

03989361

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 10/05/2000

Previously known as

Total Solutions For Industry Limited · until 30/09/2005
Shareseek Limited · until 09/06/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

64999
Other financial service activities

Officers

Natwest Group Secretarial Services Limited

secretary · Since 31/10/2012

Also on 94 other boards

Ian Andrew Ellis

director · Since 06/03/2018

BANK OFFICIAL

BRITISH · UNITED KINGDOM · Age 57

Also on 29 other boards

Mr David Gerald Harris

director · Since 14/07/2025

BANK OFFICIAL

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mrs Gabriella Mary Silvester

director · Since 25/07/2025

BANK OFFICIAL

BRITISH · ENGLAND · Age 34

Also on 21 other boards

Natwest Group Secretarial Services Limited

corporate secretary · Since 31/10/2012

Reg: SC269847

Also on 94 other boards

Ian Andrew Ellis

director · Since 06/03/2018

British · United Kingdom · Age 57

David Gerald Harris

director · Since 14/07/2025

British · United Kingdom · Age 57

Gabriella Mary Silvester

director · Since 25/07/2025

British · England · Age 34

Former

Instant Companies Limited

corporate nominee director · Resigned 30/05/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/05/2000

Antoinette Una Moriarty

director · Resigned 09/06/2000

John Albert Lea

director · Resigned 09/06/2000

John Albert Lea

secretary · Resigned 30/06/2000

Heidi Elizabeth Bromley

secretary · Resigned 21/06/2001

Jonathan Michael Sweetman

director · Resigned 16/07/2001

Davies Burns Elder

director · Resigned 31/10/2001

Richard Harry Cuthbert

director · Resigned 18/03/2002

David Russell Clements

director · Resigned 24/04/2002

Peter Hugh Nelson

director · Resigned 17/04/2003

Nigel Pearce

director · Resigned 02/02/2004

Ivor Douglas Catto

director · Resigned 01/10/2004

Richard Mark Priestman

director · Resigned 04/10/2004

Angela Mary Cunningham

secretary · Resigned 04/10/2004

Michael Moseling

director · Resigned 04/10/2004

Timothy William John Longstaff

director · Resigned 05/04/2005

Lisa Philomena Mccormack

director · Resigned 05/04/2005

Mark Christopher Moss

director · Resigned 03/10/2005

Ian John Isaac

director · Resigned 03/10/2005

Marina Louise Thomas

secretary · Resigned 18/11/2005

Trevor Vaughan Castledine

director · Resigned 19/07/2007

Adrian Colin Farnell

director · Resigned 31/07/2008

Alan Sinclair Devine

director · Resigned 31/07/2008

Philip Anthony Tubb

director · Resigned 15/08/2008

Andreas Georgiou

director · Resigned 10/12/2010

Graham Richard Locker

director · Resigned 02/09/2011

Carolyn Jean Down

secretary · Resigned 31/10/2012

Paul Denzil John Sullivan

director · Resigned 31/12/2013

Lambros Varnavides

director · Resigned 30/06/2014

Philip Antony Cheesman

director · Resigned 28/02/2017

Neil Jason Mcdaid

director · Resigned 31/07/2017

Alan Piers Johnson

director · Resigned 31/07/2017

Sharon Jill Caterer

director · Resigned 31/08/2017

Emma-Marie Mayes

director · Resigned 06/03/2018

David Gerald Harris

director · Resigned 01/11/2019

Steven James Roulston

director · Resigned 18/11/2019

Lynne Conner

director · Resigned 05/03/2021

Lynn Mckirkle

director · Resigned 30/09/2024

Emma-Marie Mayes

director · Resigned 13/05/2025

Amy Louise Noble

director · Resigned 25/07/2025

Persons with Significant Control

Royal Bank Leasing Limited

75–100% shares
75–100% votes

Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ

Reg: Sc058013 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1250 Bishopsgate
2026-08-09

250 BISHOPSGATE

post townLondon
2026-08-09

LONDON

officer appointedNATWEST GROUP SECRETARIAL SERVICES LIMITED
2026-08-09
officer appointedELLIS, Ian Andrew
2026-08-09
officer appointedHARRIS, David Gerald
2026-08-09
officer appointedSILVESTER, Gabriella Mary
2026-08-09