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Rbssaf (2) Limited

04985958

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 05/12/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64910
Financial leasing

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

Graham Colin Clemett

director · Resigned 29/02/2004

Nigel Pearce

director · Resigned 18/03/2004

William Vaughan Latter

director · Resigned 07/06/2004

Domhnal Slattery

director · Resigned 19/07/2004

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

Ian Maxwell Shephard

director · Resigned 10/02/2009

Carolyn Jean Down

secretary · Resigned 31/10/2012

Paul Denzil John Sullivan

director · Resigned 31/12/2013

Roy Francis Warren

director · Resigned 01/04/2014

Julian Edwin Rogers

director · Resigned 01/04/2014

Nigel Timothy John Clibbens

director · Resigned 27/02/2015

Andrew Paul Gadsby

director · Resigned 11/05/2015

Trevor Douglas Crome

director · Resigned 28/06/2016

John Hamer Wood

director · Resigned 30/06/2017

Alan Piers Johnson

director · Resigned 31/07/2017

Neil Jason Mcdaid

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

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
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