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Rbs Sme Investments Limited

06838433

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 05/03/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64999
Other financial service activities

Officers

Natwest Group Secretarial Services Limited

secretary · Since 16/02/2015

Also on 94 other boards

Mr Stuart Christopher Johnstone

director · Since 23/01/2018

BANK OFFICIAL

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr David Gerald Harris

director · Since 04/04/2018

BANK OFFICIAL

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Colin Tait

director · Since 12/05/2022

BANK OFFICIAL

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Natwest Group Secretarial Services Limited

corporate secretary · Since 16/02/2015

Reg: SC269847

Also on 94 other boards

Stuart Christopher Johnstone

director · Since 23/01/2018

British · United Kingdom · Age 54

David Gerald Harris

director · Since 04/04/2018

British · United Kingdom · Age 57

Colin Tait

director · Since 12/05/2022

British · Scotland · Age 49

Former

Michael Ellwood

director · Resigned 06/04/2010

Alan Sinclair Devine

director · Resigned 13/04/2010

Gary Robert Mcneilly Stewart

secretary · Resigned 06/12/2011

Daniel John Putnam

secretary · Resigned 21/06/2013

Melanie Jane Hannay

director · Resigned 30/11/2013

Patricia Lynne Webster

secretary · Resigned 11/04/2014

Kathryn Anne Winup

director · Resigned 01/05/2014

Steven Bruce Matthews

director · Resigned 26/05/2014

Ryan Beattie

secretary · Resigned 30/01/2015

Oliver David Watts

director · Resigned 06/07/2015

Marc Jenkins

director · Resigned 20/06/2016

Timothy John Donald Boag

director · Resigned 23/01/2018

Lee Robert Morse

director · Resigned 23/01/2018

Christopher William Green

director · Resigned 23/03/2018

Scott Mcfarlane Thomson

director · Resigned 14/03/2022

Persons with Significant Control

Rbs Aa Holdings (Uk) Limited

75–100% shares
75–100% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 2717209 · Companies House · Private Company Limited By Shares

Notified 03/04/2018

Former PSCs

The Royal Bank Of Scotland Plc

Ceased 03/04/2018

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 appointedHARRIS, David Gerald
2026-08-09
officer appointedJOHNSTONE, Stuart Christopher
2026-08-09
officer appointedTAIT, Colin
2026-08-09