RBS CIF TRUSTEE LIMITED
LONDON HACKREMCO (NO. 2492) LIMITED

Hellopages » City of London » City of London » EC2R 8PB

Company number 06250992
Status Active
Incorporation Date 17 May 2007
Company Type Private Limited Company
Address 1 PRINCES STREET, LONDON, EC2R 8PB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Appointment of Donal Quaid as a director on 25 May 2016. The most likely internet sites of RBS CIF TRUSTEE LIMITED are www.rbsciftrustee.co.uk, and www.rbs-cif-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Rbs Cif Trustee Limited is a Private Limited Company. The company registration number is 06250992. Rbs Cif Trustee Limited has been working since 17 May 2007. The present status of the company is Active. The registered address of Rbs Cif Trustee Limited is 1 Princes Street London Ec2r 8pb. . SMITH, Kate Susan is a Secretary of the company. GRAHAM, George Reginald Clive is a Director of the company. GROVES, Malcolm Hilton is a Director of the company. PURSAILL, James Laurence Mark is a Director of the company. QUAID, Donal is a Director of the company. Secretary DAVIS, Jennifer Mary has been resigned. Secretary NICHOLSON, Andrew James has been resigned. Secretary TAVENDALE, Wendy Anne has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BOLE, Peter Douglas has been resigned. Director CHEYNE, Deborah Ellen has been resigned. Director HALL, Stephen James has been resigned. Director MACKENZIE, Donald Rodrick has been resigned. Director MCGRAW, David has been resigned. Director MORRISON, David has been resigned. Director NEWMARK, Wade Rames has been resigned. Director PETERS, John has been resigned. Director SHENTON, Elizabeth Alice Ruth, Councillor has been resigned. Director TELFER, David Mckenzie has been resigned. Director WILSON, Carol has been resigned. Director WILSON, Colin Richard has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
SMITH, Kate Susan
Appointed Date: 05 March 2015
Director
GRAHAM, George Reginald Clive
Appointed Date: 26 February 2014
67 years old
Director
GROVES, Malcolm Hilton
Appointed Date: 31 March 2014
78 years old
Director
PURSAILL, James Laurence Mark
Appointed Date: 27 November 2014
65 years old
Director
QUAID, Donal
Appointed Date: 25 May 2016
48 years old

Resigned Directors

Secretary
DAVIS, Jennifer Mary
Resigned: 16 April 2009
Appointed Date: 21 May 2008
Secretary
NICHOLSON, Andrew James
Resigned: 21 May 2008
Appointed Date: 31 August 2007
Secretary
TAVENDALE, Wendy Anne
Resigned: 05 March 2015
Appointed Date: 16 April 2009
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 30 August 2007
Appointed Date: 17 May 2007
Director
BOLE, Peter Douglas
Resigned: 09 January 2009
Appointed Date: 15 November 2007
56 years old
Director
CHEYNE, Deborah Ellen
Resigned: 24 April 2009
Appointed Date: 19 November 2008
60 years old
Director
HALL, Stephen James
Resigned: 29 August 2013
Appointed Date: 12 February 2009
55 years old
Director
MACKENZIE, Donald Rodrick
Resigned: 18 November 2009
Appointed Date: 15 November 2007
67 years old
Director
MCGRAW, David
Resigned: 21 June 2012
Appointed Date: 31 August 2007
64 years old
Director
MORRISON, David
Resigned: 26 February 2014
Appointed Date: 31 August 2007
73 years old
Director
NEWMARK, Wade Rames
Resigned: 25 January 2013
Appointed Date: 29 February 2012
65 years old
Director
PETERS, John
Resigned: 25 May 2016
Appointed Date: 23 August 2012
44 years old
Director
SHENTON, Elizabeth Alice Ruth, Councillor
Resigned: 21 May 2008
Appointed Date: 31 August 2007
61 years old
Director
TELFER, David Mckenzie
Resigned: 24 June 2011
Appointed Date: 18 November 2009
49 years old
Director
WILSON, Carol
Resigned: 07 November 2014
Appointed Date: 25 February 2010
53 years old
Director
WILSON, Colin Richard
Resigned: 26 February 2014
Appointed Date: 21 May 2008
75 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 17 May 2007

RBS CIF TRUSTEE LIMITED Events

26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
31 May 2016
Appointment of Donal Quaid as a director on 25 May 2016
31 May 2016
Termination of appointment of John Peters as a director on 25 May 2016
28 Nov 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for James Pursaill
...
... and 63 more events
06 Sep 2007
Director resigned
06 Sep 2007
Registered office changed on 06/09/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
06 Sep 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
04 Jul 2007
Company name changed hackremco (no. 2492) LIMITED\certificate issued on 04/07/07
17 May 2007
Incorporation

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