RBS RETIREMENT SAVINGS TRUSTEE LIMITED
LONDON

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

Company number 05868655
Status Active
Incorporation Date 6 July 2006
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 sixty-three events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Donal Quaid as a director on 22 March 2016. The most likely internet sites of RBS RETIREMENT SAVINGS TRUSTEE LIMITED are www.rbsretirementsavingstrustee.co.uk, and www.rbs-retirement-savings-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Rbs Retirement Savings Trustee Limited is a Private Limited Company. The company registration number is 05868655. Rbs Retirement Savings Trustee Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Rbs Retirement Savings Trustee Limited is 1 Princes Street London Ec2r 8pb. . SMITH, Kate Susan is a Secretary of the company. LAWSON, Helen Patricia is a Director of the company. LEWIS, Andrew is a Director of the company. PURSAILL, James Laurence Mark is a Director of the company. QUAID, Donal is a Director of the company. WAUGH, Robert Charles is a Director of the company. WOOD, Ross Edwin is a Director of the company. Secretary DAVIS, Jennifer Mary has been resigned. Secretary MCKEAN, Alan Wallace has been resigned. Secretary NICHOLSON, Andrew James has been resigned. Secretary TAVENDALE, Wendy Anne has been resigned. Director ARDEN, Elaine has been resigned. Director BEGBIE, Robert has been resigned. Director BEVERIDGE, William James has been resigned. Director CAMPBELL, Christopher Robert James has been resigned. Director CHEYNE, Deborah Ellen has been resigned. Director HUTTON, Andrew James has been resigned. Director MARTIN, Raymond John has been resigned. Director MCGRAW, David has been resigned. Director PETERS, John has been resigned. Director RODEN, Neil has been resigned. Director THANASSE, Laura Yvonne Mary has been resigned. Director WILSON, Carol has been resigned. Director WORRALL, Geoffrey David has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
SMITH, Kate Susan
Appointed Date: 25 March 2015
Director
LAWSON, Helen Patricia
Appointed Date: 22 March 2016
51 years old
Director
LEWIS, Andrew
Appointed Date: 22 March 2016
52 years old
Director
PURSAILL, James Laurence Mark
Appointed Date: 07 November 2014
65 years old
Director
QUAID, Donal
Appointed Date: 22 March 2016
48 years old
Director
WAUGH, Robert Charles
Appointed Date: 02 July 2010
57 years old
Director
WOOD, Ross Edwin
Appointed Date: 22 March 2016
45 years old

Resigned Directors

Secretary
DAVIS, Jennifer Mary
Resigned: 12 March 2009
Appointed Date: 13 March 2008
Secretary
MCKEAN, Alan Wallace
Resigned: 13 September 2007
Appointed Date: 06 July 2006
Secretary
NICHOLSON, Andrew James
Resigned: 13 March 2008
Appointed Date: 13 September 2007
Secretary
TAVENDALE, Wendy Anne
Resigned: 25 March 2015
Appointed Date: 12 March 2009
Director
ARDEN, Elaine
Resigned: 22 March 2012
Appointed Date: 29 October 2010
57 years old
Director
BEGBIE, Robert
Resigned: 22 March 2016
Appointed Date: 13 December 2012
64 years old
Director
BEVERIDGE, William James
Resigned: 01 August 2010
Appointed Date: 29 January 2010
65 years old
Director
CAMPBELL, Christopher Robert James
Resigned: 01 May 2010
Appointed Date: 06 July 2006
66 years old
Director
CHEYNE, Deborah Ellen
Resigned: 24 April 2009
Appointed Date: 11 June 2008
60 years old
Director
HUTTON, Andrew James
Resigned: 11 June 2008
Appointed Date: 06 July 2006
67 years old
Director
MARTIN, Raymond John
Resigned: 21 June 2013
Appointed Date: 22 March 2012
64 years old
Director
MCGRAW, David
Resigned: 21 June 2012
Appointed Date: 06 July 2006
64 years old
Director
PETERS, John
Resigned: 22 March 2016
Appointed Date: 16 December 2010
44 years old
Director
RODEN, Neil
Resigned: 29 October 2010
Appointed Date: 06 July 2006
69 years old
Director
THANASSE, Laura Yvonne Mary
Resigned: 20 June 2014
Appointed Date: 21 June 2013
64 years old
Director
WILSON, Carol
Resigned: 22 March 2016
Appointed Date: 29 January 2010
53 years old
Director
WORRALL, Geoffrey David
Resigned: 19 December 2009
Appointed Date: 11 June 2008
61 years old

Persons With Significant Control

The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
N.C. Head Office Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RBS RETIREMENT SAVINGS TRUSTEE LIMITED Events

21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Appointment of Donal Quaid as a director on 22 March 2016
20 Apr 2016
Appointment of Andrew Lewis as a director on 22 March 2016
20 Apr 2016
Appointment of Ross Edwin Wood as a director on 22 March 2016
...
... and 53 more events
12 Oct 2007
Secretary resigned
12 Oct 2007
New secretary appointed
16 Jul 2007
Return made up to 06/07/07; full list of members
07 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
06 Jul 2006
Incorporation

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