RBS AA HOLDINGS (UK) LIMITED
ABN AMRO HOLDINGS (UK) LIMITED ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4AA

Company number 02717209
Status Active
Incorporation Date 18 May 1992
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, EC2M 4AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 324,000,000 . The most likely internet sites of RBS AA HOLDINGS (UK) LIMITED are www.rbsaaholdingsuk.co.uk, and www.rbs-aa-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbs Aa Holdings Uk Limited is a Private Limited Company. The company registration number is 02717209. Rbs Aa Holdings Uk Limited has been working since 18 May 1992. The present status of the company is Active. The registered address of Rbs Aa Holdings Uk Limited is 250 Bishopsgate London Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. FISHER, Richard John is a Director of the company. FOX, Justin Robin Ferrers Jermy is a Director of the company. LAWRENCE, Richard John is a Director of the company. Secretary FERNANDES, Katherine Liza Antoinetta has been resigned. Secretary SMITH, Martin Ronald has been resigned. Secretary STEVINSON, Jenny has been resigned. Director BANNISTER, Nicholas William Ayrton has been resigned. Director BULLEN, Keith Anthony has been resigned. Director COOLEN, Henricus Gerardus Maria has been resigned. Director CORRADINI, Claudio has been resigned. Director DAVIDSON, Oliver Charles has been resigned. Director DE BIEVRE, Louis Desire has been resigned. Director EDGINTON, Keith has been resigned. Director GREGORY, David John has been resigned. Director HAMILTON, Carl-Diedric Hugo Gustaf has been resigned. Director HORROCKS, Robert Andrew, Director has been resigned. Director JISKOOT, Wilco Gustaaf has been resigned. Director LAWRENCE, Richard John has been resigned. Director LINDO, Robert Edward has been resigned. Director MCCONKEY, Aidan Philip has been resigned. Director MERRIMAN, Ian Michael has been resigned. Director MOULD, Simon John has been resigned. Director RAINBIRD, Caroline Mary Anne has been resigned. Director SCOTT BARRETT, Hugh Yelverton has been resigned. Director SMITH, Martin Ronald has been resigned. Director STUYT, Joannes Jacobus Andre Marie has been resigned. Director TUPKER, Arie Christian has been resigned. Director VAN DEN BRINK, Rudolf Gusbert Carel, Dr has been resigned. Director VAN DER SPEK, Carel Nicolaas has been resigned. Director VAN LENNEP, Reinout Ferdinand has been resigned. Director VAN TETS, Rijnhard Willem Ferdinand has been resigned. Director VAN WAESBERGHE, Ingo has been resigned. Director WHITNEY, Anthony Nicholas has been resigned. Director WOUDSTRA, Bret Shane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 04 September 2014
Director
FISHER, Richard John
Appointed Date: 01 June 2015
52 years old
Director
FOX, Justin Robin Ferrers Jermy
Appointed Date: 28 September 2012
55 years old
Director
LAWRENCE, Richard John
Appointed Date: 13 November 2015
52 years old

Resigned Directors

Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 31 August 2014
Appointed Date: 10 March 1994
Secretary
SMITH, Martin Ronald
Resigned: 10 March 1994
Appointed Date: 18 May 1992
Secretary
STEVINSON, Jenny
Resigned: 21 March 2002
Appointed Date: 10 March 1994
Director
BANNISTER, Nicholas William Ayrton
Resigned: 31 October 2001
Appointed Date: 10 March 1994
66 years old
Director
BULLEN, Keith Anthony
Resigned: 13 June 2006
Appointed Date: 01 March 2001
72 years old
Director
COOLEN, Henricus Gerardus Maria
Resigned: 03 October 2002
Appointed Date: 28 September 1995
75 years old
Director
CORRADINI, Claudio
Resigned: 08 March 2007
Appointed Date: 09 May 2005
57 years old
Director
DAVIDSON, Oliver Charles
Resigned: 15 October 2008
Appointed Date: 12 March 2007
54 years old
Director
DE BIEVRE, Louis Desire
Resigned: 26 February 1997
Appointed Date: 15 September 1992
88 years old
Director
EDGINTON, Keith
Resigned: 31 August 2002
Appointed Date: 16 November 1998
69 years old
Director
GREGORY, David John
Resigned: 31 December 2006
Appointed Date: 12 June 2006
70 years old
Director
HAMILTON, Carl-Diedric Hugo Gustaf
Resigned: 14 September 1998
Appointed Date: 29 July 1996
77 years old
Director
HORROCKS, Robert Andrew, Director
Resigned: 30 January 2015
Appointed Date: 30 January 2015
49 years old
Director
JISKOOT, Wilco Gustaaf
Resigned: 18 August 1998
Appointed Date: 15 September 1992
75 years old
Director
LAWRENCE, Richard John
Resigned: 28 September 2012
Appointed Date: 15 October 2008
52 years old
Director
LINDO, Robert Edward
Resigned: 29 April 2008
Appointed Date: 12 March 2007
70 years old
Director
MCCONKEY, Aidan Philip
Resigned: 01 May 2007
Appointed Date: 09 December 2005
57 years old
Director
MERRIMAN, Ian Michael
Resigned: 14 August 2015
Appointed Date: 28 September 2012
63 years old
Director
MOULD, Simon John
Resigned: 30 January 2015
Appointed Date: 12 March 2007
65 years old
Director
RAINBIRD, Caroline Mary Anne
Resigned: 31 October 2008
Appointed Date: 09 May 2005
59 years old
Director
SCOTT BARRETT, Hugh Yelverton
Resigned: 01 October 1998
Appointed Date: 22 May 1997
67 years old
Director
SMITH, Martin Ronald
Resigned: 10 January 2006
Appointed Date: 01 November 2002
69 years old
Director
STUYT, Joannes Jacobus Andre Marie
Resigned: 15 September 1992
Appointed Date: 18 May 1992
76 years old
Director
TUPKER, Arie Christian
Resigned: 01 October 2001
Appointed Date: 18 May 1992
81 years old
Director
VAN DEN BRINK, Rudolf Gusbert Carel, Dr
Resigned: 22 May 1997
Appointed Date: 15 September 1992
77 years old
Director
VAN DER SPEK, Carel Nicolaas
Resigned: 04 January 1994
Appointed Date: 15 September 1992
77 years old
Director
VAN LENNEP, Reinout Ferdinand
Resigned: 29 September 1995
Appointed Date: 10 March 1994
75 years old
Director
VAN TETS, Rijnhard Willem Ferdinand
Resigned: 18 August 1998
Appointed Date: 22 May 1997
78 years old
Director
VAN WAESBERGHE, Ingo
Resigned: 31 December 2000
Appointed Date: 28 September 1995
79 years old
Director
WHITNEY, Anthony Nicholas
Resigned: 21 December 1995
Appointed Date: 11 March 1993
75 years old
Director
WOUDSTRA, Bret Shane
Resigned: 13 November 2015
Appointed Date: 12 October 2012
64 years old

RBS AA HOLDINGS (UK) LIMITED Events

11 Jul 2016
Auditor's resignation
08 Jul 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 324,000,000
30 Nov 2015
Appointment of Richard John Lawrence as a director on 13 November 2015
30 Nov 2015
Termination of appointment of Bret Shane Woudstra as a director on 13 November 2015
...
... and 158 more events
21 Jul 1992
Ad 27/05/92--------- £ si 4000000@1
26 Jun 1992
Ad 27/05/92--------- £ si 4000000@1=4000000 £ ic 30000000/34000000
09 Jun 1992
Ad 22/05/92--------- £ si 29999998@1=29999998 £ ic 2/30000000
29 May 1992
Accounting reference date notified as 31/12
18 May 1992
Incorporation

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