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

Hellopages » Greater London » Tower Hamlets » EC2M 4AA

Company number 01212101
Status Active
Incorporation Date 12 May 1975
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Statement by Directors; Statement of capital on 6 January 2017 GBP 2 . The most likely internet sites of RBS EQUITIES HOLDINGS (UK) LIMITED are www.rbsequitiesholdingsuk.co.uk, and www.rbs-equities-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven 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 Equities Holdings Uk Limited is a Private Limited Company. The company registration number is 01212101. Rbs Equities Holdings Uk Limited has been working since 12 May 1975. The present status of the company is Active. The registered address of Rbs Equities Holdings Uk Limited is 250 Bishopsgate London Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HORROCKS, Robert Andrew, Director is a Director of the company. LAWRENCE, Richard John is a Director of the company. Secretary FERNANDES, Katherine Liza Antoinetta has been resigned. Secretary STEVINSON, Jenny has been resigned. Director BAGULEY, Sean Christopher Nigel has been resigned. Director BANNISTER, Nicholas William Ayrton has been resigned. Director BULLEN, Keith Anthony has been resigned. Director CLEGG, Simon John has been resigned. Director CORRADINI, Claudio has been resigned. Director DAVIDSON, Oliver Charles has been resigned. Director GREGORY, David John has been resigned. Director HAMILTON, Carl-Diedric Hugo Gustaf has been resigned. Director HUGH-SMITH, Nigel Gerald has been resigned. Director HULTON, Frederick William has been resigned. Director JISKOOT, Wilco Gustaaf has been resigned. Director KILPATRICK, Timothy Geary Edward has been resigned. Director LOWRIE, Anthony Carmel has been resigned. Director MEINERTZHAGEN, Peter Richard has been resigned. Director MEINERTZHAGEN, Peter Richard has been resigned. Director MILLS, Nigel Gordon has been resigned. Director MOULD, Simon John has been resigned. Director PLUCINSKY, David Joseph has been resigned. Director PLUCINSKY, David Joseph has been resigned. Director SIMMONS, Thomas Henry 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 VOSS, Peter Stuart has been resigned. Director WEGUELIN, John Richard Mclean has been resigned. Director WHITNEY, Anthony Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 August 2014
Director
HORROCKS, Robert Andrew, Director
Appointed Date: 30 January 2015
49 years old
Director
LAWRENCE, Richard John
Appointed Date: 15 October 2008
52 years old

Resigned Directors

Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 31 August 2014
Appointed Date: 11 January 1993
Secretary
STEVINSON, Jenny
Resigned: 21 March 2002
Appointed Date: 01 June 1992
Director
BAGULEY, Sean Christopher Nigel
Resigned: 10 May 1995
Appointed Date: 08 July 1994
78 years old
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
CLEGG, Simon John
Resigned: 31 December 1996
Appointed Date: 08 July 1994
68 years old
Director
CORRADINI, Claudio
Resigned: 08 March 2007
Appointed Date: 14 December 2006
57 years old
Director
DAVIDSON, Oliver Charles
Resigned: 15 October 2008
Appointed Date: 01 March 2007
54 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
HUGH-SMITH, Nigel Gerald
Resigned: 12 June 2000
Appointed Date: 08 July 1994
72 years old
Director
HULTON, Frederick William
Resigned: 31 May 1992
87 years old
Director
JISKOOT, Wilco Gustaaf
Resigned: 28 October 1999
75 years old
Director
KILPATRICK, Timothy Geary Edward
Resigned: 16 April 1992
80 years old
Director
LOWRIE, Anthony Carmel
Resigned: 16 April 1992
83 years old
Director
MEINERTZHAGEN, Peter Richard
Resigned: 02 April 2004
79 years old
Director
MEINERTZHAGEN, Peter Richard
Resigned: 31 May 1992
79 years old
Director
MILLS, Nigel Gordon
Resigned: 25 October 1995
Appointed Date: 08 July 1994
70 years old
Director
MOULD, Simon John
Resigned: 30 January 2015
Appointed Date: 01 March 2007
65 years old
Director
PLUCINSKY, David Joseph
Resigned: 31 May 1992
76 years old
Director
PLUCINSKY, David Joseph
Resigned: 10 March 1994
76 years old
Director
SIMMONS, Thomas Henry
Resigned: 27 April 1992
74 years old
Director
STUYT, Joannes Jacobus Andre Marie
Resigned: 27 August 1996
Appointed Date: 31 May 1992
76 years old
Director
TUPKER, Arie Christian
Resigned: 01 October 2001
Appointed Date: 31 May 1992
81 years old
Director
VAN DEN BRINK, Rudolf Gusbert Carel, Dr
Resigned: 27 August 1996
Appointed Date: 13 August 1992
77 years old
Director
VOSS, Peter Stuart
Resigned: 31 May 1992
79 years old
Director
WEGUELIN, John Richard Mclean
Resigned: 31 May 1992
Appointed Date: 27 April 1992
74 years old
Director
WHITNEY, Anthony Nicholas
Resigned: 21 December 1995
Appointed Date: 16 November 1992
75 years old

Persons With Significant Control

Rbs Hg (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBS EQUITIES HOLDINGS (UK) LIMITED Events

09 Apr 2017
Confirmation statement made on 7 April 2017 with updates
06 Jan 2017
Statement by Directors
06 Jan 2017
Statement of capital on 6 January 2017
  • GBP 2
06 Jan 2017
Solvency Statement dated 05/01/17
06 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 05/01/2017
...
... and 240 more events
30 Nov 1987
Wd 25/11/87 ad 30/10/87-13/11/87 premium £ si [email protected]=1355
30 Nov 1987
Accounting reference date shortened from 27/11 to 31/05
19 Nov 1987
Director resigned
14 Oct 1987
Wd 08/10/87 ad 31/07/87--------- premium £ si [email protected]=298
13 Oct 1987
Resolutions
  • SRES13 ‐ Special resolution

RBS EQUITIES HOLDINGS (UK) LIMITED Charges

16 February 1989
Charge
Delivered: 17 February 1989
Status: Satisfied on 7 May 1992
Persons entitled: The International Stock Exchange of the United Kingdom The Republic of Ireland Limited
Description: All shares, stock and other securities (see form 395 for…
9 May 1984
Collateral agreement
Delivered: 14 May 1984
Status: Satisfied on 30 May 1992
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral including in particular cash & securities…
26 April 1983
Deed
Delivered: 9 May 1983
Status: Satisfied on 7 May 1992
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All sums deposited by the company with the chargee in an…

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