RBS FINANCE (UK) LIMITED
ABN AMRO FINANCE (UK) LIMITED ABN AMRO BANK MORTGAGE FINANCE LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4AA

Company number 02108884
Status Liquidation
Incorporation Date 11 March 1987
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, EC2M 4AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 . The most likely internet sites of RBS FINANCE (UK) LIMITED are www.rbsfinanceuk.co.uk, and www.rbs-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine 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 Finance Uk Limited is a Private Limited Company. The company registration number is 02108884. Rbs Finance Uk Limited has been working since 11 March 1987. The present status of the company is Liquidation. The registered address of Rbs Finance 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. NIXON, Stephen Paul is a Director of the company. Secretary FERNANDES, Katherine Liza Antoinetta has been resigned. Secretary SCOTT, Douglas Anderson has been resigned. Director BLAKEMORE, Julian Everard has been resigned. Director BONNERMAN, Diederick Johan has been resigned. Director COURSE, Raymond Ernest has been resigned. Director CUNNINGHAM, Robert Stephen has been resigned. Director DOLMAN, Gary Kevin has been resigned. Director GODSELL, Peter John Geering has been resigned. Director JAMES, Grant Charles has been resigned. Director LYONS, Robert William has been resigned. Director MACDONALD, Colin Malcolm has been resigned. Director MCNEIL, Kim Charmaine has been resigned. Director MEASOR, Ian has been resigned. Director MOULD, Simon John has been resigned. Director PAGE, Gary Edward has been resigned. Director PEMBERTON, Kevin Michael has been resigned. Director TAPLIN, Martyn John has been resigned. Director VAN DER SPEK, Carel Nicolaas has been resigned. Director VERNON, Bryan David has been resigned. Director WINCHESTER, Debbie Yvonne has been resigned. Director WOUDSTRA, Bret Shane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 August 2014
Director
HORROCKS, Robert Andrew, Director
Appointed Date: 13 November 2015
49 years old
Director
NIXON, Stephen Paul
Appointed Date: 28 May 2011
55 years old

Resigned Directors

Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 31 August 2014
Appointed Date: 24 July 2001
Secretary
SCOTT, Douglas Anderson
Resigned: 07 April 2003
Director
BLAKEMORE, Julian Everard
Resigned: 28 May 2011
Appointed Date: 24 January 2011
64 years old
Director
BONNERMAN, Diederick Johan
Resigned: 31 July 1992
77 years old
Director
COURSE, Raymond Ernest
Resigned: 31 December 2001
Appointed Date: 07 October 1992
79 years old
Director
CUNNINGHAM, Robert Stephen
Resigned: 06 June 2008
Appointed Date: 31 December 2001
63 years old
Director
DOLMAN, Gary Kevin
Resigned: 12 March 2007
Appointed Date: 31 December 2001
63 years old
Director
GODSELL, Peter John Geering
Resigned: 30 September 1993
76 years old
Director
JAMES, Grant Charles
Resigned: 05 September 2013
Appointed Date: 24 January 2011
57 years old
Director
LYONS, Robert William
Resigned: 30 January 1995
Appointed Date: 30 September 1993
77 years old
Director
MACDONALD, Colin Malcolm
Resigned: 31 December 2001
Appointed Date: 31 January 2000
62 years old
Director
MCNEIL, Kim Charmaine
Resigned: 24 January 2011
Appointed Date: 12 March 2007
57 years old
Director
MEASOR, Ian
Resigned: 01 September 1999
Appointed Date: 30 September 1993
71 years old
Director
MOULD, Simon John
Resigned: 08 August 2013
Appointed Date: 12 March 2007
65 years old
Director
PAGE, Gary Edward
Resigned: 12 March 2007
Appointed Date: 31 December 2001
60 years old
Director
PEMBERTON, Kevin Michael
Resigned: 30 September 1993
67 years old
Director
TAPLIN, Martyn John
Resigned: 10 November 2016
Appointed Date: 12 March 2007
62 years old
Director
VAN DER SPEK, Carel Nicolaas
Resigned: 17 December 1993
77 years old
Director
VERNON, Bryan David
Resigned: 31 January 2000
Appointed Date: 30 September 1993
82 years old
Director
WINCHESTER, Debbie Yvonne
Resigned: 24 August 2006
Appointed Date: 31 December 2001
66 years old
Director
WOUDSTRA, Bret Shane
Resigned: 13 November 2015
Appointed Date: 08 August 2013
64 years old

RBS FINANCE (UK) LIMITED Events

01 Feb 2017
Declaration of solvency
11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-29
28 Nov 2016
Statement by Directors
28 Nov 2016
Statement of capital on 28 November 2016
  • GBP 1
...
... and 149 more events
21 May 1987
Gazettable document
21 May 1987
New director appointed
22 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1987
Registered office changed on 22/04/87 from: 2 baches street london N1 6EE
11 Mar 1987
Certificate of Incorporation

RBS FINANCE (UK) LIMITED Charges

20 December 1988
Deed of assignment
Delivered: 29 December 1988
Status: Satisfied on 24 February 1997
Persons entitled: Bank of America International Limited.
Description: All the company's right, title & interest in all sums to…
14 April 1988
Debenture
Delivered: 3 May 1988
Status: Satisfied on 24 February 1997
Persons entitled: Bank of America International Limited.
Description: All the right, title and interest of the company in and to…
13 April 1988
Debenture
Delivered: 27 April 1988
Status: Satisfied on 24 February 1997
Persons entitled: International Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1987
Debenture
Delivered: 9 December 1987
Status: Satisfied on 24 February 1997
Persons entitled: Bank of America National Trust and Savings Association.
Description: The co's interest in pool insurance policy no. 51431540…
11 September 1987
Debenture
Delivered: 30 September 1987
Status: Satisfied on 24 February 1997
Persons entitled: Bank of America National Trust and Savings Association.
Description: The co.'s interest in pool insurance policy no:- 51435405 &…

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