RBS MANAGEMENT SERVICES (UK) LIMITED
ABN AMRO MANAGEMENT SERVICES LIMITED HOARE GOVETT SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4AA

Company number 02691666
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, EC2M 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of RBS MANAGEMENT SERVICES (UK) LIMITED are www.rbsmanagementservicesuk.co.uk, and www.rbs-management-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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 Management Services Uk Limited is a Private Limited Company. The company registration number is 02691666. Rbs Management Services Uk Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Rbs Management Services Uk Limited is 250 Bishopsgate London Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. GESLAK, Michael Peter is a Director 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. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAILEY, Stuart John William has been resigned. Director BAILEY, Stuart John William 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 CURTIS, Jane Anne has been resigned. Director DAVIDSON, Oliver Charles has been resigned. Director EDGINTON, Keith has been resigned. Director FITZPATRICK, Giles Edwin Thomas has been resigned. Director GREGORY, David John has been resigned. Director HULTON, Frederick William has been resigned. Director JONES, Alan Michael has been resigned. Director LINDO, Robert Edward has been resigned. Director MCCONKEY, Aidan Philip has been resigned. Director MEINERTZHAGEN, Peter Richard has been resigned. Director MOULD, Simon John has been resigned. Director PATERSON, Gary James has been resigned. Director PLUCINSKY, David Joseph has been resigned. Director PLUCINSKY, David Joseph has been resigned. Director RAINBIRD, Caroline Mary Anne has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SMITH, Martin Ronald has been resigned. Director SMITH, Martin Ronald has been resigned. Director STUYT, Joannes Jacobus Andre Marie has been resigned. Director TOMAGNINI, Ciro has been resigned. Director TUPKER, Arie Christian has been resigned. Director VAN WAESBERGHE, Ingo has been resigned. Director WHITNEY, Anthony Nicholas has been resigned. Director WOOSEY, Andrew David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 August 2014

Director
GESLAK, Michael Peter
Appointed Date: 26 March 2007
61 years old

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: 13 May 1992

Secretary
STEVINSON, Jenny
Resigned: 21 March 2002
Appointed Date: 15 April 1992

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 April 1992
Appointed Date: 24 February 1992

Director
BAILEY, Stuart John William
Resigned: 30 September 1996
Appointed Date: 01 June 1992
75 years old

Director
BAILEY, Stuart John William
Resigned: 31 May 1992
Appointed Date: 15 April 1992
75 years old

Director
BANNISTER, Nicholas William Ayrton
Resigned: 31 October 2001
Appointed Date: 30 September 1996
66 years old

Director
BULLEN, Keith Anthony
Resigned: 13 June 2006
Appointed Date: 01 January 2001
72 years old

Director
CLEGG, Simon John
Resigned: 31 December 1996
Appointed Date: 24 October 1994
68 years old

Director
CORRADINI, Claudio
Resigned: 08 March 2007
Appointed Date: 09 May 2005
57 years old

Director
CURTIS, Jane Anne
Resigned: 14 May 1999
Appointed Date: 30 June 1998
60 years old

Director
DAVIDSON, Oliver Charles
Resigned: 15 October 2008
Appointed Date: 26 March 2007
54 years old

Director
EDGINTON, Keith
Resigned: 31 August 2002
Appointed Date: 04 December 1998
69 years old

Director
FITZPATRICK, Giles Edwin Thomas
Resigned: 30 November 2004
Appointed Date: 30 September 1996
64 years old

Director
GREGORY, David John
Resigned: 31 December 2006
Appointed Date: 12 June 2006
70 years old

Director
HULTON, Frederick William
Resigned: 31 May 1992
Appointed Date: 15 April 1992
87 years old

Director
JONES, Alan Michael
Resigned: 15 April 1992
Appointed Date: 24 February 1992
66 years old

Director
LINDO, Robert Edward
Resigned: 29 April 2008
Appointed Date: 26 March 2007
70 years old

Director
MCCONKEY, Aidan Philip
Resigned: 01 May 2007
Appointed Date: 09 December 2005
57 years old

Director
MEINERTZHAGEN, Peter Richard
Resigned: 02 April 2004
Appointed Date: 23 March 1995
79 years old

Director
MOULD, Simon John
Resigned: 30 January 2015
Appointed Date: 26 March 2007
65 years old

Director
PATERSON, Gary James
Resigned: 30 July 1999
Appointed Date: 09 January 1998
62 years old

Director
PLUCINSKY, David Joseph
Resigned: 07 February 1994
Appointed Date: 01 June 1992
76 years old

Director
PLUCINSKY, David Joseph
Resigned: 31 May 1992
Appointed Date: 15 April 1992
76 years old

Director
RAINBIRD, Caroline Mary Anne
Resigned: 31 October 2008
Appointed Date: 09 May 2005
59 years old

Nominee Director
RICHARDS, Martin Edgar
Resigned: 15 April 1992
Appointed Date: 24 February 1992
82 years old

Director
SMITH, Martin Ronald
Resigned: 10 January 2006
Appointed Date: 01 August 1999
69 years old

Director
SMITH, Martin Ronald
Resigned: 30 July 1999
Appointed Date: 07 July 1999
69 years old

Director
STUYT, Joannes Jacobus Andre Marie
Resigned: 27 August 1996
Appointed Date: 31 May 1992
76 years old

Director
TOMAGNINI, Ciro
Resigned: 30 June 1999
Appointed Date: 01 September 1997
62 years old

Director
TUPKER, Arie Christian
Resigned: 11 January 1993
Appointed Date: 31 May 1992
81 years old

Director
VAN WAESBERGHE, Ingo
Resigned: 31 December 2000
Appointed Date: 07 January 2000
79 years old

Director
WHITNEY, Anthony Nicholas
Resigned: 21 December 1995
Appointed Date: 11 January 1993
75 years old

Director
WOOSEY, Andrew David
Resigned: 12 January 1998
Appointed Date: 30 September 1996
59 years old

Persons With Significant Control

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

RBS MANAGEMENT SERVICES (UK) LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Oct 2016
Auditor's resignation
10 Oct 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 25,000

18 Aug 2015
Full accounts made up to 31 December 2014
...
... and 140 more events
05 May 1992
£ nc 100/500000 15/04/92

05 May 1992
Registered office changed on 05/05/92 from: royex house aldermanbury sqaure london EC2V 7LD

05 May 1992
Accounting reference date notified as 30/11

15 Apr 1992
Company name changed pantherstreet LIMITED\certificate issued on 15/04/92

27 Feb 1992
Incorporation