ROYSCOT FINANCIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » EC2M 4AA

Company number 02010665
Status Active
Incorporation Date 16 April 1986
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, ENGLAND, 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 ninety-three events have happened. The last three records are Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 14 March 2017; Confirmation statement made on 15 February 2017 with updates; Appointment of Catherine Gee as a director on 14 December 2016. The most likely internet sites of ROYSCOT FINANCIAL SERVICES LIMITED are www.royscotfinancialservices.co.uk, and www.royscot-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight 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.Royscot Financial Services Limited is a Private Limited Company. The company registration number is 02010665. Royscot Financial Services Limited has been working since 16 April 1986. The present status of the company is Active. The registered address of Royscot Financial Services Limited is 250 Bishopsgate London England Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. GEE, Catherine is a Director of the company. MANSON, Michael James is a Director of the company. Secretary ADDISON, Yvonne has been resigned. Secretary BELLANY, James has been resigned. Secretary CARGILL, Jan has been resigned. Secretary ESSLEMONT, Deborah Susan has been resigned. Secretary MACGILLIVRAY, Shirley Margaret has been resigned. Secretary MACGILLIVRAY, Shirley Margaret has been resigned. Director BAILLIE, Colin Angus has been resigned. Director BARR, Alexander Davidson has been resigned. Director BLAIR, Gordon has been resigned. Director BRANNAN, Stephen Paul has been resigned. Director CARTER, Mathew Edward John has been resigned. Director CHATER, Hugh Leathley has been resigned. Director CLINK, Iain has been resigned. Director COATES, Judith has been resigned. Director MASON, Amanda Jayne has been resigned. Director MCINTYRE, Stuart Alexander has been resigned. Director MCKINNELL, Duncan James has been resigned. Director MCLUSKIE, Norman Cardie has been resigned. Director RAFFERTY, James Shelley has been resigned. Director REED, Michael Gregory has been resigned. Director SLOAN, David Gordon Shannon has been resigned. Director SURRIDGE, Tony Alan has been resigned. Director WALDMAN, Andrew Hunter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 03 July 2014
Director
GEE, Catherine
Appointed Date: 14 December 2016
44 years old
Director
MANSON, Michael James
Appointed Date: 11 October 2013
51 years old

Resigned Directors

Secretary
ADDISON, Yvonne
Resigned: 03 July 2014
Appointed Date: 11 March 2010
Secretary
BELLANY, James
Resigned: 23 October 1995
Secretary
CARGILL, Jan
Resigned: 24 July 1998
Appointed Date: 18 July 1997
Secretary
ESSLEMONT, Deborah Susan
Resigned: 11 March 2010
Appointed Date: 19 December 2000
Secretary
MACGILLIVRAY, Shirley Margaret
Resigned: 19 December 2000
Appointed Date: 24 July 1998
Secretary
MACGILLIVRAY, Shirley Margaret
Resigned: 18 July 1997
Appointed Date: 23 October 1995
Director
BAILLIE, Colin Angus
Resigned: 15 September 2008
Appointed Date: 20 December 1993
66 years old
Director
BARR, Alexander Davidson
Resigned: 15 December 2000
Appointed Date: 01 July 1993
78 years old
Director
BLAIR, Gordon
Resigned: 18 June 1993
71 years old
Director
BRANNAN, Stephen Paul
Resigned: 21 May 2004
Appointed Date: 23 August 1999
72 years old
Director
CARTER, Mathew Edward John
Resigned: 13 October 2014
Appointed Date: 24 August 2012
53 years old
Director
CHATER, Hugh Leathley
Resigned: 06 March 2012
Appointed Date: 15 September 2008
65 years old
Director
CLINK, Iain
Resigned: 31 July 2008
Appointed Date: 21 May 2004
67 years old
Director
COATES, Judith
Resigned: 14 December 2016
Appointed Date: 13 October 2014
47 years old
Director
MASON, Amanda Jayne
Resigned: 11 October 2013
Appointed Date: 01 March 2012
54 years old
Director
MCINTYRE, Stuart Alexander
Resigned: 06 March 2012
Appointed Date: 15 September 2008
57 years old
Director
MCKINNELL, Duncan James
Resigned: 20 December 1993
Appointed Date: 18 June 1993
74 years old
Director
MCLUSKIE, Norman Cardie
Resigned: 23 August 2004
81 years old
Director
RAFFERTY, James Shelley
Resigned: 19 April 1994
90 years old
Director
REED, Michael Gregory
Resigned: 24 August 2012
Appointed Date: 01 March 2012
56 years old
Director
SLOAN, David Gordon Shannon
Resigned: 18 September 2000
Appointed Date: 19 April 1994
79 years old
Director
SURRIDGE, Tony Alan
Resigned: 31 March 2006
Appointed Date: 15 December 2000
78 years old
Director
WALDMAN, Andrew Hunter
Resigned: 30 June 1999
86 years old

Persons With Significant Control

The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYSCOT FINANCIAL SERVICES LIMITED Events

14 Mar 2017
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 14 March 2017
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
01 Feb 2017
Appointment of Catherine Gee as a director on 14 December 2016
31 Jan 2017
Termination of appointment of Judith Coates as a director on 14 December 2016
27 Oct 2016
Auditor's resignation
...
... and 183 more events
29 Sep 1986
Accounting reference date notified as 30/09
26 Aug 1986
Registered office changed on 26/08/86 from: 47 brunswick place london N1 6EE
26 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1986
Gazettable document
04 Aug 1986
Company name changed handlesmart LIMITED\certificate issued on 04/08/86

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