RBS ASSET MANAGEMENT HOLDINGS
LONDON COUTTS GROUP

Hellopages » Greater London » Westminster » WC2R 0QS

Company number 02543705
Status Active
Incorporation Date 27 September 1990
Company Type Private Unlimited Company
Address 440 STRAND, LONDON, ENGLAND, ENGLAND, WC2R 0QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Appointment of Leslie Gent as a director on 8 March 2017; Registered office address changed from 135 Bishopsgate London EC2M 3UR to 440 Strand London England WC2R 0QS on 17 March 2017; Auditor's resignation. The most likely internet sites of RBS ASSET MANAGEMENT HOLDINGS are www.rbsassetmanagement.co.uk, and www.rbs-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbs Asset Management Holdings is a Private Unlimited Company. The company registration number is 02543705. Rbs Asset Management Holdings has been working since 27 September 1990. The present status of the company is Active. The registered address of Rbs Asset Management Holdings is 440 Strand London England England Wc2r 0qs. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. BAXTER, Rachel Sarah is a Director of the company. GENT, Leslie is a Director of the company. HUNT, Philip Benjamin is a Director of the company. PARKINSON, Grant Allen is a Director of the company. Secretary BENNING, Claire Michelle has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary DOYLE, Sally Anne has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary GLENNIE, Gloria Jayne has been resigned. Secretary HORNE, Christopher Malcolm has been resigned. Secretary LINSLEY, Samantha Helen has been resigned. Secretary NICHOLSON, Ruth has been resigned. Secretary PATTERSON, Jacqueline Ann has been resigned. Secretary PUTNAM, Daniel John has been resigned. Secretary STEMMONS, Robert Earl has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary WEBSTER, Patricia Lynne has been resigned. Director ASSHETON, Nicholas, The Hon has been resigned. Director BAINES, John has been resigned. Director BASIL, Philip David has been resigned. Director BROWN, Kevin has been resigned. Director CARON, Paul has been resigned. Director CARR, Chalmers has been resigned. Director CHATER, Hugh Leathley has been resigned. Director CHILD, Denis Marsden has been resigned. Director COCKROFT, Helen Margaret has been resigned. Director COLLINS, John has been resigned. Director COOMBS, Byron Kenneth has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director DILL, Samuel Leland has been resigned. Director DOLBY, Neil Christopher has been resigned. Director DOMENICONI, Reto Fiorenzo, Dr Sc Techu has been resigned. Director ENDERBY, William Kenneth has been resigned. Director FARNSWORTH, Ian Ross has been resigned. Director FERGUSSON, Ewen Alastair John, Sir has been resigned. Director FISHER, Andrew Charles has been resigned. Director FLEMINGTON, Roger has been resigned. Director GIBBONS III, John Martin has been resigned. Director HAU, Sharare Wei, Mei has been resigned. Director HOOK, Robert Dyllan has been resigned. Director HORN, Bernard Philip has been resigned. Director JONES, Glyn Parry has been resigned. Director KAYE, Joanna Eveline has been resigned. Director KISSANE, Joseph Damian has been resigned. Director KYLE, Christopher David Barnes has been resigned. Director LIPWORTH, Sydney, Sir has been resigned. Director MERRIMAN, Ian Michael has been resigned. Director MONEY-COUTTS, David Burdett, Sir has been resigned. Director MYNERS, Paul has been resigned. Director OWEN, John Martin, Doctor has been resigned. Director PELL, Gordon Francis has been resigned. Director SCHUMACHER, Gayle Elaine has been resigned. Director WENT, David has been resigned. Director WHITTICK, Robert James has been resigned. Director WRIGHT, Jeremy has been resigned. Director WRIGHT, Paul Vernon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 12 December 2014
Director
BAXTER, Rachel Sarah
Appointed Date: 29 April 2016
43 years old
Director
GENT, Leslie
Appointed Date: 08 March 2017
68 years old
Director
HUNT, Philip Benjamin
Appointed Date: 25 November 2015
57 years old
Director
PARKINSON, Grant Allen
Appointed Date: 01 October 2015
53 years old

Resigned Directors

Secretary
BENNING, Claire Michelle
Resigned: 12 August 2014
Appointed Date: 11 April 2014
Secretary
CUNNINGHAM, Angela Mary
Resigned: 19 January 2011
Appointed Date: 01 November 2005
Secretary
DOYLE, Sally Anne
Resigned: 01 August 2004
Appointed Date: 14 March 2000
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 19 January 2011
Secretary
GLENNIE, Gloria Jayne
Resigned: 01 June 1999
Appointed Date: 29 September 1998
Secretary
HORNE, Christopher Malcolm
Resigned: 11 September 1996
Secretary
LINSLEY, Samantha Helen
Resigned: 30 September 1998
Appointed Date: 03 June 1998
Secretary
NICHOLSON, Ruth
Resigned: 14 March 2000
Appointed Date: 01 June 1999
Secretary
PATTERSON, Jacqueline Ann
Resigned: 12 December 2014
Appointed Date: 18 August 2014
Secretary
PUTNAM, Daniel John
Resigned: 21 June 2013
Appointed Date: 27 April 2012
Secretary
STEMMONS, Robert Earl
Resigned: 03 June 1998
Appointed Date: 11 September 1996
Secretary
THOMAS, Marina Louise
Resigned: 01 November 2005
Appointed Date: 01 August 2004
Secretary
WEBSTER, Patricia Lynne
Resigned: 11 April 2014
Appointed Date: 27 September 2013
Director
ASSHETON, Nicholas, The Hon
Resigned: 21 November 1994
91 years old
Director
BAINES, John
Resigned: 02 August 2004
Appointed Date: 02 December 2002
63 years old
Director
BASIL, Philip David
Resigned: 20 May 2010
Appointed Date: 22 December 2009
60 years old
Director
BROWN, Kevin
Resigned: 30 April 2014
Appointed Date: 19 September 2013
56 years old
Director
CARON, Paul
Resigned: 03 June 1998
Appointed Date: 29 November 1995
90 years old
Director
CARR, Chalmers
Resigned: 30 June 2003
Appointed Date: 01 June 1999
87 years old
Director
CHATER, Hugh Leathley
Resigned: 28 April 2016
Appointed Date: 19 September 2013
65 years old
Director
CHILD, Denis Marsden
Resigned: 07 May 1997
99 years old
Director
COCKROFT, Helen Margaret
Resigned: 31 March 2013
Appointed Date: 02 August 2004
72 years old
Director
COLLINS, John
Resigned: 12 April 2016
Appointed Date: 19 September 2013
58 years old
Director
COOMBS, Byron Kenneth
Resigned: 02 August 2004
Appointed Date: 29 August 2003
65 years old
Director
DEVINE, Alan Sinclair
Resigned: 20 June 2016
Appointed Date: 19 September 2013
65 years old
Director
DILL, Samuel Leland
Resigned: 03 June 1998
Appointed Date: 09 January 1995
95 years old
Director
DOLBY, Neil Christopher
Resigned: 27 January 2010
Appointed Date: 10 July 2000
59 years old
Director
DOMENICONI, Reto Fiorenzo, Dr Sc Techu
Resigned: 03 June 1998
Appointed Date: 12 April 1995
89 years old
Director
ENDERBY, William Kenneth
Resigned: 02 August 2004
Appointed Date: 29 August 2003
72 years old
Director
FARNSWORTH, Ian Ross
Resigned: 30 June 1995
Appointed Date: 09 January 1995
87 years old
Director
FERGUSSON, Ewen Alastair John, Sir
Resigned: 01 June 1999
Appointed Date: 28 May 1993
93 years old
Director
FISHER, Andrew Charles
Resigned: 28 February 2002
Appointed Date: 06 March 2000
64 years old
Director
FLEMINGTON, Roger
Resigned: 13 September 1994
93 years old
Director
GIBBONS III, John Martin
Resigned: 19 March 2009
Appointed Date: 26 February 2008
66 years old
Director
HAU, Sharare Wei, Mei
Resigned: 14 May 2010
Appointed Date: 22 December 2009
50 years old
Director
HOOK, Robert Dyllan
Resigned: 20 May 2013
Appointed Date: 12 October 2010
55 years old
Director
HORN, Bernard Philip
Resigned: 24 September 1997
79 years old
Director
JONES, Glyn Parry
Resigned: 10 July 2000
Appointed Date: 30 October 1997
73 years old
Director
KAYE, Joanna Eveline
Resigned: 08 November 2013
Appointed Date: 19 September 2013
53 years old
Director
KISSANE, Joseph Damian
Resigned: 07 August 2006
Appointed Date: 02 August 2004
66 years old
Director
KYLE, Christopher David Barnes
Resigned: 11 November 2008
Appointed Date: 07 August 2006
60 years old
Director
LIPWORTH, Sydney, Sir
Resigned: 01 June 1999
Appointed Date: 09 January 1995
94 years old
Director
MERRIMAN, Ian Michael
Resigned: 12 October 2010
Appointed Date: 17 March 2009
63 years old
Director
MONEY-COUTTS, David Burdett, Sir
Resigned: 30 September 1993
94 years old
Director
MYNERS, Paul
Resigned: 06 March 2000
Appointed Date: 07 May 1997
77 years old
Director
OWEN, John Martin, Doctor
Resigned: 20 January 1997
Appointed Date: 09 January 1995
79 years old
Director
PELL, Gordon Francis
Resigned: 29 August 2003
Appointed Date: 08 April 2002
75 years old
Director
SCHUMACHER, Gayle Elaine
Resigned: 01 October 2015
Appointed Date: 10 February 2014
66 years old
Director
WENT, David
Resigned: 01 November 1997
Appointed Date: 01 June 1994
78 years old
Director
WHITTICK, Robert James
Resigned: 17 March 2009
Appointed Date: 10 November 2008
57 years old
Director
WRIGHT, Jeremy
Resigned: 26 February 2008
Appointed Date: 02 August 2004
63 years old
Director
WRIGHT, Paul Vernon
Resigned: 08 April 2002
Appointed Date: 01 June 1999
71 years old

Persons With Significant Control

National Westminster Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RBS ASSET MANAGEMENT HOLDINGS Events

22 Mar 2017
Appointment of Leslie Gent as a director on 8 March 2017
17 Mar 2017
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 440 Strand London England WC2R 0QS on 17 March 2017
21 Oct 2016
Auditor's resignation
12 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 194 more events
13 Nov 1990
Re-registration of Memorandum and Articles
13 Nov 1990
Declaration of assent for reregistration to UNLTD
13 Nov 1990
Members' assent for rereg from LTD to UNLTD
13 Nov 1990
Application for reregistration from LTD to UNLTD
27 Sep 1990
Incorporation

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