Rbsg International Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 106 days

Confirmation statement

last made up 2025-06-18 · next due 2026-07-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Baker, Fiona Christina · Director appointed 2022-01-25
• Du Plessis, Jean Nathaniel · Director appointed 2021-09-16
• Natwest Group Secretarial Services Limited · Corporate Secretary appointed 2014-02-11
• Thomson, Scott Mcfarlane · Director appointed 2016-11-03 resigned 2022-01-25
• Begbie, Robert · Director appointed 2016-12-30 resigned 2021-09-16
• Cummins, John James · Director appointed 2015-03-19 resigned 2016-12-30
• Kibble, Richard David · Director appointed 2014-02-11 resigned 2016-11-03
• Workman, John Donald Black · Director appointed 2015-03-19 resigned 2016-08-12
• Cullinan, Rory Malcolm · Director appointed 2014-02-11 resigned 2015-03-30
• Tapner, Nicholas Rory · Director appointed 2011-04-08 resigned 2015-03-13
• Stewart, Gary Robert Mcneilly · Director appointed 2012-06-27 resigned 2014-02-11
• Addison, Yvonne · Secretary appointed 2010-03-12 resigned 2014-02-11
• Kisnadwala, Nayan Vithaldas · Director appointed 2010-07-02 resigned 2014-01-30
• Taylor, Aileen Norma · Director appointed 2010-04-27 resigned 2012-06-27
• Mccarthy, Cormac Michael, Mr. · Director appointed 2010-04-27 resigned 2011-04-08
• Glass, Simon Jeremy · Director appointed 2009-10-27 resigned 2010-07-02
• Mclean, Miller Roy · Director appointed 1999-07-19 resigned 2010-04-30
• Pell, Gordon Francis · Director appointed 2002-11-07 resigned 2010-03-31
• Esslemont, Deborah Susan · Secretary appointed 2000-12-19 resigned 2010-03-12
• Whittaker, Guy Robert · Director appointed 2009-01-16 resigned 2009-09-30
• Allan, John Napier · Director appointed 1999-07-19 resigned 2009-01-31
• Goodwin, Frederick Anderson, Sir · Director appointed 1999-07-19 resigned 2009-01-16
• Fish, Lawrence Kingsbaker · Director appointed 1999-07-19 resigned 2008-12-31
• Watt, Frederick Inglis · Director appointed 2002-11-07 resigned 2006-01-31
• Mcluskie, Norman Cardie · Director appointed 1999-07-19 resigned 2004-08-23
• Mathewson, George Ross, Sir · Director appointed 1999-07-19 resigned 2002-11-07
• Robertson, Iain Samuel · Director appointed 1999-07-19 resigned 2002-11-07
• Chippendale, Ian Hugh · Director appointed 1999-07-19 resigned 2002-11-07
• Macgillivray, Shirley Margaret · Secretary appointed 1999-05-19 resigned 2000-12-19
• Tough, Eric George William · Director appointed 1999-05-19 resigned 1999-09-30
• Mckean, Alan Wallace · Director appointed 1999-05-19 resigned 1999-09-30
• Campbell, Hew · Director appointed 1999-05-19 resigned 1999-09-30

People with significant control (3)

• The Royal Bank Of Scotland Plc Ceased 2018-12-04
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Natwest Markets Plc Ceased 2018-12-04
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Rbs Aa Holdings (Uk) Limited Active
  Corporate Entity Psc · notified 2018-12-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2025-06-20 Full accounts (paper) AA Accounts
• 2025-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-04 Full accounts (paper) AA Accounts
• 2024-06-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-22 Full accounts (paper) AA Accounts
• 2023-04-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-09 Full accounts (paper) AA Accounts
• 2022-04-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-28 Appointment of director AP01 Officers
• 2022-01-28 Termination director company with name termination date TM01 Officers
• 2021-09-21 Appointment of director AP01 Officers
• 2021-09-21 Termination director company with name termination date TM01 Officers
• 2021-09-14 Change corporate secretary company with change date CH04 Officers
• 2021-09-07 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.