Rbsg Collective Investments Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-08-06 · next due 2026-08-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Farnsworth, John Brian · Director appointed 2025-12-01
• Natwest Group Secretarial Services Limited · Corporate Secretary appointed 2015-12-30
• Davey, Nigel Paul · Director appointed 2018-05-31 resigned 2025-12-01
• Barr, Richard Steven · Director appointed 2024-06-13 resigned 2025-10-31
• Middleton, Claire · Director appointed 2022-09-12 resigned 2024-06-13
• Helme, Jamie Robert · Director appointed 2018-05-31 resigned 2022-07-29
• Mccrindle, Brian · Director appointed 2015-08-27 resigned 2018-05-31
• Larkin, Michael · Director appointed 2013-03-22 resigned 2018-05-31
• Mcgill, Lesley Anne · Director appointed 2014-08-11 resigned 2015-07-17
• Dunn, Malcolm James Shiel · Director appointed 2013-10-18 resigned 2014-08-11
• Turner, Walter Simon · Director appointed 2011-08-11 resigned 2013-10-18
• Fleming, Martin Francis · Director appointed 2012-05-01 resigned 2013-03-22
• Morrison, Garry · Director appointed 2011-01-25 resigned 2012-06-21
• Deaves, Sarah Jane · Director appointed 2009-06-24 resigned 2012-05-01
• Coombs, Kenneth Byron · Director appointed 2011-03-22 resigned 2011-12-31
• Stewart, Christopher John Leslie · Director appointed 2011-01-25 resigned 2011-11-30
• Haire, Stuart Arthur · Director appointed 2009-06-24 resigned 2011-08-11
• Rawlingson, James Hedley · Director appointed 2011-06-10 resigned 2011-07-01
• Storrie, Graham · Director appointed 2006-09-29 resigned 2011-03-22
• Munro, Ewen Angus · Director appointed 2006-09-29 resigned 2009-06-24
• Bischoff, Martin Paul · Director appointed 2005-09-01 resigned 2008-12-11
• Craig, Mark · Secretary appointed 2006-09-29 resigned 2008-06-25
• Mackle, Feilim · Director appointed 2003-11-26 resigned 2006-12-19
• Pell, Gordon Francis · Director appointed 2006-01-26 resigned 2006-09-29
• Geddes, Paul Robert · Director appointed 2005-06-27 resigned 2006-09-29
• Higgins, Bernard · Director appointed 2002-08-28 resigned 2006-01-05
• Rogers, David Frederick Swiffen · Director appointed 2003-09-01 resigned 2005-09-01
• Stewart, Dunlop James · Director appointed 2002-08-28 resigned 2004-04-01
• Mills, Alan Ewing · Director appointed 2002-08-22 resigned 2002-08-28
• Campbell, Hew · Director appointed 2002-08-22 resigned 2002-08-28

People with significant control (3)

• National Westminster Bank Plc Ceased 2017-10-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• The Royal Bank Of Scotland Group Plc Ceased 2017-10-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Rbs Asset Management Holdings Active
  Corporate Entity Psc · notified 2017-10-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-06-09 Full accounts (paper) AA Accounts
• 2025-12-08 Appointment of director AP01 Officers
• 2025-12-08 Termination director company with name termination date TM01 Officers
• 2025-12-08 Appointment of director AP01 Officers
• 2025-10-31 Termination director company with name termination date TM01 Officers
• 2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-08 Full accounts (paper) AA Accounts
• 2024-10-04 Full accounts (paper) AA Accounts
• 2024-08-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-27 Appointment of director AP01 Officers
• 2024-06-26 Termination director company with name termination date TM01 Officers
• 2023-08-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-12 Full accounts (paper) AA Accounts
• 2022-10-10 Full accounts (paper) AA Accounts
• 2022-09-12 Appointment of director AP01 Officers

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