Company information:
The Royal Bank Of Scotland Group Limited (No: 01691920)
Address: 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
Status: Active
Incorporated: 18-Jan-1983
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: GARY MOORE ( DOB: Sep-1977 From: Jun-2018 )
Current Director: MARK STEVENS ( DOB: May-1971 From: Sep-2019 )
Current Secretary: NATWEST GROUP SECRETARIAL SERVICES LIMITED ( From: Jul-2012 )
Current Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Jul-2012 )
Resigned Director: ROWAN DANIEL JUSTIN ADAMS ( DOB: Sep-1967 From: May-2000 To: Dec-2000 )
Resigned Director: MARK HEDDLE ASHWORTH ( DOB: Sep-1959 From: May-1995 To: Apr-1998 )
Resigned Director: RACHEL ELIZABETH BUTLIN ( From: Mar-1993 To: Dec-1994 )
Resigned Director: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962 From: Apr-2004 To: Feb-2008 )
Resigned Director: JANE EARL ( DOB: May-1960 From: Jun-1994 To: May-1995 )
Resigned Director: PATRICK ANTHONY GONSALVES ( DOB: Oct-1961 From: Mar-1993 To: Nov-1997 )
Resigned Director: PETER JAMES SCOTT HAMMONDS ( DOB: Feb-1954 From: Mar-1993 To: Jun-1994 )
Resigned Director: DAVID JOHN HOFMANN ( DOB: Apr-1949 From: Nov-1997 To: Dec-2000 )
Resigned Director: RICHARD JAMES HOPKINS ( DOB: Apr-1958 From: Apr-2004 To: Feb-2008 )
Resigned Director: JAMES ANTHONY JACKSON ( DOB: Jul-1967 From: Oct-2010 To: Feb-2012 )
Resigned Director: JOHN ALBERT LEA ( DOB: Jan-1951 From: Dec-2000 To: Apr-2004 )
Resigned Director: NEIL CLARK MACARTHUR ( DOB: Jul-1967 From: Feb-2008 To: Oct-2010 )
Resigned Director: ANTOINETTE UNA MORIARTY ( DOB: Jun-1967 From: Dec-2000 To: Apr-2004 )
Resigned Director: ANDREW JAMES NICHOLSON ( DOB: Nov-1974 From: Sep-2011 To: May-2018 )
Resigned Director: CAROLYN SMITH ( DOB: Nov-1972 From: Dec-2000 To: Mar-2001 )
Resigned Director: GRAHAM STAPLES ( DOB: Dec-1961 From: Jun-1994 To: Nov-1997 )
Resigned Director: GARY ROBERT MCNEILLY STEWART ( DOB: Mar-1966 From: Feb-2008 To: Oct-2010 )
Resigned Director: SALLY JANE SUTHERLAND ( DOB: Oct-1967 From: Feb-2012 To: Sep-2019 )
Resigned Director: BARBARA CHARLOTTE WALLACE ( DOB: Jul-1971 From: Oct-2010 To: Sep-2011 )
Resigned Secretary: ROWAN DANIEL JUSTIN ADAMS ( DOB: Sep-1967 From: Aug-1995 To: Feb-1997 )
Resigned Secretary: MERLE ALLEN ( From: Sep-2011 To: Nov-2011 )
Resigned Secretary: MARK HEDDLE ASHWORTH ( DOB: Sep-1959 From: May-1995 To: Aug-1995 )
Resigned Secretary: ROBYN FAY BERESFORD ( From: Aug-2008 To: Feb-2010 )
Resigned Secretary: RACHEL ELIZABETH BUTLIN ( From: Jun-1993 To: Dec-1994 )
Resigned Secretary: MARCOS CASTRO ( From: Nov-2005 To: Aug-2008 )
Resigned Secretary: JANE EARL ( DOB: May-1960 From: Jan-1995 To: May-1995 )
Resigned Secretary: DAVID JOHN HOFMANN ( DOB: Apr-1949 From: Feb-1997 To: Dec-2000 )
Resigned Secretary: JOHN ALBERT LEA ( DOB: Jan-1951 From: Mar-2001 To: Apr-2004 )
Resigned Secretary: CHRISTINE ANNE RUSSELL ( From: Feb-2012 To: Jul-2012 )
Resigned Secretary: KALPNA SHAH ( From: Mar-1993 To: Apr-1993 )
Resigned Secretary: CAROLYN SMITH ( DOB: Nov-1972 From: Dec-2000 To: Mar-2001 )
Resigned Secretary: BARBARA CHARLOTTE WALLACE ( From: Feb-2010 To: Sep-2011 )
Resigned Secretary: CAROLYN JEAN WHITTAKER ( DOB: Jan-1973 From: Apr-2004 To: Nov-2005 )
Persons of Significant Control:
National Westminster Bank Plc, 250 Bishopsgate, London, EC2M 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)