* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Royal Bank Invoice Finance Limited (No: 01988387)

Address: 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND

Status: Dissolved

Incorporated: 02-Dec-1986

Accounts Next Due: 30-Jun-2020

Next Confirmation Statement Due: 21-Oct-2020

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: ALAN DAVID PARRY ( DOB: Mar-1967   From: Oct-2018  )

Current Director: JOSEPH ALEXANDER PATTARA ( DOB: May-1973   From: Oct-2016  )

Current Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Apr-2012  )

Resigned Director: PETER RICHARD ALLEN ( DOB: Aug-1943   From: Nov-1999   To: Jan-2001  )

Resigned Director: MICHAEL JEFFREY BARDRICK ( DOB: Jun-1967   From: Oct-2011   To: Jun-2014  )

Resigned Director: ANDREW DAVID BARNARD ( DOB: Jul-1971   From: Apr-2009   To: Apr-2010  )

Resigned Director: NEIL DENNIS BECKINGHAM ( DOB: Feb-1959   From: Feb-1993   To: Dec-2000  )

Resigned Director: ALEC PEERLESS MCLEOD BRADLEY ( DOB: Jan-1941   From: Feb-1993   To: Apr-2000  )

Resigned Director: NEIL JOSEPH BRADLEY ( DOB: Nov-1966   From: Apr-2004   To: Dec-2006  )

Resigned Director: JOHN BUTTERWORTH ( DOB: Jun-1935   From: Feb-1993   To: Jun-1996  )

Resigned Director: PETER NIGEL COMFORT ( DOB: May-1955   From: Jan-2001   To: Jan-2005  )

Resigned Director: IAN DUNCAN COWIE ( DOB: Jul-1960   From: Mar-2015   To: Oct-2016  )

Resigned Director: ALAN PETER DICKINSON ( DOB: Jun-1950   From: Oct-1996   To: Oct-1999  )

Resigned Director: MELANIE JANE HANNAY ( DOB: Mar-1967   From: Mar-2007   To: Apr-2009  )

Resigned Director: ADAM HOLDEN ( DOB: Nov-1973   From: Jan-2014   To: Jul-2016  )

Resigned Director: STUART ANTONY HOLLOWAY ( DOB: Jun-1957   From: Jul-2000   To: Jun-2004  )

Resigned Director: IAIN ARTHUR HOUSTON ( DOB: Feb-1949   From: Oct-1999   To: Apr-2000  )

Resigned Director: CAMILLA JANE HUGHES-HUNT ( DOB: Jun-1959   From: Sep-1999   To: Aug-2000  )

Resigned Director: SUSAN MYRA JONES ( DOB: May-1956   From: Jan-2001   To: Jun-2001  )

Resigned Director: JAMES MICHAEL KELLY ( DOB: Mar-1956   From: Oct-1993   To: Jul-1997  )

Resigned Director: JOHN KNOX ( DOB: May-1943   From: Feb-1993   To: Oct-1993  )

Resigned Director: PETER EDMUND LORD ( DOB: Sep-1958   From: Jul-2016   To: Oct-2018  )

Resigned Director: ROSS WILLIAM MCFARLANE ( DOB: Dec-1961   From: Aug-1997   To: Apr-2012  )

Resigned Director: MICHAEL KEVIN MITCHELL ( DOB: Feb-1964   From: Apr-2010   To: Nov-2010  )

Resigned Director: JASON ASA MORGAN ( DOB: Mar-1969   From: Sep-2005   To: Mar-2007  )

Resigned Director: MARTIN JOHN MORRIN ( DOB: Aug-1958   From: Feb-1994   To: Jul-2000  )

Resigned Director: LAWRENCE EDWARD DE LISLE NICHOLS ( DOB: Oct-1957   From: Jan-2005   To: Sep-2005  )

Resigned Director: LAWRENCE EDWARD DE LISLE NICHOLS ( DOB: Oct-1957   From: Jan-2005   To: Sep-2005  )

Resigned Director: DAVID ROBERTSON SHEPHERD RANKIN ( DOB: Feb-1964   From: Sep-1996   To: Aug-1997  )

Resigned Director: ALEXANDER ARTHUR GEORGE RANKIN ( DOB: Oct-1958   From: Aug-1997   To: Sep-2016  )

Resigned Director: SUZANNE SAVILLE ( DOB: Feb-1964   From: Mar-2007   To: Mar-2009  )

Resigned Director: NEIL ANTHONY SCULLEY ( DOB: Oct-1961   From: Jan-2007   To: Jul-2007  )

Resigned Director: FRANCESCA MARGARET SEMPLE ( DOB: Mar-1970   From: Jan-2006   To: Mar-2007  )

Resigned Director: KATHRYN ELIZABETH SINGLETON ( DOB: Oct-1972   From: Sep-2002   To: Jul-2003  )

Resigned Director: JOHN ANTHONY SMITH ( DOB: Sep-1951   From: Mar-1999   To: Jan-2001  )

Resigned Director: DUANE EDWARD SNELLING ( DOB: Sep-1963   From: Jul-2007   To: Dec-2008  )

Resigned Director: IAN MACLAREN SUTHERLAND ( DOB: May-1939   From: Feb-1993   To: Oct-1993  )

Resigned Director: JOHN THORNTON ( DOB: Oct-1957   From: Apr-2000   To: Jan-2001  )

Resigned Director: PETER TORRANCE ( DOB: Dec-1955   From: Jan-2001   To: Jan-2005  )

Resigned Director: COLIN JAMIE FLEMING WALLS ( DOB: Dec-1967   From: Jan-2005   To: Nov-2007  )

Resigned Director: OLIVER DAVID WATTS ( DOB: Apr-1975   From: Apr-2010   To: Jan-2014  )

Resigned Director: DAVID BRIAN WILCOX ( DOB: Jun-1946   From: Nov-2000   To: Mar-2006  )

Resigned Director: JOHN HAMER WOOD ( DOB: Apr-1962   From: Aug-2016   To: Jun-2017  )

Resigned Director: IAN WRIGHT ( DOB: Mar-1965   From: Apr-2010   To: Jan-2011  )

Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962   From: Apr-2004   To: Jul-2007  )

Resigned Secretary: RACHEL ELIZABETH FLETCHER ( DOB: Aug-1976   From: Jul-2007   To: Apr-2012  )

Resigned Secretary: JOHN ALBERT LEA ( DOB: Jan-1951   From: Feb-1993   To: Apr-2004  )

Resigned Secretary: MARTIN JOHN MORRIN ( DOB: Aug-1958   From: Oct-1993   To: Feb-1994  )

Persons of Significant Control:

Rbs Invoice Finance Limited, London, EC2M 4AA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-04)

Rbs Invoice Finance (Holdings) Limited, Smith House Elmwood Avenue, Feltham, Middlesex, TW13 7QD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.