RBS AA HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RBS AA HOLDINGS (UK) LIMITED
COMPANY NUMBER
02717209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/05/1992
(32 years and 6 months old)
WEBSITE
www.rbs.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/1998
30/10/2009
ABN AMRO HOLDINGS (UK) LIMITED
View all previous names
LONDON
EC2M 4AA
Telephone: 02076788000
TPS: No
250 Bishopsgate
London
EC2M 4AA
Telephone: 76788000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATWEST GROUP PLC | Active - Accounts Filed | View Report |
| RBS AA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ITB2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Stephen Lewis Hair (932567502) Appointed |
| 11/07/2024 | Sree Kumar Gullapalli (930442014) has left the board |
Credit Risk Overview
Want to learn more about RBS AA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RBS AA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBS AA HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2015 - Present (9years) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 05/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Stephen Lewis Hair (932567502) Appointed |
| 11/07/2024 | Sree Kumar Gullapalli (930442014) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 17/07/2023 | New Board Member Inessa Dvizova (931123646) Appointed |
| 14/07/2023 | Sweeney Saluja (919840359) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Sree Kumar Gullapalli (930442014) Appointed |
| 15/10/2022 | New Accounts filed |
| 07/10/2022 | Scott Kirkby (925007012) has left the board |
| 01/06/2022 | New Board Member Scott Kirkby (925007012) Appointed |
| 01/06/2022 | New Board Member Donal Quaid (920756288) Appointed |
| 25/05/2022 | New Board Member Donal Quaid (929611495) Appointed |
| 09/05/2022 | Scott Mcfarlane Thomson (912424441) has left the board |
| 19/04/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Sweeney Saluja (919840359) Appointed |
| 09/11/2021 | Scott Kirkby (925007012) has left the board |
| 09/11/2021 | New Board Member Sweeney Saluja (919840359) Appointed |
| 09/11/2021 | Scott Kirkby (925007012) has left the board |
| 09/11/2021 | New Board Member Sweeney Saluja (919840359) Appointed |
| 09/11/2021 | Scott Kirkby (925007012) has left the board |
| 14/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/03/2020 | Matthew Edward James Waymark (924658586) has left the board |
| 04/03/2020 | New Board Member Scott Mcfarlane Thomson (912424441) Appointed |
| 20/11/2019 | RBS SECRETARIAL SERVICES LIMITED (926425745) has left the board |
| 20/11/2019 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 13/11/2019 | Justine Ann Ferguson (925345900) has left the board |
| 13/11/2019 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (926425745) Appointed |
| 16/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/02/2019 | Morven Adderton (924657083) has left the board |
| 18/12/2018 | New Company Secretary Justine Ann Ferguson (925345900) Appointed |
| 07/09/2018 | Justin Robin Ferrers Jermy Fox (917269192) has left the board |
| 06/09/2018 | New Board Member Scott Kirkby (925007012) Appointed |
| 12/07/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Company Secretary Morven Adderton (924657083) Appointed |
| 23/05/2018 | New Board Member Matthew Edward James Waymark (924658586) Appointed |
| 23/05/2018 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 16/01/2018 | Richard John Fisher (919814056) has left the board |
| 28/09/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
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