RBS Investment Executive Limited

Company Name	RBS Investment Executive Limited
Company Status	Active
Company Number	SC402010
Category	Private Limited Company
Incorporation Date	21 June 2011(12 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Paul Barnes
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 June 2011(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Robert Charles Waugh
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 June 2011(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Ms Wendy Anne Tavendale
Status	Current
Appointed	21 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Nathan Paul Townsend
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(3 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Robert James Chestnutt
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(7 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Roger Stephen Platt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	House G Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Sheena Ishbel Cowan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(5 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 29 April 2022)
Role	Trustee Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Robert James Chesnutt
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(7 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 January 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Rbs Pension Trustee LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Filing History

3 August 2020	Registered office address changed from 24-25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 August 2020 (1 page)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
15 June 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
25 June 2019	Notification of Rbs Pension Trustee Limited as a person with significant control on 6 April 2016 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (5 pages)
28 March 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
5 February 2019	Appointment of Robert James Chestnutt as a director on 28 January 2019 (2 pages)
30 January 2019	Appointment of Robert James Chesnutt as a director on 11 December 2018 (2 pages)
21 June 2018	Notification of Rbs Pension Trustee Limited as a person with significant control on 6 April 2016 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
21 June 2018	Notification of Rbs Pension Trustee Limited as a person with significant control on 6 April 2016 (2 pages)
27 February 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (7 pages)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
15 August 2016	Appointment of Sheena Ishbel Cowan as a director on 12 August 2016 (2 pages)
15 August 2016	Appointment of Sheena Ishbel Cowan as a director on 12 August 2016 (2 pages)
27 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (7 pages)
27 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (7 pages)
22 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (6 pages)
9 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (6 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 September 2014	Termination of appointment of Roger Stephen Platt as a director on 15 September 2014 (1 page)
16 September 2014	Termination of appointment of Roger Stephen Platt as a director on 15 September 2014 (1 page)
15 September 2014	Appointment of Mr Nathan Paul Townsend as a director on 15 September 2014 (2 pages)
15 September 2014	Appointment of Mr Nathan Paul Townsend as a director on 15 September 2014 (2 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (6 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (6 pages)
5 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
5 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
22 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 July 2012	Second filing of AR01 previously delivered to Companies House made up to 21 June 2012 (18 pages)
31 July 2012	Second filing of AR01 previously delivered to Companies House made up to 21 June 2012 (18 pages)
11 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2012 (7 pages)
11 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2012 (7 pages)
10 July 2012	Registered office address changed from 36 St Andrew Square Edinburgh EH2 2YB United Kingdom on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from 36 St Andrew Square Edinburgh EH2 2YB United Kingdom on 10 July 2012 (1 page)
22 December 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
22 December 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
21 June 2011	Incorporation (44 pages)
21 June 2011	Incorporation (44 pages)

RBS Investment Executive Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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