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- RBS COLLECTIVE INVESTMENT FUNDS LIMITED
RBS COLLECTIVE INVESTMENT FUNDS LIMITED
Active - Accounts Filed
General Information
NAME
RBS COLLECTIVE INVESTMENT FUNDS LIMITED
COMPANY NUMBER
SC046694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/06/1969
(55 years and 4 months old)
WEBSITE
www.rbs.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/2003
19/09/2003
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
View all previous names
Previous Names
03/02/2003 19/09/2003 ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
01/10/1998 03/02/2003 CGU TRUST MANAGERS LIMITED
29/09/1993 01/10/1998 COMMERCIAL UNION TRUST MANAGERS LIMITED
24/07/1990 29/09/1993 COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED
03/11/1986 24/07/1990 ROYAL TRUST FUND MANAGEMENT LIMITED
23/06/1969 03/11/1986 ARBUTHNOT SECURITIES LIMITED
EDINBURGH
EH2 2PF
Telephone: 01312478100
TPS: No
6-8 George Street
EDINBURGH
EH2 2PF
Telephone: 6261058
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 |
---|---|---|
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RBS COLLECTIVE INVESTMENT FUNDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 10/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RBS COLLECTIVE INVESTMENT FUNDS 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 COLLECTIVE INVESTMENT FUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBS COLLECTIVE INVESTMENT FUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/06/2016 - Present (8 years and 5 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2018 - Present (6 years and 3 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Georgina Sarah Perceval-Maxwell 30/07/2019 - Present (5 years and 3 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/08/2019 - Present (5 years and 3 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
NATWEST GROUP SECRETARIAL SERVICES LIMITED 19/03/2021 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 96 Past: 413 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 10/05/2024 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: Dickson Brown Anderson (900735141) has left the board |
Date: 08/11/2022 | Event: New Board Member Margaret Flynn Frost (916508057) Appointed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 12/04/2022 | Event: New Confirmation Statement filed |
Date: 08/04/2022 | Event: New Board Member Stuart William Newey (929446950) Appointed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 17/05/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
Date: 30/03/2021 | Event: New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (928135934) Appointed |
Date: 29/07/2020 | Event: Change in Reg. Office |
Date: 19/06/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: New Board Member Stephanie Mary Eastment (924913850) Appointed |
Date: 16/04/2020 | Event: Stephanie Mary Eastment (926143849) has left the board |
Date: 25/02/2020 | Event: Annabelle Katy Arber (926002575) has left the board |
Date: 25/02/2020 | Event: New Company Secretary Ralph Antoine Ricks (926740483) Appointed |
Date: 15/08/2019 | Event: New Board Member Stephanie Mary Eastment (926143849) Appointed |
Date: 15/08/2019 | Event: New Board Member Georgina Sarah Perceval-Maxwell (926143844) Appointed |
Date: 03/07/2019 | Event: Morag Ann Tait (920845766) has left the board |
Date: 03/07/2019 | Event: New Company Secretary Annabelle Katy Arber (926002575) Appointed |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: Ian Michael Brian McLaughlin (916954197) has left the board |
Date: 10/05/2019 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Board Member Laura Yvonne Newman (920256440) Appointed |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 25/04/2018 | Event: New Accounts filed |
Date: 05/01/2018 | Event: Brian McCrindle (917272876) has left the board |
Date: 19/05/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: John Scott Young (Jnr) (914974619) has left the board |
Date: 18/08/2016 | Event: New Board Member Dickson Brown Anderson (900735141) Appointed |
Date: 22/06/2016 | Event: Hugh Leathley Chater (913341113) has left the board |
Date: 10/06/2016 | Event: New Board Member Philip Benjamin Hunt (920889727) Appointed |
Date: 04/06/2016 | Event: New Annual Return filed |
Date: 26/05/2016 | Event: Ann Devine (920500711) has left the board |
Date: 26/05/2016 | Event: New Company Secretary Morag Ann Tait (920845766) Appointed |
Date: 30/04/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Company Secretary Ann Devine (920500711) Appointed |
Date: 12/02/2016 | Event: Alan Ewing Mills (900126878) has left the board |
Date: 12/02/2016 | Event: New Company Secretary Ann Devine (920500711) Appointed |
Date: 12/02/2016 | Event: Alan Ewing Mills (900126878) has left the board |
Date: 07/10/2015 | Event: Gayle Elaine Schumacher (907014724) has left the board |
Date: 01/10/2015 | Event: Hugh Leathley Chater (920117286) has left the board |
Date: 01/10/2015 | Event: New Board Member Hugh Leathley Chater (913341113) Appointed |
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