Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 3
- Sources
- 1
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-06-29
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 250 Bishopsgate, London, EC2M 4AA
RBS HG (UK) LIMITED is a ltd registered in GB, incorporated 1994-06-29 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- RBS HG (UK) LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02943784
- Status
- active
- Type
- ltd
- Incorporated
- 1994-06-29
- Registered office
- 250 Bishopsgate, London, EC2M 4AA
- SIC
- 64205
- corporate secretary · appt 2014-08-31
- PROTTEY, Hans Oliver Edwarddirector · British · appt 2019-09-27
- ROULSTON, Steven Jamesdirector · British · appt 2026-02-23
- FERNANDES, Katherine Liza Antoinetta(resigned)secretary · British · appt 1994-07-15
- STEVINSON, Jenny(resigned)secretary · British · appt 1994-07-15
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 1994-06-29
- BANNISTER, Nicholas William Ayrton(resigned)director · British · appt 1994-07-15
- BULLEN, Keith Anthony(resigned)director · British · appt 2001-10-31
- CLEGG, Simon John(resigned)director · British · appt 1995-02-13
- CUNNINGHAM, Robert Stephen(resigned)director · British · appt 2002-12-13
- DAVIES, Stephen Robert Charles(resigned)director · British · appt 1995-02-13
- DE BIEVRE, Louis Desire(resigned)director · Dutch · appt 1994-11-10
- ■Rbs Aa Holdings (Uk) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-07-03
- ABN AMRO HOARE GOVETT LIMITED
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- RBOS NOMINEES LIMITEDbeneficial owner
- SIG 1 HOLDINGS LIMITEDbeneficial owner
- NATWEST RT HOLDINGS LIMITEDbeneficial owner
- NATWEST STRATEGIC INVESTMENTS LIMITEDbeneficial owner
- RBSG INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- K423 LIMITEDbeneficial owner
- RBS SME INVESTMENTS LIMITEDbeneficial owner
- WTW CUSHON HOLDINGS LIMITEDbeneficial owner
- NATWEST GROUP PLCbeneficial owner
- NATWEST GROUP PLCbeneficial owner
- JS ASPIRE GROUP HOLDINGS LTDbeneficial owner
- K423 LIMITEDbeneficial owner