---
title: "RBS HG (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef573d91-70d5-5cc6-b69e-c756d2e0c857
json: https://whiteintel.dev/api/public/dossier/ef573d91-70d5-5cc6-b69e-c756d2e0c857
identifier: oo:GB-COH-02943784
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RBS HG (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02943784`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef573d91-70d5-5cc6-b69e-c756d2e0c857  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef573d91-70d5-5cc6-b69e-c756d2e0c857  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Rbs Hg (Uk) Limited** — source · `gb-coh:2943784` — https://whiteintel.dev/entity/493d0e03-7d62-453f-bc60-e5074490518d
- **RBS HG (UK) LIMITED** — GLEIF · `lei:2138009E8SY23133YR81` — https://whiteintel.dev/entity/9fc8d68c-0e8a-5d73-b259-8dfc828a15b7

## Ownership & control

### Owners / controllers

- **RBS AA HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3cb291e-d561-5b20-8177-9ab7a3acbb84
- **RBS AA HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3cb291e-d561-5b20-8177-9ab7a3acbb84

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02943784`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-06-29
- **Registered office:** 250 Bishopsgate, London, EC2M 4AA
- **SIC:** 64205

### Officers

- [NATWEST GROUP SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0b9c236a-9715-5a46-b4cc-264e7cbe7897) — corporate secretary · appointed 2014-08-31
- PROTTEY, Hans Oliver Edward — director · British · appointed 2019-09-27
- ROULSTON, Steven James — director · British · appointed 2026-02-23
- FERNANDES, Katherine Liza Antoinetta — secretary · British · appointed 1994-07-15 · resigned 2014-08-31
- STEVINSON, Jenny — secretary · British · appointed 1994-07-15 · resigned 2002-03-21
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1994-06-29 · resigned 1994-07-15
- BANNISTER, Nicholas William Ayrton — director · British · appointed 1994-07-15 · resigned 2001-10-31
- BULLEN, Keith Anthony — director · British · appointed 2001-10-31 · resigned 2006-06-13
- CLEGG, Simon John — director · British · appointed 1995-02-13 · resigned 1996-12-31
- CUNNINGHAM, Robert Stephen — director · British · appointed 2002-12-13 · resigned 2008-06-06
- DAVIES, Stephen Robert Charles — director · British · appointed 1995-02-13 · resigned 1995-06-30
- DE BIEVRE, Louis Desire — director · Dutch · appointed 1994-11-10 · resigned 1997-02-26
- EDGINTON, Keith — director · British · appointed 1998-12-04 · resigned 2002-08-31
- GREGORY, David John — director · British · appointed 2006-06-12 · resigned 2006-12-31
- HAMILTON, Carl-Diedric Hugo Gustaf — director · Swedish · appointed 1996-07-29 · resigned 1998-10-15
- HELAINE, Mathilde — director · French · appointed 2018-11-06 · resigned 2019-09-27
- HORROCKS, Robert Andrew — director · British · appointed 2015-01-30 · resigned 2018-11-06
- HUGH-SMITH, Nigel Gerald — director · British · appointed 1995-02-13 · resigned 2000-06-12
- JISKOOT, Wilco Gustaaf — director · Dutch · appointed 1994-11-10 · resigned 1999-02-12
- LAWRENCE, Richard John — director · British · appointed 2008-10-22 · resigned 2026-03-09

### Beneficial owners (Persons with Significant Control)

- [Rbs Aa Holdings (Uk) Limited](https://whiteintel.dev/entity/a3cb291e-d561-5b20-8177-9ab7a3acbb84) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02943784
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02943784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RBS HG (UK) LIMITED**. Human view: https://whiteintel.dev/entity/ef573d91-70d5-5cc6-b69e-c756d2e0c857 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef573d91-70d5-5cc6-b69e-c756d2e0c857._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._