RBOS Trustees Limited

Company Name	RBOS Trustees Limited
Company Status	Dissolved
Company Number	02708932
Category	Private Limited Company
Incorporation Date	23 April 1992(32 years ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Names	Catchlook Limited and Hoare Govett Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Charles Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2018(26 years after company formation)
Appointment Duration	11 months, 3 weeks (closed 16 April 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Michael Cole
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2018(26 years after company formation)
Appointment Duration	11 months, 3 weeks (closed 16 April 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Closed
Appointed	24 September 2018(26 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 16 April 2019)
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Anthony Nicholas Whitney
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1963
Appointment Duration	32 years, 11 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	The Orchard Corseley Road Groombridge East Sussex TN3 9PR

Director Name	Mr Mark Thomas Todd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 weeks, 4 days after company formation)
Appointment Duration	1 week, 4 days (resigned 29 May 1992)
Role	Solicitor (New Zealand)
Correspondence Address	30 Abdale Road London W12 7ET

Secretary Name	Mr Simon Nicholas Porter
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 weeks, 4 days after company formation)
Appointment Duration	1 week, 4 days (resigned 29 May 1992)
Role	Trainee Solicitor
Correspondence Address	22 Birds Hill Road Oxshott Leatherhead Surrey KT22 0NJ

Director Name	Simon John Clegg
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Stockbroker
Correspondence Address	Hill Cottage Reading Road Heckfield Hook Hampshire RG27 0JY

Director Name	Frederick William Hulton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 15 June 1992)
Role	Banker
Correspondence Address	75 Abbotsbury Road London W14 8EP

Director Name	Peter Richard Meinertzhagen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 02 April 2004)
Role	Stockbroker
Correspondence Address	20 Tite Street London SW3 4HZ

Director Name	Mr David Joseph Plucinsky
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1992(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1994)
Role	Banker
Correspondence Address	31 Queens Grove London NW8 6HJ

Secretary Name	Jenny Stevinson
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 21 March 2002)
Role	Company Director
Correspondence Address	95 Stradella Road London SE24 9HL

Director Name	Arie Christian Tupker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	7 months (resigned 11 January 1993)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	97 Rivermead Court Ranelagh Gardens London SW6 3SA

Secretary Name	Katherine Liza Antoinetta Fernandes
Nationality	British
Status	Resigned
Appointed	11 January 1993(8 months, 3 weeks after company formation)
Appointment Duration	21 years, 7 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Martin Ronald Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 October 1994)
Role	Chartered Accountant
Correspondence Address	2 Lynford Close Arkely Barnet Hertfordshire EN5 3HQ

Director Name	Nicholas William Ayrton Bannister
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(3 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2001)
Role	Stockbroker
Correspondence Address	6 Thomas Place London W8 5UG

Director Name	Keith Anthony Bullen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(8 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 June 2006)
Role	Chief Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	18 Heather Gardens Newbury Berkshire RG14 7RG

Director Name	David John Gregory
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(14 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2006)
Role	Head Of Services Uk
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Oliver Charles Davidson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2008)
Role	Accountant
Correspondence Address	Flat 2 11 Belsize Park London NW3 4ES

Director Name	Simon John Mould
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(14 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 January 2015)
Role	Uk Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Richard John Lawrence
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(16 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Robert Andrew Horrocks
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(22 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2014(22 years, 4 months after company formation)
Appointment Duration	4 years (resigned 24 September 2018)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Contact

Website	rbs.com

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3 at £1	Rbs Equities Holdings (Uk) LTD 75.00% Ordinary
1 at £1	Rbs Aa Holdings (Uk) LTD 25.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
17 January 2019	Application to strike the company off the register (3 pages)
6 December 2018	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 24 September 2018 (1 page)
6 December 2018	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 24 September 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (10 pages)
17 May 2018	Termination of appointment of Richard John Lawrence as a director on 30 April 2018 (1 page)
17 May 2018	Termination of appointment of Robert Andrew Horrocks as a director on 30 April 2018 (1 page)
8 May 2018	Termination of appointment of Richard John Lawrence as a director on 30 April 2018 (1 page)
8 May 2018	Termination of appointment of Robert Andrew Horrocks as a director on 30 April 2018 (1 page)
8 May 2018	Appointment of Mr Michael Cole as a director on 30 April 2018 (2 pages)
8 May 2018	Appointment of Mr. Simon Charles Lowe as a director on 30 April 2018 (2 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (5 pages)
26 April 2018	Notification of Rbs Equities Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 4 (5 pages)
9 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 4 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 4 (4 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 4 (4 pages)
18 February 2015	Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 (2 pages)
18 February 2015	Termination of appointment of Simon John Mould as a director on 30 January 2015 (1 page)
18 February 2015	Termination of appointment of Simon John Mould as a director on 30 January 2015 (1 page)
18 February 2015	Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 (2 pages)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
24 September 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 4 (5 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 4 (5 pages)
28 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
6 July 2012	Auditor's resignation (1 page)
6 July 2012	Auditor's resignation (1 page)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
15 March 2012	Company name changed hoare govett trustees LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-06 (2 pages)
15 March 2012	Change of name notice (2 pages)
15 March 2012	Company name changed hoare govett trustees LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-06 (2 pages)
15 March 2012	Change of name notice (2 pages)
5 July 2011	Accounts made up to 31 December 2010 (13 pages)
5 July 2011	Accounts made up to 31 December 2010 (13 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
15 September 2010	Accounts made up to 31 December 2009 (14 pages)
15 September 2010	Accounts made up to 31 December 2009 (14 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
28 October 2009	Director's details changed for Simon John Mould on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Simon John Mould on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Simon John Mould on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
28 October 2009	Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
28 October 2009	Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
6 October 2009	Accounts made up to 31 December 2008 (9 pages)
6 October 2009	Accounts made up to 31 December 2008 (9 pages)
28 April 2009	Return made up to 23/04/09; full list of members (4 pages)
28 April 2009	Return made up to 23/04/09; full list of members (4 pages)
6 April 2009	Auditor's resignation (1 page)
6 April 2009	Auditor's resignation (1 page)
11 March 2009	Auditor's resignation (1 page)
11 March 2009	Auditor's resignation (1 page)
31 October 2008	Director appointed richard john lawrence (1 page)
31 October 2008	Appointment terminated director oliver davidson (1 page)
31 October 2008	Director appointed richard john lawrence (1 page)
31 October 2008	Appointment terminated director oliver davidson (1 page)
15 October 2008	Accounts made up to 31 December 2007 (9 pages)
15 October 2008	Accounts made up to 31 December 2007 (9 pages)
24 April 2008	Return made up to 23/04/08; full list of members (4 pages)
24 April 2008	Return made up to 23/04/08; full list of members (4 pages)
3 November 2007	Accounts made up to 31 December 2006 (9 pages)
3 November 2007	Accounts made up to 31 December 2006 (9 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
24 April 2007	Return made up to 23/04/07; full list of members (2 pages)
24 April 2007	Return made up to 23/04/07; full list of members (2 pages)
12 April 2007	New director appointed (3 pages)
12 April 2007	New director appointed (3 pages)
29 March 2007	New director appointed (3 pages)
29 March 2007	New director appointed (3 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
5 November 2006	Accounts made up to 31 December 2005 (8 pages)
5 November 2006	Accounts made up to 31 December 2005 (8 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
24 April 2006	Return made up to 23/04/06; full list of members (2 pages)
24 April 2006	Return made up to 23/04/06; full list of members (2 pages)
5 September 2005	Accounts made up to 31 December 2004 (8 pages)
5 September 2005	Accounts made up to 31 December 2004 (8 pages)
29 April 2005	Return made up to 23/04/05; full list of members (2 pages)
29 April 2005	Return made up to 23/04/05; full list of members (2 pages)
22 October 2004	Accounts made up to 31 December 2003 (8 pages)
22 October 2004	Accounts made up to 31 December 2003 (8 pages)
4 May 2004	Return made up to 23/04/04; full list of members (7 pages)
4 May 2004	Return made up to 23/04/04; full list of members (7 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
19 October 2003	Accounts made up to 31 December 2002 (8 pages)
19 October 2003	Accounts made up to 31 December 2002 (8 pages)
9 May 2003	Return made up to 23/04/03; full list of members (7 pages)
9 May 2003	Return made up to 23/04/03; full list of members (7 pages)
16 October 2002	Accounts made up to 31 December 2001 (8 pages)
16 October 2002	Accounts made up to 31 December 2001 (8 pages)
1 May 2002	Return made up to 23/04/02; full list of members (7 pages)
1 May 2002	Return made up to 23/04/02; full list of members (7 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
24 October 2001	Accounts made up to 31 December 2000 (7 pages)
24 October 2001	Accounts made up to 31 December 2000 (7 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Return made up to 23/04/01; full list of members (7 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Return made up to 23/04/01; full list of members (7 pages)
12 October 2000	Accounts made up to 31 December 1999 (6 pages)
12 October 2000	Accounts made up to 31 December 1999 (6 pages)
16 May 2000	Return made up to 23/04/00; full list of members (7 pages)
16 May 2000	Return made up to 23/04/00; full list of members (7 pages)
1 November 1999	Accounts made up to 31 December 1998 (6 pages)
1 November 1999	Accounts made up to 31 December 1998 (6 pages)
28 September 1999	Registered office changed on 28/09/99 from: 4 broadgate london EC2M 7LE (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 4 broadgate london EC2M 7LE (1 page)
28 April 1999	Return made up to 23/04/99; no change of members (6 pages)
28 April 1999	Return made up to 23/04/99; no change of members (6 pages)
27 October 1998	Accounts made up to 31 December 1997 (5 pages)
27 October 1998	Accounts made up to 31 December 1997 (5 pages)
14 May 1998	Director's particulars changed (1 page)
14 May 1998	Director's particulars changed (1 page)
7 May 1998	Return made up to 23/04/98; full list of members (7 pages)
7 May 1998	Return made up to 23/04/98; full list of members (7 pages)
26 October 1997	Accounts made up to 31 December 1996 (7 pages)
26 October 1997	Accounts made up to 31 December 1996 (7 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
2 May 1997	Return made up to 23/04/97; no change of members (6 pages)
2 May 1997	Return made up to 23/04/97; no change of members (6 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
9 October 1996	Accounts made up to 31 December 1995 (7 pages)
9 October 1996	Accounts made up to 31 December 1995 (7 pages)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director's particulars changed (1 page)
7 May 1996	Return made up to 23/04/96; no change of members (7 pages)
7 May 1996	Return made up to 23/04/96; no change of members (7 pages)
27 February 1996	Director's particulars changed (1 page)
27 February 1996	Director's particulars changed (1 page)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
19 September 1995	Accounts made up to 31 December 1994 (7 pages)
19 September 1995	Accounts made up to 31 December 1994 (7 pages)
2 May 1995	Return made up to 23/04/95; full list of members (18 pages)
2 May 1995	Return made up to 23/04/95; full list of members (18 pages)
13 January 1993	Resolutions (W)ELRES ‐ S386 dis app auds 23/12/92 (1 page)
13 January 1993	Resolutions (W)ELRES ‐ S386 dis app auds 23/12/92 (1 page)
22 June 1992	Memorandum and Articles of Association (11 pages)
22 June 1992	Memorandum and Articles of Association (11 pages)
18 June 1992	Company name changed catchlook LIMITED\certificate issued on 18/06/92 (2 pages)
18 June 1992	Company name changed catchlook LIMITED\certificate issued on 18/06/92 (2 pages)
9 June 1992	Memorandum and Articles of Association (8 pages)
9 June 1992	Memorandum and Articles of Association (8 pages)
5 June 1992	Memorandum and Articles of Association (4 pages)
5 June 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
5 June 1992	Memorandum and Articles of Association (4 pages)
5 June 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (6 pages)
23 April 1992	Incorporation (9 pages)
23 April 1992	Incorporation (9 pages)

RBOS Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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