RBS Asset Management (ACD) Limited

Company Name	RBS Asset Management (ACD) Limited
Company Status	Dissolved
Company Number	05510800
Category	Private Limited Company
Incorporation Date	18 July 2005(18 years, 9 months ago)
Dissolution Date	26 October 2021 (2 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Philip Benjamin Hunt
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2016(10 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coutts & Co 440 Strand London WC2R 0QS

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Andrew Galloway
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(1 week, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 02 November 2005)
Role	Solicitor
Correspondence Address	1 Cypress Pointe Crighton Drive, PO Box 1584gt Grand Cayman Cayman Islands

Director Name	Henry Lockhart Keogh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(1 week, 3 days after company formation)
Appointment Duration	1 year, 12 months (resigned 25 July 2007)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	24 Hollow Way Lane Amersham Buckinghamshire HP6 6DJ

Director Name	Peter William Holland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(1 week, 3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 25 January 2010)
Role	Banker
Correspondence Address	34 Bevin Square London SW17 7BB

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	28 July 2005(1 week, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 02 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Independent Non-Executive Director Of The Board John Patrick McCormick
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2005(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 March 2006)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Northenden 9 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Mr Nigel Desmond Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 03 March 2010)
Role	Banker
Country of Residence	England
Correspondence Address	14 Kynges Mill Close Bristol BS16 1JL

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	02 November 2005(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 17 February 2010)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Joseph Damian Kissane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 2006(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 07 March 2007)
Role	Bank Employee
Country of Residence	England
Correspondence Address	7 The Vale Chelsea London SW3 6AG

Director Name	Robert Begbie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 2009)
Role	Bank Official
Correspondence Address	Oaklands Ravelrig Wynd Balerno Edinburgh EH14 7FB Scotland

Director Name	Dr Robert Anthony Dawkins
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2009)
Role	Investment Manager
Correspondence Address	The Thatched House 3 Swift Close Moor Park Farnham Surrey GU10 1QX

Director Name	Mr Ian John Gilbert
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 2010)
Role	Bank Official
Country of Residence	England
Correspondence Address	22 Ardleigh Road London N1 4HP

Director Name	David Thomas Moroney
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2009(3 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 23 February 2016)
Role	Head Of Structured Derivatives Prod
Country of Residence	United Kingdom
Correspondence Address	3 Claremont Road Twickenham Middlesex TW1 2QX

Director Name	Mr Geoffrey James Post
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2011)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Church Hall Church Road Wormingford Colchester Essex CO6 3AZ

Director Name	Mr Michael Gerard Norfolk
Date of Birth	August 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 February 2011(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 January 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cavell House 5th Floor 2a Charing Cross Road London WC2H 0NN

Director Name	Leslie Diane Gent
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(6 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 21 November 2019)
Role	Head Of Research And Product Solutions
Country of Residence	United Kingdom
Correspondence Address	Coutts & Co 440 Strand London WC2R 0QS

Director Name	Walter Simon Turner
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Dr John Scott Young (Jnr)
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	House 1st Floor Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	16 February 2010(4 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	coutts.com

Location

Registered Address	440 Strand London WC2R 0QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.000k at £1	Rbs Asset Management Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£19,237,000
Gross Profit	£1,022,000
Net Worth	£2,644,000
Cash	£5,515,000
Current Liabilities	£5,693,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 December 2020	Solvency Statement dated 23/10/20 (1 page)
22 December 2020	Statement of capital on 22 December 2020 GBP 1 (5 pages)
18 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2020	Statement by Directors (1 page)
28 October 2020	Full accounts made up to 31 December 2019 (22 pages)
29 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
28 November 2019	Termination of appointment of Leslie Diane Gent as a director on 21 November 2019 (1 page)
5 September 2019	Full accounts made up to 31 December 2018 (25 pages)
29 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
21 September 2018	Full accounts made up to 31 December 2017 (22 pages)
26 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
25 September 2017	Full accounts made up to 31 December 2016 (23 pages)
29 June 2017	Notification of Rbs Asset Management Holdings as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
29 June 2017	Notification of Rbs Asset Management Holdings as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Rbs Asset Management Holdings as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
19 June 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 440 Strand London WC2R 0QS on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 440 Strand London WC2R 0QS on 19 June 2017 (1 page)
13 April 2017	Termination of appointment of John Scott Young (Jnr) as a director on 31 December 2016 (1 page)
13 April 2017	Termination of appointment of John Scott Young (Jnr) as a director on 31 December 2016 (1 page)
14 July 2016	Full accounts made up to 31 December 2015 (22 pages)
14 July 2016	Full accounts made up to 31 December 2015 (22 pages)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000,000 (7 pages)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000,000 (7 pages)
27 June 2016	Appointment of Philip Benjamin Hunt as a director on 20 May 2016 (2 pages)
27 June 2016	Appointment of Philip Benjamin Hunt as a director on 20 May 2016 (2 pages)
14 March 2016	Termination of appointment of David Thomas Moroney as a director on 23 February 2016 (1 page)
14 March 2016	Termination of appointment of David Thomas Moroney as a director on 23 February 2016 (1 page)
17 October 2015	Full accounts made up to 31 December 2014 (24 pages)
17 October 2015	Full accounts made up to 31 December 2014 (24 pages)
10 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000,000 (7 pages)
10 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000,000 (7 pages)
11 September 2014	Appointment of John Young as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of John Young as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of John Young as a director on 8 September 2014 (2 pages)
13 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000,000 (6 pages)
13 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000,000 (6 pages)
12 May 2014	Full accounts made up to 31 December 2013 (22 pages)
12 May 2014	Full accounts made up to 31 December 2013 (22 pages)
15 April 2014	Auditor's resignation (1 page)
15 April 2014	Auditor's resignation (1 page)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 March 2014	Statement of company's objects (2 pages)
14 March 2014	Statement of company's objects (2 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 January 2014	Termination of appointment of Michael Norfolk as a director (1 page)
6 January 2014	Termination of appointment of Michael Norfolk as a director (1 page)
25 October 2013	Termination of appointment of Walter Turner as a director (1 page)
25 October 2013	Termination of appointment of Walter Turner as a director (1 page)
21 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000,000 (8 pages)
21 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000,000 (8 pages)
28 May 2013	Full accounts made up to 31 December 2012 (21 pages)
28 May 2013	Full accounts made up to 31 December 2012 (21 pages)
6 August 2012	Full accounts made up to 31 December 2011 (22 pages)
6 August 2012	Full accounts made up to 31 December 2011 (22 pages)
27 July 2012	Termination of appointment of Eversecretary Limited as a secretary (1 page)
27 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (8 pages)
27 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (8 pages)
27 July 2012	Termination of appointment of Eversecretary Limited as a secretary (1 page)
21 November 2011	Appointment of Walter Simon Turner as a director (2 pages)
21 November 2011	Appointment of Walter Simon Turner as a director (2 pages)
16 November 2011	Termination of appointment of Geoffrey Post as a director (1 page)
16 November 2011	Termination of appointment of Geoffrey Post as a director (1 page)
18 August 2011	Appointment of Leslie Diane Gent as a director (2 pages)
18 August 2011	Appointment of Leslie Diane Gent as a director (2 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
20 June 2011	Full accounts made up to 31 December 2010 (22 pages)
20 June 2011	Full accounts made up to 31 December 2010 (22 pages)
16 March 2011	Appointment of Mr Michael Gerard Norfolk as a director (2 pages)
16 March 2011	Appointment of Mr Michael Gerard Norfolk as a director (2 pages)
9 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Full accounts made up to 31 December 2009 (22 pages)
29 July 2010	Full accounts made up to 31 December 2009 (22 pages)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Register inspection address has been changed (1 page)
8 June 2010	Termination of appointment of Ian Gilbert as a director (1 page)
8 June 2010	Termination of appointment of Ian Gilbert as a director (1 page)
17 April 2010	Termination of appointment of Nigel Carter as a director (1 page)
17 April 2010	Termination of appointment of Nigel Carter as a director (1 page)
8 April 2010	Termination of appointment of Angela Mary Cunningham as a secretary (2 pages)
8 April 2010	Termination of appointment of Angela Mary Cunningham as a secretary (2 pages)
29 March 2010	Resolutions RES13 ‐ Sect 175 possible conflict of interest 04/03/2009 (1 page)
29 March 2010	Resolutions RES13 ‐ Sect 175 possible conflict of interest 04/03/2009 (1 page)
25 March 2010	Appointment of Eversecretary Limited as a secretary (2 pages)
25 March 2010	Appointment of Eversecretary Limited as a secretary (2 pages)
23 March 2010	Appointment of Eversecretary Limited as a secretary (3 pages)
23 March 2010	Appointment of Eversecretary Limited as a secretary (3 pages)
27 January 2010	Termination of appointment of Peter Holland as a director (1 page)
27 January 2010	Termination of appointment of Peter Holland as a director (1 page)
7 August 2009	Return made up to 18/07/09; full list of members (4 pages)
7 August 2009	Return made up to 18/07/09; full list of members (4 pages)
21 May 2009	Full accounts made up to 31 December 2008 (22 pages)
21 May 2009	Full accounts made up to 31 December 2008 (22 pages)
21 April 2009	Director appointed david thomas moroney (1 page)
21 April 2009	Director appointed david thomas moroney (1 page)
17 April 2009	Director appointed mr geoffrey james post (1 page)
17 April 2009	Director appointed mr geoffrey james post (1 page)
7 April 2009	Director's change of particulars / robert dawkins / 30/03/2009 (1 page)
7 April 2009	Director's change of particulars / robert dawkins / 30/03/2009 (1 page)
7 April 2009	Appointment terminated director robert begbie (1 page)
7 April 2009	Appointment terminated director robert begbie (1 page)
7 April 2009	Appointment terminated director robert dawkins (1 page)
7 April 2009	Appointment terminated director robert dawkins (1 page)
12 August 2008	Return made up to 18/07/08; full list of members (7 pages)
12 August 2008	Return made up to 18/07/08; full list of members (7 pages)
25 April 2008	Full accounts made up to 31 December 2007 (21 pages)
25 April 2008	Full accounts made up to 31 December 2007 (21 pages)
30 August 2007	Return made up to 18/07/07; full list of members (7 pages)
30 August 2007	Return made up to 18/07/07; full list of members (7 pages)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
15 May 2007	Full accounts made up to 31 December 2006 (20 pages)
15 May 2007	Full accounts made up to 31 December 2006 (20 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
17 August 2006	Return made up to 18/07/06; full list of members (6 pages)
17 August 2006	Return made up to 18/07/06; full list of members (6 pages)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
13 March 2006	New director appointed (1 page)
13 March 2006	New director appointed (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
21 December 2005	Accounting reference date extended from 31/12/05 to 31/12/06 (1 page)
21 December 2005	Accounting reference date extended from 31/12/05 to 31/12/06 (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned (1 page)
28 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (3 pages)
7 September 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
7 September 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
18 August 2005	Ad 05/08/05--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
18 August 2005	Ad 05/08/05--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
9 August 2005	Memorandum and Articles of Association (8 pages)
9 August 2005	Memorandum and Articles of Association (8 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 August 2005	Registered office changed on 01/08/05 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Secretary resigned (1 page)
18 July 2005	Incorporation (16 pages)
18 July 2005	Incorporation (16 pages)

RBS Asset Management (ACD) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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