RBS Cif Trustee Limited

Company Name	RBS Cif Trustee Limited
Company Status	Dissolved
Company Number	06250992
Category	Private Limited Company
Incorporation Date	17 May 2007(16 years, 11 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Name	Hackremco (No. 2492) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr George Reginald Clive Graham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2014(6 years, 9 months after company formation)
Appointment Duration	5 years (closed 26 February 2019)
Role	Head Of Strategy Development
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Secretary Name	Kate Susan Smith
Status	Closed
Appointed	05 March 2015(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 February 2019)
Role	Company Director
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Donal Quaid
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	25 May 2016(9 years after company formation)
Appointment Duration	2 years, 9 months (closed 26 February 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	David Morrison
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 26 February 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	21 Hall Green Hutton Brentwood Essex CM13 2QX

Director Name	Mrs Elizabeth Alice Ruth Shenton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 May 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	9 Buckmaster Avenue Clayton Newcastle Under Lyme Staffordshire ST5 3AJ

Director Name	Mr David McGraw
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	28 Clark Avenue Linlithgow EH49 7AP Scotland

Secretary Name	Andrew James Nicholson
Nationality	British
Status	Resigned
Appointed	31 August 2007(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 May 2008)
Role	Company Director
Correspondence Address	11 Bankton Drive Livingston West Lothian EH54 9EH Scotland

Director Name	Mr Peter Douglas Bole
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Saffron House 36b Rutland Drive Harrogate North Yorkshire HG1 2NX

Director Name	Donald Rodrick Mackenzie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(6 months after company formation)
Appointment Duration	2 years (resigned 18 November 2009)
Role	Bank Official
Correspondence Address	89 Copt Heath Drive Knowle Solihull West Midlands BG3 9PQ

Director Name	Colin Richard Wilson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 26 February 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Blakeney St Catherines Road Frimley Green Camberley Surrey GU16 9NP

Secretary Name	Jennifer Mary Davis
Status	Resigned
Appointed	21 May 2008(1 year after company formation)
Appointment Duration	11 months (resigned 16 April 2009)
Role	Company Director
Correspondence Address	5(Pf3) Viewforth Square Edinburgh EH10 4LP Scotland

Director Name	Deborah Ellen Cheyne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(1 year, 6 months after company formation)
Appointment Duration	5 months (resigned 24 April 2009)
Role	Bank Official
Correspondence Address	91 Coniston Road Bromley Kent BR1 4JA

Director Name	Stephen James Hall
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 August 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	5 Park Avenue Maidstone Kent ME14 5AX

Secretary Name	Wendy Anne Tavendale
Status	Resigned
Appointed	16 April 2009(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2015)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr David McKenzie Telfer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Egmont Park Original Newlandsmuir, East Kilbride Glasgow G75 8PT Scotland

Director Name	Carol Wilson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 November 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Wade Rames Newmark
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 25 January 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	John Peters
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 May 2016)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Malcolm Hilton Groves
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr James Laurence Mark Pursaill
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 2017)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

1 at £1	Royal Bank Of Scotland PLC 100.00% Ordinary

Accounts

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

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
4 December 2018	Application to strike the company off the register (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
9 July 2018	Termination of appointment of Malcolm Hilton Groves as a director on 4 July 2018 (1 page)
24 May 2018	Director's details changed for Mr George Reginald Clive Graham on 7 April 2014 (2 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
14 July 2017	Termination of appointment of James Laurence Mark Pursaill as a director on 29 June 2017 (1 page)
14 July 2017	Termination of appointment of James Laurence Mark Pursaill as a director on 29 June 2017 (1 page)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
20 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (6 pages)
7 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (6 pages)
31 May 2016	Appointment of Donal Quaid as a director on 25 May 2016 (2 pages)
31 May 2016	Termination of appointment of John Peters as a director on 25 May 2016 (1 page)
31 May 2016	Termination of appointment of John Peters as a director on 25 May 2016 (1 page)
31 May 2016	Appointment of Donal Quaid as a director on 25 May 2016 (2 pages)
28 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James Pursaill (5 pages)
28 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James Pursaill (5 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (5 pages)
3 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (5 pages)
25 March 2015	Termination of appointment of Wendy Anne Tavendale as a secretary on 5 March 2015 (1 page)
25 March 2015	Termination of appointment of Wendy Anne Tavendale as a secretary on 5 March 2015 (1 page)
25 March 2015	Appointment of Kate Susan Smith as a secretary on 5 March 2015 (2 pages)
25 March 2015	Termination of appointment of Wendy Anne Tavendale as a secretary on 5 March 2015 (1 page)
25 March 2015	Appointment of Kate Susan Smith as a secretary on 5 March 2015 (2 pages)
25 March 2015	Appointment of Kate Susan Smith as a secretary on 5 March 2015 (2 pages)
17 November 2014	Appointment of Mr James Laurence Mark Pursaill as a director on 27 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2015. (3 pages)
17 November 2014	Appointment of Mr James Laurence Mark Pursaill as a director on 7 November 2014 (2 pages)
17 November 2014	Termination of appointment of Carol Wilson as a director on 7 November 2014 (1 page)
17 November 2014	Appointment of Mr James Laurence Mark Pursaill as a director on 27 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2015. (3 pages)
17 November 2014	Termination of appointment of Carol Wilson as a director on 7 November 2014 (1 page)
17 November 2014	Termination of appointment of Carol Wilson as a director on 7 November 2014 (1 page)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (7 pages)
6 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (7 pages)
8 April 2014	Appointment of Mr George Reginald Clive Graham as a director (2 pages)
8 April 2014	Appointment of Mr George Reginald Clive Graham as a director (2 pages)
8 April 2014	Appointment of Mr Malcolm Hilton Groves as a director (2 pages)
8 April 2014	Appointment of Mr Malcolm Hilton Groves as a director (2 pages)
7 April 2014	Termination of appointment of David Morrison as a director (1 page)
7 April 2014	Termination of appointment of David Morrison as a director (1 page)
7 April 2014	Termination of appointment of Colin Wilson as a director (1 page)
7 April 2014	Termination of appointment of Colin Wilson as a director (1 page)
21 October 2013	Termination of appointment of Stephen Hall as a director (1 page)
21 October 2013	Termination of appointment of Stephen Hall as a director (1 page)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (8 pages)
29 January 2013	Termination of appointment of Wade Newmark as a director (1 page)
29 January 2013	Termination of appointment of Wade Newmark as a director (1 page)
24 August 2012	Appointment of John Peters as a director (2 pages)
24 August 2012	Termination of appointment of David Mcgraw as a director (1 page)
24 August 2012	Termination of appointment of David Mcgraw as a director (1 page)
24 August 2012	Appointment of John Peters as a director (2 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (9 pages)
6 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (9 pages)
30 May 2012	Director's details changed for Carol Wilson on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Stephen James Hall on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Stephen James Hall on 30 May 2012 (2 pages)
30 May 2012	Secretary's details changed for Wendy Anne Tavendale on 30 May 2012 (2 pages)
30 May 2012	Secretary's details changed for Wendy Anne Tavendale on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Carol Wilson on 30 May 2012 (2 pages)
14 March 2012	Appointment of Mr Wade Rames Newmark as a director (2 pages)
14 March 2012	Appointment of Mr Wade Rames Newmark as a director (2 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 June 2011	Termination of appointment of David Telfer as a director (1 page)
28 June 2011	Termination of appointment of David Telfer as a director (1 page)
27 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (9 pages)
27 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (9 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (7 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (7 pages)
27 September 2010	Termination of appointment of Donald Mackenzie as a director (1 page)
27 September 2010	Termination of appointment of Donald Mackenzie as a director (1 page)
10 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
10 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
8 March 2010	Appointment of Carol Wilson as a director (2 pages)
8 March 2010	Appointment of Carol Wilson as a director (2 pages)
2 December 2009	Appointment of David Mckenzie Telfer as a director (2 pages)
2 December 2009	Appointment of David Mckenzie Telfer as a director (2 pages)
17 November 2009	Secretary's details changed for Wendy Anne Tavendale on 17 November 2009 (1 page)
17 November 2009	Secretary's details changed for Wendy Anne Tavendale on 17 November 2009 (1 page)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 June 2009	Appointment terminated director deborah cheyne (1 page)
3 June 2009	Appointment terminated director deborah cheyne (1 page)
26 May 2009	Return made up to 17/05/09; full list of members (5 pages)
26 May 2009	Return made up to 17/05/09; full list of members (5 pages)
1 May 2009	Secretary appointed wendy anne tavendale (1 page)
1 May 2009	Secretary appointed wendy anne tavendale (1 page)
30 April 2009	Appointment terminated secretary jennifer davis (1 page)
30 April 2009	Appointment terminated secretary jennifer davis (1 page)
17 February 2009	Director appointed stephen james hall (1 page)
17 February 2009	Director appointed stephen james hall (1 page)
10 February 2009	Appointment terminated director peter bole (1 page)
10 February 2009	Appointment terminated director peter bole (1 page)
18 December 2008	Location of register of members (non legible) (1 page)
18 December 2008	Location of register of members (non legible) (1 page)
1 December 2008	Registered office changed on 01/12/2008 from, 3 princess way, redhill, surrey, RH1 1NP (1 page)
1 December 2008	Registered office changed on 01/12/2008 from, 3 princess way, redhill, surrey, RH1 1NP (1 page)
27 November 2008	Director appointed deborah ellen cheyne (1 page)
27 November 2008	Director appointed deborah ellen cheyne (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (2 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (2 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 June 2008	Appointment terminated director elizabeth shenton (1 page)
27 June 2008	Appointment terminated director elizabeth shenton (1 page)
27 June 2008	Director appointed colin richard wilson (1 page)
27 June 2008	Director appointed colin richard wilson (1 page)
28 May 2008	Return made up to 17/05/08; full list of members (4 pages)
28 May 2008	Return made up to 17/05/08; full list of members (4 pages)
27 May 2008	Secretary appointed jennifer mary davis (1 page)
27 May 2008	Secretary appointed jennifer mary davis (1 page)
27 May 2008	Appointment terminated secretary andrew nicholson (1 page)
27 May 2008	Appointment terminated secretary andrew nicholson (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New secretary appointed (1 page)
6 September 2007	Memorandum and Articles of Association (4 pages)
6 September 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Memorandum and Articles of Association (4 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
6 September 2007	Registered office changed on 06/09/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
6 September 2007	Registered office changed on 06/09/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
4 July 2007	Company name changed hackremco (no. 2492) LIMITED\certificate issued on 04/07/07 (2 pages)
4 July 2007	Company name changed hackremco (no. 2492) LIMITED\certificate issued on 04/07/07 (2 pages)
17 May 2007	Incorporation (16 pages)
17 May 2007	Incorporation (16 pages)

RBS Cif Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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