Buchanan Holdings Limited

Company Name	Buchanan Holdings Limited
Directors	Simon Charles Lowe and Adam Trebing
Company Status	Active
Company Number	06747746
Category	Private Limited Company
Incorporation Date	12 November 2008(15 years, 5 months ago)
Previous Name	Hackremco (No. 2585) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Simon Charles Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(9 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Mr Richard McCarty
Status	Current
Appointed	30 April 2019(10 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	Natwest Markets 600 Washington Boulevard Stamford Connecticut 06901

Director Name	Mr Adam Trebing
Date of Birth	November 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	18 June 2020(11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Bank Official
Country of Residence	United States
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Symon Drake-Brockman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 December 2008(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 03 April 2009)
Role	Head Of Gbm Americas
Correspondence Address	25 Bond Street New York Ny10012 United States

Director Name	Juan Carlos Garcia-Centeno
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 December 2008(1 month, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 April 2009)
Role	Head Of Latam Rbs
Correspondence Address	Calle Chopos 59 Majadahonda 28220 Spain

Director Name	Russell Miller Gibson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	36 Oakwood Road Berkhamsted Hertfordshire HP4 3NQ

Director Name	Jonathan Douglas Varley Wheatley
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2011)
Role	Accountant
Country of Residence	United States
Correspondence Address	300 East 56th Street, Apt 4d New York 10022 United States

Secretary Name	Josefa Marzo Pons
Nationality	British
Status	Resigned
Appointed	23 December 2008(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Jaques Mester
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	25 April 2011(2 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 25 April 2011)
Role	Banker
Country of Residence	Brazil
Correspondence Address	Spazio Faria Lima Rua Iguatemi 151, 15 Andar Itaim Bibi Sao Paulo 01451-011 Brazil

Director Name	Carlos De Camargo Penteado Braga
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	24 June 2011(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 March 2012)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Edificio Spazio Faria Lima Rua Iguatemi 151, 15 An Itaim Bibi Sao Paulo 01451011 Brazil

Director Name	Carlos De Camargo Penteado Braga
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	24 June 2011(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 March 2012)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Edificio Spazio Faria Lima Rua Iguatemi 151, 15 An Itaim Bibi Sao Paulo 01451011 Brazil

Director Name	Alexandre Catalao Maia
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	24 June 2011(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	600 Washington Boulevard Stamford Connecticut 06901 United States

Director Name	Josefa Marzo Pons
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 June 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	600 Washington Boulevard Stamford Connecticut 06901 United States

Director Name	Jaques Mester
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	24 June 2011(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 March 2012)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Edificio Spazio Faria Lima Rua Iguatemi 151, 15 An Itaim Bibi Sao Paulo 01451011 Brazil

Director Name	Charles Achoa Junior
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	24 June 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	600 Washington Boulevard Stamford Connecticut 06901

Secretary Name	Juliana Cristina Elias Araujo
Nationality	British
Status	Resigned
Appointed	24 June 2011(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 March 2012)
Role	Company Director
Correspondence Address	Edificio Spazio Faria Lima Rua Iguatemi 151, 15 An Itaim Bibi Sao Paulo 01451011 Brazil

Secretary Name	Lindsey Cameron
Nationality	British
Status	Resigned
Appointed	05 March 2012(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	600 Washington Boulevard Stamford Connecticut 06901 United States

Director Name	Jason Hauf
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2012(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 2016)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	Rbs Americas Hq 600 Washington Boulevard Stamford Ct 06901

Director Name	Frank Guerra
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2012(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 June 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	1 Princes Street London EC2R 8BP

Secretary Name	Mr Willam Gougherty
Status	Resigned
Appointed	19 May 2014(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	Rbs Americas Hq 600 Washington Blvd Stamford Ct 06901

Director Name	Leonardo Zywottek
Date of Birth	August 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 2015(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 2017)
Role	Businessman
Country of Residence	United States
Correspondence Address	Rbs Hq 600 Washington Boulevard Stamford Ct 06901

Director Name	Rooney Coleman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2016(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 June 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Jason Scosta
Date of Birth	November 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2017(8 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 December 2017)
Role	Treasury
Country of Residence	United States
Correspondence Address	600 Washington Blvd 600 Washington Blvd Stamford Fairfield, Ct 06901

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2008(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	rbs.co.uk
Telephone	07 102647004
Telephone region	Mobile

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

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

22 January 2021	Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 22 January 2021 (1 page)
13 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
14 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
2 July 2020	Termination of appointment of Rooney Coleman as a director on 18 June 2020 (1 page)
2 July 2020	Appointment of Mr Adam Trebing as a director on 18 June 2020 (2 pages)
13 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
7 November 2019	Registered office address changed from 1 Princes Street London EC2R 8BP to 1 Princes Street London EC2R 8BP on 7 November 2019 (1 page)
10 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
30 April 2019	Appointment of Mr Richard Mccarty as a secretary on 30 April 2019 (2 pages)
30 April 2019	Termination of appointment of Willam Gougherty as a secretary on 30 April 2019 (1 page)
27 November 2018	Change of details for The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018 (2 pages)
27 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
11 December 2017	Appointment of Mr. Simon Charles Lowe as a director on 11 December 2017 (2 pages)
11 December 2017	Termination of appointment of Jason Scosta as a director on 11 December 2017 (1 page)
5 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
21 June 2017	Appointment of Jason Scosta as a director on 19 June 2017 (2 pages)
21 June 2017	Appointment of Jason Scosta as a director on 19 June 2017 (2 pages)
20 June 2017	Termination of appointment of Leonardo Zywottek as a director on 19 June 2017 (1 page)
20 June 2017	Termination of appointment of Leonardo Zywottek as a director on 19 June 2017 (1 page)
24 March 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
24 March 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
9 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
29 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 February 2016	Appointment of Managing Director Rooney Coleman as a director on 11 February 2016 (2 pages)
12 February 2016	Appointment of Managing Director Rooney Coleman as a director on 11 February 2016 (2 pages)
11 February 2016	Termination of appointment of Jason Hauf as a director on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Jason Hauf as a director on 11 February 2016 (1 page)
8 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
8 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
29 June 2015	Appointment of Leonardo Zywottek as a director on 26 June 2015 (2 pages)
29 June 2015	Appointment of Leonardo Zywottek as a director on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of Frank Guerra as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Frank Guerra as a director on 26 June 2015 (1 page)
11 February 2015	Termination of appointment of Lindsey Cameron as a secretary on 19 May 2014 (1 page)
11 February 2015	Termination of appointment of Lindsey Cameron as a secretary on 19 May 2014 (1 page)
11 February 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (4 pages)
11 February 2015	Appointment of Mr. Willam Gougherty as a secretary on 19 May 2014 (2 pages)
11 February 2015	Appointment of Mr. Willam Gougherty as a secretary on 19 May 2014 (2 pages)
11 February 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (4 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
10 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
8 February 2013	Appointment of Jason Hauf as a director (2 pages)
8 February 2013	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
8 February 2013	Appointment of Frank Guerra as a director (2 pages)
8 February 2013	Appointment of Frank Guerra as a director (2 pages)
8 February 2013	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
8 February 2013	Appointment of Jason Hauf as a director (2 pages)
7 February 2013	Termination of appointment of Charles Achoa Junior as a director (1 page)
7 February 2013	Termination of appointment of Charles Achoa Junior as a director (1 page)
7 February 2013	Termination of appointment of Josefa Marzo Pons as a director (1 page)
7 February 2013	Termination of appointment of Josefa Marzo Pons as a director (1 page)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
12 March 2012	Termination of appointment of Jaques Mester as a director (2 pages)
12 March 2012	Termination of appointment of Carlos Braga as a director (2 pages)
12 March 2012	Appointment of Lindsey Cameron as a secretary (3 pages)
12 March 2012	Appointment of Lindsey Cameron as a secretary (3 pages)
12 March 2012	Termination of appointment of Juliana Elias Araujo as a secretary (2 pages)
12 March 2012	Termination of appointment of Alexandre Maia as a director (2 pages)
12 March 2012	Termination of appointment of Alexandre Maia as a director (2 pages)
12 March 2012	Termination of appointment of Juliana Elias Araujo as a secretary (2 pages)
12 March 2012	Termination of appointment of Jaques Mester as a director (2 pages)
12 March 2012	Termination of appointment of Carlos Braga as a director (2 pages)
9 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (8 pages)
27 July 2011	Termination of appointment of Jonathan Wheatley as a director (2 pages)
27 July 2011	Termination of appointment of Jonathan Wheatley as a director (2 pages)
25 July 2011	Appointment of Charles Achoa Junior as a director (3 pages)
25 July 2011	Appointment of Charles Achoa Junior as a director (3 pages)
19 July 2011	Appointment of Juliana Cristina Elias Araujo as a secretary (3 pages)
19 July 2011	Appointment of Alexandre Catalao Maia as a director (3 pages)
19 July 2011	Appointment of Jaques Mester as a director (3 pages)
19 July 2011	Appointment of Alexandre Catalao Maia as a director (3 pages)
19 July 2011	Appointment of Carlos De Camargo Penteado Braga as a director (3 pages)
19 July 2011	Appointment of Josefa Marzo Pons as a director (3 pages)
19 July 2011	Appointment of Josefa Marzo Pons as a director (3 pages)
19 July 2011	Appointment of Jaques Mester as a director (3 pages)
19 July 2011	Termination of appointment of Josefa Marzo Pons as a secretary (2 pages)
19 July 2011	Appointment of Juliana Cristina Elias Araujo as a secretary (3 pages)
19 July 2011	Appointment of Carlos De Camargo Penteado Braga as a director (3 pages)
19 July 2011	Termination of appointment of Josefa Marzo Pons as a secretary (2 pages)
15 July 2011	Termination of appointment of Russell Gibson as a director (2 pages)
15 July 2011	Termination of appointment of Russell Gibson as a director (2 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
25 April 2011	Appointment of Jaques Mester as a director (2 pages)
25 April 2011	Termination of appointment of Carlos Braga as a director (1 page)
25 April 2011	Appointment of Jaques Mester as a director (2 pages)
25 April 2011	Termination of appointment of Carlos Braga as a director (1 page)
25 April 2011	Termination of appointment of Jaques Mester as a director (1 page)
25 April 2011	Appointment of Carlos De Camargo Penteado Braga as a director (2 pages)
25 April 2011	Appointment of Carlos De Camargo Penteado Braga as a director (2 pages)
25 April 2011	Termination of appointment of Jaques Mester as a director (1 page)
29 November 2010	Full accounts made up to 31 December 2009 (15 pages)
29 November 2010	Full accounts made up to 31 December 2009 (15 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Director's details changed for Russell Miller Gibson on 12 November 2010 (3 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Director's details changed for Russell Miller Gibson on 12 November 2010 (3 pages)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
11 March 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Jonathan Douglas Varley Wheatley on 12 November 2009 (2 pages)
11 March 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Jonathan Douglas Varley Wheatley on 12 November 2009 (2 pages)
11 March 2010	Director's details changed for Russell Miller Gibson on 12 November 2009 (2 pages)
11 March 2010	Director's details changed for Russell Miller Gibson on 12 November 2009 (2 pages)
10 March 2010	Secretary's details changed for Josefa Marzo Pons on 12 November 2009 (1 page)
10 March 2010	Secretary's details changed for Josefa Marzo Pons on 12 November 2009 (1 page)
17 July 2009	Appointment terminated director juan garcia-centeno (1 page)
17 July 2009	Appointment terminated director juan garcia-centeno (1 page)
17 July 2009	Appointment terminated director symon drake-brockman (1 page)
17 July 2009	Appointment terminated director symon drake-brockman (1 page)
11 February 2009	Director appointed symon drake-brockman (2 pages)
11 February 2009	Director appointed juan carlos garcia-centeno (2 pages)
11 February 2009	Director appointed russell miller gibson (2 pages)
11 February 2009	Director appointed juan carlos garcia-centeno (2 pages)
11 February 2009	Secretary appointed josefa marzo pons (2 pages)
11 February 2009	Secretary appointed josefa marzo pons (2 pages)
11 February 2009	Director appointed symon drake-brockman (2 pages)
11 February 2009	Director appointed russell miller gibson (2 pages)
11 February 2009	Director appointed jonathan douglas varley wheatley (3 pages)
11 February 2009	Director appointed jonathan douglas varley wheatley (3 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 December 2008	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
23 December 2008	Appointment terminated director paul newcombe (1 page)
23 December 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
23 December 2008	Registered office changed on 23/12/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
23 December 2008	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
23 December 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
23 December 2008	Appointment terminated director paul newcombe (1 page)
23 December 2008	Registered office changed on 23/12/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
22 December 2008	Company name changed hackremco (no. 2585) LIMITED\certificate issued on 22/12/08 (2 pages)
22 December 2008	Company name changed hackremco (no. 2585) LIMITED\certificate issued on 22/12/08 (2 pages)
12 November 2008	Incorporation (17 pages)
12 November 2008	Incorporation (17 pages)

Buchanan Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London