RBS Sme Investments Limited

Company Name	RBS Sme Investments Limited
Company Status	Active
Company Number	06838433
Category	Private Limited Company
Incorporation Date	5 March 2009(15 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Stuart Christopher Johnstone
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 April 2018(9 years, 1 month after company formation)
Appointment Duration	6 years
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Colin Tait
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Current
Appointed	16 February 2015(5 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	16 February 2015(5 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(same day as company formation)
Role	Banker
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Michael Ellwood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Snapegate 44 Loughborough Road Coleorton Leicestershire LE67 8HG

Director Name	Mrs Kathryn Anne Winup
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	Mr Gary Robert McNeilly Stewart
Nationality	British
Status	Resigned
Appointed	05 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	Melanie Jane Hannay
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	35 Belgrave Road Seaford East Sussex BN25 2EN

Director Name	Steven Bruce Matthews
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Foxholes Foxholes Lilbourne Lane Clay Cotton Northamptonshire NN6 6JU

Director Name	Mr Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(1 year, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 23 January 2018)
Role	Banker
Country of Residence	England
Correspondence Address	23 St.Georges Road St Margaret'S East Twickenham Middlesex TW1 1QS

Secretary Name	Daniel John Putnam
Status	Resigned
Appointed	06 December 2011(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2013)
Role	Company Director
Correspondence Address	Rbs Gogarburn Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland

Secretary Name	Patricia Lynne Webster
Status	Resigned
Appointed	21 June 2013(4 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 April 2014)
Role	Company Director
Correspondence Address	Business House G Gogarburn, PO Box 1000 Edinburgh Midlothian EH12 1HQ Scotland

Director Name	Oliver David Watts
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8PB

Secretary Name	Ryan Beattie
Status	Resigned
Appointed	01 May 2014(5 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 January 2015)
Role	Company Director
Correspondence Address	Rbs Gogarburn PO Box 1000 Edinburgh EH12 1HQ Scotland

Director Name	Mr Lee Robert Morse
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 January 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Marc Jenkins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Scott McFarlane Thomson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 March 2022)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Christopher William Green
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(8 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 March 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4RB

Contact

Website	my-sme.net

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	Royal Bank Of Scotland PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,016
Gross Profit	-£1,184,282
Net Worth	£1,641,161
Current Liabilities	£22,851,125

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	Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

17 December 2020	Statement of capital following an allotment of shares on 17 December 2020 GBP 15 (3 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
15 October 2020	Full accounts made up to 31 December 2019 (20 pages)
30 September 2020	Second filing of a statement of capital following an allotment of shares on 26 March 2020 GBP 13 (4 pages)
30 September 2020	Statement of capital following an allotment of shares on 28 September 2020 GBP 14 (3 pages)
26 March 2020	Statement of capital following an allotment of shares on 26 March 2020 GBP 13 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2020 (4 pages)
27 February 2020	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 3 April 2018 (1 page)
27 February 2020	Confirmation statement made on 27 February 2020 with updates (5 pages)
20 December 2019	Statement of capital following an allotment of shares on 20 December 2019 GBP 12 (3 pages)
7 November 2019	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (21 pages)
27 September 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 11 (3 pages)
28 June 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 10 (3 pages)
4 April 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 9 (3 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with updates (5 pages)
15 March 2019	Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 3 April 2018 (2 pages)
29 January 2019	Full accounts made up to 31 December 2017 (26 pages)
4 January 2019	Statement of capital following an allotment of shares on 4 January 2019 GBP 8 (3 pages)
4 January 2019	Statement of capital following an allotment of shares on 4 January 2019 GBP 8 (3 pages)
5 October 2018	Statement of capital following an allotment of shares on 5 October 2018 GBP 7 (3 pages)
25 June 2018	Statement of capital following an allotment of shares on 25 June 2018 GBP 6 (3 pages)
18 April 2018	Appointment of Mr David Gerald Harris as a director on 4 April 2018 (2 pages)
17 April 2018	Statement of capital following an allotment of shares on 3 April 2018 GBP 4.00 (4 pages)
11 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2018	Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 3 April 2018 (2 pages)
10 April 2018	Statement of capital following an allotment of shares on 10 April 2018 GBP 5 (3 pages)
3 April 2018	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
3 April 2018	Termination of appointment of Christopher William Green as a director on 23 March 2018 (1 page)
22 February 2018	Appointment of Stuart Christopher Johnstone as a director on 23 January 2018 (2 pages)
21 February 2018	Termination of appointment of Timothy John Donald Boag as a director on 23 January 2018 (1 page)
13 February 2018	Termination of appointment of Lee Robert Morse as a director on 23 January 2018 (1 page)
13 February 2018	Appointment of Christopher William Green as a director on 23 January 2018 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
26 October 2016	Auditor's resignation (1 page)
26 October 2016	Auditor's resignation (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 August 2016	Appointment of Scott Mcfarlane Thomson as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Scott Mcfarlane Thomson as a director on 25 July 2016 (2 pages)
12 July 2016	Termination of appointment of Marc Jenkins as a director on 20 June 2016 (1 page)
12 July 2016	Termination of appointment of Marc Jenkins as a director on 20 June 2016 (1 page)
7 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 3 (6 pages)
7 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 3 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
10 July 2015	Appointment of Marc Jenkins as a director on 3 July 2015 (2 pages)
10 July 2015	Appointment of Marc Jenkins as a director on 3 July 2015 (2 pages)
10 July 2015	Appointment of Marc Jenkins as a director on 3 July 2015 (2 pages)
9 July 2015	Termination of appointment of Oliver David Watts as a director on 6 July 2015 (1 page)
9 July 2015	Termination of appointment of Oliver David Watts as a director on 6 July 2015 (1 page)
9 July 2015	Termination of appointment of Oliver David Watts as a director on 6 July 2015 (1 page)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3 (7 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3 (7 pages)
19 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3 (7 pages)
16 February 2015	Appointment of Rbs Secretarial Services Limited as a secretary on 16 February 2015 (2 pages)
16 February 2015	Appointment of Rbs Secretarial Services Limited as a secretary on 16 February 2015 (2 pages)
30 January 2015	Termination of appointment of Ryan Beattie as a secretary on 30 January 2015 (1 page)
30 January 2015	Termination of appointment of Ryan Beattie as a secretary on 30 January 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (24 pages)
7 October 2014	Full accounts made up to 31 December 2013 (24 pages)
2 October 2014	Appointment of Mr Lee Robert Morse as a director on 2 October 2014 (2 pages)
2 October 2014	Appointment of Mr Lee Robert Morse as a director on 2 October 2014 (2 pages)
5 June 2014	Termination of appointment of Steven Matthews as a director (1 page)
5 June 2014	Appointment of Ryan Beattie as a secretary (2 pages)
5 June 2014	Termination of appointment of Steven Matthews as a director (1 page)
5 June 2014	Appointment of Ryan Beattie as a secretary (2 pages)
7 May 2014	Termination of appointment of Kathryn Winup as a director (1 page)
7 May 2014	Termination of appointment of Kathryn Winup as a director (1 page)
11 April 2014	Termination of appointment of Patricia Webster as a secretary (1 page)
11 April 2014	Termination of appointment of Patricia Webster as a secretary (1 page)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 3 (8 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 3 (8 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 3 (8 pages)
6 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 3 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 3 (4 pages)
10 December 2013	Termination of appointment of Melanie Hannay as a director (1 page)
10 December 2013	Appointment of Oliver David Watts as a director (2 pages)
10 December 2013	Termination of appointment of Melanie Hannay as a director (1 page)
10 December 2013	Appointment of Oliver David Watts as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (23 pages)
4 October 2013	Full accounts made up to 31 December 2012 (23 pages)
26 June 2013	Appointment of Patricia Lynne Webster as a secretary (2 pages)
26 June 2013	Appointment of Patricia Lynne Webster as a secretary (2 pages)
26 June 2013	Termination of appointment of Daniel Putnam as a secretary (1 page)
26 June 2013	Termination of appointment of Daniel Putnam as a secretary (1 page)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
7 January 2013	Statement of capital following an allotment of shares on 10 December 2012 GBP 2 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 10 December 2012 GBP 2 (4 pages)
7 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (24 pages)
24 September 2012	Full accounts made up to 31 December 2011 (24 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
16 December 2011	Appointment of Daniel John Putnam as a secretary (2 pages)
16 December 2011	Appointment of Daniel John Putnam as a secretary (2 pages)
15 December 2011	Termination of appointment of Gary Stewart as a secretary (1 page)
15 December 2011	Termination of appointment of Gary Stewart as a secretary (1 page)
28 July 2011	Full accounts made up to 31 December 2010 (22 pages)
28 July 2011	Full accounts made up to 31 December 2010 (22 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Director's details changed for Mrs Kathryn Anne Winup on 30 March 2011 (2 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Director's details changed for Mrs Kathryn Anne Winup on 30 March 2011 (2 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
3 February 2011	Appointment of Mr Timothy John Donald Boag as a director (2 pages)
3 February 2011	Appointment of Mr Timothy John Donald Boag as a director (2 pages)
20 July 2010	Full accounts made up to 31 December 2009 (21 pages)
20 July 2010	Full accounts made up to 31 December 2009 (21 pages)
19 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Termination of appointment of Alan Devine as a director (1 page)
18 May 2010	Secretary's details changed for Mr Gary Robert, Mcneilly Stewart on 18 May 2010 (1 page)
18 May 2010	Termination of appointment of Alan Devine as a director (1 page)
18 May 2010	Secretary's details changed for Mr Gary Robert, Mcneilly Stewart on 18 May 2010 (1 page)
17 May 2010	Termination of appointment of Michael Ellwood as a director (1 page)
17 May 2010	Termination of appointment of Michael Ellwood as a director (1 page)
17 May 2010	Appointment of Melanie Jane Hannay as a director (2 pages)
17 May 2010	Appointment of Melanie Jane Hannay as a director (2 pages)
17 May 2010	Appointment of Steven Bruce Matthews as a director (2 pages)
17 May 2010	Appointment of Steven Bruce Matthews as a director (2 pages)
5 May 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
5 May 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
5 March 2009	Incorporation (17 pages)
5 March 2009	Incorporation (17 pages)

RBS Sme Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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