Rbsg Collective Investments Nominees Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRbs Asset Management HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-01 · No cessation recorded
Source record 10637315Show 1 ceased record
The Royal Bank Of Scotland PlcCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-10-01
Source record 3318064People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalCorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2012-07-27 · 14 yrs
Show 20 historical appointments
PF
Peter FoleyResigned director
Resigned 2024-08-23 · 1 yr · Bank Official
RB
Richard BarrResigned director
Resigned 2024-06-13 · 1 yr · Bank Official
LC
Lynne ConnerResigned director
Resigned 2022-09-12 · 1 yr · Bank Official
CM
Claire MiddletonResigned director
Resigned 2021-10-01 · 2 yrs · Bank Official
AS
Andrew ScottResigned director
Resigned 2020-09-07 · 1 yr · Bank Official
IW
Ian WrightResigned director
Resigned 2019-06-27 · 1 yr · Bank Official
JH
Jamie HelmeResigned director
Resigned 2018-05-31 · 4 yrs · Chartered Accountant
ML
Michael LarkinResigned director
Resigned 2013-03-22 · 5 yrs · Bank Official
IM
Ian MclaughlinResigned director
Resigned 2012-11-28 · 6 yrs · Bank Official
WT
Walter TurnerResigned director
Resigned 2012-11-14 · Head Of Investments & Retirement Solutio
MF
Martin FlemingResigned director
Resigned 2012-11-14 · Bank Official
CR
Christine RussellResigned secretary
Resigned 2011-08-22
AN
Andrew NicholsonResigned director
Resigned 2011-08-22 · 1 yr · Bank Official
BW
Barbara WallaceResigned director
Resigned 2010-09-15 · Bank Official
GS
Gary StewartResigned director
Resigned 2010-09-15 · 2 yrs · Banker
NM
Neil MacarthurResigned director
Resigned 2008-06-20 · 2 yrs · Bank Official
AT
Aileen TaylorResigned director
Resigned 2007-08-01 · 3 yrs · Bank Official
HC
Hew CampbellResigned director
Resigned 2002-11-19 · 4 yrs · Bank Official
AM
Alan MillsResigned secretary
Resigned 2002-11-19 · 8 yrs
AM
Alan MckeanResigned director
Resigned 2002-11-19 · 5 yrs · Bank Official
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active