RBS Invoice Finance Limited
Company 00662221 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Elizabeth Chhibber Director · appointed 2025
- Kunal Krishna Director · appointed 2024
- Paul Andrew Edwards Director · appointed 2024
1.7y median 1.7y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Elizabeth Chhibber Director · appointed 2025
Portfolio (2)
- Kunal Krishna Director · appointed 2024
- Paul Andrew Edwards Director · appointed 2024
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 15Hospitality 1Other services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Royscot Trust Public Limited Company 2 shared directors
- Lombard Business Leasing Limited 2 shared directors
- Premier Audit Company Limited 2 shared directors
Connected through a shared director
- Lombard North Central Public Limited Company 1 shared director
- Lombard Discount Limited 1 shared director
- Lombard Maritime Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00662221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1960 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- National Westminster Bank Plc
ownership of shares 75-100% voting rights 75-100% - Rbs Invoice Finance (Holdings) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Springwell Street Developments (NO.1) Limited
75-100% shares, 75-100% voting · notified 2018-04-04 - Euro Sales Finance Limited
75-100% shares, 75-100% voting · notified 2018-04-04 - Royal Bank Invoice Finance Limited
75-100% shares, 75-100% voting · notified 2018-04-04 - Premier Audit Company Limited
75-100% shares, 75-100% voting · notified 2018-04-04 - The Royal Bank of Scotland Invoice Discounting Limited
75-100% shares, 75-100% voting · notified 2018-04-04
Officers (71)
- Elizabeth Chhibber Director · appointed 2025
- Kunal Krishna Director · appointed 2024
- Paul Andrew Edwards Director · appointed 2024
Show 68 former officers
- Carla Francesca Floyd Director · appointed 2023 · resigned 2025
- Richard Smart Director · appointed 2022 · resigned 2023
- Peter Moffat Director · appointed 2021 · resigned 2024
- Branchflower, Andrew James, Director Director · appointed 2021 · resigned 2022
- Lisa Marie Phillips Director · appointed 2020 · resigned 2024
- Sean Kevin Malone Director · appointed 2020 · resigned 2021
- Christian Gerrard Rowden Director · appointed 2018 · resigned 2022
- Christopher William Green Director · appointed 2018 · resigned 2019
- John Paul Thwaite Director · appointed 2017 · resigned 2018
- Alan David Parry Director · appointed 2017 · resigned 2020
- Joseph Alexander Pattara Director · appointed 2016 · resigned 2021
- John Hamer Wood Director · appointed 2016 · resigned 2017
- Ian Duncan Cowie Director · appointed 2015 · resigned 2016
- Adam Holden Director · appointed 2014 · resigned 2016
- Michael Jeffrey Bardrick Director · appointed 2011 · resigned 2014
- Michael Kevin Mitchell Director · appointed 2010 · resigned 2010
- Ian Wright Director · appointed 2010 · resigned 2011
- Oliver David Watts Director · appointed 2010 · resigned 2014
- Andrew David Barnard Director · appointed 2009 · resigned 2010
- Daniel Sweeney Frumkin Director · appointed 2008 · resigned 2008
- Steven Bruce Matthews Director · appointed 2008 · resigned 2008
- Alan Sinclair Devine Director · appointed 2008 · resigned 2008
- Paul Anthony Lynam Director · appointed 2008 · resigned 2008
- Martin John Morrin Director · appointed 2007 · resigned 2015
- Duane Edward Snelling Director · appointed 2007 · resigned 2008
- Rachel Elizabeth Fletcher Secretary · appointed 2007 · resigned 2012
- Melanie Jane Hannay Director · appointed 2007 · resigned 2009
- Suzanne Saville Director · appointed 2007 · resigned 2009
- Neil Anthony Sculley Director · appointed 2007 · resigned 2007
- Francesca Margaret Semple Director · appointed 2006 · resigned 2007
- Jason Asa Morgan Director · appointed 2005 · resigned 2007
- John Stewart Hunter Director · appointed 2005 · resigned 2011
- Adrian John Sainsbury Director · appointed 2005 · resigned 2007
- Keith Haisman Director · appointed 2004 · resigned 2005
- Angela Mary Cunningham Secretary · appointed 2004 · resigned 2007
- Geoffrey Harrison Director · appointed 2003 · resigned 2005
- Robert James Mackenzie Bulloch Director · appointed 2003 · resigned 2004
- Colin Jamie Fleming Walls Director · appointed 2003 · resigned 2007
- Paul Marrow Director · appointed 2002 · resigned 2006
- Jason Sam Oakley Director · appointed 2002 · resigned 2003
- Neil Joseph Bradley Director · appointed 2002 · resigned 2006
- Alan Peter Dickinson Director · appointed 2002 · resigned 2004
- Kathryn Elizabeth Singleton Director · appointed 2002 · resigned 2003
- Stephen John Lent Director · appointed 2001 · resigned 2004
- Nigel Patrick Mills Director · appointed 2001 · resigned 2011
- Peter Nigel Comfort Director · appointed 2001 · resigned 2005
- James Frederick Beck Director · appointed 2001 · resigned 2003
- Peter Richard Ibbetson Director · appointed 2001 · resigned 2002
- John Thornton Director · appointed 2001 · resigned 2002
- Lawrence Edward De Lisle Nichols Director · appointed 2001 · resigned 2005
- Peter Torrance Director · appointed 2001 · resigned 2005
- Alexander Arthur George Rankin Director · appointed 2001 · resigned 2016
- Ross William Mcfarlane Director · appointed 2001 · resigned 2012
- David Brian Wilcox Director · appointed 2000 · resigned 2006
- John Albert Lea Secretary · appointed 2000 · resigned 2004
- Stuart Antony Holloway Director · appointed 2000 · resigned 2004
- Susan Myra Jones Director · appointed 1999 · resigned 2001
- Peter David Hayden Director · appointed 1997 · resigned 2001
- Jeffrey Johnson Director · appointed 1995 · resigned 1999
- Derek John Lewis Secretary · appointed 1993 · resigned 2000
- William Henry Greep Director · resigned 1998
- Patricia Ann Stranaghan Secretary · resigned 1993
- Brian Addison Carte Director · resigned 1996
- Malcolm Winston Turner Director · resigned 2000
- Robert John Smith Director · resigned 2000
- John Leonard Whitehorn Director · resigned 2000
- Michael Alan Maberly Director · resigned 1994
- Paul Robert Gee Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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