RBS HG (UK) Limited
Company 02943784 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ITB2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02943784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1994 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rbs Aa Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Steven James Roulston Director · appointed 2026
- Hans Oliver Edward Prottey Director · appointed 2019
Show 18 former officers
- Mathilde Helaine Director · appointed 2018 · resigned 2019
- Robert Andrew Horrocks Director · appointed 2015 · resigned 2018
- Richard John Lawrence Director · appointed 2008 · resigned 2026
- Simon John Mould Director · appointed 2007 · resigned 2015
- David John Gregory Director · appointed 2006 · resigned 2006
- Robert Stephen Cunningham Director · appointed 2002 · resigned 2008
- Keith Anthony Bullen Director · appointed 2001 · resigned 2006
- Keith Edginton Director · appointed 1998 · resigned 2002
- Carl-Diedric Hugo Gustaf Hamilton Director · appointed 1996 · resigned 1998
- Stephen Robert Charles Davies Director · appointed 1995 · resigned 1995
- Simon John Clegg Director · appointed 1995 · resigned 1996
- Nigel Gerald Hugh-Smith Director · appointed 1995 · resigned 2000
- Louis Desire De Bievre Director · appointed 1994 · resigned 1997
- Wilco Gustaaf Jiskoot Director · appointed 1994 · resigned 1999
- Anthony Nicholas Whitney Director · appointed 1994 · resigned 1995
- Nicholas William Ayrton Bannister Director · appointed 1994 · resigned 2001
- Jenny Stevinson Secretary · appointed 1994 · resigned 2002
- Katherine Liza Antoinetta Fernandes Secretary · appointed 1994 · resigned 2014
Directors and officers on the Companies House record, current and former.
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