RBS COLLECTIVE INVESTMENT FUNDS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RBS COLLECTIVE INVESTMENT FUNDS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RBS COLLECTIVE INVESTMENT FUNDS LIMITED was incorporated 55 years ago on 23/06/1969 and has the registered number: SC046694. The accounts status is FULL and accounts are next due on 30/09/2024.

RBS COLLECTIVE INVESTMENT FUNDS LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6-8 GEORGE STREET
EDINBURGH
EH2 2PF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-03-19 CURRENT
MRS MARGARET FROST Feb 1961 British Director 2022-11-01 CURRENT
PHILIP BENJAMIN HUNT Aug 1968 British Director 2016-06-06 CURRENT
MR. STUART WILLIAM NEWEY May 1964 British Director 2022-04-01 CURRENT
LAURA YVONNE NEWMAN Jul 1968 British Director 2018-07-31 CURRENT
GEORGINA SARAH PERCEVAL-MAXWELL Sep 1960 British Director 2019-07-30 CURRENT
STEPHANIE MARY EASTMENT Apr 1960 British Director 2019-08-06 CURRENT
MR MARTIN FRANCIS FLEMING Mar 1968 Irish Director 2012-04-18 UNTIL 2013-03-22 RESIGNED
CHRISTOPHER DAVID FISHWICK Oct 1961 British Director RESIGNED
MR MICHAEL CAMILLUS DURCAN Jul 1959 British Director 1994-01-01 UNTIL 1995-06-23 RESIGNED
MR PETER ROBERT HALES Oct 1946 British Director 2003-01-31 UNTIL 2006-04-26 RESIGNED
SARAH JANE DEAVES Sep 1961 British Director 2009-06-24 UNTIL 2012-05-01 RESIGNED
MICHAEL JOHN GORDON May 1947 British Director RESIGNED
IAN ARTHUR HENDERSON Jun 1960 British Canadian Director 2002-12-31 UNTIL 2005-05-25 RESIGNED
DANIEL SWEENEY FRUMKIN Jun 1964 United States Director 2007-02-28 UNTIL 2008-12-11 RESIGNED
PAUL ROBERT GEDDES Jun 1969 British Director 2008-12-11 UNTIL 2009-06-24 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2008-06-25 UNTIL 2015-12-30 RESIGNED
ANNABELLE KATY ARBER Secretary 2019-07-01 UNTIL 2020-02-21 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2002-12-31 UNTIL 2006-09-29 RESIGNED
RALPH ANTOINE RICKS Secretary 2020-02-21 UNTIL 2021-03-19 RESIGNED
MORAG ANN TAIT Secretary 2016-05-19 UNTIL 2019-07-01 RESIGNED
ANN DEVINE Secretary 2015-12-30 UNTIL 2016-05-19 RESIGNED
MARK CRAIG British Secretary 2006-09-29 UNTIL 2008-06-25 RESIGNED
MR GRAHAM MICHAEL BERVILLE Aug 1956 British Director 1995-04-05 UNTIL 2000-08-21 RESIGNED
MARTIN PAUL BISCHOFF Oct 1968 British Director 2005-09-01 UNTIL 2008-12-11 RESIGNED
VASANT GORDHANDAS CHANDARANA British Director RESIGNED
RT AGENCIES LIMITED Corporate Secretary RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1990-09-20 UNTIL 2002-12-31 RESIGNED
MR MICHAEL JOHN HEMMING Dec 1953 British Director 1993-10-01 UNTIL 1993-12-31 RESIGNED
DOUGLAS JOHN BALLANTYNE Mar 1948 British Director 2003-01-31 UNTIL 2004-12-08 RESIGNED
MR SIMON ANDREW BADLEY Aug 1967 British Director 2007-08-28 UNTIL 2008-12-01 RESIGNED
MR ANTHONY MICHAEL ARMITAGE Apr 1936 British Director RESIGNED
MR DICKSON BROWN ANDERSON Dec 1952 British Director 2016-08-11 UNTIL 2023-02-28 RESIGNED
MR IAN AINSCOW Mar 1957 British Director 1993-10-01 UNTIL 2000-09-19 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2006-03-14 UNTIL 2006-09-14 RESIGNED
MR HUGH LEATHLEY CHATER May 1960 British Director 2015-09-04 UNTIL 2016-06-06 RESIGNED
RUTH ELIZABETH CLARKE May 1957 British Director 1997-03-01 UNTIL 2000-09-19 RESIGNED
MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH Dec 1961 Scottish Director 2008-12-11 UNTIL 2011-01-25 RESIGNED
MR ADRIAN JOHN REGINALD COLLINS May 1954 British Director RESIGNED
MR KENNETH BYRON COOMBS Feb 1960 British Director 2011-04-04 UNTIL 2011-12-31 RESIGNED
MR PETER COLIN FRANK HAYNES May 1954 British Director 2000-09-19 UNTIL 2001-11-19 RESIGNED
JAMES GEORGE HARRIS Sep 1952 British Director RESIGNED
GORDON JEFFREY HARPIN Aug 1950 British Director 1994-01-01 UNTIL 1998-10-26 RESIGNED
MR PETER ROBERT HALES Oct 1946 British Director 2001-11-30 UNTIL 2002-12-31 RESIGNED
MR ALAN HENRY CLIFTON Oct 1946 British Director 1991-07-19 UNTIL 1993-10-01 RESIGNED
STUART ARTHUR HAIRE Apr 1974 British Director 2009-06-24 UNTIL 2011-08-11 RESIGNED
MR DAVID JOHN GRANT Dec 1959 British Director 2008-12-11 UNTIL 2010-12-31 RESIGNED
SIMON PETER LUIS GORDON British Director RESIGNED
ALAN CHARLES BARTER Apr 1943 British Director 1990-06-15 UNTIL 1998-10-26 RESIGNED
PAUL ROBERT GEDDES Jun 1969 British Director 2005-06-27 UNTIL 2006-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbsg Collective Investments Holdings Limited 2016-05-31 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rbsg Collective Investments Limited 2016-04-06 - 2016-05-31 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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