• UK

  • ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) - 1, Princes Street, London, EC2R 8PB, United Kingdom

Company Information

Company registration number
00811572
Company Status
CLOSED
Country
United Kingdom
Registered Address
1
Princes Street
London
EC2R 8PB
1, Princes Street, London, EC2R 8PB UK

Management

Managing Directors
ANDREW JAMES NICHOLSON
SALLY JANE SUTHERLAND
CAROLYN JEAN DOWN
Company secretaries
RBS SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
private-unlimited
Incorporated
1964-07-06
Dissolved on
2015-12-01
SIC/NACE
74990 - Non-trading company

Jurisdiction Particularities

Additional Status Details
dissolved
Legal Entity Identifier (LEI)
2138003PI9CYPGNT5G82
Filing of Accounts
✓
Due Date:
Last Date: 2014-12-31
Last Return Made Up To:
2014-07-09

ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) Company Description

ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) is a private-unlimited registered in United Kingdom with the Company reg no 00811572. Its current trading status is "closed". It was registered 1964-07-06. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2014-07-09.It can be contacted at 1 .
More information

Get ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Royal Bank Of Scotland London Trustee Company(The) - 1, Princes Street, London, EC2R 8PB, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-12-01) - GAZ2(A)

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-05-06) - AA

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  • DIRECTOR APPOINTED MRS CAROLYN JEAN DOWN (2015-06-18) - AP01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-08-18) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2015-08-11) - DS01

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  • 09/07/15 FULL LIST (2015-07-13) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-30) - AA

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  • 09/07/14 FULL LIST (2014-07-25) - AR01

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  • 09/07/13 FULL LIST (2013-07-26) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-03-07) - AA

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  • APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN (2012-02-10) - TM02

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-02-13) - AA

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  • SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL (2012-02-13) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON (2012-02-15) - TM01

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  • DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND (2012-02-16) - AP01

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  • 09/07/12 FULL LIST (2012-07-20) - AR01

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  • CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED (2012-08-08) - AP04

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  • APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL (2012-08-08) - TM02

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  • 09/07/11 FULL LIST (2011-07-27) - AR01

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  • DIRECTOR APPOINTED ANDREW JAMES NICHOLSON (2011-11-11) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE (2011-11-11) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-29) - AA

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  • SECRETARY APPOINTED MS MERLE ALLEN (2011-11-11) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE (2011-11-11) - TM02

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 25/11/2011 (2011-11-28) - CH01

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  • APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD (2010-02-24) - TM02

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  • DIRECTOR APPOINTED JAMES ANTHONY ANTHONY JACKSON (2010-10-15) - AP01

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  • DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE (2010-10-15) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR GARY STEWART (2010-10-14) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR (2010-10-14) - TM01

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  • 09/07/10 FULL LIST (2010-08-10) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-05-17) - AA

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  • SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE (2010-03-05) - AP03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 (2010-02-17) - CH01

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  • RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS (2009-07-30) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-01) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 (2009-03-12) - 288c

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  • APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS (2008-03-07) - 288b

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  • DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART (2008-03-07) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM (2008-03-07) - 288b

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  • DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR (2008-03-07) - 288a

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  • APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO (2008-08-04) - 288b

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  • SECRETARY APPOINTED ROBYN FAY BERESFORD (2008-08-04) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-07-08) - AA

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  • RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS (2008-09-25) - 363a

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  • REGISTERED OFFICE CHANGED ON 06/08/2008 FROM (2008-08-06) - 287

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  • RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS (2007-09-24) - 363a

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  • REGISTERED OFFICE CHANGED ON 17/09/07 FROM: (2007-09-17) - 287

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  • SECRETARY'S PARTICULARS CHANGED (2007-06-27) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-26) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2007-03-01) - 288c

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  • RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS (2006-10-03) - 363a

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  • SECRETARY'S PARTICULARS CHANGED (2006-07-17) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-06-02) - AA

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  • DIRECTOR RESIGNED (2005-06-24) - 288b

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  • RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS (2005-09-22) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-08) - AA

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  • SECRETARY RESIGNED (2005-12-06) - 288b

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  • NEW SECRETARY APPOINTED (2005-12-06) - 288a

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  • RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS (2004-09-24) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2004-09-22) - 288c

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  • NEW DIRECTOR APPOINTED (2004-05-10) - 288a

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  • DIRECTOR RESIGNED (2004-05-10) - 288b

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  • SECRETARY RESIGNED (2004-05-08) - 288b

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  • NEW SECRETARY APPOINTED (2004-05-08) - 288a

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  • DIRECTOR RESIGNED (2004-05-08) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-03-01) - AA

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  • RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS (2003-10-03) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2003-05-15) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-05-12) - AA

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  • RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS (2002-09-27) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2002-08-09) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-03-29) - AA

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  • RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS (2001-09-14) - 363a

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  • DIRECTOR RESIGNED (2001-04-14) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-03-23) - AA

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  • RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS (2001-01-05) - 363a

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  • ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 (2000-05-25) - 225

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  • DIRECTOR RESIGNED (2000-01-28) - 288b

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  • NEW DIRECTOR APPOINTED (2000-01-27) - 288a

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  • RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS (1999-01-07) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (1999-07-16) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 (1999-12-19) - AA

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  • RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS (1999-12-22) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 (1998-12-15) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1998-03-17) - 288c

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  • RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS (1997-01-03) - 363a

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  • S366A DISP HOLDING AGM 21/02/97 (1997-02-27) - ELRES

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  • S252 DISP LAYING ACC 21/02/97 (1997-02-27) - ELRES

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  • DIRECTOR'S PARTICULARS CHANGED (1997-07-11) - 288c

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  • NEW DIRECTOR APPOINTED (1997-08-11) - 288a

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  • NEW DIRECTOR APPOINTED (1997-10-09) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 (1997-12-29) - AA

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  • RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS (1997-12-30) - 363a

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  • DIRECTOR RESIGNED (1997-08-08) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 (1996-12-20) - AA

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  • REGISTERED OFFICE CHANGED ON 11/03/96 FROM: (1996-03-11) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 (1996-02-20) - AA

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  • RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS (1995-12-22) - 363x

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  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1995-03-27) - 353a

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  • LOCATION OF DEBENTURE REGISTER (1995-03-27) - 190

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  • LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1995-03-27) - 325

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  • DIRECTOR'S PARTICULARS CHANGED (1994-08-08) - 288

  • RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS (1994-01-06) - 363x

  • SECRETARY'S PARTICULARS CHANGED (1994-08-08) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-09-20) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 (1994-01-08) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1994-10-07) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 (1994-12-15) - AA

  • RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS (1994-12-23) - 363x

  • SECRETARY'S PARTICULARS CHANGED (1994-10-07) - 288

  • EXEMPTION FROM APPOINTING AUDITORS 04/08/93 (1993-08-20) - SRES03

  • RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS (1993-01-08) - 363x

  • FULL ACCOUNTS MADE UP TO 30/09/92 (1992-12-08) - AA

  • FULL ACCOUNTS MADE UP TO 30/09/91 (1992-02-21) - AA

  • RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS (1992-01-03) - 363x

  • RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS (1991-01-09) - 363

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1991-03-03) - 288

  • DIRECTOR RESIGNED (1991-03-07) - 288

  • FULL ACCOUNTS MADE UP TO 30/09/90 (1991-09-05) - AA

  • NEW DIRECTOR APPOINTED (1990-09-17) - 288

  • DIRECTOR RESIGNED (1990-07-19) - 288

  • NEW DIRECTOR APPOINTED (1990-07-19) - 288

  • RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS (1990-01-11) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/89 (1990-01-11) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1989-03-07) - 288

  • DIRECTOR RESIGNED (1989-03-09) - 288

  • NEW DIRECTOR APPOINTED (1989-06-06) - 288

  • NEW DIRECTOR APPOINTED (1989-12-12) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-10-19) - 288

  • DIRECTOR RESIGNED (1989-12-12) - 288

  • DIRECTOR RESIGNED (1989-06-06) - 288

  • RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS (1988-12-21) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/88 (1988-12-21) - AA

  • ADOPT MEM AND ARTS 260888 (1988-09-12) - SRES01

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  • NEW DIRECTOR APPOINTED (1988-08-24) - 288

  • NEW DIRECTOR APPOINTED (1988-08-10) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-01-25) - 288

  • RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS (1988-01-08) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/87 (1988-01-08) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-10-22) - 288

  • RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS (1987-01-17) - 363

  • FULL ACCOUNTS MADE UP TO 30/09/86 (1987-01-17) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-06-10) - 288

  • INCORPORATION DOCUMENTS (1964-07-06) - NEWINC

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