Helical Finance (Rbs) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHelical PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 11897847People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpHelical Registrars LimitedCurrent secretary
Appointed 2011-12-14 · 14 yrs
Show 6 historical appointments
GK
Gerald Anthony KayeResigned director
Resigned 2018-03-02 · 6 yrs · Chief Executive
TA
Thomas AndersonResigned director
Resigned 2017-07-12 · 5 yrs · Senior Investment Executive
DW
Duncan WalkerResigned director
Resigned 2011-12-14 · 5 yrs · Surveyor
MS
Michael SladeResigned director
Resigned 2011-12-14 · 4 yrs · Managing Director
NM
Nigel Mcnair ScottResigned director
Resigned 2011-12-14 · Finance Director
TM
Timothy MurphyResigned director
Resigned 2011-12-14 · 13 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active