Rbsg Collective Investments Holdings Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRbs Asset Management HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-01 · No cessation recorded
Source record 3189539Show 2 ceased records
National Westminster Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-10-01
Source record 6692518The Royal Bank Of Scotland Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-10-01
Source record 8354054People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalCorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2015-12-30 · 10 yrs
Show 30 historical appointments
RB
Richard BarrResigned director
Resigned 2024-06-13 · 1 yr · Bank Official
CM
Claire MiddletonResigned director
Resigned 2022-09-12 · 1 yr · Bank Official
JH
Jamie HelmeResigned director
Resigned 2018-05-31 · 4 yrs · Chartered Accountant
ND
Nigel DaveyResigned director
Resigned 2018-05-31 · 7 yrs · Bank Official
LM
Lesley McgillResigned director
Resigned 2014-08-11 · Bank Official
MD
Malcolm DunnResigned director
Resigned 2013-10-18 · Chartered Accountant
ML
Michael LarkinResigned director
Resigned 2013-03-22 · 5 yrs · Bank Official
MF
Martin FlemingResigned director
Resigned 2012-05-01 · Bank Official
WT
Walter TurnerResigned director
Resigned 2011-08-11 · 2 yrs · Head Of Investments & Retirement Solutio
JR
James RawlingsonResigned director
Resigned 2011-06-10 · Financial Director
KC
Kenneth CoombsResigned director
Resigned 2011-03-22 · Investment Services Manager
GM
Garry MorrisonResigned director
Resigned 2011-01-25 · 1 yr · Bank Official
CS
Christopher John Leslie StewartResigned director
Resigned 2011-01-25 · Finance Director
SD
Sarah DeavesResigned director
Resigned 2009-06-24 · 2 yrs · Banker
SH
Stuart HaireResigned director
Resigned 2009-06-24 · 2 yrs · Bank Official
PG
Paul GeddesResigned director
Resigned 2008-12-11 · Bank Official
AM
Resigned 2008-06-25 · 7 yrs
EM
Ewen MunroResigned director
Resigned 2006-09-29 · 2 yrs · Bank Official
MC
Mark CraigResigned secretary
Resigned 2006-09-29 · 1 yr
GS
Graham StorrieResigned director
Resigned 2006-09-29 · 4 yrs · Bank Official
GP
Gordon PellResigned director
Resigned 2006-01-26 · Bank Official
MB
Martin BischoffResigned director
Resigned 2005-09-01 · 3 yrs · Bank Official
FM
Feilim MackleResigned director
Resigned 2003-11-26 · 3 yrs · Bank Official
DR
David RogersResigned director
Resigned 2003-09-01 · 2 yrs · Bank Official
DS
Dunlop StewartResigned director
Resigned 2002-08-28 · 1 yr · Company Director
BH
Bernard HigginsResigned director
Resigned 2002-08-28 · 3 yrs · Bank Official
HC
Hew CampbellResigned director
Resigned 2002-08-22 · Bank Official
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active