Liquidation
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Home > England & Wales Companies > CHURCHILL MANAGEMENT LIMITED
Company Information for CHURCHILL MANAGEMENT LIMITED
250 Bishopsgate, London, EC2M 4AA,
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Company Registration Number
 02158416 Private Limited Company
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Company Overview
About Churchill Management Ltd
CHURCHILL MANAGEMENT LIMITED was founded on 1987-08-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Churchill Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CHURCHILL MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 250 Bishopsgate London EC2M 4AA Other companies in EC2R | |
Filing Information
| Company Number | 02158416 | |
|---|---|---|
| Company ID Number | 02158416 | |
| Date formed | 1987-08-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-12-31 | |
| Account next due | 31/03/2023 | |
| Latest return | 18/11/2015 | |
| Return next due | 16/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-02-08 11:54:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHILL MANAGEMENT LIMITED
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Companies with same name CHURCHILL MANAGEMENT LIMITED
The following companies were found which have the same name as CHURCHILL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHURCHILL MANAGEMENT & ADVISORY SERVICES LIMITED | HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ | Dissolved | Company formed on the 2004-05-07 | |
| CHURCHILL MANAGEMENT CONSULTANCY LTD | SUITE 343, LEE VALLEY TECHNOPARK ASHLEY RD ASHLEY RD LONDON N17 9LN | Dissolved | Company formed on the 2006-08-09 | |
| CHURCHILL MANAGEMENT CONSULTANTS LTD | 16 Fallowfield Drive Barton Under Needwood Burton-On-Trent DE13 8DH | Active | Company formed on the 2008-03-29 | |
| CHURCHILL MANAGEMENT SERVICES LIMITED | FINANCE DEPARTMENT STOREY'S WAY CAMBRIDGE CAMBRIDGESHIRE CB3 0DS | Active | Company formed on the 1977-01-25 | |
| CHURCHILL MANAGEMENT SOLUTIONS LIMITED | THE OLD FORGE SCHOOL ROAD PENTLOW SUDBURY SUFFOLK CO10 7JR | Dissolved | Company formed on the 2009-06-06 | |
 |
CHURCHILL MANAGEMENT COMPANY LIMITED BY GUARANTEE | GERALDINE MALLON AND COMPANY LIMITED 74 AMIENS STREET DUBLIN , Dublin 1, D01 E8N1, Ireland D01 E8N1 | Active | Company formed on the 1989-08-11 |
 |
CHURCHILL MANAGEMENT, L.L.C. | 21 VALLEY DRIVE Suffolk HUNTINGTON BAY NY 11743 | Active | Company formed on the 2005-07-11 |
|
CHURCHILL MANAGEMENT, INC. | 1919 BAILEY HILL RD EUGENE OR 97405 | Active | Company formed on the 2012-04-09 |
|
CHURCHILL MANAGEMENT CORPORATION | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Active | Company formed on the 1995-04-27 |
|
Churchill Management, LLC | 73 Lasso Gypsum CO 81637 | Good Standing | Company formed on the 2011-04-20 |
 |
CHURCHILL MANAGEMENT PTY. LTD. | QLD 4305 | Dissolved | Company formed on the 2000-10-11 |
 |
CHURCHILL MANAGEMENT PTE LTD | JALAN SULTAN Singapore 199001 | Dissolved | Company formed on the 2008-09-09 |
| CHURCHILL MANAGEMENT LLC | 13939 BROADWING DR ORLANDO FL 32837 | Inactive | Company formed on the 2007-01-03 | |
| CHURCHILL MANAGEMENT, INC. | 20401 NW 2ND AVE MIAMI FL 33169 | Inactive | Company formed on the 1988-08-17 | |
| CHURCHILL MANAGEMENT CORPORATION | 10 NW LEJEUNE RD MIAMI FL 33126 | Inactive | Company formed on the 1999-03-30 | |
| CHURCHILL MANAGEMENT ASSOCIATES, INC. | 16511 RUBY LAKE WESTON FL 33331 | Inactive | Company formed on the 1999-03-31 | |
|
CHURCHILL MANAGEMENT CORPORATION | 5900 WILSHIRE BLVD STE 400 LOS ANGELES CA 90036 | Active | Company formed on the 2005-08-03 |
|
CHURCHILL MANAGEMENT GROUP INC | Delaware | Unknown | |
|
CHURCHILL MANAGEMENT LAS VEGAS LLC | Delaware | Unknown | |
|
CHURCHILL MANAGEMENT COMPANY LLC | Delaware | Unknown |
Company Officers of CHURCHILL MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RBS SECRETARIAL SERVICES LIMITED |
||
KEVIN MATTHEW HANLEY |
||
SIMON CHARLES LOWE |
||
SIMON ANTHONY MCNAMARA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MCGRAW |
Director | ||
COLIN ANGUS BAILLIE |
Director | ||
DAVID HILLS |
Director | ||
PENELOPE ANN HUTCHINGS |
Company Secretary | ||
GARY FRANCIS STRAIN |
Director | ||
FINLAY FERGUSON WILLIAMSON |
Director | ||
MARK ALEXANDER HESKETH |
Director | ||
CHRISTOPHER PAUL SULLIVAN |
Director | ||
MICHAEL NICHOLAS QUINTON |
Director | ||
RICHARD DAVID HOUGHTON |
Director | ||
IAN HUGH CHIPPENDALE |
Director | ||
ANNETTE ELIZABETH COURT |
Director | ||
PETER JEREMY ATKINSON |
Company Secretary | ||
JOHN BRENDAN O'ROARKE |
Director | ||
MARTIN PAUL LONG |
Director | ||
PAUL BERNARD CASSIDY |
Company Secretary | ||
JOHN WHITTOME TIMMIS |
Director | ||
JOHN WHITTOME TIMMIS |
Company Secretary | ||
THOMAS EDOUARD POPP |
Director | ||
BALZ HOESLY |
Director | ||
THOMAS POPP |
Director | ||
PETER VOGEL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED | Company Secretary | 2017-11-21 | CURRENT | 1989-04-25 | Liquidation | |
| METTLE VENTURES LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| 280 BISHOPSGATE FINANCE LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2004-07-12 | Active | |
| SAFETOSIGN LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2015-08-21 | Liquidation | |
| NEXTLINKS LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2000-04-10 | Active | |
| NATWEST FIS NOMINEES LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1990-01-12 | Active | |
| NATWEST NOMINEES LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1930-02-03 | Liquidation | |
| NATWEST PEP NOMINEES LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1981-06-23 | Active | |
| STRAND NOMINEES LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1929-02-25 | Active | |
| COUTTS SCOTLAND NOMINEES LIMITED | Company Secretary | 2017-04-06 | CURRENT | 1984-03-30 | Active | |
| RBSG COLLECTIVE INVESTMENTS LIMITED | Company Secretary | 2015-12-30 | CURRENT | 2002-08-22 | Dissolved 2017-12-21 | |
| RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2015-12-30 | CURRENT | 2002-08-22 | Active | |
| RBS LIFE HOLDINGS LIMITED | Company Secretary | 2015-12-30 | CURRENT | 2000-08-01 | Liquidation | |
| LAND OPTIONS (EAST) LIMITED | Company Secretary | 2015-12-04 | CURRENT | 1999-01-11 | Active | |
| NATIONAL WESTMINSTER HOME LOANS LIMITED | Company Secretary | 2015-12-04 | CURRENT | 1979-09-19 | Active | |
| THE ONE ACCOUNT LIMITED | Company Secretary | 2015-12-04 | CURRENT | 1997-08-05 | Active | |
| RBS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2015-06-24 | CURRENT | 1988-12-09 | Active | |
| PRIORITY SITES LIMITED | Company Secretary | 2015-03-26 | CURRENT | 1997-03-11 | Liquidation | |
| PRIORITY SITES INVESTMENTS LIMITED | Company Secretary | 2015-03-26 | CURRENT | 1997-02-10 | Liquidation | |
| TOTAL CAPITAL FINANCE LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2006-10-31 | Liquidation | |
| RBS SME INVESTMENTS LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2009-03-05 | Active | |
| RBS ASSET FINANCE EUROPE LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
| RBS ASSET MANAGEMENT HOLDINGS | Company Secretary | 2014-12-12 | CURRENT | 1990-09-27 | Active | |
| ROYAL BANK PROJECT INVESTMENTS LIMITED | Company Secretary | 2014-12-08 | CURRENT | 1993-07-07 | Liquidation | |
| THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED | Company Secretary | 2014-12-08 | CURRENT | 1978-09-22 | Active | |
| RBS ASSET MANAGEMENT LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2004-04-07 | Liquidation | |
| RBS FUNDING (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2007-01-16 | Dissolved 2016-01-19 | |
| ALGBANK NOMINEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1968-03-01 | Dissolved 2016-02-02 | |
| TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2008-07-16 | Dissolved 2016-04-05 | |
| TELFORD HOMES (STRATFORD) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2003-10-07 | Dissolved 2016-04-05 | |
| PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2005-07-28 | Dissolved 2017-02-28 | |
| PROGRESS HEALTH (PETERBOROUGH) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2005-09-12 | Dissolved 2017-02-28 | |
| PULLEY'S NOMINEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1935-01-23 | Dissolved 2018-01-03 | |
| QUOTED U.K. LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1928-10-23 | Dissolved 2017-04-09 | |
| RAINGROVE LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2003-10-28 | Dissolved 2018-01-03 | |
| RBOS INDICES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1990-09-25 | Dissolved 2017-04-09 | |
| RBS DEVELOPMENT (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1999-04-30 | Dissolved 2018-01-03 | |
| RBS FINANCE (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1987-03-11 | Dissolved 2018-01-03 | |
| RBS GTS SERVICES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1955-03-25 | Dissolved 2018-01-03 | |
| RBS HEALTH TRUSTEE (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2002-10-11 | Dissolved 2018-01-03 | |
| RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2003-09-03 | Dissolved 2017-02-28 | |
| RBS LEASE FINANCE (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1985-12-02 | Dissolved 2018-01-03 | |
| RBS OVERSEAS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1994-08-01 | Dissolved 2018-01-03 | |
| RBS EQUITIES (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1990-03-01 | Liquidation | |
| RBS MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1992-02-27 | Liquidation | |
| RBOS TRUSTEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1992-04-23 | Active - Proposal to Strike off | |
| RBS CORPORATE FINANCE LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1994-06-28 | Liquidation | |
| RBS HG (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1994-06-29 | Active | |
| RBS INVESTMENTS HOLDINGS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1998-12-08 | Liquidation | |
| RBS EQUITY PRODUCTS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2001-10-16 | Liquidation | |
| RBS GROUP INVESTMENTS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2004-09-16 | Liquidation | |
| RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2006-12-19 | Liquidation | |
| RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2007-09-07 | Liquidation | |
| RBS CORPORATE INVESTMENTS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2007-09-14 | Liquidation | |
| MONS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1989-08-24 | Liquidation | |
| RBS EQUITIES HOLDINGS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1975-05-12 | Active - Proposal to Strike off | |
| RBOS NOMINEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1977-04-01 | Active | |
| BLYDENSTEIN NOMINEES,LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1929-09-14 | Liquidation | |
| RBS INVESTMENTS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2007-01-17 | Liquidation | |
| RBSG (EUROPE) | Company Secretary | 2014-07-15 | CURRENT | 1988-08-15 | Dissolved 2016-09-20 | |
| RBS CI LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2005-09-22 | Dissolved 2017-09-19 | |
| ROYSCOT FINANCIAL SERVICES LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1986-04-16 | Liquidation | |
| STYLE FINANCIAL SERVICES LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1981-03-04 | Liquidation | |
| RBS ARGONAUT LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1997-03-05 | Liquidation | |
| CORNHILL HOLDINGS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1958-08-07 | Dissolved 2017-05-02 | |
| RBSG INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2014-02-11 | CURRENT | 1999-05-19 | Active | |
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| GRG REAL ESTATE ASSET MANAGEMENT (GREAT BRITAIN) LIMITED | Company Secretary | 2013-08-23 | CURRENT | 2013-06-21 | Dissolved 2016-12-20 | |
| NATWEST CORPORATE SERVICES (IRELAND) | Company Secretary | 2013-07-25 | CURRENT | 1989-08-10 | Dissolved 2017-03-21 | |
| NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED | Company Secretary | 2013-06-21 | CURRENT | 1991-11-18 | Active - Proposal to Strike off | |
| HOLT'S SERVICES AGENCY LIMITED | Company Secretary | 2013-04-10 | CURRENT | 1990-09-10 | Dissolved 2015-11-24 | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Company Secretary | 2013-04-02 | CURRENT | 1992-02-12 | Active | |
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| ECOSSE REGENERATION LIMITED | Company Secretary | 2013-03-18 | CURRENT | 2001-10-10 | Dissolved 2017-03-23 | |
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| RBSSAF (13) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Dissolved 2016-05-24 | |
| RBSSAF (3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Dissolved 2016-05-31 | |
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| LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-03-02 | Dissolved 2016-10-18 | |
| R.B. LEASING (BLUEWATER) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1995-10-10 | Dissolved 2016-10-11 | |
| R.B. LEASING (EDEN) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1995-10-10 | Dissolved 2016-09-13 | |
| RIOSSI MOTORCYCLES LTD | Company Secretary | 2012-10-31 | CURRENT | 1971-08-10 | Dissolved 2016-09-20 | |
| NATWEST LEASING AND ASSET FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1990-01-08 | Dissolved 2016-11-01 | |
| R.B. ASSET VALUE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1996-03-19 | Dissolved 2016-11-01 | |
| RBSSAF (16) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2004-02-10 | Dissolved 2016-11-08 | |
| MOTORSPORT DEALERS INTERNATIONAL LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1997-09-08 | Dissolved 2016-12-27 | |
| VAN FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-03-12 | Dissolved 2017-01-17 | |
| RBSSAF (10) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Dissolved 2017-05-02 | |
| BEVELTOP LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1992-02-05 | Dissolved 2017-04-09 | |
| LOMBARD VEHICLE MANAGEMENT (1) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-06-05 | Dissolved 2017-04-18 | |
| LOMBARD VEHICLE MANAGEMENT (2) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1982-01-28 | Dissolved 2017-04-25 | |
| LOMBARD VEHICLE MANAGEMENT (3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-07-31 | Dissolved 2017-04-18 | |
| DIXON MOTORCYCLE HOLDINGS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2001-12-12 | Dissolved 2017-04-18 | |
| LOMBARD VEHICLE MANAGEMENT LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1991-04-02 | Dissolved 2017-10-10 | |
| HONROE (UK) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1998-09-18 | Dissolved 2017-04-09 | |
| NATWEST (HMHP) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-04-10 | Dissolved 2018-01-03 | |
| NATWEST INTERNATIONAL LEASING UNLIMITED | Company Secretary | 2012-10-31 | CURRENT | 2007-11-27 | Converted / Closed | |
| NATWEST OPERATING LEASING UNLIMITED | Company Secretary | 2012-10-31 | CURRENT | 2007-11-27 | Converted / Closed | |
| THE FINANCIAL TRADING COMPANY LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2000-09-19 | Dissolved 2017-04-09 | |
| LOMBARD CORPORATE FINANCE (3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
| DESERTLANDS ENTERTAINMENT LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (14) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (13) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (7) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| WINCHCOMBE FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
| SANDFORD LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
| VOYAGER LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
| RBSSAF (25) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2000-05-10 | Active | |
| NATWEST INVOICE FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2001-04-13 | Active - Proposal to Strike off | |
| RBSSAF (4) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (12) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (8) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (2) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active | |
| RBSSAF (6) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| PATALEX III PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (7) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (11) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| ROYAL BANK LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1975-07-02 | Active | |
| ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1977-09-30 | Active | |
| ROYAL SCOT LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1982-09-22 | Active | |
| LOMBARD PROPERTY FACILITIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-05-08 | Active | |
| LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-09-08 | Active | |
| LOMBARD LEASE FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1984-07-03 | Active | |
| LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1988-06-21 | Active - Proposal to Strike off | |
| LOMBARD INDUSTRIAL LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1973-12-10 | Active | |
| LOMBARD LEASING COMPANY LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1971-12-01 | Active | |
| CALEDONIAN SLEEPERS RAIL LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-06-10 | Active | |
| R.B. LEASING (APRIL) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-04-18 | Active | |
| P OF A PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| PATALEX II PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| CNW GROUP LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1990-12-10 | Liquidation | |
| NATWEST CORPORATE INVESTMENTS | Company Secretary | 2012-10-31 | CURRENT | 1991-02-06 | Active - Proposal to Strike off | |
| LECKHAMPTON FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1992-01-10 | Active | |
| R.B. LEASING (DECEMBER) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
| PITTVILLE LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1994-05-09 | Active | |
| G L TRAINS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1997-06-26 | Active | |
| DIXON MOTORS DEVELOPMENTS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1998-11-24 | Liquidation | |
| LOMBARD CORPORATE FINANCE (6) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (15) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (10) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| PRICE PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active | |
| NANNY MCPHEE PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (11) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active | |
| DISTANT PLANET PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| PATALEX V PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| NORTHERN ISLES FERRIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| R.B. LEASING COMPANY LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1972-08-04 | Active | |
| R.B. CAPITAL LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1974-01-10 | Active | |
| R.B. EQUIPMENT LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1981-10-06 | Active | |
| R. B. QUADRANGLE LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-08-14 | Active | |
| R.B. LEASING (SEPTEMBER) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-03-05 | Active | |
| R.B. LEASING (MARCH) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-04-21 | Active | |
| LOMBARD LEASING CONTRACTS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-10-02 | Active | |
| HELENA PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-09-11 | Active - Proposal to Strike off | |
| PATALEX PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-08-31 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-09-08 | Active | |
| RIOSSI LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-10-08 | Liquidation | |
| NATWEST CAPITAL FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| LOMBARD CHARTERHIRE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1983-01-12 | Active | |
| PATALEX IV PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| LOMBARD PLANT FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1989-03-02 | Dissolved 2016-01-19 | |
| NATWEST VENTURES MANAGERS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1990-03-12 | Dissolved 2016-01-12 | |
| GL LEASE COMPANY NO.10 LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2000-02-22 | Dissolved 2016-02-02 | |
| LOMBARD FACILITIES LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1956-05-04 | Dissolved 2016-06-14 | |
| LOMBARD ASSET LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1985-10-02 | Dissolved 2016-09-27 | |
| LOMBARD GATX HOLDINGS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2000-12-21 | Liquidation | |
| ROVER FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1976-01-20 | Dissolved 2017-04-11 | |
| ROVER FINANCE HOLDINGS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1992-02-27 | Dissolved 2017-08-01 | |
| GATX ASSET RESIDUAL MANAGEMENT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1992-07-17 | Dissolved 2017-08-12 | |
| FARMING AND AGRICULTURAL FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1947-06-02 | Active - Proposal to Strike off | |
| ROYSCOT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
| LOMBARD TECHNOLOGY SERVICES LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1986-07-22 | Active | |
| LOMBARD VENTURE FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| ROYSCOT LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1964-05-25 | Dissolved 2018-04-10 | |
| LOMBARD BUSINESS LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2001-11-01 | Active | |
| LOMBARD INITIAL LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1985-08-30 | Active - Proposal to Strike off | |
| LOMBARD DISCOUNT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1953-08-08 | Active | |
| LOMBARD MARITIME LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1959-03-02 | Active | |
| LOMBARD LESSORS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1967-07-05 | Active | |
| LOMBARD NORTH CENTRAL LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1973-03-15 | Active | |
| LOMBARD BUSINESS FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
| ROYSCOT TRUST PUBLIC LIMITED COMPANY | Company Secretary | 2012-09-14 | CURRENT | 1936-01-25 | Active | |
| LOMBARD FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1981-06-04 | Active | |
| INTERSTREAM LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1963-01-29 | Dissolved 2015-11-10 | |
| NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1979-10-08 | Dissolved 2016-01-19 | |
| NWM PROPERTY ADVISORY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1984-07-27 | Dissolved 2016-02-02 | |
| ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) | Company Secretary | 2012-07-27 | CURRENT | 1964-07-06 | Dissolved 2015-12-01 | |
| S.J.NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1940-09-05 | Dissolved 2015-12-08 | |
| SOUTHGATE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1965-06-01 | Dissolved 2015-12-01 | |
| UNAT NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1963-09-13 | Dissolved 2015-12-01 | |
| CW NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1970-03-12 | Dissolved 2016-02-16 | |
| CHILDS NOMINEES,LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1934-12-11 | Dissolved 2016-02-16 | |
| BIRCHIN LANE NOMINEES,LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1925-04-01 | Dissolved 2016-02-16 | |
| THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1921-04-14 | Dissolved 2015-12-01 | |
| FIELDING FUTURES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1982-08-09 | Dissolved 2016-03-01 | |
| NATIONAL PROVINCIAL BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-07-01 | Dissolved 2016-03-29 | |
| DOUBLEMERE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1992-06-23 | Dissolved 2016-06-07 | |
| DRIVEFIRST LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1994-07-04 | Dissolved 2016-04-05 | |
| LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1924-02-05 | Dissolved 2016-10-11 | |
| NORTH CENTRAL FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1894-03-31 | Dissolved 2016-10-18 | |
| THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-07-04 | Dissolved 2016-05-03 | |
| WESTMENTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1948-09-30 | Dissolved 2016-09-27 | |
| CNW NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1932-04-22 | Dissolved 2016-11-15 | |
| ROYSCOT CONTRACTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-07-04 | Dissolved 2016-11-01 | |
| ROYAL BANK ASSET FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-10-23 | Dissolved 2016-11-08 | |
| N.C. SECURITIES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1925-12-14 | Dissolved 2016-11-08 | |
| ROYSCOT VEHICLE CONTRACTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-04-18 | Dissolved 2017-02-07 | |
| ROYSCOT INDUSTRIAL LEASING LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1987-01-22 | Dissolved 2017-05-02 | |
| ROYSCOT MOTOR FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1991-05-08 | Dissolved 2017-04-18 | |
| ROYAL BANK BUSINESS ASSET FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1993-04-08 | Dissolved 2017-04-18 | |
| LOMBARD NORTH CENTRAL WHEELEASE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1960-09-29 | Dissolved 2017-04-18 | |
| DISTRICT BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-07-01 | Dissolved 2017-03-28 | |
| DORMACO (NO.12) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-03-06 | Dissolved 2017-06-06 | |
| RBS SHELF NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-07-22 | Dissolved 2017-06-27 | |
| WILLIAMS & GLYN'S TRUST COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-11-18 | Dissolved 2018-01-09 | |
| WESTMINSTER BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-04-05 | Dissolved 2017-07-04 | |
| ROBOSCOT (64) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2004-07-08 | Dissolved 2018-02-20 | |
| NATIONAL BANK LIMITED(THE) | Company Secretary | 2012-07-27 | CURRENT | 1882-01-02 | Active - Proposal to Strike off | |
| LOMBARD BANK | Company Secretary | 2012-07-27 | CURRENT | 1969-05-20 | Active - Proposal to Strike off | |
| EMPEROR HOLDINGS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-01-23 | Active - Proposal to Strike off | |
| HEARTLANDS (CENTRAL) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2008-02-21 | Liquidation | |
| DIXON VEHICLE SALES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1966-06-27 | Active - Proposal to Strike off | |
| DUNFLY TRUSTEE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-05-23 | Active | |
| THE ROYAL BANK OF SCOTLAND (1727) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-03-18 | Active | |
| TDS NOMINEE COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1997-03-05 | Active | |
| RBS TRUSTEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
| RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2002-11-19 | Active | |
| COUTTS GROUP | Company Secretary | 2012-07-27 | CURRENT | 1969-11-18 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1927-04-02 | Active | |
| GREENWICH NATWEST LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1988-07-22 | Liquidation | |
| MARIGOLD NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1993-02-12 | Liquidation | |
| NATWEST SECURITY TRUSTEE COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
| N.C. HEAD OFFICE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1922-03-10 | Active | |
| R.B.S. PROPERTY (GREENOCK) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1994-07-26 | Active | |
| SYNDICATE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1974-09-11 | Active | |
| NATWEST FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1965-03-03 | Liquidation | |
| THE ROYAL BANK OF SCOTLAND GROUP LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1983-01-18 | Active | |
| NATWEST VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1987-03-05 | Active - Proposal to Strike off | |
| WILLIAMS & GLYN'S BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-04-17 | Active - Proposal to Strike off | |
| SIXTY SEVEN NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1970-07-16 | Active | |
| W G T C NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1976-04-20 | Active | |
| GLYNS NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1929-06-29 | Active - Proposal to Strike off | |
| WEST REGISTER (BANKSIDE) LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2017-12-21 | |
| ALBOJO (1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-02-15 | Dissolved 2013-09-10 | |
| NATWEST LEASE MANAGEMENT LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1977-02-07 | Dissolved 2016-03-01 | |
| RBSM (INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1997-08-04 | Dissolved 2016-09-27 | |
| WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-07-12 | Dissolved 2016-04-19 | |
| RBS RESIDENTIAL VENTURE NO.1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-11-10 | Dissolved 2017-07-25 | |
| RB INVESTMENTS 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-10-23 | Liquidation | |
| LIBRA NO 1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-01-25 | Dissolved 2017-04-04 | |
| NORTHANTS DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2005-11-30 | Dissolved 2018-01-03 | |
| PRIMEMODERN LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-04-23 | Dissolved 2017-04-04 | |
| RBS HOTEL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1999-02-12 | Dissolved 2017-04-04 | |
| RBS HOTEL INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-02-20 | Dissolved 2017-04-04 | |
| RBS RESIDENTIAL VENTURE NO.2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-11-10 | Dissolved 2017-04-04 | |
| STAR 1 SPECIAL PARTNER LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-11-27 | Dissolved 2018-01-03 | |
| THRAPSTON TRIANGLE LTD | Company Secretary | 2012-04-27 | CURRENT | 2006-03-13 | Dissolved 2018-01-03 | |
| PROPERTY VENTURE PARTNERS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-02-18 | Liquidation | |
| ROBOSCOT EQUITY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-06-28 | Liquidation | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD | Company Secretary | 2012-04-27 | CURRENT | 2007-11-02 | Liquidation | |
| CARE HOMES 1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Liquidation | |
| CARE HOMES 3 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-05 | Active | |
| CARE HOMES 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Active | |
| GATEHOUSE WAY DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2007-06-21 | Active | |
| ROYAL BANK INVOICE FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1986-02-12 | Liquidation | |
| WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1994-11-16 | Liquidation | |
| RBS INVOICE FINANCE (HOLDINGS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-11-15 | Liquidation | |
| RBS SPECIALISED PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-05-15 | Liquidation | |
| WALTON LAKE DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2003-09-24 | Active | |
| PREMIER AUDIT COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2005-03-24 | Active | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-10-01 | Liquidation | |
| RB INVESTMENTS 3 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-11-05 | Liquidation | |
| RB INVESTMENTS 5 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-12-07 | Liquidation | |
| RBS INVESTMENT LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1991-01-07 | Liquidation | |
| KUC HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-01-23 | Dissolved 2018-05-29 | |
| RBSM CAPITAL LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-01-30 | Liquidation | |
| ROYAL BANK INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-08-06 | Active | |
| WEST REGISTER (PROPERTY INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-10-07 | Active | |
| SIG 1 HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1993-04-20 | Active | |
| WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1995-11-07 | Liquidation | |
| RBS MEZZANINE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1996-04-15 | Liquidation | |
| RBDC ADMINISTRATOR LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1998-09-23 | Liquidation | |
| ROYAL BANK VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-04-05 | Active | |
| RBDC INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-07-06 | Liquidation | |
| ROBOSCOT VENTURES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-10-15 | Liquidation | |
| ROBOSCOT DEVCAP LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-10-15 | Liquidation | |
| RBS PROPERTY VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2003-12-23 | Liquidation | |
| WEST REGISTER (REALISATIONS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-04-20 | Active | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-11-21 | Liquidation | |
| WEST REGISTER HOTELS (HOLDINGS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-23 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 3) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Active | |
| WEST REGISTER (HOTELS NUMBER 1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Liquidation | |
| SIG NUMBER 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-08-11 | Active | |
| WEST REGISTER (LAND) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-12-18 | Liquidation | |
| NATWEST AEROSPACE TRUST COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1971-06-18 | Dissolved 2018-07-31 | |
| NATWEST PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1989-10-09 | Active | |
| R.B.S. SPECIAL INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1994-05-03 | Liquidation | |
| EURO SALES FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1995-03-28 | Liquidation | |
| NATWEST MACHINERY LEASING LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
| KUC (PUBLIC HOUSES) LTD | Company Secretary | 2012-04-27 | CURRENT | 1999-11-02 | Liquidation | |
| PROPERTY VENTURES (B&M) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-09-06 | Liquidation | |
| CARE HOMES HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Active | |
| KUC PROPERTIES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1966-11-28 | Active | |
| RBEF LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-08-06 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 2) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Liquidation | |
| ROYAL BANK VENTURES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-04-05 | Liquidation | |
| SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1970-05-28 | Active - Proposal to Strike off | |
| PROJECT & EXPORT FINANCE (NOMINEES) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1986-04-14 | Active | |
| THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1968-11-25 | Liquidation | |
| ROYAL BANK DEVELOPMENT CAPITAL LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1978-12-29 | Liquidation | |
| RBS INVOICE FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1960-06-15 | Active | |
| RBOS TRUSTEES LIMITED | Director | 2018-04-30 | CURRENT | 1992-04-23 | Active - Proposal to Strike off | |
| RBOS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1986-06-09 | Active | |
| RBOS NOMINEES LIMITED | Director | 2018-04-30 | CURRENT | 1977-04-01 | Active | |
| BUCHANAN HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 2008-11-12 | Active - Proposal to Strike off | |
| CORNHILL HOLDINGS LIMITED | Director | 2007-07-20 | CURRENT | 1958-08-07 | Dissolved 2017-05-02 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| APPOINTMENT TERMINATED, DIRECTOR SCOTT GIBSON | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
| SH19 | Statement of capital on 2022-05-10 GBP 1 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 04/05/22 | |
| RES06 | Resolutions passed:
| |
| CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mr Scott Gibson on 2021-09-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTOFER JON DAVIES | |
| AP01 | DIRECTOR APPOINTED VICTORIA BURR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/21 FROM 1 Princes Street London EC2R 8BP England | |
| PSC05 | Change of details for The Royal Bank of Scotland Plc as a person with significant control on 2018-04-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Kristofer Davies on 2020-08-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUEL JOHN GILBERT | |
| AP01 | DIRECTOR APPOINTED MR SCOTT GIBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLIN SMITH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM 1 Princes Street London EC2R 8PB | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-05-28 GBP 100,000 | |
| CAP-SS | Solvency Statement dated 22/05/19 | |
| RES13 | Resolutions passed:
| |
| AP04 | Appointment of Natwest Markets Secretarial Services Limited as company secretary on 2019-02-08 | |
| TM02 | Termination of appointment of Rbs Secretarial Services Limited on 2019-02-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY MCNAMARA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTHEW HANLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES SAMUEL JOHN GILBERT | |
| AP01 | DIRECTOR APPOINTED MR. JOHN COLIN SMITH | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR SIMON CHARLES LOWE | |
| AP01 | DIRECTOR APPOINTED MR SIMON CHARLES LOWE | |
| LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 15169132 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 15169132 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAW | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 15169132 | |
| AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BAILLIE | |
| AP01 | DIRECTOR APPOINTED KEVIN MATTHEW HANLEY | |
| AP01 | DIRECTOR APPOINTED SIMON ANTHONY MCNAMARA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 15169132 | |
| AR01 | 18/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 15169132 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED DAVID HILLS | |
| AR01 | 18/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP04 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS | |
| AR01 | 18/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANGUS BAILLIE / 05/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STRAIN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS STRAIN / 01/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS STRAIN / 30/06/2011 | |
| AP01 | DIRECTOR APPOINTED DAVID MCGRAW | |
| AR01 | 18/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 18/11/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FINLAY WILLIAMSON | |
| 288a | DIRECTOR APPOINTED COLIN ANGUS BAILLIE | |
| 88(2) | AD 12/06/09 GBP SI 522534@1=522534 GBP IC 14646598/15169132 | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 88(2) | AD 17/01/08-11/03/08 GBP SI 9038703@1=9038703 GBP IC 5607895/14646598 | |
| 88(2) | AD 21/04/08 GBP SI 3000000@1=3000000 GBP IC 2607895/5607895 | |
| 123 | NC INC ALREADY ADJUSTED 11/03/08 | |
| RES04 | GBP NC 10000000/40000000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: CHURCHILL COURT WESTMORELAND ROAD BROMLEY KENT BR1 1DP | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 28/10/05 | |
| ELRES | S366A DISP HOLDING AGM 28/10/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CHURCHILL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2023-04-13 |
| Appointmen | 2023-04-13 |
| Resolution | 2023-04-13 |
Fines / Sanctions
No fines or sanctions have been issued against CHURCHILL MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHURCHILL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHURCHILL MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of CHURCHILL MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHURCHILL MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for CHURCHILL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHURCHILL MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for CHURCHILL MANAGEMENT LIMITED for 2 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| OFFICES AND PREMISES | PART 1ST FLOOR 2 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BE | 209,000 | 30/10/2002 | |
| CAR PARKING SPACE AND PREMISES | NIG 6 CAR SPACES R/O 2 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ | 13,500 | 01/04/2005 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | CHURCHILL MANAGEMENT LIMITED | Event Date | 2023-04-13 |
| Initiating party | Event Type | Appointmen | |
| Defending party | CHURCHILL MANAGEMENT LIMITED | Event Date | 2023-04-13 |
| Company Number: 02158416 Name of Company: CHURCHILL MANAGEMENT LIMITED Nature of Business: 82990 - Other business support service activities not elsewhere classified Registered office: 250 Bishopsgate… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | CHURCHILL MANAGEMENT LIMITED | Event Date | 2023-04-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHILL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHURCHILL MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
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