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Home > England & Wales Companies > RBS CIF TRUSTEE LIMITED
Company Information for

RBS CIF TRUSTEE LIMITED

1 PRINCES STREET, LONDON, EC2R 8PB,
Company Registration Number
06250992
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rbs Cif Trustee Ltd
RBS CIF TRUSTEE LIMITED was founded on 2007-05-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rbs Cif Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RBS CIF TRUSTEE LIMITED
 
Legal Registered Office
1 PRINCES STREET
LONDON
EC2R 8PB
Other companies in EC2R
 
Previous Names
HACKREMCO (NO. 2492) LIMITED04/07/2007
Filing Information
Company Number 06250992
Company ID Number 06250992
Date formed 2007-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-01-05 18:49:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RBS CIF TRUSTEE LIMITED
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Company Officers of RBS CIF TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
KATE SUSAN SMITH
 Company Secretary 2015-03-05
GEORGE REGINALD CLIVE GRAHAM
 Director 2014-02-26
DONAL QUAID
 Director 2016-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM HILTON GROVES
 Director 2014-03-31 2018-07-04
JAMES LAURENCE MARK PURSAILL
 Director 2014-11-27 2017-06-29
JOHN PETERS
 Director 2012-08-23 2016-05-25
WENDY ANNE TAVENDALE
 Company Secretary 2009-04-16 2015-03-05
CAROL WILSON
 Director 2010-02-25 2014-11-07
DAVID MORRISON
 Director 2007-08-31 2014-02-26
COLIN RICHARD WILSON
 Director 2008-05-21 2014-02-26
STEPHEN JAMES HALL
 Director 2009-02-12 2013-08-29
WADE RAMES NEWMARK
 Director 2012-02-29 2013-01-25
DAVID MCGRAW
 Director 2007-08-31 2012-06-21
DAVID MCKENZIE TELFER
 Director 2009-11-18 2011-06-24
DONALD RODRICK MACKENZIE
 Director 2007-11-15 2009-11-18
DEBORAH ELLEN CHEYNE
 Director 2008-11-19 2009-04-24
JENNIFER MARY DAVIS
 Company Secretary 2008-05-21 2009-04-16
PETER DOUGLAS BOLE
 Director 2007-11-15 2009-01-09
ANDREW JAMES NICHOLSON
 Company Secretary 2007-08-31 2008-05-21
ELIZABETH ALICE RUTH SHENTON
 Director 2007-08-31 2008-05-21
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2007-05-17 2007-08-30
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2007-05-17 2007-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE REGINALD CLIVE GRAHAM A.C.A.TRUSTEE COMPANY LIMITED(THE) Director 2017-10-20 CURRENT 1948-06-05 Active
GEORGE REGINALD CLIVE GRAHAM ANGLING TRUST LIMITED Director 2016-10-13 CURRENT 2004-12-23 Active
GEORGE REGINALD CLIVE GRAHAM NATWEST PENSION TRUSTEE LIMITED Director 2011-09-21 CURRENT 1992-06-25 Active
DONAL QUAID NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED Director 2016-03-22 CURRENT 2006-07-06 Active

More director information

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.

DateDocument TypeDocument Description
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-04DS01Application to strike the company off the register
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HILTON GROVES
2018-05-24CH01Director's details changed for Mr George Reginald Clive Graham on 2014-04-07
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE MARK PURSAILL
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-31AP01DIRECTOR APPOINTED DONAL QUAID
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETERS
2015-11-28ANNOTATIONClarification
2015-11-28RP04SECOND FILING FOR FORM AP01
2015-11-28RP04SECOND FILING FOR FORM AP01
2015-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0117/05/15 ANNUAL RETURN FULL LIST
2015-03-25AP03Appointment of Kate Susan Smith as company secretary on 2015-03-05
2015-03-25TM02Termination of appointment of Wendy Anne Tavendale on 2015-03-05
2014-11-17AP01DIRECTOR APPOINTED MR JAMES LAURENCE MARK PURSAILL
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CAROL WILSON
2014-11-17AP01DIRECTOR APPOINTED MR JAMES LAURENCE MARK PURSAILL
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0117/05/14 ANNUAL RETURN FULL LIST
2014-04-08AP01DIRECTOR APPOINTED MR GEORGE REGINALD CLIVE GRAHAM
2014-04-08AP01DIRECTOR APPOINTED MR MALCOLM HILTON GROVES
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL
2013-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-05AR0117/05/13 FULL LIST
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR WADE NEWMARK
2012-08-24AP01DIRECTOR APPOINTED JOHN PETERS
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAW
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-06AR0117/05/12 FULL LIST
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL WILSON / 30/05/2012
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HALL / 30/05/2012
2012-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE TAVENDALE / 30/05/2012
2012-03-14AP01DIRECTOR APPOINTED MR WADE RAMES NEWMARK
2011-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TELFER
2011-05-27AR0117/05/11 FULL LIST
2010-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE
2010-06-10AR0117/05/10 FULL LIST
2010-03-08AP01DIRECTOR APPOINTED CAROL WILSON
2009-12-02AP01DIRECTOR APPOINTED DAVID MCKENZIE TELFER
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE TAVENDALE / 17/11/2009
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH CHEYNE
2009-05-26363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-01288aSECRETARY APPOINTED WENDY ANNE TAVENDALE
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY JENNIFER DAVIS
2009-02-17288aDIRECTOR APPOINTED STEPHEN JAMES HALL
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR PETER BOLE
2008-12-18353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP
2008-11-27288aDIRECTOR APPOINTED DEBORAH ELLEN CHEYNE
2008-10-16RES13SECTION 175 30/09/2008
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-27288aDIRECTOR APPOINTED COLIN RICHARD WILSON
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH SHENTON
2008-05-28363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-27288aSECRETARY APPOINTED JENNIFER MARY DAVIS
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY ANDREW NICHOLSON
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288aNEW DIRECTOR APPOINTED
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW SECRETARY APPOINTED
2007-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-06MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-06ELRESS366A DISP HOLDING AGM 30/08/07
2007-09-06288bSECRETARY RESIGNED
2007-09-06288bDIRECTOR RESIGNED
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
2007-09-06225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-09-06ELRESS252 DISP LAYING ACC 30/08/07
2007-09-06ELRESS386 DISP APP AUDS 30/08/07
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to RBS CIF TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RBS CIF TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RBS CIF TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of RBS CIF TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RBS CIF TRUSTEE LIMITED
Trademarks
We have not found any records of RBS CIF TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RBS CIF TRUSTEE 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 (66290 - Other activities auxiliary to insurance and pension funding) as RBS CIF TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RBS CIF TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RBS CIF TRUSTEE 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 RBS CIF TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 8PB