Free data on 57M+ companies

Home > England & Wales Companies > FIT NOMINEE LIMITED

Company Information for

FIT NOMINEE LIMITED

250 BISHOPSGATE, LONDON, EC2M 4AA,

Company Registration Number

08085694

Private Limited Company

Active

Company Overview

About Fit Nominee Ltd

FIT NOMINEE LIMITED was founded on 2012-05-28 and has its registered office in London. The organisation's status is listed as "Active". Fit Nominee Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
FIT NOMINEE LIMITED

250 BISHOPSGATE LONDON EC2M 4AA Other companies in EC2M

Filing Information

Company Number		08085694
Company ID Number		08085694
Date formed		2012-05-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-05 23:20:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIT NOMINEE LIMITED

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.

Companies with same name FIT NOMINEE LIMITED

The following companies were found which have the same name as FIT NOMINEE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FIT NOMINEE 2 LIMITED	250 BISHOPSGATE LONDON EC2M 4AA	Active	Company formed on the 2013-12-03
	FIT NOMINEES PTY LTD		Active	Company formed on the 2016-10-05

Company Officers of FIT NOMINEE LIMITED

Current Directors

Officer	Role	Date Appointed
RBS SECRETARIAL SERVICES LIMITED	Company Secretary	2013-04-02
CRAIG FERGUSON BOWIE	Director	2017-04-12
PETER DAVID CHRISTMAS	Director	2017-04-13
KAREN ELIZABETH DAVIES	Director	2015-09-14
JONATHAN HEDGECOCK	Director	2017-04-13
BRIAN PEMBERTON	Director	2017-04-13
JOSEPH SANDERSON	Director	2017-04-12
IAN ROGAN SHARPE	Director	2014-09-11
IAIN THOMAS WARDHAUGH	Director	2013-04-02
SIMON ANDREW WRIGHT	Director	2015-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCES LYNN HUGHES	Director	2013-04-02	2016-12-14
ALAN ALEXANDER CALDER	Director	2013-04-02	2016-12-01
MARC WOOD	Director	2015-09-14	2015-12-02
RICHARD FREDERICK WILLIAM PARKER	Director	2014-02-03	2015-06-18
RUSSELL JOHN GREENWOOD	Director	2013-04-02	2015-05-15
STEVEN SHORT	Director	2013-04-02	2014-04-04
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Company Secretary	2012-05-28	2013-04-02
ANDREW LAWRENCE HARDMAN	Director	2012-05-28	2013-04-02
ANDREW JONATHAN MARTIN	Director	2012-05-28	2013-04-02
COLIN FRANCIS MERRIEN	Director	2012-05-28	2013-04-02
MORAG CAMPBELL STEWART	Director	2013-04-02	2013-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RBS SECRETARIAL SERVICES LIMITED	ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED	Company Secretary	2017-11-21	CURRENT	1989-04-25	Liquidation
RBS SECRETARIAL SERVICES LIMITED	METTLE VENTURES LIMITED	Company Secretary	2017-10-26	CURRENT	2017-10-26	Active
RBS SECRETARIAL SERVICES LIMITED	280 BISHOPSGATE FINANCE LIMITED	Company Secretary	2017-10-10	CURRENT	2004-07-12	Active
RBS SECRETARIAL SERVICES LIMITED	SAFETOSIGN LIMITED	Company Secretary	2017-07-24	CURRENT	2015-08-21	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NEXTLINKS LIMITED	Company Secretary	2017-05-16	CURRENT	2000-04-10	Active
RBS SECRETARIAL SERVICES LIMITED	NATWEST FIS NOMINEES LIMITED	Company Secretary	2017-04-24	CURRENT	1990-01-12	Active
RBS SECRETARIAL SERVICES LIMITED	NATWEST NOMINEES LIMITED	Company Secretary	2017-04-24	CURRENT	1930-02-03	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST PEP NOMINEES LIMITED	Company Secretary	2017-04-24	CURRENT	1981-06-23	Active
RBS SECRETARIAL SERVICES LIMITED	STRAND NOMINEES LIMITED	Company Secretary	2017-04-24	CURRENT	1929-02-25	Active
RBS SECRETARIAL SERVICES LIMITED	COUTTS SCOTLAND NOMINEES LIMITED	Company Secretary	2017-04-06	CURRENT	1984-03-30	Active
RBS SECRETARIAL SERVICES LIMITED	RBSG COLLECTIVE INVESTMENTS LIMITED	Company Secretary	2015-12-30	CURRENT	2002-08-22	Dissolved 2017-12-21
RBS SECRETARIAL SERVICES LIMITED	RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED	Company Secretary	2015-12-30	CURRENT	2002-08-22	Active
RBS SECRETARIAL SERVICES LIMITED	RBS LIFE HOLDINGS LIMITED	Company Secretary	2015-12-30	CURRENT	2000-08-01	Liquidation
RBS SECRETARIAL SERVICES LIMITED	LAND OPTIONS (EAST) LIMITED	Company Secretary	2015-12-04	CURRENT	1999-01-11	Active
RBS SECRETARIAL SERVICES LIMITED	NATIONAL WESTMINSTER HOME LOANS LIMITED	Company Secretary	2015-12-04	CURRENT	1979-09-19	Active
RBS SECRETARIAL SERVICES LIMITED	THE ONE ACCOUNT LIMITED	Company Secretary	2015-12-04	CURRENT	1997-08-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBS PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2015-06-24	CURRENT	1988-12-09	Active
RBS SECRETARIAL SERVICES LIMITED	PRIORITY SITES LIMITED	Company Secretary	2015-03-26	CURRENT	1997-03-11	Liquidation
RBS SECRETARIAL SERVICES LIMITED	PRIORITY SITES INVESTMENTS LIMITED	Company Secretary	2015-03-26	CURRENT	1997-02-10	Liquidation
RBS SECRETARIAL SERVICES LIMITED	TOTAL CAPITAL FINANCE LIMITED	Company Secretary	2015-02-16	CURRENT	2006-10-31	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS SME INVESTMENTS LIMITED	Company Secretary	2015-02-16	CURRENT	2009-03-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBS ASSET FINANCE EUROPE LIMITED	Company Secretary	2015-02-03	CURRENT	2004-02-10	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBS ASSET MANAGEMENT HOLDINGS	Company Secretary	2014-12-12	CURRENT	1990-09-27	Active
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK PROJECT INVESTMENTS LIMITED	Company Secretary	2014-12-08	CURRENT	1993-07-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED	Company Secretary	2014-12-08	CURRENT	1978-09-22	Active
RBS SECRETARIAL SERVICES LIMITED	RBS ASSET MANAGEMENT LIMITED	Company Secretary	2014-11-17	CURRENT	2004-04-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS FUNDING (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2007-01-16	Dissolved 2016-01-19
RBS SECRETARIAL SERVICES LIMITED	ALGBANK NOMINEES LIMITED	Company Secretary	2014-08-31	CURRENT	1968-03-01	Dissolved 2016-02-02
RBS SECRETARIAL SERVICES LIMITED	TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED	Company Secretary	2014-08-31	CURRENT	2008-07-16	Dissolved 2016-04-05
RBS SECRETARIAL SERVICES LIMITED	TELFORD HOMES (STRATFORD) LIMITED	Company Secretary	2014-08-31	CURRENT	2003-10-07	Dissolved 2016-04-05
RBS SECRETARIAL SERVICES LIMITED	PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED	Company Secretary	2014-08-31	CURRENT	2005-07-28	Dissolved 2017-02-28
RBS SECRETARIAL SERVICES LIMITED	PROGRESS HEALTH (PETERBOROUGH) LIMITED	Company Secretary	2014-08-31	CURRENT	2005-09-12	Dissolved 2017-02-28
RBS SECRETARIAL SERVICES LIMITED	PULLEY'S NOMINEES LIMITED	Company Secretary	2014-08-31	CURRENT	1935-01-23	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	QUOTED U.K. LIMITED	Company Secretary	2014-08-31	CURRENT	1928-10-23	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	RAINGROVE LIMITED	Company Secretary	2014-08-31	CURRENT	2003-10-28	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBOS INDICES LIMITED	Company Secretary	2014-08-31	CURRENT	1990-09-25	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	RBS DEVELOPMENT (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1999-04-30	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBS FINANCE (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1987-03-11	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBS GTS SERVICES LIMITED	Company Secretary	2014-08-31	CURRENT	1955-03-25	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBS HEALTH TRUSTEE (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2002-10-11	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2003-09-03	Dissolved 2017-02-28
RBS SECRETARIAL SERVICES LIMITED	RBS LEASE FINANCE (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1985-12-02	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBS OVERSEAS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1994-08-01	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	RBS EQUITIES (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1990-03-01	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS MANAGEMENT SERVICES (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1992-02-27	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBOS TRUSTEES LIMITED	Company Secretary	2014-08-31	CURRENT	1992-04-23	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBS CORPORATE FINANCE LIMITED	Company Secretary	2014-08-31	CURRENT	1994-06-28	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS HG (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1994-06-29	Active
RBS SECRETARIAL SERVICES LIMITED	RBS INVESTMENTS HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1998-12-08	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS EQUITY PRODUCTS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2001-10-16	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS GROUP INVESTMENTS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2004-09-16	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2006-12-19	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2007-09-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS CORPORATE INVESTMENTS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2007-09-14	Liquidation
RBS SECRETARIAL SERVICES LIMITED	MONS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1989-08-24	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS EQUITIES HOLDINGS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	1975-05-12	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBOS NOMINEES LIMITED	Company Secretary	2014-08-31	CURRENT	1977-04-01	Active
RBS SECRETARIAL SERVICES LIMITED	BLYDENSTEIN NOMINEES,LIMITED	Company Secretary	2014-08-31	CURRENT	1929-09-14	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INVESTMENTS (UK) LIMITED	Company Secretary	2014-08-31	CURRENT	2007-01-17	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBSG (EUROPE)	Company Secretary	2014-07-15	CURRENT	1988-08-15	Dissolved 2016-09-20
RBS SECRETARIAL SERVICES LIMITED	RBS CI LIMITED	Company Secretary	2014-07-15	CURRENT	2005-09-22	Dissolved 2017-09-19
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT FINANCIAL SERVICES LIMITED	Company Secretary	2014-07-03	CURRENT	1986-04-16	Liquidation
RBS SECRETARIAL SERVICES LIMITED	STYLE FINANCIAL SERVICES LIMITED	Company Secretary	2014-07-03	CURRENT	1981-03-04	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS ARGONAUT LIMITED	Company Secretary	2014-07-03	CURRENT	1997-03-05	Liquidation
RBS SECRETARIAL SERVICES LIMITED	CORNHILL HOLDINGS LIMITED	Company Secretary	2014-04-01	CURRENT	1958-08-07	Dissolved 2017-05-02
RBS SECRETARIAL SERVICES LIMITED	RBSG INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2014-02-11	CURRENT	1999-05-19	Active
RBS SECRETARIAL SERVICES LIMITED	GRG REAL ESTATE ASSET MANAGEMENT (NORTHERN IRELAND) LTD	Company Secretary	2014-01-01	CURRENT	2013-10-01	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED	Company Secretary	2014-01-01	CURRENT	2008-06-11	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WR (NI) PROPERTY INVESTMENTS LIMITED	Company Secretary	2014-01-01	CURRENT	2011-06-09	Liquidation
RBS SECRETARIAL SERVICES LIMITED	FIRST ACTIVE COMMERCIAL LIMITED	Company Secretary	2013-12-01	CURRENT	1998-03-06	Dissolved 2015-11-13
RBS SECRETARIAL SERVICES LIMITED	FIRST ACTIVE HOLDINGS UK LIMITED	Company Secretary	2013-12-01	CURRENT	1994-11-18	Dissolved 2015-11-13
RBS SECRETARIAL SERVICES LIMITED	LENMUL LIMITED	Company Secretary	2013-12-01	CURRENT	2006-11-09	Dissolved 2015-11-05
RBS SECRETARIAL SERVICES LIMITED	ULSTER INVESTMENTS LIMITED	Company Secretary	2013-12-01	CURRENT	2001-07-10	Dissolved 2015-11-05
RBS SECRETARIAL SERVICES LIMITED	ULSTER BANK HOLDINGS (ROI) LIMITED	Company Secretary	2013-12-01	CURRENT	2007-03-30	Active
RBS SECRETARIAL SERVICES LIMITED	UB SIG (NI) LIMITED	Company Secretary	2013-12-01	CURRENT	2003-05-23	Dissolved 2017-12-22
RBS SECRETARIAL SERVICES LIMITED	THE MORTGAGE CORPORATION	Company Secretary	2013-12-01	CURRENT	1983-10-07	Dissolved 2017-01-07
RBS SECRETARIAL SERVICES LIMITED	ULSTER BANK (IRELAND) HOLDINGS	Company Secretary	2013-12-01	CURRENT	2006-12-06	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY	Company Secretary	2013-11-20	CURRENT	1938-02-19	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD & ULSTER LIMITED	Company Secretary	2013-11-05	CURRENT	1967-04-10	Active
RBS SECRETARIAL SERVICES LIMITED	GRG REAL ESTATE ASSET MANAGEMENT (GREAT BRITAIN) LIMITED	Company Secretary	2013-08-23	CURRENT	2013-06-21	Dissolved 2016-12-20
RBS SECRETARIAL SERVICES LIMITED	NATWEST CORPORATE SERVICES (IRELAND)	Company Secretary	2013-07-25	CURRENT	1989-08-10	Dissolved 2017-03-21
RBS SECRETARIAL SERVICES LIMITED	NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED	Company Secretary	2013-06-21	CURRENT	1991-11-18	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	HOLT'S SERVICES AGENCY LIMITED	Company Secretary	2013-04-10	CURRENT	1990-09-10	Dissolved 2015-11-24
RBS SECRETARIAL SERVICES LIMITED	FREEHOLD MANAGERS (NOMINEES) LIMITED	Company Secretary	2013-04-02	CURRENT	1992-02-12	Active
RBS SECRETARIAL SERVICES LIMITED	ECOSSE REGENERATION LIMITED	Company Secretary	2013-03-18	CURRENT	2001-10-10	Dissolved 2017-03-23
RBS SECRETARIAL SERVICES LIMITED	JAGUAR CARS FINANCE LIMITED	Company Secretary	2013-03-07	CURRENT	1983-06-15	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD HOME LOANS LIMITED	Company Secretary	2012-10-31	CURRENT	1984-07-16	Dissolved 2016-01-19
RBS SECRETARIAL SERVICES LIMITED	DIRECT LINE FINANCIAL SERVICES	Company Secretary	2012-10-31	CURRENT	1989-04-17	Dissolved 2015-11-10
RBS SECRETARIAL SERVICES LIMITED	NATWEST CORPORATE FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1989-03-01	Dissolved 2016-01-12
RBS SECRETARIAL SERVICES LIMITED	GROUP VEHICLE SERVICES LIMITED	Company Secretary	2012-10-31	CURRENT	1994-04-19	Dissolved 2016-01-12
RBS SECRETARIAL SERVICES LIMITED	NATWEST INDUSTRIAL FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1989-03-01	Dissolved 2016-03-29
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED	Company Secretary	2012-10-31	CURRENT	1989-06-07	Dissolved 2016-03-08
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (1) LIMITED	Company Secretary	2012-10-31	CURRENT	1995-10-17	Dissolved 2016-04-12
RBS SECRETARIAL SERVICES LIMITED	R.B. INVESTMENT HOLDINGS LIMITED	Company Secretary	2012-10-31	CURRENT	1992-05-29	Dissolved 2016-05-24
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (13) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Dissolved 2016-05-24
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (3) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Dissolved 2016-05-31
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK OPERATING LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1996-03-19	Dissolved 2016-05-10
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED	Company Secretary	2012-10-31	CURRENT	1989-03-02	Dissolved 2016-10-18
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (BLUEWATER) LIMITED	Company Secretary	2012-10-31	CURRENT	1995-10-10	Dissolved 2016-10-11
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (EDEN) LIMITED	Company Secretary	2012-10-31	CURRENT	1995-10-10	Dissolved 2016-09-13
RBS SECRETARIAL SERVICES LIMITED	RIOSSI MOTORCYCLES LTD	Company Secretary	2012-10-31	CURRENT	1971-08-10	Dissolved 2016-09-20
RBS SECRETARIAL SERVICES LIMITED	NATWEST LEASING AND ASSET FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1990-01-08	Dissolved 2016-11-01
RBS SECRETARIAL SERVICES LIMITED	R.B. ASSET VALUE LIMITED	Company Secretary	2012-10-31	CURRENT	1996-03-19	Dissolved 2016-11-01
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (16) LIMITED	Company Secretary	2012-10-31	CURRENT	2004-02-10	Dissolved 2016-11-08
RBS SECRETARIAL SERVICES LIMITED	MOTORSPORT DEALERS INTERNATIONAL LIMITED	Company Secretary	2012-10-31	CURRENT	1997-09-08	Dissolved 2016-12-27
RBS SECRETARIAL SERVICES LIMITED	VAN FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1987-03-12	Dissolved 2017-01-17
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (10) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Dissolved 2017-05-02
RBS SECRETARIAL SERVICES LIMITED	BEVELTOP LIMITED	Company Secretary	2012-10-31	CURRENT	1992-02-05	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VEHICLE MANAGEMENT (1) LIMITED	Company Secretary	2012-10-31	CURRENT	1985-06-05	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VEHICLE MANAGEMENT (2) LIMITED	Company Secretary	2012-10-31	CURRENT	1982-01-28	Dissolved 2017-04-25
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VEHICLE MANAGEMENT (3) LIMITED	Company Secretary	2012-10-31	CURRENT	1985-07-31	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	DIXON MOTORCYCLE HOLDINGS LIMITED	Company Secretary	2012-10-31	CURRENT	2001-12-12	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VEHICLE MANAGEMENT LIMITED	Company Secretary	2012-10-31	CURRENT	1991-04-02	Dissolved 2017-10-10
RBS SECRETARIAL SERVICES LIMITED	HONROE (UK) LIMITED	Company Secretary	2012-10-31	CURRENT	1998-09-18	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	NATWEST (HMHP) LIMITED	Company Secretary	2012-10-31	CURRENT	1986-04-10	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	NATWEST INTERNATIONAL LEASING UNLIMITED	Company Secretary	2012-10-31	CURRENT	2007-11-27	Converted / Closed
RBS SECRETARIAL SERVICES LIMITED	NATWEST OPERATING LEASING UNLIMITED	Company Secretary	2012-10-31	CURRENT	2007-11-27	Converted / Closed
RBS SECRETARIAL SERVICES LIMITED	THE FINANCIAL TRADING COMPANY LIMITED	Company Secretary	2012-10-31	CURRENT	2000-09-19	Dissolved 2017-04-09
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (3) LIMITED	Company Secretary	2012-10-31	CURRENT	1995-10-17	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	DESERTLANDS ENTERTAINMENT LIMITED	Company Secretary	2012-10-31	CURRENT	1990-03-26	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (14) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (13) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (7) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-16	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	WINCHCOMBE FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1996-04-22	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	SANDFORD LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1996-04-22	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	VOYAGER LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	2000-05-03	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (25) LIMITED	Company Secretary	2012-10-31	CURRENT	2000-05-10	Active
RBS SECRETARIAL SERVICES LIMITED	NATWEST INVOICE FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	2001-04-13	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (4) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (12) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (8) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (2) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (6) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PATALEX III PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (7) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSSAF (11) LIMITED	Company Secretary	2012-10-31	CURRENT	2003-12-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1975-07-02	Active
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED	Company Secretary	2012-10-31	CURRENT	1977-09-30	Active
RBS SECRETARIAL SERVICES LIMITED	ROYAL SCOT LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1982-09-22	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD PROPERTY FACILITIES LIMITED	Company Secretary	2012-10-31	CURRENT	1989-05-08	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED	Company Secretary	2012-10-31	CURRENT	1987-09-08	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD LEASE FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1984-07-03	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED	Company Secretary	2012-10-31	CURRENT	1988-06-21	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD INDUSTRIAL LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1973-12-10	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD LEASING COMPANY LIMITED	Company Secretary	2012-10-31	CURRENT	1971-12-01	Active
RBS SECRETARIAL SERVICES LIMITED	CALEDONIAN SLEEPERS RAIL LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1985-06-10	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (APRIL) LIMITED	Company Secretary	2012-10-31	CURRENT	1986-04-18	Active
RBS SECRETARIAL SERVICES LIMITED	P OF A PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	1989-06-06	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PATALEX II PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	1989-06-06	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	CNW GROUP LIMITED	Company Secretary	2012-10-31	CURRENT	1990-12-10	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST CORPORATE INVESTMENTS	Company Secretary	2012-10-31	CURRENT	1991-02-06	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LECKHAMPTON FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1992-01-10	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (DECEMBER) LIMITED	Company Secretary	2012-10-31	CURRENT	1993-11-08	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PITTVILLE LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1994-05-09	Active
RBS SECRETARIAL SERVICES LIMITED	G L TRAINS LIMITED	Company Secretary	2012-10-31	CURRENT	1997-06-26	Active
RBS SECRETARIAL SERVICES LIMITED	DIXON MOTORS DEVELOPMENTS LIMITED	Company Secretary	2012-10-31	CURRENT	1998-11-24	Liquidation
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (6) LIMITED	Company Secretary	2012-10-31	CURRENT	1998-12-01	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (15) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (10) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PRICE PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-16	Active
RBS SECRETARIAL SERVICES LIMITED	NANNY MCPHEE PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-16	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (11) LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active
RBS SECRETARIAL SERVICES LIMITED	DISTANT PLANET PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PATALEX V PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2002-05-15	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	NORTHERN ISLES FERRIES LIMITED	Company Secretary	2012-10-31	CURRENT	2004-02-09	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING COMPANY LIMITED	Company Secretary	2012-10-31	CURRENT	1972-08-04	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. CAPITAL LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1974-01-10	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. EQUIPMENT LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1981-10-06	Active
RBS SECRETARIAL SERVICES LIMITED	R. B. QUADRANGLE LEASING LIMITED	Company Secretary	2012-10-31	CURRENT	1985-08-14	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (SEPTEMBER) LIMITED	Company Secretary	2012-10-31	CURRENT	1986-03-05	Active
RBS SECRETARIAL SERVICES LIMITED	R.B. LEASING (MARCH) LIMITED	Company Secretary	2012-10-31	CURRENT	1986-04-21	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD LEASING CONTRACTS LIMITED	Company Secretary	2012-10-31	CURRENT	1986-10-02	Active
RBS SECRETARIAL SERVICES LIMITED	HELENA PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	1987-09-11	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PATALEX PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	1987-08-31	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED	Company Secretary	2012-10-31	CURRENT	1987-09-08	Active
RBS SECRETARIAL SERVICES LIMITED	RIOSSI LIMITED	Company Secretary	2012-10-31	CURRENT	1987-10-08	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST CAPITAL FINANCE LIMITED	Company Secretary	2012-10-31	CURRENT	1989-03-01	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD CHARTERHIRE LIMITED	Company Secretary	2012-10-31	CURRENT	1983-01-12	Active
RBS SECRETARIAL SERVICES LIMITED	PATALEX IV PRODUCTIONS LIMITED	Company Secretary	2012-10-31	CURRENT	2004-02-09	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD PLANT FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1989-03-02	Dissolved 2016-01-19
RBS SECRETARIAL SERVICES LIMITED	NATWEST VENTURES MANAGERS LIMITED	Company Secretary	2012-09-14	CURRENT	1990-03-12	Dissolved 2016-01-12
RBS SECRETARIAL SERVICES LIMITED	GL LEASE COMPANY NO.10 LIMITED	Company Secretary	2012-09-14	CURRENT	2000-02-22	Dissolved 2016-02-02
RBS SECRETARIAL SERVICES LIMITED	LOMBARD FACILITIES LIMITED	Company Secretary	2012-09-14	CURRENT	1956-05-04	Dissolved 2016-06-14
RBS SECRETARIAL SERVICES LIMITED	LOMBARD ASSET LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	1985-10-02	Dissolved 2016-09-27
RBS SECRETARIAL SERVICES LIMITED	LOMBARD GATX HOLDINGS LIMITED	Company Secretary	2012-09-14	CURRENT	2000-12-21	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROVER FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1976-01-20	Dissolved 2017-04-11
RBS SECRETARIAL SERVICES LIMITED	ROVER FINANCE HOLDINGS LIMITED	Company Secretary	2012-09-14	CURRENT	1992-02-27	Dissolved 2017-08-01
RBS SECRETARIAL SERVICES LIMITED	GATX ASSET RESIDUAL MANAGEMENT LIMITED	Company Secretary	2012-09-14	CURRENT	1992-07-17	Dissolved 2017-08-12
RBS SECRETARIAL SERVICES LIMITED	FARMING AND AGRICULTURAL FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1947-06-02	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT LIMITED	Company Secretary	2012-09-14	CURRENT	1986-03-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD TECHNOLOGY SERVICES LIMITED	Company Secretary	2012-09-14	CURRENT	1986-07-22	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD VENTURE FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1989-03-01	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	1964-05-25	Dissolved 2018-04-10
RBS SECRETARIAL SERVICES LIMITED	LOMBARD BUSINESS LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	2001-11-01	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD INITIAL LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	1985-08-30	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD DISCOUNT LIMITED	Company Secretary	2012-09-14	CURRENT	1953-08-08	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD MARITIME LIMITED	Company Secretary	2012-09-14	CURRENT	1959-03-02	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD LESSORS LIMITED	Company Secretary	2012-09-14	CURRENT	1967-07-05	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD NORTH CENTRAL LEASING LIMITED	Company Secretary	2012-09-14	CURRENT	1973-03-15	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD BUSINESS FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1987-07-20	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT TRUST PUBLIC LIMITED COMPANY	Company Secretary	2012-09-14	CURRENT	1936-01-25	Active
RBS SECRETARIAL SERVICES LIMITED	LOMBARD FINANCE LIMITED	Company Secretary	2012-09-14	CURRENT	1981-06-04	Active
RBS SECRETARIAL SERVICES LIMITED	INTERSTREAM LIMITED	Company Secretary	2012-07-27	CURRENT	1963-01-29	Dissolved 2015-11-10
RBS SECRETARIAL SERVICES LIMITED	NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED	Company Secretary	2012-07-27	CURRENT	1979-10-08	Dissolved 2016-01-19
RBS SECRETARIAL SERVICES LIMITED	NWM PROPERTY ADVISORY LIMITED	Company Secretary	2012-07-27	CURRENT	1984-07-27	Dissolved 2016-02-02
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE)	Company Secretary	2012-07-27	CURRENT	1964-07-06	Dissolved 2015-12-01
RBS SECRETARIAL SERVICES LIMITED	S.J.NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1940-09-05	Dissolved 2015-12-08
RBS SECRETARIAL SERVICES LIMITED	SOUTHGATE NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1965-06-01	Dissolved 2015-12-01
RBS SECRETARIAL SERVICES LIMITED	UNAT NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1963-09-13	Dissolved 2015-12-01
RBS SECRETARIAL SERVICES LIMITED	CW NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1970-03-12	Dissolved 2016-02-16
RBS SECRETARIAL SERVICES LIMITED	CHILDS NOMINEES,LIMITED	Company Secretary	2012-07-27	CURRENT	1934-12-11	Dissolved 2016-02-16
RBS SECRETARIAL SERVICES LIMITED	BIRCHIN LANE NOMINEES,LIMITED	Company Secretary	2012-07-27	CURRENT	1925-04-01	Dissolved 2016-02-16
RBS SECRETARIAL SERVICES LIMITED	THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED	Company Secretary	2012-07-27	CURRENT	1921-04-14	Dissolved 2015-12-01
RBS SECRETARIAL SERVICES LIMITED	FIELDING FUTURES LIMITED	Company Secretary	2012-07-27	CURRENT	1982-08-09	Dissolved 2016-03-01
RBS SECRETARIAL SERVICES LIMITED	NATIONAL PROVINCIAL BANK LIMITED	Company Secretary	2012-07-27	CURRENT	1880-07-01	Dissolved 2016-03-29
RBS SECRETARIAL SERVICES LIMITED	DOUBLEMERE LIMITED	Company Secretary	2012-07-27	CURRENT	1992-06-23	Dissolved 2016-06-07
RBS SECRETARIAL SERVICES LIMITED	DRIVEFIRST LIMITED	Company Secretary	2012-07-27	CURRENT	1994-07-04	Dissolved 2016-04-05
RBS SECRETARIAL SERVICES LIMITED	LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1924-02-05	Dissolved 2016-10-11
RBS SECRETARIAL SERVICES LIMITED	NORTH CENTRAL FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1894-03-31	Dissolved 2016-10-18
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED	Company Secretary	2012-07-27	CURRENT	1996-07-04	Dissolved 2016-05-03
RBS SECRETARIAL SERVICES LIMITED	WESTMENTS LIMITED	Company Secretary	2012-07-27	CURRENT	1948-09-30	Dissolved 2016-09-27
RBS SECRETARIAL SERVICES LIMITED	CNW NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1932-04-22	Dissolved 2016-11-15
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT CONTRACTS LIMITED	Company Secretary	2012-07-27	CURRENT	1986-07-04	Dissolved 2016-11-01
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK ASSET FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1995-10-23	Dissolved 2016-11-08
RBS SECRETARIAL SERVICES LIMITED	N.C. SECURITIES LIMITED	Company Secretary	2012-07-27	CURRENT	1925-12-14	Dissolved 2016-11-08
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT VEHICLE CONTRACTS LIMITED	Company Secretary	2012-07-27	CURRENT	1986-04-18	Dissolved 2017-02-07
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT INDUSTRIAL LEASING LIMITED	Company Secretary	2012-07-27	CURRENT	1987-01-22	Dissolved 2017-05-02
RBS SECRETARIAL SERVICES LIMITED	ROYSCOT MOTOR FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1991-05-08	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK BUSINESS ASSET FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1993-04-08	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	LOMBARD NORTH CENTRAL WHEELEASE LIMITED	Company Secretary	2012-07-27	CURRENT	1960-09-29	Dissolved 2017-04-18
RBS SECRETARIAL SERVICES LIMITED	DISTRICT BANK LIMITED	Company Secretary	2012-07-27	CURRENT	1880-07-01	Dissolved 2017-03-28
RBS SECRETARIAL SERVICES LIMITED	DORMACO (NO.12) LIMITED	Company Secretary	2012-07-27	CURRENT	1996-03-06	Dissolved 2017-06-06
RBS SECRETARIAL SERVICES LIMITED	RBS SHELF NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1996-07-22	Dissolved 2017-06-27
RBS SECRETARIAL SERVICES LIMITED	WILLIAMS & GLYN'S TRUST COMPANY LIMITED	Company Secretary	2012-07-27	CURRENT	1969-11-18	Dissolved 2018-01-09
RBS SECRETARIAL SERVICES LIMITED	WESTMINSTER BANK LIMITED	Company Secretary	2012-07-27	CURRENT	1880-04-05	Dissolved 2017-07-04
RBS SECRETARIAL SERVICES LIMITED	ROBOSCOT (64) LIMITED	Company Secretary	2012-07-27	CURRENT	2004-07-08	Dissolved 2018-02-20
RBS SECRETARIAL SERVICES LIMITED	NATIONAL BANK LIMITED(THE)	Company Secretary	2012-07-27	CURRENT	1882-01-02	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	LOMBARD BANK	Company Secretary	2012-07-27	CURRENT	1969-05-20	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	EMPEROR HOLDINGS LIMITED	Company Secretary	2012-07-27	CURRENT	1986-01-23	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	HEARTLANDS (CENTRAL) LIMITED	Company Secretary	2012-07-27	CURRENT	2008-02-21	Liquidation
RBS SECRETARIAL SERVICES LIMITED	DIXON VEHICLE SALES LIMITED	Company Secretary	2012-07-27	CURRENT	1966-06-27	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	DUNFLY TRUSTEE LIMITED	Company Secretary	2012-07-27	CURRENT	1995-05-23	Active
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND (1727) LIMITED	Company Secretary	2012-07-27	CURRENT	1969-03-18	Active
RBS SECRETARIAL SERVICES LIMITED	TDS NOMINEE COMPANY LIMITED	Company Secretary	2012-07-27	CURRENT	1997-03-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBS TRUSTEES LIMITED	Company Secretary	2012-07-27	CURRENT	2000-06-14	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	2002-11-19	Active
RBS SECRETARIAL SERVICES LIMITED	COUTTS GROUP	Company Secretary	2012-07-27	CURRENT	1969-11-18	Active
RBS SECRETARIAL SERVICES LIMITED	BRITISH OVERSEAS BANK NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1927-04-02	Active
RBS SECRETARIAL SERVICES LIMITED	GREENWICH NATWEST LIMITED	Company Secretary	2012-07-27	CURRENT	1988-07-22	Liquidation
RBS SECRETARIAL SERVICES LIMITED	MARIGOLD NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1993-02-12	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST SECURITY TRUSTEE COMPANY LIMITED	Company Secretary	2012-07-27	CURRENT	1995-02-28	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	N.C. HEAD OFFICE NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1922-03-10	Active
RBS SECRETARIAL SERVICES LIMITED	R.B.S. PROPERTY (GREENOCK) LIMITED	Company Secretary	2012-07-27	CURRENT	1994-07-26	Active
RBS SECRETARIAL SERVICES LIMITED	SYNDICATE NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1974-09-11	Active
RBS SECRETARIAL SERVICES LIMITED	NATWEST FINANCE LIMITED	Company Secretary	2012-07-27	CURRENT	1965-03-03	Liquidation
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND GROUP LIMITED	Company Secretary	2012-07-27	CURRENT	1983-01-18	Active
RBS SECRETARIAL SERVICES LIMITED	NATWEST VENTURES INVESTMENTS LIMITED	Company Secretary	2012-07-27	CURRENT	1987-03-05	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	WILLIAMS & GLYN'S BANK LIMITED	Company Secretary	2012-07-27	CURRENT	1969-04-17	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	SIXTY SEVEN NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1970-07-16	Active
RBS SECRETARIAL SERVICES LIMITED	W G T C NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1976-04-20	Active
RBS SECRETARIAL SERVICES LIMITED	GLYNS NOMINEES LIMITED	Company Secretary	2012-07-27	CURRENT	1929-06-29	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	CHURCHILL MANAGEMENT LIMITED	Company Secretary	2012-06-30	CURRENT	1987-08-27	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (BANKSIDE) LIMITED	Company Secretary	2012-05-18	CURRENT	2012-05-18	Dissolved 2017-12-21
RBS SECRETARIAL SERVICES LIMITED	ALBOJO (1) LIMITED	Company Secretary	2012-04-27	CURRENT	2001-02-15	Dissolved 2013-09-10
RBS SECRETARIAL SERVICES LIMITED	NATWEST LEASE MANAGEMENT LIMITED	Company Secretary	2012-04-27	CURRENT	1977-02-07	Dissolved 2016-03-01
RBS SECRETARIAL SERVICES LIMITED	RBSM (INVESTMENTS) LIMITED	Company Secretary	2012-04-27	CURRENT	1997-08-04	Dissolved 2016-09-27
RBS SECRETARIAL SERVICES LIMITED	WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED	Company Secretary	2012-04-27	CURRENT	2001-07-12	Dissolved 2016-04-19
RBS SECRETARIAL SERVICES LIMITED	RBS RESIDENTIAL VENTURE NO.1 LIMITED	Company Secretary	2012-04-27	CURRENT	2004-11-10	Dissolved 2017-07-25
RBS SECRETARIAL SERVICES LIMITED	RB INVESTMENTS 2 LIMITED	Company Secretary	2012-04-27	CURRENT	2007-10-23	Liquidation
RBS SECRETARIAL SERVICES LIMITED	LIBRA NO 1 LIMITED	Company Secretary	2012-04-27	CURRENT	2006-01-25	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	NORTHANTS DEVELOPMENTS LTD	Company Secretary	2012-04-27	CURRENT	2005-11-30	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	PRIMEMODERN LIMITED	Company Secretary	2012-04-27	CURRENT	2002-04-23	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	RBS HOTEL DEVELOPMENT COMPANY LIMITED	Company Secretary	2012-04-27	CURRENT	1999-02-12	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	RBS HOTEL INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2001-02-20	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	RBS RESIDENTIAL VENTURE NO.2 LIMITED	Company Secretary	2012-04-27	CURRENT	2004-11-10	Dissolved 2017-04-04
RBS SECRETARIAL SERVICES LIMITED	STAR 1 SPECIAL PARTNER LIMITED	Company Secretary	2012-04-27	CURRENT	2000-11-27	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	THRAPSTON TRIANGLE LTD	Company Secretary	2012-04-27	CURRENT	2006-03-13	Dissolved 2018-01-03
RBS SECRETARIAL SERVICES LIMITED	PROPERTY VENTURE PARTNERS LIMITED	Company Secretary	2012-04-27	CURRENT	2004-02-18	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROBOSCOT EQUITY LIMITED	Company Secretary	2012-04-27	CURRENT	2002-06-28	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD	Company Secretary	2012-04-27	CURRENT	2007-11-02	Liquidation
RBS SECRETARIAL SERVICES LIMITED	CARE HOMES 1 LIMITED	Company Secretary	2012-04-27	CURRENT	2006-04-06	Liquidation
RBS SECRETARIAL SERVICES LIMITED	CARE HOMES 3 LIMITED	Company Secretary	2012-04-27	CURRENT	2006-04-05	Active
RBS SECRETARIAL SERVICES LIMITED	CARE HOMES 2 LIMITED	Company Secretary	2012-04-27	CURRENT	2006-04-06	Active
RBS SECRETARIAL SERVICES LIMITED	GATEHOUSE WAY DEVELOPMENTS LTD	Company Secretary	2012-04-27	CURRENT	2007-06-21	Active
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK INVOICE FINANCE LIMITED	Company Secretary	2012-04-27	CURRENT	1986-02-12	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED	Company Secretary	2012-04-27	CURRENT	1994-11-16	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INVOICE FINANCE (HOLDINGS) LIMITED	Company Secretary	2012-04-27	CURRENT	2000-11-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS SPECIALISED PROPERTY INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2001-05-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WALTON LAKE DEVELOPMENTS LTD	Company Secretary	2012-04-27	CURRENT	2003-09-24	Active
RBS SECRETARIAL SERVICES LIMITED	PREMIER AUDIT COMPANY LIMITED	Company Secretary	2012-04-27	CURRENT	2005-03-24	Active
RBS SECRETARIAL SERVICES LIMITED	RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED	Company Secretary	2012-04-27	CURRENT	2007-10-01	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RB INVESTMENTS 3 LIMITED	Company Secretary	2012-04-27	CURRENT	2007-11-05	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RB INVESTMENTS 5 LIMITED	Company Secretary	2012-04-27	CURRENT	2007-12-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INVESTMENT LIMITED	Company Secretary	2012-04-27	CURRENT	1991-01-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	KUC HOLDINGS LIMITED	Company Secretary	2012-04-27	CURRENT	1992-01-23	Dissolved 2018-05-29
RBS SECRETARIAL SERVICES LIMITED	RBSM CAPITAL LIMITED	Company Secretary	2012-04-27	CURRENT	1992-01-30	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	1992-08-06	Active
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (PROPERTY INVESTMENTS) LIMITED	Company Secretary	2012-04-27	CURRENT	1992-10-07	Active
RBS SECRETARIAL SERVICES LIMITED	SIG 1 HOLDINGS LIMITED	Company Secretary	2012-04-27	CURRENT	1993-04-20	Active
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED	Company Secretary	2012-04-27	CURRENT	1995-11-07	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS MEZZANINE LIMITED	Company Secretary	2012-04-27	CURRENT	1996-04-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBDC ADMINISTRATOR LIMITED	Company Secretary	2012-04-27	CURRENT	1998-09-23	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK VENTURES INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2000-04-05	Active
RBS SECRETARIAL SERVICES LIMITED	RBDC INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2000-07-06	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROBOSCOT VENTURES LIMITED	Company Secretary	2012-04-27	CURRENT	2002-10-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROBOSCOT DEVCAP LIMITED	Company Secretary	2012-04-27	CURRENT	2002-10-15	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS PROPERTY VENTURES INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	2003-12-23	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (REALISATIONS) LIMITED	Company Secretary	2012-04-27	CURRENT	2004-04-20	Active
RBS SECRETARIAL SERVICES LIMITED	RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED	Company Secretary	2012-04-27	CURRENT	2007-11-21	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER HOTELS (HOLDINGS) LIMITED	Company Secretary	2012-04-27	CURRENT	2010-07-23	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (HOTELS NUMBER 3) LIMITED	Company Secretary	2012-04-27	CURRENT	2010-07-26	Active
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (HOTELS NUMBER 1) LIMITED	Company Secretary	2012-04-27	CURRENT	2010-07-26	Liquidation
RBS SECRETARIAL SERVICES LIMITED	SIG NUMBER 2 LIMITED	Company Secretary	2012-04-27	CURRENT	2010-08-11	Active
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (LAND) LIMITED	Company Secretary	2012-04-27	CURRENT	1992-12-18	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST AEROSPACE TRUST COMPANY LIMITED	Company Secretary	2012-04-27	CURRENT	1971-06-18	Dissolved 2018-07-31
RBS SECRETARIAL SERVICES LIMITED	NATWEST PROPERTY INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	1989-10-09	Active
RBS SECRETARIAL SERVICES LIMITED	R.B.S. SPECIAL INVESTMENTS LIMITED	Company Secretary	2012-04-27	CURRENT	1994-05-03	Liquidation
RBS SECRETARIAL SERVICES LIMITED	EURO SALES FINANCE LIMITED	Company Secretary	2012-04-27	CURRENT	1995-03-28	Liquidation
RBS SECRETARIAL SERVICES LIMITED	NATWEST MACHINERY LEASING LIMITED	Company Secretary	2012-04-27	CURRENT	1999-02-12	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	KUC (PUBLIC HOUSES) LTD	Company Secretary	2012-04-27	CURRENT	1999-11-02	Liquidation
RBS SECRETARIAL SERVICES LIMITED	PROPERTY VENTURES (B&M) LIMITED	Company Secretary	2012-04-27	CURRENT	2002-09-06	Liquidation
RBS SECRETARIAL SERVICES LIMITED	CARE HOMES HOLDINGS LIMITED	Company Secretary	2012-04-27	CURRENT	2006-04-06	Active
RBS SECRETARIAL SERVICES LIMITED	KUC PROPERTIES LIMITED	Company Secretary	2012-04-27	CURRENT	1966-11-28	Active
RBS SECRETARIAL SERVICES LIMITED	RBEF LIMITED	Company Secretary	2012-04-27	CURRENT	1992-08-06	Liquidation
RBS SECRETARIAL SERVICES LIMITED	WEST REGISTER (HOTELS NUMBER 2) LIMITED	Company Secretary	2012-04-27	CURRENT	2010-07-26	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK VENTURES LIMITED	Company Secretary	2012-04-27	CURRENT	2000-04-05	Liquidation
RBS SECRETARIAL SERVICES LIMITED	SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED	Company Secretary	2012-04-27	CURRENT	1970-05-28	Active - Proposal to Strike off
RBS SECRETARIAL SERVICES LIMITED	PROJECT & EXPORT FINANCE (NOMINEES) LIMITED	Company Secretary	2012-04-27	CURRENT	1986-04-14	Active
RBS SECRETARIAL SERVICES LIMITED	THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED	Company Secretary	2012-04-27	CURRENT	1968-11-25	Liquidation
RBS SECRETARIAL SERVICES LIMITED	ROYAL BANK DEVELOPMENT CAPITAL LIMITED	Company Secretary	2012-04-27	CURRENT	1978-12-29	Liquidation
RBS SECRETARIAL SERVICES LIMITED	RBS INVOICE FINANCE LIMITED	Company Secretary	2012-04-27	CURRENT	1960-06-15	Active
CRAIG FERGUSON BOWIE	FREEHOLD MANAGERS (NOMINEES) LIMITED	Director	2017-04-12	CURRENT	1992-02-12	Active
CRAIG FERGUSON BOWIE	FIT NOMINEE 2 LIMITED	Director	2017-04-12	CURRENT	2013-12-03	Active
CRAIG FERGUSON BOWIE	BRITISH OVERSEAS BANK NOMINEES LIMITED	Director	2017-04-12	CURRENT	1927-04-02	Active
CRAIG FERGUSON BOWIE	W G T C NOMINEES LIMITED	Director	2017-04-12	CURRENT	1976-04-20	Active
UZMA GILL	11 RICHMOND TERRACE FLAT MANAGEMENT COMPANY (2) LIMITED	Director	2004-02-06 - 2006-10-26	RESIGNED	1989-05-02	Active
PETER DAVID CHRISTMAS	NEXTLINKS LIMITED	Director	2017-05-17	CURRENT	2000-04-10	Active
PETER DAVID CHRISTMAS	HPUT A LIMITED	Director	2017-05-09	CURRENT	2015-01-14	Active
PETER DAVID CHRISTMAS	HPUT B LIMITED	Director	2017-05-09	CURRENT	2015-01-14	Active
PETER DAVID CHRISTMAS	FREEHOLD MANAGERS (NOMINEES) LIMITED	Director	2017-04-13	CURRENT	1992-02-12	Active
PETER DAVID CHRISTMAS	FIT NOMINEE 2 LIMITED	Director	2017-04-13	CURRENT	2013-12-03	Active
PETER DAVID CHRISTMAS	BRITISH OVERSEAS BANK NOMINEES LIMITED	Director	2017-04-13	CURRENT	1927-04-02	Active
PETER DAVID CHRISTMAS	W G T C NOMINEES LIMITED	Director	2017-04-13	CURRENT	1976-04-20	Active
KAREN ELIZABETH DAVIES	HPUT A LIMITED	Director	2017-05-09	CURRENT	2015-01-14	Active
KAREN ELIZABETH DAVIES	HPUT B LIMITED	Director	2017-05-09	CURRENT	2015-01-14	Active
KAREN ELIZABETH DAVIES	TDS NOMINEE COMPANY LIMITED	Director	2017-03-03	CURRENT	1997-03-05	Active
KAREN ELIZABETH DAVIES	FREEHOLD MANAGERS (NOMINEES) LIMITED	Director	2015-09-14	CURRENT	1992-02-12	Active
KAREN ELIZABETH DAVIES	FIT NOMINEE 2 LIMITED	Director	2015-09-14	CURRENT	2013-12-03	Active
KAREN ELIZABETH DAVIES	BRITISH OVERSEAS BANK NOMINEES LIMITED	Director	2015-09-14	CURRENT	1927-04-02	Active
KAREN ELIZABETH DAVIES	W G T C NOMINEES LIMITED	Director	2015-09-14	CURRENT	1976-04-20	Active
JONATHAN HEDGECOCK	NEXTLINKS LIMITED	Director	2017-05-17	CURRENT	2000-04-10	Active
JONATHAN HEDGECOCK	HPUT A LIMITED	Director	2017-05-09	CURRENT	2015-01-14	Active
JONATHAN HEDGECOCK	HPUT B LIMITED	Director	2017-05-09	CURRENT	2015-01-14	Active
JONATHAN HEDGECOCK	FREEHOLD MANAGERS (NOMINEES) LIMITED	Director	2017-04-13	CURRENT	1992-02-12	Active
JONATHAN HEDGECOCK	FIT NOMINEE 2 LIMITED	Director	2017-04-13	CURRENT	2013-12-03	Active
JONATHAN HEDGECOCK	TDS NOMINEE COMPANY LIMITED	Director	2017-03-03	CURRENT	1997-03-05	Active
JONATHAN HEDGECOCK	BRITISH OVERSEAS BANK NOMINEES LIMITED	Director	2012-08-02	CURRENT	1927-04-02	Active
JONATHAN HEDGECOCK	W G T C NOMINEES LIMITED	Director	2012-08-02	CURRENT	1976-04-20	Active
BRIAN PEMBERTON	FIT NOMINEE 2 LIMITED	Director	2017-04-13	CURRENT	2013-12-03	Active
BRIAN PEMBERTON	FREEHOLD MANAGERS (NOMINEES) LIMITED	Director	2017-04-12	CURRENT	1992-02-12	Active
BRIAN PEMBERTON	TDS NOMINEE COMPANY LIMITED	Director	2017-03-03	CURRENT	1997-03-05	Active
BRIAN PEMBERTON	BRITISH OVERSEAS BANK NOMINEES LIMITED	Director	2012-08-02	CURRENT	1927-04-02	Active
BRIAN PEMBERTON	W G T C NOMINEES LIMITED	Director	2012-08-02	CURRENT	1976-04-20	Active
JOSEPH SANDERSON	HPUT A LIMITED	Director	2017-05-09	CURRENT	2015-01-14	Active
JOSEPH SANDERSON	HPUT B LIMITED	Director	2017-05-09	CURRENT	2015-01-14	Active
JOSEPH SANDERSON	FREEHOLD MANAGERS (NOMINEES) LIMITED	Director	2017-04-12	CURRENT	1992-02-12	Active
JOSEPH SANDERSON	FIT NOMINEE 2 LIMITED	Director	2017-04-12	CURRENT	2013-12-03	Active
JOSEPH SANDERSON	BRITISH OVERSEAS BANK NOMINEES LIMITED	Director	2017-04-12	CURRENT	1927-04-02	Active
JOSEPH SANDERSON	W G T C NOMINEES LIMITED	Director	2017-04-12	CURRENT	1976-04-20	Active
JOSEPH SANDERSON	ZALIA RETREATS LTD	Director	2016-05-19	CURRENT	2016-05-19	Active - Proposal to Strike off
IAN ROGAN SHARPE	NEXTLINKS LIMITED	Director	2017-05-17	CURRENT	2000-04-10	Active
IAN ROGAN SHARPE	HPUT A LIMITED	Director	2017-05-09	CURRENT	2015-01-14	Active
IAN ROGAN SHARPE	HPUT B LIMITED	Director	2017-05-09	CURRENT	2015-01-14	Active
IAN ROGAN SHARPE	TDS NOMINEE COMPANY LIMITED	Director	2017-03-20	CURRENT	1997-03-05	Active
IAN ROGAN SHARPE	FREEHOLD MANAGERS (NOMINEES) LIMITED	Director	2014-09-11	CURRENT	1992-02-12	Active
IAN ROGAN SHARPE	FIT NOMINEE 2 LIMITED	Director	2014-09-11	CURRENT	2013-12-03	Active
IAN ROGAN SHARPE	BRITISH OVERSEAS BANK NOMINEES LIMITED	Director	2014-09-11	CURRENT	1927-04-02	Active
IAN ROGAN SHARPE	W G T C NOMINEES LIMITED	Director	2014-09-11	CURRENT	1976-04-20	Active
IAIN THOMAS WARDHAUGH	TDS NOMINEE COMPANY LIMITED	Director	2017-03-03	CURRENT	1997-03-05	Active
IAIN THOMAS WARDHAUGH	BRITISH OVERSEAS BANK NOMINEES LIMITED	Director	2014-09-11	CURRENT	1927-04-02	Active
IAIN THOMAS WARDHAUGH	W G T C NOMINEES LIMITED	Director	2014-09-11	CURRENT	1976-04-20	Active
IAIN THOMAS WARDHAUGH	FIT NOMINEE 2 LIMITED	Director	2014-01-28	CURRENT	2013-12-03	Active
IAIN THOMAS WARDHAUGH	FREEHOLD MANAGERS (NOMINEES) LIMITED	Director	2013-04-02	CURRENT	1992-02-12	Active
SIMON ANDREW WRIGHT	NEXTLINKS LIMITED	Director	2017-06-01	CURRENT	2000-04-10	Active
SIMON ANDREW WRIGHT	HPUT A LIMITED	Director	2017-05-09	CURRENT	2015-01-14	Active
SIMON ANDREW WRIGHT	HPUT B LIMITED	Director	2017-05-09	CURRENT	2015-01-14	Active
SIMON ANDREW WRIGHT	TDS NOMINEE COMPANY LIMITED	Director	2017-03-20	CURRENT	1997-03-05	Active
SIMON ANDREW WRIGHT	FREEHOLD MANAGERS (NOMINEES) LIMITED	Director	2015-09-14	CURRENT	1992-02-12	Active
SIMON ANDREW WRIGHT	FIT NOMINEE 2 LIMITED	Director	2015-09-14	CURRENT	2013-12-03	Active
SIMON ANDREW WRIGHT	BRITISH OVERSEAS BANK NOMINEES LIMITED	Director	2015-09-14	CURRENT	1927-04-02	Active
SIMON ANDREW WRIGHT	W G T C NOMINEES LIMITED	Director	2015-09-14	CURRENT	1976-04-20	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.

Date	Document Type	Document Description
2024-12-23		DIRECTOR APPOINTED MARK CHRISTOPHER CROMAN
2024-11-29		APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEDGECOCK
2024-11-27		APPOINTMENT TERMINATED, DIRECTOR JOSEPH SANDERSON
2024-06-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-18		CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2023-05-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-06		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-03-01		APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JAMES LADBROOK
2022-12-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-12-01	RES01	ADOPT ARTICLES 01/12/22
2022-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH DAVIES
2022-05-31	AP01	DIRECTOR APPOINTED LUKE SPEAKMAN
2022-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN THOMAS WARDHAUGH
2021-09-14	CH04	SECRETARY'S DETAILS CHNAGED FOR NATWEST GROUP SECRETARIAL SERVICES LIMITED on 2020-08-03
2021-09-08	CH01	Director's details changed for Mr Iain Thomas Wardhaugh on 2021-09-07
2021-09-07	CH01	Director's details changed for Mrs Karen Elizabeth Davies on 2021-09-07
2021-07-14	PSC05	Change of details for W.G.T.C.Nominees Limited as a person with significant control on 2017-07-19
2021-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG FERGUSON BOWIE
2020-10-13	CH04	SECRETARY'S DETAILS CHNAGED FOR RBS SECRETARIAL SERVICES LIMITED on 2020-09-16
2020-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ROGAN SHARPE
2019-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN PEMBERTON
2019-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-12	PSC02	Notification of British Overseas Bank Nominees Limited as a person with significant control on 2016-04-06
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-03-13	CH01	Director's details changed for Mr Simon Andrew Wright on 2019-03-13
2018-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-30	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W.G.T.C.NOMINEES LIMITED
2018-05-30	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH OVERSEAS BANK NOMINEES LIMITED
2018-05-30	LATEST SOC	30/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2017-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-20	AP01	DIRECTOR APPOINTED PETER DAVID CHRISTMAS
2017-04-18	AP01	DIRECTOR APPOINTED JOSEPH SANDERSON
2017-04-13	AP01	DIRECTOR APPOINTED JONATHAN HEDGECOCK
2017-04-13	AP01	DIRECTOR APPOINTED BRIAN PEMBERTON
2017-04-13	AP01	DIRECTOR APPOINTED CRAIG FERGUSON BOWIE
2017-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/17 FROM 135 Bishopsgate London EC2M 3UR
2016-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES LYNN HUGHES
2016-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN ALEXANDER CALDER
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08	AR01	28/05/16 ANNUAL RETURN FULL LIST
2016-05-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC WOOD
2015-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080856940003
2015-09-29	AP01	DIRECTOR APPOINTED KAREN ELIZABETH DAVIES
2015-09-14	AP01	DIRECTOR APPOINTED MARC WOOD
2015-09-14	AP01	DIRECTOR APPOINTED SIMON ANDREW WRIGHT
2015-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11	AR01	28/05/15 FULL LIST
2015-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL GREENWOOD
2015-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-23	AP01	DIRECTOR APPOINTED IAN ROGAN SHARPE
2014-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30	AR01	28/05/14 FULL LIST
2014-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN SHORT
2014-02-06	AP01	DIRECTOR APPOINTED RICHARD FREDERICK WILLIAM PARKER
2013-09-11	AA01	CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-07-22	AR01	28/05/13 FULL LIST
2013-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MORAG STEWART
2013-04-16	AP01	DIRECTOR APPOINTED MORAG CAMPBELL STEWART
2013-04-16	AP04	CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
2013-04-16	AP01	DIRECTOR APPOINTED IAIN THOMAS WARDHAUGH
2013-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2013 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU25US
2013-04-15	AP01	DIRECTOR APPOINTED ALAN ALEXANDER CALDER
2013-04-09	TM02	APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MERRIEN
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDMAN
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN
2013-04-09	AP01	DIRECTOR APPOINTED STEVEN SHORT
2013-04-09	AP01	DIRECTOR APPOINTED FRANCES LYNN HUGHES
2013-04-09	AP01	DIRECTOR APPOINTED RUSSELL JOHN GREENWOOD
2013-04-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-29	AA01	CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-05-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to FIT NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 FIT NOMINEE LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

HIGH COURT OF JUSTICE - CHANCERY DIVISION

MASTER PRICE

2015-09-30 to 2015-09-30

Broomer Farm Trading Ltd v Fit Nominee Ltd and another

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC (AS LENDER)
DEBENTURE	2013-04-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
SECURITY ACCESSION	2012-07-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of FIT NOMINEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIT NOMINEE LIMITED

Trademarks

We have not found any records of FIT NOMINEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIT NOMINEE 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 (99999 - Dormant Company) as FIT NOMINEE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where FIT NOMINEE 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 FIT NOMINEE 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 FIT NOMINEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.