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Company Information for

RBS PAN EUROPEAN FINANCE S.A.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC027865
Other company type
Active

Company Overview

About Rbs Pan European Finance S.a.
RBS PAN EUROPEAN FINANCE S.A. was founded on 2007-09-13 and has its registered office in Luxembourg. The organisation's status is listed as "Active". Rbs Pan European Finance S.a. is a Other company type registered in LUXEMBOURG 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
RBS PAN EUROPEAN FINANCE S.A.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC027865
Company ID Number FC027865
Date formed 2007-09-13
Country LUXEMBOURG
Origin Country LUXEMBOURG
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-04 21:53:58
Primary Source:Companies House
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Company Officers of RBS PAN EUROPEAN FINANCE S.A.

Current Directors
Officer Role Date Appointed
PHILIPPA JANE GOODWIN
 Director 2009-02-19
ANDY COLIN KEELING
 Director 2017-03-31
RICHARD JOHN LAWRENCE
 Director 2008-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES NUNN
 Director 2014-10-24 2017-03-31
STEVEN LANCASTER LIZARS
 Director 2009-02-19 2014-09-29
NICHOLAS JAMES NUNN
 Company Secretary 2007-10-12 2009-02-19
NICHOLAS JAMES NUNN
 Director 2007-10-12 2009-02-19
RICHARD GEORGE ELLAWAY
 Director 2007-10-12 2009-01-29
OLIVER CHARLES DAVIDSON
 Director 2007-10-12 2008-10-15
GRANT MUIRHEAD HOGBEN
 Director 2007-10-12 2008-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA JANE GOODWIN RBS FUNDING (HONG KONG) NO.3 PLC Director 2010-10-18 CURRENT 2004-06-07 Dissolved 2015-01-31
PHILIPPA JANE GOODWIN RBS FUNDING (HONG KONG) NO. 2 PLC Director 2010-10-18 CURRENT 2004-05-11 Dissolved 2015-01-31
PHILIPPA JANE GOODWIN RBS FUNDING (HONG KONG) NO. 1 PLC Director 2010-10-18 CURRENT 2003-11-21 Dissolved 2015-01-31
PHILIPPA JANE GOODWIN RBS FUNDING (UK) LIMITED Director 2009-02-27 CURRENT 2007-01-16 Dissolved 2016-01-19
PHILIPPA JANE GOODWIN RBS LEASE FINANCE (UK) LIMITED Director 2009-02-27 CURRENT 1985-12-02 Dissolved 2018-01-03
PHILIPPA JANE GOODWIN RBS GROUP INVESTMENTS (UK) LIMITED Director 2009-02-27 CURRENT 2004-09-16 Liquidation
PHILIPPA JANE GOODWIN RBS INVESTMENTS (UK) LIMITED Director 2009-02-27 CURRENT 2007-01-17 Liquidation
PHILIPPA JANE GOODWIN RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED Director 2009-02-19 CURRENT 2007-09-07 Liquidation
PHILIPPA JANE GOODWIN RBS CORPORATE INVESTMENTS (UK) LIMITED Director 2009-02-19 CURRENT 2007-09-14 Liquidation
PHILIPPA JANE GOODWIN RBS EUROPEAN FINANCE S.A. Director 2009-02-19 CURRENT 2006-12-22 Active
PHILIPPA JANE GOODWIN BLACKRIDGE FINANCE LTD. Director 2009-01-29 CURRENT 2004-05-21 Converted / Closed
PHILIPPA JANE GOODWIN GREENRIDGE FINANCE LIMITED Director 2009-01-29 CURRENT 2003-11-26 Converted / Closed
PHILIPPA JANE GOODWIN RAINGROVE LIMITED Director 2009-01-29 CURRENT 2003-10-28 Dissolved 2018-01-03
PHILIPPA JANE GOODWIN RBS DEVELOPMENT (UK) LIMITED Director 2009-01-29 CURRENT 1999-04-30 Dissolved 2018-01-03
PHILIPPA JANE GOODWIN RBS OVERSEAS (UK) LIMITED Director 2009-01-29 CURRENT 1994-08-01 Dissolved 2018-01-03
PHILIPPA JANE GOODWIN RBS INVESTMENTS HOLDINGS (UK) LIMITED Director 2009-01-29 CURRENT 1998-12-08 Liquidation
PHILIPPA JANE GOODWIN RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED Director 2009-01-29 CURRENT 2006-12-19 Liquidation
ANDY COLIN KEELING RBS EUROPEAN FINANCE S.A. Director 2017-03-31 CURRENT 2006-12-22 Active
RICHARD JOHN LAWRENCE NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V. Director 2017-03-21 CURRENT 2003-03-01 Active
RICHARD JOHN LAWRENCE RBOS INDICES LIMITED Director 2011-06-30 CURRENT 1990-09-25 Dissolved 2017-04-09
RICHARD JOHN LAWRENCE RBS FUNDING (HONG KONG) NO.3 PLC Director 2010-10-18 CURRENT 2004-06-07 Dissolved 2015-01-31
RICHARD JOHN LAWRENCE RBS FUNDING (HONG KONG) NO. 2 PLC Director 2010-10-18 CURRENT 2004-05-11 Dissolved 2015-01-31
RICHARD JOHN LAWRENCE RBS FUNDING (HONG KONG) NO. 1 PLC Director 2010-10-18 CURRENT 2003-11-21 Dissolved 2015-01-31
RICHARD JOHN LAWRENCE QUOTED U.K. LIMITED Director 2008-10-22 CURRENT 1928-10-23 Dissolved 2017-04-09
RICHARD JOHN LAWRENCE RBS HG (UK) LIMITED Director 2008-10-22 CURRENT 1994-06-29 Active
RICHARD JOHN LAWRENCE RBS FUNDING (UK) LIMITED Director 2008-10-15 CURRENT 2007-01-16 Dissolved 2016-01-19
RICHARD JOHN LAWRENCE ALGBANK NOMINEES LIMITED Director 2008-10-15 CURRENT 1968-03-01 Dissolved 2016-02-02
RICHARD JOHN LAWRENCE BLACKRIDGE FINANCE LTD. Director 2008-10-15 CURRENT 2004-05-21 Converted / Closed
RICHARD JOHN LAWRENCE GREENRIDGE FINANCE LIMITED Director 2008-10-15 CURRENT 2003-11-26 Converted / Closed
RICHARD JOHN LAWRENCE PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED Director 2008-10-15 CURRENT 2005-07-28 Dissolved 2017-02-28
RICHARD JOHN LAWRENCE PROGRESS HEALTH (PETERBOROUGH) LIMITED Director 2008-10-15 CURRENT 2005-09-12 Dissolved 2017-02-28
RICHARD JOHN LAWRENCE PULLEY'S NOMINEES LIMITED Director 2008-10-15 CURRENT 1935-01-23 Dissolved 2018-01-03
RICHARD JOHN LAWRENCE RAINGROVE LIMITED Director 2008-10-15 CURRENT 2003-10-28 Dissolved 2018-01-03
RICHARD JOHN LAWRENCE RBS DEVELOPMENT (UK) LIMITED Director 2008-10-15 CURRENT 1999-04-30 Dissolved 2018-01-03
RICHARD JOHN LAWRENCE RBS GTS SERVICES LIMITED Director 2008-10-15 CURRENT 1955-03-25 Dissolved 2018-01-03
RICHARD JOHN LAWRENCE RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED Director 2008-10-15 CURRENT 2003-09-03 Dissolved 2017-02-28
RICHARD JOHN LAWRENCE RBS LEASE FINANCE (UK) LIMITED Director 2008-10-15 CURRENT 1985-12-02 Dissolved 2018-01-03
RICHARD JOHN LAWRENCE RBS OVERSEAS (UK) LIMITED Director 2008-10-15 CURRENT 1994-08-01 Dissolved 2018-01-03
RICHARD JOHN LAWRENCE RBS MANAGEMENT SERVICES (UK) LIMITED Director 2008-10-15 CURRENT 1992-02-27 Liquidation
RICHARD JOHN LAWRENCE RBS INVESTMENTS HOLDINGS (UK) LIMITED Director 2008-10-15 CURRENT 1998-12-08 Liquidation
RICHARD JOHN LAWRENCE RBS GROUP INVESTMENTS (UK) LIMITED Director 2008-10-15 CURRENT 2004-09-16 Liquidation
RICHARD JOHN LAWRENCE RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED Director 2008-10-15 CURRENT 2006-12-19 Liquidation
RICHARD JOHN LAWRENCE RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED Director 2008-10-15 CURRENT 2007-09-07 Liquidation
RICHARD JOHN LAWRENCE RBS CORPORATE INVESTMENTS (UK) LIMITED Director 2008-10-15 CURRENT 2007-09-14 Liquidation
RICHARD JOHN LAWRENCE RBS EUROPEAN FINANCE S.A. Director 2008-10-15 CURRENT 2006-12-22 Active
RICHARD JOHN LAWRENCE MONS (UK) LIMITED Director 2008-10-15 CURRENT 1989-08-24 Liquidation
RICHARD JOHN LAWRENCE RBS EQUITIES HOLDINGS (UK) LIMITED Director 2008-10-15 CURRENT 1975-05-12 Active - Proposal to Strike off
RICHARD JOHN LAWRENCE BLYDENSTEIN NOMINEES,LIMITED Director 2008-10-15 CURRENT 1929-09-14 Liquidation
RICHARD JOHN LAWRENCE RBS INVESTMENTS (UK) LIMITED Director 2008-10-15 CURRENT 2007-01-17 Liquidation

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
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-24OSAP01DIRECTOR APPOINTED ANDY COLIN KEELING
2017-05-23OSTM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NUNN
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-17OSAP05TRANSACTION OSAP05- BR009609 PERSON AUTHORISED TO REPRESENT APPOINTED 24/10/2014 NICHOLAS NUNN -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR, UNITED KINGDOM
2014-11-17OSAP01DIRECTOR APPOINTED NICHOLAS JAMES NUNN
2014-10-31OSAP07TRANSACTION OSAP07- BR009609 PERSON AUTHORISED TO ACCEPT APPOINTED 24/10/2014 NICHOLAS NUNN -- ADDRESS: 135 BISHOPSGATE, LONDON, EC2M 3UR, UNITED KINGDOM
2014-10-31OSTM03TRANSACTION OSTM03- BR009609 PERSON AUTHORISED TO ACCEPT TERMINATED 29/09/2014 STEVEN LANCASTER LIZARS
2014-10-31OSTM03TRANSACTION OSTM03- BR009609 PERSON AUTHORISED TO REPRESENT TERMINATED 29/09/2014 STEVEN LANCASTER LIZARS
2014-10-31OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LIZARS
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2009-12-31OSCH09TRANSACTION OSCH09- BR009609 PERSON AUTHORISED TO ACCEPT PARTIC 21/12/2009 RICHARD JOHN LAWRENCE -- ADDRESS: 250 BISHOPSGATE, LONDON, EC2M 4AA
2009-12-31OSCH09TRANSACTION OSCH09- BR009609 PERSON AUTHORISED TO ACCEPT PARTIC 21/12/2009 PHILIPPA JANE GOODWIN -- ADDRESS: 250 BISHOPSGATE, LONDON, EC2M 4AA
2009-12-31OSCH09TRANSACTION OSCH09- BR009609 PERSON AUTHORISED TO ACCEPT PARTIC 21/12/2009 STEVEN LIZARS -- ADDRESS: 250 BISHOPSGATE, LONDON, EC2M 4AA
2009-12-31OSCH07TRANSACTION OSCH07- BR009609 PERSON AUTHORISED TO REPRESENT PARTIC 21/12/2009 RICHARD JOHN LAWRENCE -- ADDRESS: 250 BISHOPSGATE, LONDON, EC2M 4AA
2009-12-31OSCH07TRANSACTION OSCH07- BR009609 PERSON AUTHORISED TO REPRESENT PARTIC 21/12/2009 PHILIPPA JANE GOODWIN -- ADDRESS: 250 BISHOPSGATE, LONDON, EC2M 4AA
2009-12-31OSCH07TRANSACTION OSCH07- BR009609 PERSON AUTHORISED TO REPRESENT PARTIC 21/12/2009 STEVEN LIZARS -- ADDRESS: 250 BISHOPSGATE, LONDON, EC2M 4AA
2009-12-31OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LANCASTER LIZARS / 21/12/2009
2009-12-31OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE GOODWIN / 21/12/2009
2009-12-31OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LAWRENCE / 21/12/2009
2009-11-09OSCH01BR009609 NAME CHANGE 28/10/09 ABN AMRO PAN EUROPEAN FINANCE S.A.
2009-11-09OSNM01CHANGE OF NAME 04/11/09 ABN AMRO PAN EUROPEAN FINANCE S.A.
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08BR4DIRECTOR APPOINTED STEVEN LIZARS
2009-04-08BR4APPOINTMENT TERMINATED DIRECTOR RICHARD ELLAWAY
2009-04-08BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-04-08BR4APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS NUNN
2009-04-08BR6TRANSACTION BR6- BR009609 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 19/02/2009 NICHOLAS JAMES NUNN
2009-04-08BR6TRANSACTION BR6- BR009609 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 19/02/2009 PHILIPPA JANE GOODWIN -- ADDRESS :20 PARK VIEW, HATCH END, PINNER, MIDDLESEX, HA5 4LN
2009-04-08BR6TRANSACTION BR6- BR009609 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 19/02/2009 STEVEN LIZARS -- ADDRESS :7 ST. JAMES MEWS, WEYBRIDGE, SURREY, KT13 8AN
2009-04-08BR6TRANSACTION BR6- BR009609 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 29/01/2009 RICHARD GEORGE ELLAWAY
2008-11-13BR6BR009609 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 15/10/2008 RICHARD JOHN LAWRENCE -- ADDRESS :9 LONG GROVE, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2YN
2008-11-13BR6BR009609 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 15/10/2008 OLIVER CHARLES DAVIDSON
2008-11-13BR4DIRECTOR APPOINTED RICHARD LAWRENCE
2008-11-13BR4APPOINTMENT TERMINATED DIRECTOR OLIVER DAVIDSON
2008-11-13BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-09-10BR6BR009609 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 02/09/2008 RICHARD GEORGE ELLAWAY -- ADDRESS :FRIGHTSBRIDGE FARM, WOODCHURCH, KENT, TN26 3PR
2008-09-10BR4DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLAWAY / 02/09/2008 / STREET WAS: 72 LUCILLA AVENUE, NOW: FRIGHTSBRIDGE FARM; POST TOWN WAS: ASHFORD, NOW: WOODCHURCH; REGION WAS: , NOW: KENT; POST CODE WAS: TN23 3PS, NOW: TN26 3PR
2008-07-07BR6BR009609 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 16/05/2008 GRANT MUIR HOGBEN
2008-07-07BR4APPOINTMENT TERMINATED DIRECTOR GRANT HOGBEN
2007-10-12BR1-PARBR009609 PAR APPOINTED HOGBEN GRANT MUIRHEAD 23 LINDISFARNE ROAD LONDON SW20 0NW
2007-10-12BR1INITIAL BRANCH REGISTRATION
2007-10-12BR1-PARBR009609 PAR APPOINTED NUNN NICHOLAS JAMES 26 CROWN STREET HARROW LONDON HA2 0HR
2007-10-12BR1-PARBR009609 PAR APPOINTED ELLAWAY RICHARD GEORGE 72 LUCILLA AVENUE KINGSNORTH ASHFORD KENT TN23 3PS
2007-10-12BR1-PARBR009609 PAR APPOINTED DAVIDSON OLIVER CHARLES FLAT 11 11 BELSIZE PARK LONDON NW3 4ES
2007-10-12BR1-BCHBR009609 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to RBS PAN EUROPEAN FINANCE S.A. 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 PAN EUROPEAN FINANCE S.A.
Intangible Assets
Patents
We have not found any records of RBS PAN EUROPEAN FINANCE S.A. registering or being granted any patents
Domain Names
We do not have the domain name information for RBS PAN EUROPEAN FINANCE S.A.
Trademarks
We have not found any records of RBS PAN EUROPEAN FINANCE S.A. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RBS PAN EUROPEAN FINANCE S.A.. 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 (None Supplied) as RBS PAN EUROPEAN FINANCE S.A. are:

Outgoings
Business Rates/Property Tax
No properties were found where RBS PAN EUROPEAN FINANCE S.A. 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 PAN EUROPEAN FINANCE S.A. 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 PAN EUROPEAN FINANCE S.A. any grants or awards.
Ownership
    We could not find any group structure information
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