RBS Invoice Finance Limited

Active00662221 Private limited company
Incorporated
15 June 1960 (66 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Elizabeth Chhibber
Owned by
Accounts type
Full
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Chhibber, Elizabeth
Director · Appointed 24 February 2025
British
Born March 1991 (35)
Director · Appointed 17 October 2024
Also at Lombard Business Leasing Limited, The Connection at St Martin-In-The-Fields, Premier Audit Company Limited · more companies
British
Born January 1984 (42)
Director · Appointed 29 July 2024
Also at Lombard Finance Limited, Lombard Business Leasing Limited, Lombard Lessors Limited · more companies
British
Born April 1975 (51)
Corporate Secretary · Appointed 27 April 2012
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Officer history (70 former)
24 February 2025
Appointed Chhibber, Elizabeth as Director
10 February 2025
Resigned Floyd, Carla Francesca as Director
17 October 2024
Resigned Moffat, Peter as Director
17 October 2024
Appointed Krishna, Kunal as Director
29 July 2024
Appointed Edwards, Paul Andrew as Director
29 July 2024
Resigned Phillips, Lisa Marie as Director
10 November 2023
Appointed Floyd, Carla Francesca as Director
6 October 2023
Resigned Smart, Richard as Director
19 July 2022
Appointed Smart, Richard as Director
19 July 2022
Resigned Rowden, Christian Gerrard as Director
27 June 2022
Resigned Branchflower, Andrew James, Director as Director
6 December 2021
Appointed Moffat, Peter as Director
6 December 2021
Resigned Pattara, Joseph Alexander as Director
31 May 2021
Appointed Branchflower, Andrew James, Director as Director
31 May 2021
Resigned Malone, Sean Kevin as Director
18 November 2020
Appointed Phillips, Lisa Marie as Director
21 July 2020
Appointed Malone, Sean Kevin as Director
21 July 2020
Resigned Parry, Alan David as Director
16 December 2019
Resigned Green, Christopher William as Director
11 October 2018
Appointed Green, Christopher William as Director
11 October 2018
Appointed Rowden, Christian Gerrard as Director
11 October 2018
Resigned Thwaite, John Paul as Director
30 June 2017
Resigned Wood, John Hamer as Director
3 May 2017
Appointed Parry, Alan David as Director
3 May 2017
Appointed Thwaite, John Paul as Director
31 October 2016
Resigned Cowie, Ian Duncan as Director
31 October 2016
Appointed Pattara, Joseph Alexander as Director
7 September 2016
Resigned Rankin, Alexander Arthur George as Director
23 August 2016
Appointed Wood, John Hamer as Director
1 July 2016
Resigned Holden, Adam as Director
31 March 2015
Resigned Morrin, Martin John as Director
31 March 2015
Appointed Cowie, Ian Duncan as Director
30 June 2014
Resigned Bardrick, Michael Jeffrey as Director
31 January 2014
Resigned Watts, Oliver David as Director
31 January 2014
Resigned Cowie, Ian Duncan as Director
31 January 2014
Appointed Holden, Adam as Director
15 August 2013
Resigned Wood, John Hamer as Director
27 April 2012
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
27 April 2012
Resigned Fletcher, Rachel Elizabeth as Secretary
18 April 2012
Resigned Mcfarlane, Ross William as Director
25 October 2011
Appointed Bardrick, Michael Jeffrey as Director
3 August 2011
Resigned Mills, Nigel Patrick as Director
4 May 2011
Resigned Hunter, John Stewart as Director
26 January 2011
Resigned Wright, Ian as Director
29 November 2010
Resigned Mitchell, Michael Kevin as Director
19 April 2010
Appointed Mitchell, Michael Kevin as Director
19 April 2010
Appointed Wright, Ian as Director
19 April 2010
Appointed Watts, Oliver David as Director
19 April 2010
Resigned Barnard, Andrew David as Director
6 April 2009
Resigned Hannay, Melanie Jane as Director
6 April 2009
Appointed Barnard, Andrew David as Director
19 March 2009
Resigned Saville, Suzanne as Director
31 December 2008
Appointed Wood, John Hamer as Director
17 December 2008
Resigned Snelling, Duane Edward as Director
3 November 2008
Appointed Matthews, Steven Bruce as Director
3 November 2008
Appointed Devine, Alan Sinclair as Director
3 November 2008
Appointed Lynam, Paul Anthony as Director
3 November 2008
Resigned Frumkin, Daniel Sweeney as Director
3 November 2008
Resigned Matthews, Steven Bruce as Director
3 November 2008
Appointed Frumkin, Daniel Sweeney as Director
3 November 2008
Resigned Devine, Alan Sinclair as Director
3 November 2008
Resigned Lynam, Paul Anthony as Director
15 November 2007
Resigned Walls, Colin Jamie Fleming as Director
16 August 2007
Appointed Morrin, Martin John as Director
30 July 2007
Resigned Sculley, Neil Anthony as Director
30 July 2007
Appointed Snelling, Duane Edward as Director
27 July 2007
Appointed Fletcher, Rachel Elizabeth as Secretary
26 July 2007
Resigned Cunningham, Angela Mary as Secretary
1 March 2007
Resigned Morgan, Jason Asa as Director
1 March 2007
Appointed Hannay, Melanie Jane as Director
1 March 2007
Resigned Semple, Francesca Margaret as Director
1 March 2007
Resigned Sainsbury, Adrian John as Director
1 March 2007
Appointed Saville, Suzanne as Director
2 January 2007
Appointed Sculley, Neil Anthony as Director
2 January 2007
Appointed Cowie, Ian Duncan as Director
29 December 2006
Resigned Bradley, Neil Joseph as Director
30 September 2006
Resigned Marrow, Paul as Director
17 March 2006
Resigned Wilcox, David Brian as Director
26 January 2006
Appointed Semple, Francesca Margaret as Director
22 September 2005
1 September 2005
Appointed Morgan, Jason Asa as Director
20 April 2005
Appointed Hunter, John Stewart as Director
30 March 2005
Appointed Sainsbury, Adrian John as Director
30 March 2005
Resigned Haisman, Keith as Director
24 January 2005
Resigned Harrison, Geoffrey as Director
24 January 2005
Resigned Torrance, Peter as Director
24 January 2005
Resigned Comfort, Peter Nigel as Director
17 December 2004
Resigned Lent, Stephen John, Mr. as Director
9 July 2004
Resigned Dickinson, Alan Peter as Director
14 June 2004
Appointed Haisman, Keith as Director
11 June 2004
Resigned Holloway, Stuart Antony as Director
21 April 2004
Resigned Bulloch, Robert James Mackenzie as Director
21 April 2004
Appointed Cunningham, Angela Mary as Secretary
21 April 2004
Resigned Lea, John Albert as Secretary
31 October 2003
Resigned Beck, James Frederick as Director
1 September 2003
Appointed Harrison, Geoffrey as Director
17 July 2003
Appointed Bulloch, Robert James Mackenzie as Director
1 July 2003
Appointed Walls, Colin Jamie Fleming as Director
1 July 2003
Resigned Oakley, Jason Sam as Director
1 July 2003
Resigned Singleton, Kathryn Elizabeth as Director
6 November 2002
Resigned Ibbetson, Peter Richard as Director
6 November 2002
Appointed Marrow, Paul as Director
30 September 2002
Appointed Oakley, Jason Sam as Director
16 September 2002
Appointed Bradley, Neil Joseph as Director
1 July 2002
Appointed Dickinson, Alan Peter as Director
1 July 2002
Resigned Thornton, John as Director
25 April 2002
Appointed Singleton, Kathryn Elizabeth as Director
29 June 2001
Resigned Jones, Susan Myra as Director
18 April 2001
Resigned Hayden, Peter David as Director
18 April 2001
Appointed Lent, Stephen John, Mr. as Director
1 March 2001
Appointed Mills, Nigel Patrick as Director
18 January 2001
Appointed Ibbetson, Peter Richard as Director
18 January 2001
Appointed Beck, James Frederick as Director
18 January 2001
Appointed Mcfarlane, Ross William as Director
18 January 2001
Appointed Nichols, Lawrence Edward De Lisle as Director
18 January 2001
Appointed Torrance, Peter as Director
18 January 2001
Appointed Rankin, Alexander Arthur George as Director
18 January 2001
Appointed Comfort, Peter Nigel as Director
18 January 2001
Appointed Thornton, John as Director
1 November 2000
Appointed Wilcox, David Brian as Director
1 November 2000
Resigned Whitehorn, John Leonard as Director
7 August 2000
Appointed Lea, John Albert as Secretary
6 August 2000
Resigned Lewis, Derek John as Secretary
31 July 2000
Resigned Smith, Robert John as Director
29 February 2000
Resigned Turner, Malcolm Winston as Director
27 January 2000
Appointed Holloway, Stuart Antony as Director
22 October 1999
Appointed Jones, Susan Myra as Director
30 April 1999
Resigned Johnson, Jeffrey as Director
8 May 1998
Resigned Greep, William Henry as Director
22 April 1997
Appointed Hayden, Peter David as Director
30 June 1996
Resigned Carte, Brian Addison as Director
20 February 1995
Appointed Johnson, Jeffrey as Director
31 December 1994
Resigned Maberly, Michael Alan as Director
2 February 1994
Resigned Gee, Paul Robert as Director
27 April 1993
Resigned Stranaghan, Patricia Ann as Secretary
27 April 1993
Appointed Lewis, Derek John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00929027

Holdings 1

Companies where RBS Invoice Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 April 2018
Ceased RBS Invoice Finance (Holdings) Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
RBS Invoice Finance Limited This company Owns 75–100% of shares
And 19 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
And 2 more
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
And 6 more
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings 304

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
13 August 2026Confirmation statement with updates6 August 2026
17 June 2026Director's details changed
5 February 2026Full accounts31 December 2024
12 August 2025Confirmation statement with no updates6 August 2025
Show all 304 filings

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