R.B.S. Nominees Limited

Active01239974 Private limited company
Incorporated
9 January 1976 (50 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Christopher Edward Cobden Cooke
Richard Henry Nicholas Jenkins
Accounts type
Dormant
Region
Greater London
Address
C/o Rooks Rider Solicitors LLP
Dowgate Hill House
14-16 Dowgate Hill
London
EC4R 2SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2007
British
Born April 1959 (67)
Director · Appointed 12 September 2007
British
Born November 1963
Director · Appointed 12 September 2007
British
Born August 1961 (65)
Secretary · Appointed 4 April 2002
British
Director
British
Born April 1944 (82)
Officer history (8 former)
28 June 2011
Resigned Wright, Christopher Gerald as Director
8 July 2009
Resigned Chappell, Gerald Anthony as Director
12 September 2007
Appointed John, James Lloyd as Director
12 September 2007
Appointed Shalet, Anthony David as Director
12 September 2007
Resigned Foinette, Elizabeth Clare as Director
12 September 2007
Appointed Jenkins, Richard Henry Nicholas as Director
4 April 2002
Resigned Jacob, Nicholas David Grenville as Secretary
4 April 2002
Appointed Cooke, Christopher Edward Cobden as Secretary
4 April 2002
Resigned Jacob, Nicholas David Grenville as Director
16 January 2001
Resigned Walker, Richard Basil Scott as Director
13 November 2000
13 July 1998
Appointed Chappell, Gerald Anthony as Director
6 October 1995
4 March 1994
Appointed Walker, Richard Basil Scott as Director
4 March 1994
Appointed Wright, Christopher Gerald as Director
14 December 1993
Resigned Prichard, Brian Justin as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1959 (67)

Holdings 1

Companies where R.B.S. Nominees Limited is registered as a person with significant control

Has significant influence or control (as a firm)
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026
2 December 2025Accounts for a dormant company31 March 2025
17 November 2025Confirmation statement with no updates12 November 2025
13 December 2024Registered office address changed
13 December 2024Registered office address changed
Show all recent filings

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