Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Rbos Nominees Limited
- Incorporated
- 1 April 1977 (49 years)
- Previously known as
- Hoare Govett Nominees Limited (until 15 March 2012)Tentib Limited (until 31 December 1977)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 250 BishopsgateLondonEC2M 4AA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2020
Irish
Born November 1979
Corporate Secretary · Appointed 23 September 2019
Director · Appointed 30 April 2018
British
Born February 1966 (60)
Officer history (23 former)
30 September 2020
30 September 2020
23 September 2019
23 September 2019
26 April 2019
26 April 2019
30 April 2018
30 April 2018
30 April 2018
30 April 2018
30 January 2015
30 January 2015
31 August 2014
31 August 2014
15 October 2008
15 October 2008
31 March 2007
31 March 2007
Resigned Foord, Jonathan Adrian as Director
31 March 2006
Resigned Deane, David Derek as Director
29 March 2006
Appointed Foord, Jonathan Adrian as Director
1 December 2005
31 May 2005
Resigned Carton, Mark Anthony as Director
30 November 2004
Resigned Fitzpatrick, Giles Edwin Thomas as Director
21 March 2002
29 September 2000
Appointed Deane, David Derek as Director
29 September 2000
Resigned Bellman, Roy Christopher James as Director
13 May 1997
31 December 1996
31 December 1996
Appointed Fitzpatrick, Giles Edwin Thomas as Director
7 September 1995
Resigned West, Martin as Director
24 October 1994
19 October 1994
5 August 1994
12 July 1994
7 July 1994
28 September 1993
28 September 1993
Resigned Graham, Charles Stewart Shaw as Director
11 January 1993
Appointed Carton, Mark Anthony as Director
11 January 1993
11 January 1993
11 January 1993
Resigned Rowles, David Ezekiel as Secretary
11 January 1993
11 January 1993
Appointed West, Martin as Director
12 June 1992
12 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Sc090312
Former controllers (1)
1 August 2018
Ceased RBS AA Holdings (UK) Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
Care Homes Holdings Limited Owns 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
R.B. Equipment Leasing Limited Owns 75–100% of shares
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
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited This company Owns 75–100% of shares
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 10 February 2025 | Amended accounts for a dormant company | 31 December 2024 | ||
| 24 January 2025 | Confirmation statement with updates | 24 January 2025 | ||
| 17 January 2025 | Accounts for a dormant company | 31 December 2024 |
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