Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Rbos (UK) Limited
- Incorporated
- 9 June 1986 (40 years)
- Previously known as
- RBS Hoare Govett Limited (until 15 March 2012)Hoare Govett Limited (until 7 July 2008)Hoare Govett Corporate Finance Limited (until 18 May 1998)Earlier: Hoare Govett Underwriting Limited, Alvacrest Limited
- 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 13 August 2018
Director · Appointed 30 April 2018
British
Born February 1966 (60)
Officer history (39 former)
30 September 2020
30 September 2020
26 April 2019
26 April 2019
13 August 2018
13 August 2018
30 April 2018
30 April 2018
30 April 2018
30 April 2018
13 November 2015
13 November 2015
13 November 2015
29 September 2015
Resigned Bartlett, Richard as Director
31 August 2014
31 August 2014
1 August 2013
17 April 2013
Resigned Fall, William Moray Newton as Director
28 March 2012
Resigned Broughton, Patrick Harry as Director
6 March 2012
Appointed Fall, William Moray Newton as Director
5 March 2012
Appointed Bartlett, Richard as Director
29 February 2012
Resigned Rowan, Antonia Caroline as Director
29 February 2012
Resigned Nicholls, Paul Conolly as Director
29 February 2012
Resigned Collingridge, Neil Angus as Director
29 February 2012
Resigned Hale, Sara Nicole as Director
12 September 2011
Resigned Jones, Justin Charles as Director
11 January 2011
Appointed Broughton, Patrick Harry as Director
10 February 2010
30 September 2008
2 July 2008
Resigned Mcgregor Smith, Ranald Howard as Director
2 July 2008
Resigned Rowntree, Timothy Nicholas as Director
3 November 2006
2 October 2006
Appointed Nicholls, Paul Conolly as Director
27 February 2006
Appointed Rowntree, Timothy Nicholas as Director
1 September 2005
20 June 2005
Appointed Collingridge, Neil Angus as Director
20 June 2005
Appointed Jones, Justin Charles as Director
20 June 2005
Appointed Hale, Sara Nicole as Director
20 June 2005
20 June 2005
Appointed Rowan, Antonia Caroline as Director
20 June 2005
20 June 2005
20 June 2005
Appointed Mcgregor Smith, Ranald Howard as Director
6 September 2004
2 April 2004
21 March 2002
1 June 2001
29 May 1999
24 June 1998
31 May 1998
27 May 1998
22 July 1997
Resigned Harper, Victoria Elizabeth Gordon as Director
2 April 1995
2 April 1995
1 December 1994
1 December 1994
Appointed Harper, Victoria Elizabeth Gordon as Director
23 May 1994
Resigned Wilson, Robert Mathieson Alcorn as Director
23 May 1994
2 April 1994
22 July 1993
1 June 1992
1 June 1992
1 June 1992
1 June 1992
Appointed Wilson, Robert Mathieson Alcorn as Director
1 June 1992
31 May 1992
31 May 1992
31 May 1992
31 May 1992
Resigned Wilson, Robert Mathieson Alcorn as Director
31 May 1992
31 May 1992
14 April 1992
27 September 1991
Resigned Penn, David Alfred as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Sc090312
Former controllers (1)
10 June 2018
Ceased RBS Investments 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 This company Owns 75–100% of shares
Rbos Nominees Limited 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 | |
|---|---|---|---|---|
| 5 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 10 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 January 2025 | Confirmation statement with updates | 24 January 2025 | ||
| 30 April 2024 | Confirmation statement with no updates | 25 April 2024 |
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