RBS Asset Management Holdings

Active02543705 Private unlimited company
Incorporated
27 September 1990 (36 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
440 Strand
London
WC2R 0QS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
Also at RBSG Collective Investments Holdings Limited
British
Born November 1985
Director · Appointed 3 July 2025
Also at RBS Collective Investment Funds Limited, RBSG Collective Investments Holdings Limited
British
Born March 1979 (47)
Corporate Secretary · Appointed 12 December 2014
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Officer history (62 former)
4 December 2025
Appointed Middleton, Claire as Director
31 October 2025
Resigned Barr, Richard Steven as Director
3 July 2025
Resigned Hunt, Philip Benjamin as Director
3 July 2025
Appointed Farnsworth, John Brian as Director
14 October 2024
Resigned Pedley, Mark Simon as Director
14 October 2024
Resigned Macbride, Stuart Clarke as Director
26 June 2024
Appointed Barr, Richard Steven as Director
19 June 2024
Resigned Gent, Leslie as Director
13 June 2024
Resigned Middleton, Claire as Director
10 December 2021
Appointed Middleton, Claire as Director
30 September 2021
Resigned Scott, Andrew Glen as Director
24 November 2020
Appointed Scott, Andrew Glen as Director
31 July 2020
Resigned Wright, Ian Christopher as Director
1 May 2018
Appointed Wright, Ian Christopher as Director
21 March 2018
Resigned Baxter, Rachel Sarah as Director
21 March 2018
Appointed Macbride, Stuart Clarke as Director
3 July 2017
Appointed Pedley, Mark Simon as Director
13 June 2017
Resigned Parkinson, Grant Allen as Director
8 March 2017
Appointed Gent, Leslie as Director
20 June 2016
Resigned Devine, Alan Sinclair as Director
29 April 2016
Appointed Baxter, Rachel Sarah as Director
28 April 2016
Resigned Chater, Hugh Leathley as Director
12 April 2016
Resigned Collins, John Freeman as Director
25 November 2015
Appointed Hunt, Philip Benjamin as Director
1 October 2015
Appointed Parkinson, Grant Allen as Director
1 October 2015
Resigned Schumacher, Gayle Elaine as Director
12 December 2014
Resigned Patterson, Jacqueline Ann as Secretary
12 December 2014
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
18 August 2014
Appointed Patterson, Jacqueline Ann as Secretary
12 August 2014
Resigned Benning, Claire Michelle as Secretary
30 April 2014
Resigned Brown, Kevin as Director
11 April 2014
Appointed Benning, Claire Michelle as Secretary
11 April 2014
Resigned Webster, Patricia Lynne as Secretary
10 February 2014
Appointed Schumacher, Gayle Elaine as Director
8 November 2013
Resigned Kaye, Joanna Eveline as Director
27 September 2013
Appointed Webster, Patricia Lynne as Secretary
19 September 2013
Appointed Kaye, Joanna Eveline as Director
19 September 2013
Appointed Collins, John Freeman as Director
19 September 2013
Appointed Devine, Alan Sinclair as Director
19 September 2013
Appointed Brown, Kevin as Director
19 September 2013
Appointed Chater, Hugh Leathley as Director
21 June 2013
Resigned Putnam, Daniel John as Secretary
20 May 2013
Resigned Hook, Robert Dyllan as Director
31 March 2013
Resigned Cockroft, Helen Margaret as Director
27 April 2012
Appointed Putnam, Daniel John as Secretary
27 April 2012
Resigned Fletcher, Rachel Elizabeth as Secretary
19 January 2011
Appointed Fletcher, Rachel Elizabeth as Secretary
19 January 2011
Resigned Cunningham, Angela Mary as Secretary
12 October 2010
Appointed Hook, Robert Dyllan as Director
12 October 2010
Resigned Merriman, Ian Michael as Director
20 May 2010
Resigned Basil, Philip David as Director
14 May 2010
Resigned Hau, Sharare Wei, Mei as Director
27 January 2010
Resigned Dolby, Neil Christopher as Director
22 December 2009
Appointed Basil, Philip David as Director
22 December 2009
Appointed Hau, Sharare Wei, Mei as Director
19 March 2009
Resigned Gibbons Iii, John Martin as Director
17 March 2009
Resigned Whittick, Robert James as Director
17 March 2009
Appointed Merriman, Ian Michael as Director
11 November 2008
Resigned Kyle, Christopher David Barnes as Director
10 November 2008
Appointed Whittick, Robert James as Director
26 February 2008
Appointed Gibbons Iii, John Martin as Director
26 February 2008
Resigned Wright, Jeremy as Director
7 August 2006
Appointed Kyle, Christopher David Barnes as Director
7 August 2006
Resigned Kissane, Joseph Damian as Director
1 November 2005
Appointed Cunningham, Angela Mary as Secretary
1 November 2005
Resigned Thomas, Marina Louise as Secretary
2 August 2004
Resigned Baines, John Duncan as Director
2 August 2004
Appointed Wright, Jeremy as Director
2 August 2004
Resigned Coombs, Byron Kenneth as Director
2 August 2004
Resigned Enderby, William Kenneth as Director
2 August 2004
Appointed Cockroft, Helen Margaret as Director
2 August 2004
Appointed Kissane, Joseph Damian as Director
1 August 2004
Appointed Thomas, Marina Louise as Secretary
1 August 2004
Resigned Doyle, Sally Anne as Secretary
29 August 2003
Appointed Coombs, Byron Kenneth as Director
29 August 2003
Appointed Enderby, William Kenneth as Director
29 August 2003
Resigned Pell, Gordon Francis as Director
30 June 2003
Resigned Carr, Chalmers as Director
2 December 2002
Appointed Baines, John Duncan as Director
8 April 2002
Resigned Wright, Paul Vernon as Director
8 April 2002
Appointed Pell, Gordon Francis as Director
28 February 2002
Resigned Fisher, Andrew Charles as Director
10 July 2000
Appointed Dolby, Neil Christopher as Director
10 July 2000
Resigned Jones, Glyn Parry as Director
14 March 2000
Appointed Doyle, Sally Anne as Secretary
14 March 2000
Resigned Nicholson, Ruth as Secretary
6 March 2000
Appointed Fisher, Andrew Charles as Director
6 March 2000
Resigned Myners, Paul as Director
1 June 1999
Appointed Nicholson, Ruth as Secretary
1 June 1999
1 June 1999
Resigned Glennie, Gloria Jayne as Secretary
1 June 1999
Resigned Lipworth, Sydney, Sir as Director
1 June 1999
Appointed Carr, Chalmers as Director
1 June 1999
Appointed Wright, Paul Vernon as Director
30 September 1998
Resigned Linsley, Samantha Helen as Secretary
29 September 1998
Appointed Glennie, Gloria Jayne as Secretary
3 June 1998
Resigned Stemmons, Robert Earl as Secretary
3 June 1998
Appointed Linsley, Samantha Helen as Secretary
3 June 1998
Resigned Caron, Paul as Director
3 June 1998
Resigned Dill, Samuel Leland as Director
3 June 1998
1 November 1997
Resigned Went, David as Director
30 October 1997
Appointed Jones, Glyn Parry as Director
24 September 1997
Resigned Horn, Bernard Philip as Director
7 May 1997
Appointed Myners, Paul as Director
7 May 1997
Resigned Child, Denis Marsden as Director
20 January 1997
Resigned Owen, John Martin, Doctor as Director
11 September 1996
Resigned Horne, Christopher Malcolm as Secretary
11 September 1996
Appointed Stemmons, Robert Earl as Secretary
29 November 1995
Appointed Caron, Paul as Director
30 June 1995
Resigned Farnsworth, Ian Ross as Director
12 April 1995
9 January 1995
Appointed Dill, Samuel Leland as Director
9 January 1995
Appointed Lipworth, Sydney, Sir as Director
9 January 1995
Appointed Owen, John Martin, Doctor as Director
9 January 1995
Appointed Farnsworth, Ian Ross as Director
21 November 1994
Resigned Assheton, Nicholas, The Hon as Director
13 September 1994
Resigned Flemington, Roger as Director
1 June 1994
Appointed Went, David as Director
30 September 1993
28 May 1993

Ownership 1 active

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

Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Unlimited Company With Share Capital
Reg. no. 00036695

Holdings 2

Companies where RBS Asset Management Holdings is registered as a person with significant control

Active
Active
Former controllers (1)
1 March 2018
Ceased National Westminster Bank PLC — Owns 75–100% of shares

Filings 258

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates6 August 2026
4 June 2026Full accounts31 December 2025
17 December 2025Second filing for the appointment of a director
8 December 2025Appointment of a director
31 October 2025Termination of appointment of a director
Show all 258 filings

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