Rbssaf (25) Limited

Active03989361 Private limited company
Incorporated
10 May 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
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
2 July 2027
Last conf. stmt
18 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
Also at Lombard Finance Limited, Lombard Industrial Leasing Limited, Royal Bank of Scotland (Industrial Leasing) Limited · more companies
British
Born May 1992 (34)
Director · Appointed 14 July 2025
Also at Lombard Industrial Leasing Limited, Royal Bank of Scotland (Industrial Leasing) Limited, Lombard Lease Finance Limited · more companies
British
Born June 1969 (57)
Director · Appointed 6 March 2018
Also at Lombard Industrial Leasing Limited, Royal Bank of Scotland (Industrial Leasing) Limited, Lombard Lease Finance Limited · more companies
British
Born June 1969 (57)
Corporate Secretary · Appointed 31 October 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 (41 former)
25 July 2025
Appointed Silvester, Gabriella Mary as Director
25 July 2025
Resigned Noble, Amy Louise as Director
14 July 2025
Appointed Harris, David Gerald as Director
13 May 2025
Resigned Mayes, Emma-Marie as Director
30 September 2024
Appointed Noble, Amy Louise as Director
30 September 2024
Resigned Mckirkle, Lynn as Director
5 March 2021
Resigned Conner, Lynne as Director
5 March 2021
Appointed Mckirkle, Lynn as Director
18 November 2019
Appointed Conner, Lynne as Director
18 November 2019
Resigned Roulston, Steven James as Director
1 November 2019
Resigned Harris, David Gerald as Director
10 May 2019
Appointed Mayes, Emma-Marie as Director
6 March 2018
Appointed Ellis, Ian Andrew as Director
6 March 2018
Resigned Mayes, Emma-Marie as Director
21 September 2017
Appointed Roulston, Steven James as Director
31 August 2017
Resigned Caterer, Sharon Jill as Director
31 July 2017
Appointed Mayes, Emma-Marie as Director
31 July 2017
Resigned Johnson, Alan Piers as Director
31 July 2017
Resigned Mcdaid, Neil Jason as Director
31 July 2017
Appointed Harris, David Gerald as Director
28 February 2017
Resigned Cheesman, Philip Antony as Director
28 February 2017
Appointed Johnson, Alan Piers as Director
28 February 2017
Appointed Mcdaid, Neil Jason as Director
30 June 2014
Resigned Varnavides, Lambros as Director
31 December 2013
Resigned Sullivan, Paul Denzil John as Director
31 October 2012
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
31 October 2012
Resigned Down, Carolyn Jean as Secretary
19 September 2011
Appointed Sullivan, Paul Denzil John as Director
2 September 2011
Resigned Locker, Graham Richard as Director
24 January 2011
Appointed Cheesman, Philip Antony as Director
10 December 2010
Resigned Georgiou, Andreas as Director
15 August 2008
Resigned Tubb, Philip Anthony as Director
31 July 2008
Appointed Locker, Graham Richard as Director
31 July 2008
Resigned Devine, Alan Sinclair as Director
31 July 2008
Appointed Varnavides, Lambros as Director
31 July 2008
Resigned Farnell, Adrian Colin as Director
31 July 2008
Appointed Georgiou, Andreas as Director
19 July 2007
Resigned Castledine, Trevor Vaughan as Director
19 July 2007
Appointed Devine, Alan Sinclair as Director
18 November 2005
Appointed Down, Carolyn Jean as Secretary
18 November 2005
Resigned Thomas, Marina Louise as Secretary
4 October 2005
Appointed Castledine, Trevor Vaughan as Director
4 October 2005
Appointed Farnell, Adrian Colin as Director
4 October 2005
Appointed Tubb, Philip Anthony as Director
4 October 2005
Appointed Caterer, Sharon Jill as Director
3 October 2005
Resigned Moss, Mark Christopher as Director
3 October 2005
Resigned Isaac, Ian John as Director
5 April 2005
Resigned Mccormack, Lisa Philomena as Director
5 April 2005
Resigned Longstaff, Timothy William John as Director
4 October 2004
Appointed Isaac, Ian John as Director
4 October 2004
Appointed Thomas, Marina Louise as Secretary
4 October 2004
Resigned Moseling, Michael as Director
4 October 2004
Resigned Cunningham, Angela Mary as Secretary
4 October 2004
Appointed Mccormack, Lisa Philomena as Director
4 October 2004
Resigned Priestman, Richard Mark as Director
1 October 2004
Resigned Catto, Ivor Douglas as Director
1 October 2004
Appointed Longstaff, Timothy William John as Director
2 February 2004
Resigned Pearce, Nigel as Director
2 February 2004
Appointed Moss, Mark Christopher as Director
23 April 2003
Appointed Catto, Ivor Douglas as Director
17 April 2003
Resigned Nelson, Peter Hugh as Director
24 April 2002
Appointed Moseling, Michael as Director
24 April 2002
Resigned Clements, David Russell as Director
24 April 2002
Appointed Nelson, Peter Hugh as Director
18 March 2002
Resigned Cuthbert, Richard Harry as Director
1 November 2001
Appointed Pearce, Nigel as Director
31 October 2001
Resigned Elder, Davies Burns as Director
16 July 2001
Resigned Sweetman, Jonathan Michael as Director
22 June 2001
Appointed Cunningham, Angela Mary as Secretary
21 June 2001
Resigned Bromley, Heidi Elizabeth as Secretary
31 January 2001
Appointed Priestman, Richard Mark as Director
1 July 2000
Appointed Bromley, Heidi Elizabeth as Secretary
30 June 2000
Resigned Lea, John Albert as Secretary
9 June 2000
Resigned Moriarty, Antoinette Una as Director
9 June 2000
Appointed Sweetman, Jonathan Michael as Director
9 June 2000
Appointed Cuthbert, Richard Harry as Director
9 June 2000
Appointed Clements, David Russell as Director
9 June 2000
Resigned Lea, John Albert as Director
9 June 2000
Appointed Elder, Davies Burns as Director
30 May 2000
Appointed Moriarty, Antoinette Una as Director
30 May 2000
Appointed Lea, John Albert as Secretary
30 May 2000
Appointed Lea, John Albert as Director
30 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
10 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc058013

Filings 179

DateDescriptionMade Up ToPagesPDF
27 June 2026Full accounts31 December 2025
26 June 2026Confirmation statement with no updates18 June 2026
15 September 2025Full accounts31 December 2024
28 July 2025Termination of appointment of a director
28 July 2025Appointment of a director
Show all 179 filings

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