Website & contact details
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RBS Sme Investments Limited
- Incorporated
- 5 March 2009 (17 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 250 BishopsgateLondonEC2M 4AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2022
British
Born April 1977 (49)
Director · Appointed 4 April 2018
British
Born June 1969 (57)
Director · Appointed 23 January 2018
Also at BGF Group PLC · more companies
British
Born June 1972 (54)
Corporate Secretary · Appointed 16 February 2015
Officer history (15 former)
12 May 2022
14 March 2022
4 April 2018
23 March 2018
23 January 2018
23 January 2018
23 January 2018
23 January 2018
25 July 2016
20 June 2016
6 July 2015
3 July 2015
16 February 2015
30 January 2015
Resigned Beattie, Ryan as Secretary
2 October 2014
26 May 2014
1 May 2014
Appointed Beattie, Ryan as Secretary
1 May 2014
11 April 2014
Resigned Webster, Patricia Lynne as Secretary
4 December 2013
30 November 2013
21 June 2013
Appointed Webster, Patricia Lynne as Secretary
21 June 2013
Resigned Putnam, Daniel John as Secretary
6 December 2011
6 December 2011
Appointed Putnam, Daniel John as Secretary
28 January 2011
13 April 2010
13 April 2010
13 April 2010
6 April 2010
5 March 2009
5 March 2009
5 March 2009
5 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 2717209
Holdings 1
Companies where RBS Sme Investments Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
3 April 2018
Ceased The Royal Bank of Scotland PLC — 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 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 This company 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 | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with updates | 17 January 2026 | ||
| 27 November 2025 | Statement of capital following an allotment of shares | |||
| 30 October 2025 | Amended full accounts | 31 December 2024 | ||
| 29 September 2025 | Full accounts | 31 December 2024 |
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