Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
The Royal Bank of Scotland Group Independent Financial Services Limited
- Incorporated
- 22 September 1978 (48 years)
- Industry
- Life insurance (65110) Pension funding (65300)
- Directors
- Barry John Robinson
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Rbs Gogarburn175 Glasgow RoadEdinburghEH12 1HQ
Officers 2 active
Officer details are public data from the Companies House register.
Robinson, Barry John
Director · Appointed 29 March 2021
British
Born January 1987 (39)
Corporate Secretary · Appointed 8 December 2014
Officer history (51 former)
18 March 2022
29 March 2021
Appointed Robinson, Barry John as Director
29 March 2021
Resigned Mcpherson, Christine as Director
21 October 2019
3 June 2019
12 March 2018
Appointed Mcpherson, Christine as Director
29 June 2016
19 November 2015
13 November 2015
Resigned Sutherland, Gary Alexander as Director
30 October 2015
26 May 2015
8 December 2014
Resigned Addison, Yvonne as Secretary
8 December 2014
8 October 2013
Appointed Sutherland, Gary Alexander as Director
12 July 2013
19 April 2013
22 March 2013
5 October 2012
Resigned Grant, Ian James as Director
21 June 2012
14 May 2012
1 May 2012
Resigned Deaves, Sarah Jane as Director
18 April 2012
30 November 2011
4 November 2011
Appointed Grant, Ian James as Director
19 May 2011
Resigned Funge, Simon Alistair as Director
7 March 2011
31 January 2011
21 October 2010
12 August 2010
5 June 2010
Resigned Gilbert, Ian John as Director
11 March 2010
Appointed Addison, Yvonne as Secretary
11 March 2010
22 February 2010
12 November 2009
4 November 2009
Resigned Keogh, Henry Lockhart as Director
4 November 2009
Appointed Deaves, Sarah Jane as Director
4 June 2008
19 March 2008
9 January 2008
4 June 2007
Appointed Gilbert, Ian John as Director
4 June 2007
31 May 2007
19 March 2007
Appointed Funge, Simon Alistair as Director
19 December 2006
22 December 2005
Appointed Keogh, Henry Lockhart as Director
22 December 2005
Resigned Stewart, Graham Douglas as Director
25 October 2005
25 October 2005
21 April 2004
1 April 2004
8 December 2003
31 July 2002
2 July 2001
Resigned Stalkartt, Timothy Charles as Director
29 June 2001
Resigned Reid, Ian as Director
29 June 2001
29 June 2001
Resigned Morgan, Peter Anthony as Director
29 June 2001
Appointed Stewart, Graham Douglas as Director
29 June 2001
8 June 2001
Resigned Sinclair, Archibald Hugh as Director
1 November 2000
1 November 2000
6 October 2000
Resigned Galbraith, Eric as Director
14 July 1997
11 July 1997
1 February 1997
Appointed Sinclair, Archibald Hugh as Director
1 February 1997
Appointed Stalkartt, Timothy Charles as Director
1 February 1997
Appointed Morgan, Peter Anthony as Director
1 February 1997
27 June 1995
Appointed Galbraith, Eric as Director
16 June 1995
Resigned Martin, James Eugene as Director
18 November 1994
18 November 1994
9 August 1994
9 August 1994
28 February 1994
Resigned Phelan, Neil Anthony as Director
15 December 1993
15 December 1993
15 December 1993
Resigned Cosgrove, Arthur Mcrae as Secretary
15 December 1993
20 October 1993
Resigned Smeal, James Henderson as Director
28 April 1993
Appointed Smeal, James Henderson as Director
28 April 1993
Appointed Reid, Ian as Director
27 December 1992
27 December 1992
27 December 1992
Resigned Paterson, Norman as Director
30 March 1992
18 September 1991
17 September 1991
7 May 1991
Resigned Moon, Alfred Wilson as Director
22 March 1991
Appointed Martin, James Eugene as Director
22 March 1991
Resigned Cowan, Ian Rea as Director
5 March 1991
Resigned Reid, Alexander James as Director
5 March 1991
17 April 1990
Resigned Taylor, William Ian as Director
17 April 1990
Appointed Moon, Alfred Wilson as Director
1 March 1990
1 March 1990
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
Public Limited Company
Reg. no. 00929027
Former controllers (2)
1 January 2017
Ceased National Westminster Bank PLC — Owns 75–100% of shares
1 January 2017
Ceased The Royal Bank of Scotland Group 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 Group Independent Financial Services Limited This company 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
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 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 | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with updates | 20 January 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with updates | 20 January 2025 | ||
| 27 September 2024 | Full accounts | 31 December 2023 |
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