RBSG Collective Investments Holdings Limited

ActiveSC235781 Private limited company

Incorporated: 22 August 2002 (24 years)
Industry: Activities of head offices (70100)
Directors: John Brian Farnsworth
Claire Middleton
Owned by: RBS Asset Management Holdings
Accounts type: Full
Region: Scotland
Address: 6-8 George Street
Edinburgh
EH2 2PF

Filing status

Accounts due: 30 September 2027
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.

Farnsworth, John Brian

Director · Appointed 1 December 2025

Also at RBS Asset Management Holdings, RBS Collective Investment Funds Limited

British

Born March 1979 (47)

Middleton, Claire

Director · Appointed 1 December 2025

Also at RBS Asset Management Holdings

British

Born November 1985

Natwest Group Secretarial Services Limited

Corporate Secretary · Appointed 30 December 2015

Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies

Officer history (31 former)

1 December 2025

Resigned Davey, Nigel Paul as Director

1 December 2025

Appointed Middleton, Claire as Director

1 December 2025

Appointed Farnsworth, John Brian as Director

31 October 2025

Resigned Barr, Richard Steven as Director

13 June 2024

Appointed Barr, Richard Steven as Director

13 June 2024

Resigned Middleton, Claire as Director

12 September 2022

Appointed Middleton, Claire as Director

29 July 2022

Resigned Helme, Jamie Robert as Director

31 May 2018

Appointed Davey, Nigel Paul as Director

31 May 2018

Appointed Helme, Jamie Robert as Director

31 May 2018

Resigned Mccrindle, Brian as Director

31 May 2018

Resigned Larkin, Michael as Director

30 December 2015

Resigned Mills, Alan Ewing as Secretary

30 December 2015

Appointed Natwest Group Secretarial Services Limited as Corporate Secretary

27 August 2015

Appointed Mccrindle, Brian as Director

17 July 2015

Resigned Mcgill, Lesley Anne as Director

11 August 2014

Resigned Dunn, Malcolm James Shiel as Director

11 August 2014

Appointed Mcgill, Lesley Anne as Director

18 October 2013

Appointed Dunn, Malcolm James Shiel as Director

18 October 2013

Resigned Turner, Walter Simon as Director

22 March 2013

Appointed Larkin, Michael as Director

22 March 2013

Resigned Fleming, Martin Francis as Director

21 June 2012

Resigned Morrison, Garry as Director

1 May 2012

Appointed Fleming, Martin Francis as Director

1 May 2012

Resigned Deaves, Sarah Jane as Director

31 December 2011

Resigned Coombs, Kenneth Byron as Director

30 November 2011

Resigned Stewart, Christopher John Leslie as Director

11 August 2011

Resigned Haire, Stuart Arthur as Director

11 August 2011

Appointed Turner, Walter Simon as Director

1 July 2011

Resigned Rawlingson, James Hedley as Director

10 June 2011

Appointed Rawlingson, James Hedley as Director

22 March 2011

Appointed Coombs, Kenneth Byron as Director

22 March 2011

Resigned Storrie, Graham as Director

25 January 2011

Appointed Morrison, Garry as Director

25 January 2011

Appointed Stewart, Christopher John Leslie as Director

24 June 2009

Appointed Haire, Stuart Arthur as Director

24 June 2009

Appointed Deaves, Sarah Jane as Director

24 June 2009

Resigned Geddes, Paul Robert as Director

24 June 2009

Resigned Munro, Ewen Angus as Director

11 December 2008

Appointed Geddes, Paul Robert as Director

11 December 2008

Resigned Bischoff, Martin Paul as Director

25 June 2008

Appointed Mills, Alan Ewing as Secretary

25 June 2008

Resigned Craig, Mark as Secretary

19 December 2006

Resigned Mackle, Feilim as Director

29 September 2006

Resigned Geddes, Paul Robert as Director

29 September 2006

Appointed Craig, Mark as Secretary

29 September 2006

Resigned Pell, Gordon Francis as Director

29 September 2006

Resigned Mills, Alan Ewing as Secretary

29 September 2006

Appointed Storrie, Graham as Director

29 September 2006

Appointed Munro, Ewen Angus as Director

26 January 2006

Appointed Pell, Gordon Francis as Director

5 January 2006

Resigned Higgins, Bernard as Director

1 September 2005

Resigned Rogers, David Frederick Swiffen as Director

1 September 2005

Appointed Bischoff, Martin Paul as Director

27 June 2005

Appointed Geddes, Paul Robert as Director

1 April 2004

Resigned Stewart, Dunlop James as Director

26 November 2003

Appointed Mackle, Feilim as Director

1 September 2003

Appointed Rogers, David Frederick Swiffen as Director

28 August 2002

Appointed Stewart, Dunlop James as Director

28 August 2002

Resigned Campbell, Hew as Director

28 August 2002

Resigned Mills, Alan Ewing as Director

28 August 2002

Appointed Higgins, Bernard as Director

22 August 2002

Appointed Campbell, Hew as Director

22 August 2002

Appointed Mills, Alan Ewing as Director

22 August 2002

Appointed Mills, Alan Ewing as Secretary

Ownership 1 active

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

RBS Asset Management Holdings

Corporate entity · Notified 1 October 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Unlimited Company With Share Capital

Reg. no. 02543705

Holdings 1

Companies where RBSG Collective Investments Holdings Limited is registered as a person with significant control

RBS Collective Investment Funds Limited

Owns 75–100% of shares

Active

Former controllers (2)

1 October 2017

Ceased National Westminster Bank PLC — Owns 75–100% of shares

1 October 2017

Ceased The Royal Bank of Scotland Group PLC — Owns 75–100% of shares

Filings 165

Date	Description	Made Up To
18 August 2026	Confirmation statement with no updates	6 August 2026
9 June 2026	Full accounts	31 December 2025
8 December 2025	Appointment of a director
8 December 2025	Termination of appointment of a director
8 December 2025	Appointment of a director