RBOS (UK) LIMITED

active Company number 02026375

Private Limited by Shares · Incorporated on 9th Jun 1986

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SIC code: 99999
Registered office: EC2M 4AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RBOS (UK) LIMITED is a private limited by shares company based in . It was incorporated on 9th Jun 1986 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

169 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in EC2M 4AA £251,000,000 as of 4th Aug 2023 View postcode page

Average price (all time) £125,562,500

Average price (since 2016) £251,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NATWEST MARKETS SECRETARIAL SERVICES LIMITED	Corporate secretary	13th Aug 2018		Not recorded	View profile
Simon Lowe	Director	30th Apr 2018		British	View profile
Luke Roberts	Director	30th Sep 2020		Irish	View profile
Natwest Markets Plc	Corporate PSC	11th Jun 2018	—	—	View profile
Rbs Investments Holdings (Uk) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 168

Company	Number	Incorporated	Status
MENTOR ADVISORY SERVICES LIMITED	16896022	8th Dec 2025	active
NATWEST RT HOLDINGS LIMITED	14651696	9th Feb 2023	active
NATWEST BOXED LIMITED	14257250	26th Jul 2022	active
NATWEST STRATEGIC INVESTMENTS LIMITED	11848164	26th Feb 2019	active
ANW TDS (NOMINEE 2) LIMITED	11451890	6th Jul 2018	active

Showing the latest 5 of 168 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jun 1986
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Jun 1986 Company incorporated
27th Sep 1991 David Penn resigned as Secretary
14th Apr 1992 Laurence Conner resigned as Director
31st May 1992 Joannes Stuyt appointed as Director
31st May 1992 Peter Meinertzhagen resigned as Director
31st May 1992 Richard Payne resigned as Director
31st May 1992 Frederick Hulton resigned as Director
1st Jun 1992 Jenny Stevinson appointed as Secretary
1st Jun 1992 Peter Meinertzhagen appointed as Director
1st Jun 1992 Nigel Mills appointed as Director
2nd Apr 1994 Richard Bunn resigned as Director
1st Dec 1994 Ishbel Macpherson appointed as Director
1st Dec 1994 Victoria Harper appointed as Director
2nd Apr 1995 Joannes Stuyt resigned as Director
22nd Jul 1997 Victoria Harper resigned as Director
27th May 1998 Jenny Stevinson appointed as Director
31st May 1998 Jenny Stevinson resigned as Director
29th May 1999 Ishbel Macpherson resigned as Director
1st Jun 2001 Mark Astaire appointed as Director
21st Mar 2002 Jenny Stevinson resigned as Secretary
2nd Apr 2004 Peter Meinertzhagen resigned as Director
6th Sep 2004 Mark Astaire resigned as Director
20th Jun 2005 Sara Hale appointed as Director
20th Jun 2005 Antonia Rowan appointed as Director
20th Jun 2005 Ranald McGregor Smith appointed as Director
20th Jun 2005 Justin Jones appointed as Director
20th Jun 2005 Frank McKirgan appointed as Director
20th Jun 2005 Lisa Knight appointed as Director
20th Jun 2005 Andrew Foster appointed as Director
20th Jun 2005 Neil Collingridge appointed as Director
1st Sep 2005 Nigel Mills resigned as Director
27th Feb 2006 Timothy Rowntree appointed as Director
2nd Oct 2006 Paul Nicholls appointed as Director
3rd Nov 2006 Frank McKirgan resigned as Director
2nd Jul 2008 Ranald McGregor Smith resigned as Director
2nd Jul 2008 Timothy Rowntree resigned as Director
30th Sep 2008 Lisa Knight resigned as Director
10th Feb 2010 Andrew Foster resigned as Director
11th Jan 2011 Patrick Broughton appointed as Director
12th Sep 2011 Justin Jones resigned as Director
29th Feb 2012 Sara Hale resigned as Director
29th Feb 2012 Antonia Rowan resigned as Director
29th Feb 2012 Paul Nicholls resigned as Director
29th Feb 2012 Neil Collingridge resigned as Director
5th Mar 2012 Richard Bartlett appointed as Director
6th Mar 2012 William Fall appointed as Director
28th Mar 2012 Patrick Broughton resigned as Director
17th Apr 2013 William Fall resigned as Director
31st Aug 2014 RBS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Aug 2014 Katherine Fernandes resigned as Secretary
29th Sep 2015 Richard Bartlett resigned as Director
13th Nov 2015 Robert Horrocks appointed as Director
13th Nov 2015 Richard Lawrence appointed as Director
6th Apr 2016 Rbs Investments Holdings (Uk) Limited appointed as Corporate PSC
30th Apr 2018 Simon Lowe appointed as Director
30th Apr 2018 Robert Horrocks resigned as Director
30th Apr 2018 Richard Lawrence resigned as Director
30th Apr 2018 Michael Cole appointed as Director
10th Jun 2018 Rbs Investments Holdings (Uk) Limited ceased to be a Corporate PSC
11th Jun 2018 Natwest Markets Plc appointed as Corporate PSC
13th Aug 2018 RBS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
13th Aug 2018 NATWEST MARKETS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
26th Apr 2019 Michael Cole resigned as Director
30th Sep 2020 Luke Roberts appointed as Director
23rd Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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