RBSSAF (25) LIMITED

active Company number 03989361

Private Limited by Shares · Incorporated on 10th May 2000

Get report

SIC code: 64999
Registered office: London, EC2M 4AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

RBSSAF (25) LIMITED is a private limited by shares company based in London. It was incorporated on 10th May 2000 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

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

SICs

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

64999 — Financial intermediation not elsewhere classified

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 GROUP SECRETARIAL SERVICES LIMITED	Corporate secretary	31st Oct 2012	This company	Not recorded	—
Ian Ellis	Director	6th Mar 2018		British	View profile
David Harris	Director	14th Jul 2025		British	View profile
Gabriella Silvester	Director	25th Jul 2025		British	View profile
Royal Bank Leasing Limited	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: 10th May 2000
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th May 2000 Company incorporated
10th May 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
30th May 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th May 2000 John Lea appointed as Director
30th May 2000 Antoinette Moriarty appointed as Director
30th May 2000 John Lea appointed as Secretary
9th Jun 2000 John Lea resigned as Director
9th Jun 2000 Antoinette Moriarty resigned as Director
9th Jun 2000 Davies Elder appointed as Director
9th Jun 2000 Richard Cuthbert appointed as Director
9th Jun 2000 David Clements appointed as Director
30th Jun 2000 John Lea resigned as Secretary
1st Jul 2000 Heidi Bromley appointed as Secretary
21st Jun 2001 Heidi Bromley resigned as Secretary
22nd Jun 2001 Angela Cunningham appointed as Secretary
31st Oct 2001 Davies Elder resigned as Director
1st Nov 2001 Nigel Pearce appointed as Director
18th Mar 2002 Richard Cuthbert resigned as Director
24th Apr 2002 David Clements resigned as Director
24th Apr 2002 Peter Nelson appointed as Director
24th Apr 2002 Michael Moseling appointed as Director
17th Apr 2003 Peter Nelson resigned as Director
23rd Apr 2003 Ivor Catto appointed as Director
2nd Feb 2004 Nigel Pearce resigned as Director
2nd Feb 2004 Mark Moss appointed as Director
1st Oct 2004 Ivor Catto resigned as Director
1st Oct 2004 Timothy Longstaff appointed as Director
4th Oct 2004 Michael Moseling resigned as Director
4th Oct 2004 Lisa McCormack appointed as Director
4th Oct 2004 Ian Isaac appointed as Director
4th Oct 2004 Angela Cunningham resigned as Secretary
4th Oct 2004 Marina Thomas appointed as Secretary
5th Apr 2005 Timothy Longstaff resigned as Director
5th Apr 2005 Lisa McCormack resigned as Director
3rd Oct 2005 Ian Isaac resigned as Director
3rd Oct 2005 Mark Moss resigned as Director
4th Oct 2005 Trevor Castledine appointed as Director
4th Oct 2005 Adrian Farnell appointed as Director
4th Oct 2005 Sharon Caterer appointed as Director
18th Nov 2005 Marina Thomas resigned as Secretary
18th Nov 2005 Carolyn Down appointed as Secretary
19th Jul 2007 Trevor Castledine resigned as Director
19th Jul 2007 Alan Devine appointed as Director
31st Jul 2008 Alan Devine resigned as Director
31st Jul 2008 Adrian Farnell resigned as Director
31st Jul 2008 Andreas Georgiou appointed as Director
31st Jul 2008 Graham Locker appointed as Director
10th Dec 2010 Andreas Georgiou resigned as Director
24th Jan 2011 Philip Cheesman appointed as Director
2nd Sep 2011 Graham Locker resigned as Director
31st Oct 2012 NATWEST GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Oct 2012 Carolyn Down resigned as Secretary
6th Apr 2016 Royal Bank Leasing Limited appointed as Corporate PSC
28th Feb 2017 Philip Cheesman resigned as Director
28th Feb 2017 Alan Johnson appointed as Director
28th Feb 2017 Neil McDaid appointed as Director
31st Jul 2017 Alan Johnson resigned as Director
31st Jul 2017 Neil McDaid resigned as Director
31st Jul 2017 Emma-Marie Mayes appointed as Director
31st Jul 2017 David Harris appointed as Director
31st Aug 2017 Sharon Caterer resigned as Director
21st Sep 2017 Steven Roulston appointed as Director
6th Mar 2018 Emma-Marie Mayes resigned as Director
6th Mar 2018 Ian Ellis appointed as Director
10th May 2019 Emma-Marie Mayes appointed as Director
1st Nov 2019 David Harris resigned as Director
18th Nov 2019 Lynne Conner appointed as Director
18th Nov 2019 Steven Roulston resigned as Director
5th Mar 2021 Lynne Conner resigned as Director
5th Mar 2021 Lynn McKirkle appointed as Director
30th Sep 2024 Lynn McKirkle resigned as Director
30th Sep 2024 Amy Noble appointed as Director
13th May 2025 Emma-Marie Mayes resigned as Director
14th Jul 2025 David Harris appointed as Director
25th Jul 2025 Amy Noble resigned as Director
25th Jul 2025 Gabriella Silvester appointed as Director
18th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans