RBSSAF (2) LIMITED

active Company number 04985958

Private Limited by Shares · Incorporated on 5th Dec 2003

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SIC code: 64910
Registered office: London, EC2M 4AA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

RBSSAF (2) LIMITED is a private limited by shares company based in London. It was incorporated on 5th Dec 2003 and is currently showing its status as 'Active'. The company's stated activity is Financial leasing.

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:

64910 — Financial leasing

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: 5th Dec 2003
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Dec 2003 Company incorporated
5th Dec 2003 Graham Clemett appointed as Director
5th Dec 2003 Nigel Pearce appointed as Director
5th Dec 2003 William Latter appointed as Director
5th Dec 2003 Adrian Farnell appointed as Director
5th Dec 2003 Marina Thomas appointed as Secretary
29th Feb 2004 Graham Clemett resigned as Director
1st Mar 2004 Sharon Caterer appointed as Director
18th Mar 2004 Nigel Pearce resigned as Director
18th Mar 2004 Domhnal Slattery appointed as Director
19th May 2004 Philip Tubb appointed as Director
7th Jun 2004 William Latter resigned as Director
18th Jun 2004 Trevor Castledine appointed as Director
19th Jul 2004 Domhnal Slattery resigned 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 Paul Sullivan appointed as Director
31st Jul 2008 Roy Warren appointed as Director
15th Aug 2008 Philip Tubb resigned as Director
20th Aug 2008 Ian Shephard appointed as Director
10th Feb 2009 Ian Shephard resigned as Director
16th Mar 2009 Julian Rogers appointed as Director
31st Oct 2012 NATWEST GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Oct 2012 Carolyn Down resigned as Secretary
31st Dec 2013 Paul Sullivan resigned as Director
1st Apr 2014 Julian Rogers resigned as Director
1st Apr 2014 Roy Warren resigned as Director
1st Apr 2014 Nigel Clibbens appointed as Director
1st Apr 2014 Andrew Gadsby appointed as Director
1st Apr 2014 Trevor Crome appointed as Director
27th Feb 2015 Nigel Clibbens resigned as Director
11th May 2015 Andrew Gadsby resigned as Director
11th May 2015 Alan Johnson appointed as Director
6th Apr 2016 Royal Bank Leasing Limited appointed as Corporate PSC
28th Jun 2016 Trevor Crome resigned as Director
8th Aug 2016 John Wood appointed as Director
30th Dec 2016 Neil McDaid appointed as Director
30th Jun 2017 John Wood resigned 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
6th Sep 2024 Amy Noble appointed as Director
30th Sep 2024 Lynn McKirkle resigned 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
31st Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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