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RBS Asset Management Holdings

RBS Asset Management Holdings is an active company incorporated on 27 September 1990 with the registered office located in London, Greater London. RBS Asset Management Holdings was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02543705
Private unlimited company
Age
34 years
Incorporated 27 September 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Learn more about RBS Asset Management Holdings
Contact
Address
440 Strand
London
England
WC2R 0QS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Coutts.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mark Simon Pedley
Director • Bank Official • British • Lives in UK • Born in Sep 1972
Richard Steven Barr
Director • Bank Official • British • Lives in Scotland • Born in Aug 1985
Leslie Gent
Director • Investment Specialist • British • Lives in England • Born in May 1957
Claire Middleton
Director • Bank Official • British • Lives in UK • Born in Nov 1985
Philip Benjamin Hunt
Director • Bank Official • British • Lives in England • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coutts Scotland Nominees Limited
Claire Middleton, Richard Steven Barr, and 1 more are mutual people.
Active
RBSG Collective Investments Holdings Limited
Claire Middleton, Richard Steven Barr, and 1 more are mutual people.
Active
RBSG Collective Investments Nominees Limited
Claire Middleton, Richard Steven Barr, and 1 more are mutual people.
Active
RBS Collective Investment Funds Limited
John Brian Farnsworth and Natwest Group Secretarial Services Limited are mutual people.
Active
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£23.47M
Increased by £3.11M (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107M
Decreased by £74K (-0%)
Total Liabilities
-£25K
Decreased by £14K (-36%)
Net Assets
£106.98M
Decreased by £60K (-0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 12 Aug 2025
Full Accounts Submitted
1 Month Ago on 8 Jul 2025
Philip Benjamin Hunt Resigned
2 Months Ago on 3 Jul 2025
Mr John Brian Farnsworth Appointed
2 Months Ago on 3 Jul 2025
Stuart Clarke Macbride Resigned
10 Months Ago on 14 Oct 2024
Mark Simon Pedley Resigned
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
10 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Richard Steven Barr Appointed
1 Year 2 Months Ago on 26 Jun 2024
Claire Middleton Resigned
1 Year 2 Months Ago on 13 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Mr John Brian Farnsworth as a director on 3 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Philip Benjamin Hunt as a director on 3 July 2025
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Termination of appointment of Mark Simon Pedley as a director on 14 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Stuart Clarke Macbride as a director on 14 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
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Repayment History
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