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RBS Management Services (UK) Limited

RBS Management Services (UK) Limited is a liquidation company incorporated on 27 February 1992 with the registered office located in Manchester, Greater Manchester. RBS Management Services (UK) Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
02691666
Private limited company
Age
33 years
Incorporated 27 February 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 225 days
Dated 7 March 2024 (1 year 7 months ago)
Next confirmation dated 7 March 2025
Was due on 21 March 2025 (7 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 397 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 21 May 2025 (5 months ago)
Previous address was 250 Bishopsgate London EC2M 4AA
Telephone
02076788000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Bank Official • Irish • Lives in England • Born in Nov 1979
Director • Bank Official • British • Lives in England • Born in Feb 1966
Natwest Markets Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Charles Lowe, Natwest Markets Secretarial Services Limited, and 1 more are mutual people.
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Rbos (UK) Limited
Simon Charles Lowe, Natwest Markets Secretarial Services Limited, and 1 more are mutual people.
Active
R.B. Leasing Company Limited
Simon Charles Lowe, Natwest Markets Secretarial Services Limited, and 1 more are mutual people.
Active
R.B. Equipment Leasing Limited
Simon Charles Lowe and Natwest Markets Secretarial Services Limited are mutual people.
Active
Lombard Corporate Finance (11) Limited
Simon Charles Lowe and Natwest Markets Secretarial Services Limited are mutual people.
Active
Price Productions Limited
Simon Charles Lowe and Natwest Markets Secretarial Services Limited are mutual people.
Active
Care Homes 3 Limited
Natwest Markets Secretarial Services Limited and Luke Esrom Roberts are mutual people.
Active
Care Homes Holdings Limited
Natwest Markets Secretarial Services Limited and Luke Esrom Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4.56M
Decreased by £219K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.56M
Decreased by £219K (-5%)
Total Liabilities
-£3.6M
Decreased by £1.18M (-25%)
Net Assets
£956K
Increased by £963K (-13757%)
Debt Ratio (%)
79%
Decreased by 21.13% (-21%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 May 2025
Inspection Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 14 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2025
Liquidators' statement of receipts and payments to 3 June 2025
Submitted on 7 Aug 2025
Registered office address changed from 250 Bishopsgate London EC2M 4AA to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA
Submitted on 18 Jun 2024
Resolutions
Submitted on 14 Jun 2024
Appointment of a voluntary liquidator
Submitted on 14 Jun 2024
Declaration of solvency
Submitted on 14 Jun 2024
Registered office address changed from 250 Bishopsgate London EC2M 4AA to 250 Bishopsgate London EC2M 4AA on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 12 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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