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Companies/02943784

Rbs Hg (UK) Limited

Activities of financial services holding companies

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133440433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SR
Steven RoulstonCurrent director
Appointed 2026-02-23
+5 others
HP
Hans ProtteyCurrent director
Appointed 2019-09-27 · 7 yrs · Bank Official
Appointed 2014-08-31 · 12 yrs
+91 others
Show 21 historical appointments
MH
Mathilde HelaineResigned director
Resigned 2018-11-06 · Bank Official
RH
Robert HorrocksResigned director
Resigned 2015-01-30 · 3 yrs · Bank Official
RL
Richard LawrenceResigned director
Resigned 2008-10-22 · 17 yrs · Chartered Accountant
SM
Simon MouldResigned director
Resigned 2007-03-01 · 7 yrs · UK Chief Financial Officer
DG
David GregoryResigned director
Resigned 2006-06-12 · Head Of Services UK
RC
Robert CunninghamResigned director
Resigned 2002-12-13 · 5 yrs · Head Of Tax
KB
Keith BullenResigned director
Resigned 2001-10-31 · 4 yrs · Chief Administrative Officer
KE
Keith EdgintonResigned director
Resigned 1998-12-04 · 3 yrs · Chief Operating Officer
CH
Carl HamiltonResigned director
Resigned 1996-07-29 · 2 yrs · Banker
NH
Nigel Hugh SmithResigned director
Resigned 1995-02-13 · 5 yrs · Research Analyst
SD
Stephen DaviesResigned director
Resigned 1995-02-13 · Investment Banker
SC
Simon CleggResigned director
Resigned 1995-02-13 · 1 yr · Stockbroker
WJ
Wilco JiskootResigned director
Resigned 1994-11-10 · 4 yrs · Banker
LD
Louis De BievreResigned director
Resigned 1994-11-10 · 2 yrs · Banker
AW
Anthony WhitneyResigned director
Resigned 1994-09-05 · 1 yr · Company Director
NB
Nicholas BannisterResigned director
Resigned 1994-07-15 · 7 yrs · Stockbroker
KF
Katherine FernandesResigned secretary
Resigned 1994-07-15 · 20 yrs
JS
Jenny StevinsonResigned secretary
Resigned 1994-07-15 · 7 yrs
Resigned 1994-06-29
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1994-06-29

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active