ROYAL BANK DEVELOPMENT CAPITAL LIMITED

Company summary

Insolvency history recorded

Company number: 01407013
Status: DISSOLVED
Incorporated / age: 29 December 197840 years
Registered office: 1 Princes Street, London, EC2R 8PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 06:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Princes Street, London, EC2R 8PB
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NATWEST DEVELOPMENT CAPITAL LIMITED
NATWEST VENTURES MANAGERS LIMITED
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED
GROWTH OPTIONS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 December 2017
Dissolved on
7 December 2019
Practitioners
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  29 December 2017
- Laura May Waters
  Insolvency practitioner
  Appointed
  29 December 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
PEREIRA, Keith Damian ACTIVE	Director	23 Nov 2017		England	December 1978	250 Bishopsgate, London, EC2M 4AA, England
WHITE, Catriona ACTIVE	Director	26 Apr 2019		United Kingdom	June 1964	250, Bishopsgate, London, EC2M 4AA, United Kingdom
CASTRO, Marcos RESIGNED	Secretary	01 Sep 2006	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
CUNNINGHAM, Angela Mary RESIGNED	Secretary	01 Aug 2008	19 Jan 2011			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	19 Jan 2011	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF, England
GRAHAM, Annabel Susan RESIGNED	Secretary	14 Nov 2005	01 Sep 2006			9 Manor Mount, London, SE23 3PY
LEWIS, Sally Elizabeth RESIGNED	Secretary		27 Oct 1997			5 Fellows Road, London, NW3 3LR
MILLS, Alan Ewing RESIGNED	Secretary	19 May 2000	27 Jan 2005			87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
NICHOLSON, Ruth RESIGNED	Secretary	27 Oct 1997	19 May 2000			Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
THOMAS, Marina Louise RESIGNED	Secretary	28 Jan 2005	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
BAILIE, Mark Mccracken RESIGNED	Director	24 Nov 2004	27 Jan 2005	United Kingdom	March 1973	9 Stradella Road, Herne Hill, London, SE24 9HN
BARR, Debra Lynn RESIGNED	Director	04 Jun 1998	30 Apr 2000	United Kingdom	January 1968	Oakfield House, Halebourne Lane, Chobham, Surrey, GU24 8SL
BEATTIE, Ian David RESIGNED	Director	14 Jan 2002	20 Jan 2003		January 1966	21 Calder Avenue, Troon, Ayrshire, KA10 7JT
CAMERON, Duncan Buchanan RESIGNED	Director	15 Feb 1999	31 Dec 2002	England	November 1962	September House, Nicker Hill, Keyworth, Nottinghamshire, NG12 5EA
CAMERON, Malcolm Ian RESIGNED	Director	01 May 1998	30 Apr 2000	England	December 1941	7 Well View, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QQ
CAMPBELL, Hew RESIGNED	Director	19 May 2000	06 Apr 2001		November 1962	44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland
CARMICHAEL EDMUNDS, Carol Lyn RESIGNED	Director	13 Dec 2006	02 Jul 2007	Uk	December 1970	45 Melrose Avenue, London, SW19 8BU
CATO, Guy Howard RESIGNED	Director	02 Mar 2012	23 Nov 2017	England	April 1971	7th Floor, 135 Bishopsgate, London, EC2M 3UR, England
CHRISPIN, Simon Jonathan RESIGNED	Director	06 Apr 2001	22 Mar 2002	United Kingdom	October 1962	41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
CHURCHMAN, Keith Howard RESIGNED	Director	01 May 1998	06 May 1999		June 1958	Raywood High Street, Hemingford Abbots, Huntingdon, Cambridgeshire, PE18 9AE
CULLINAN, Rory Malcolm RESIGNED	Director	13 Feb 2003	21 Jul 2004	England	October 1959	25 Oakwood Court, Abbotsbury Road, London, W14 8JU
DANBY, Mark James RESIGNED	Director	03 Nov 2003	01 Mar 2012	England	March 1968	17 Kingsway Place, London, EC1R 0LU
DONALD, Sidney Milne RESIGNED	Director		30 Jun 1993	United Kingdom	July 1942	1 Smith Barry Crescent, Upper Rissington, Cheltenham, Gloucestershire, GL54 2NG
GAMMON, Christopher John RESIGNED	Director	15 Feb 1999	31 Dec 2002		May 1959	7 Minstead Way, New Malden, Surrey, KT3 5JH
GARDNER, Derek Gordon RESIGNED	Director	23 May 2001	23 May 2003		October 1962	39 Queens Avenue, Edinburgh, EH4 2DG
GIFFIN, David Ronald RESIGNED	Director	13 Feb 2003	31 Oct 2007	Scotland	June 1961	21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
HAWKINS, Douglas Grahame RESIGNED	Director	24 Nov 2004	16 Jul 2007	Scotland	September 1971	4 Rattray Way, Edinburgh, EH10 5TU
HOOK, Robert Dyllan RESIGNED	Director	05 Mar 2014	23 Nov 2017	England	August 1970	Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England
HUGHES, Jonathan Raoul RESIGNED	Director	01 May 1998	06 May 1999		January 1965	4 Sudbrooke Road, London, SW12 8TG
IRISH, Matthew Edward Alphage RESIGNED	Director	18 Sep 2014	23 Nov 2017	England	March 1979	135 Bishopsgate, London, London, EC2M 3UR, England
LAMBERT, David John RESIGNED	Director	10 Jan 1997	31 Dec 2002	Britain	November 1955	School Farmhouse, School Lane Colston Bassett, Nottingham, NG12 3FD
LEWIS, Alan Stuart RESIGNED	Director	01 May 1998	06 May 1999	England	February 1952	Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, BS48 3PE, United Kingdom
MCCANN, Christopher Conor RESIGNED	Director	30 Jun 1993	01 May 1998	United Kingdom	June 1947	Sydney House, 10 Lonsdale Square, London, N1 1EN
MCGILLIVRAY, Ian RESIGNED	Director	13 Feb 2003	20 Mar 2014	England	July 1965	135, Bishopsgate, London, EC2M 3UR, England
MCINTOSH, Ruth Joanne RESIGNED	Director	15 Feb 1999	08 May 2000		April 1962	32 Duke Road, London, W4 2DD
MCKEAN, Alan Wallace RESIGNED	Director	19 May 2000	06 Apr 2001		August 1954	141 Colinton Road, Edinburgh, EH14 1BG
MCMURRAY, Lindsey RESIGNED	Director	13 Dec 2005	01 Mar 2012	United Kingdom	January 1971	22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ
NICHOLLS, Mark Patrick RESIGNED	Director	19 May 2000	31 Mar 2003	United Kingdom	May 1949	14 Lansdowne Crescent, London, W11 2NJ
NIXON, Stephen Paul RESIGNED	Director	23 Nov 2017	26 Apr 2019	England	September 1970	250, Bishopsgate, London, EC2M 4AA, England
PETKEN, Gavin Christopher RESIGNED	Director	28 Jul 2005	16 Feb 2012	United Kingdom	September 1971	15 Nightingale Close, Radlett, Herts, WD7 8NT
POWELL, Robin Clive RESIGNED	Director	21 Nov 2003	27 Feb 2012	England	October 1965	Laurel Farm, Brafferton, York, YO61 2NZ
SHAW, David Robert RESIGNED	Director		08 May 2000		May 1948	31 Ranelagh House, Elystan Place, London, SW3 3LD
SMAILL, Peter Menzies RESIGNED	Director	26 May 1999	18 Feb 2000	United Kingdom	August 1954	Currie Mains House, Borthwick, Midlothian, EH23 4RA
SULLIVAN, Paul Denzil John RESIGNED	Director	02 Mar 2012	05 Mar 2014	England	March 1966	10, Berberry Drive, Flitton, Bedfordshire, MK45 5ER, England
TOUGH, Eric George William RESIGNED	Director	19 May 2000	06 Apr 2001		July 1957	4 Doune Terrace, Edinburgh, EH3 6DY
TROUP, William RESIGNED	Director	13 Feb 2003	20 Mar 2004	Scotland	December 1961	5 Lockharton Gardens, Edinburgh, EH14 1AU
WALTON, Michael Edward D'Arcy RESIGNED	Director	01 May 1998	08 May 2000	England	November 1943	39 Frewin Road, London, SW18 3LR
WRIGHT, Peter RESIGNED	Director	04 Jun 1998	04 May 2000		April 1951	Hunters Gate, Burchetts Green, Maidenhead, Berkshire, SL6 6QS

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

PEREIRA, Keith Damian ACTIVE
Role: Director
Appointed on: 23 Nov 2017
Country of Residence: England
Date of birth: December 1978
Address: 250 Bishopsgate, London, EC2M 4AA, England

WHITE, Catriona ACTIVE
Role: Director
Appointed on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 250, Bishopsgate, London, EC2M 4AA, United Kingdom

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 01 Aug 2008
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 19 Jan 2011
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Jan 2011
Resigned on: 27 Apr 2012
Address: 31a, Steerforth Street, Earlsfield, London, SW18 4HF, England

GRAHAM, Annabel Susan RESIGNED
Role: Secretary
Appointed on: 14 Nov 2005
Resigned on: 01 Sep 2006
Address: 9 Manor Mount, London, SE23 3PY

LEWIS, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 1997
Address: 5 Fellows Road, London, NW3 3LR

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on: 19 May 2000
Resigned on: 27 Jan 2005
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

NICHOLSON, Ruth RESIGNED
Role: Secretary
Appointed on: 27 Oct 1997
Resigned on: 19 May 2000
Address: Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 28 Jan 2005
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

BAILIE, Mark Mccracken RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 27 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 9 Stradella Road, Herne Hill, London, SE24 9HN

BARR, Debra Lynn RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Oakfield House, Halebourne Lane, Chobham, Surrey, GU24 8SL

BEATTIE, Ian David RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 20 Jan 2003
Date of birth: January 1966
Address: 21 Calder Avenue, Troon, Ayrshire, KA10 7JT

CAMERON, Duncan Buchanan RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: November 1962
Address: September House, Nicker Hill, Keyworth, Nottinghamshire, NG12 5EA

CAMERON, Malcolm Ian RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Apr 2000
Country of Residence: England
Date of birth: December 1941
Address: 7 Well View, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QQ

CAMPBELL, Hew RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 06 Apr 2001
Date of birth: November 1962
Address: 44 Castleknowe Gardens, Kirkton Park, Carluke, ML8 5UX, Scotland

CARMICHAEL EDMUNDS, Carol Lyn RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 02 Jul 2007
Country of Residence: Uk
Date of birth: December 1970
Address: 45 Melrose Avenue, London, SW19 8BU

CATO, Guy Howard RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 23 Nov 2017
Country of Residence: England
Date of birth: April 1971
Address: 7th Floor, 135 Bishopsgate, London, EC2M 3UR, England

CHRISPIN, Simon Jonathan RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 22 Mar 2002
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE

CHURCHMAN, Keith Howard RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 06 May 1999
Date of birth: June 1958
Address: Raywood High Street, Hemingford Abbots, Huntingdon, Cambridgeshire, PE18 9AE

CULLINAN, Rory Malcolm RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 21 Jul 2004
Country of Residence: England
Date of birth: October 1959
Address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU

DANBY, Mark James RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: March 1968
Address: 17 Kingsway Place, London, EC1R 0LU

DONALD, Sidney Milne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 1 Smith Barry Crescent, Upper Rissington, Cheltenham, Gloucestershire, GL54 2NG

GAMMON, Christopher John RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 31 Dec 2002
Date of birth: May 1959
Address: 7 Minstead Way, New Malden, Surrey, KT3 5JH

GARDNER, Derek Gordon RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 23 May 2003
Date of birth: October 1962
Address: 39 Queens Avenue, Edinburgh, EH4 2DG

GIFFIN, David Ronald RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 31 Oct 2007
Country of Residence: Scotland
Date of birth: June 1961
Address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE

HAWKINS, Douglas Grahame RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 16 Jul 2007
Country of Residence: Scotland
Date of birth: September 1971
Address: 4 Rattray Way, Edinburgh, EH10 5TU

HOOK, Robert Dyllan RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 23 Nov 2017
Country of Residence: England
Date of birth: August 1970
Address: Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England

HUGHES, Jonathan Raoul RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 06 May 1999
Date of birth: January 1965
Address: 4 Sudbrooke Road, London, SW12 8TG

IRISH, Matthew Edward Alphage RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 23 Nov 2017
Country of Residence: England
Date of birth: March 1979
Address: 135 Bishopsgate, London, London, EC2M 3UR, England

LAMBERT, David John RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 31 Dec 2002
Country of Residence: Britain
Date of birth: November 1955
Address: School Farmhouse, School Lane Colston Bassett, Nottingham, NG12 3FD

LEWIS, Alan Stuart RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 06 May 1999
Country of Residence: England
Date of birth: February 1952
Address: Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, BS48 3PE, United Kingdom

MCCANN, Christopher Conor RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Sydney House, 10 Lonsdale Square, London, N1 1EN

MCGILLIVRAY, Ian RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 20 Mar 2014
Country of Residence: England
Date of birth: July 1965
Address: 135, Bishopsgate, London, EC2M 3UR, England

MCINTOSH, Ruth Joanne RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 08 May 2000
Date of birth: April 1962
Address: 32 Duke Road, London, W4 2DD

MCKEAN, Alan Wallace RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 06 Apr 2001
Date of birth: August 1954
Address: 141 Colinton Road, Edinburgh, EH14 1BG

MCMURRAY, Lindsey RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

NICHOLLS, Mark Patrick RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 14 Lansdowne Crescent, London, W11 2NJ

NIXON, Stephen Paul RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 26 Apr 2019
Country of Residence: England
Date of birth: September 1970
Address: 250, Bishopsgate, London, EC2M 4AA, England

PETKEN, Gavin Christopher RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 16 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 15 Nightingale Close, Radlett, Herts, WD7 8NT

POWELL, Robin Clive RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 27 Feb 2012
Country of Residence: England
Date of birth: October 1965
Address: Laurel Farm, Brafferton, York, YO61 2NZ

SHAW, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2000
Date of birth: May 1948
Address: 31 Ranelagh House, Elystan Place, London, SW3 3LD

SMAILL, Peter Menzies RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 18 Feb 2000
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Currie Mains House, Borthwick, Midlothian, EH23 4RA

SULLIVAN, Paul Denzil John RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 05 Mar 2014
Country of Residence: England
Date of birth: March 1966
Address: 10, Berberry Drive, Flitton, Bedfordshire, MK45 5ER, England

TOUGH, Eric George William RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 06 Apr 2001
Date of birth: July 1957
Address: 4 Doune Terrace, Edinburgh, EH3 6DY

TROUP, William RESIGNED
Role: Director
Appointed on: 13 Feb 2003
Resigned on: 20 Mar 2004
Country of Residence: Scotland
Date of birth: December 1961
Address: 5 Lockharton Gardens, Edinburgh, EH14 1AU

WALTON, Michael Edward D'Arcy RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 08 May 2000
Country of Residence: England
Date of birth: November 1943
Address: 39 Frewin Road, London, SW18 3LR

WRIGHT, Peter RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 04 May 2000
Date of birth: April 1951
Address: Hunters Gate, Burchetts Green, Maidenhead, Berkshire, SL6 6QS

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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