RBS ASSET MANAGEMENT HOLDINGS

Company summary

Company number: 02543705
Status: ACTIVE
Incorporated / age: 27 September 199036 years
Registered office: 440 Strand, London, England, WC2R 0QS, England
Accounts due: Not available
Confirmation statement due: 20 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 20:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
440 Strand, London, England, WC2R 0QS, England
Nature of business
Activities of head offices
Previous company names
COUTTS GROUP
COUTTS & CO. GROUP
HACKREMCO (NO.627)

Officer details

Show 62 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE Registration number SC269847	Secretary	12 Dec 2014				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
FARNSWORTH, John Brian ACTIVE	Director	03 Jul 2025		England	March 1979	440, Strand, London, England, WC2R 0QS, England
MIDDLETON, Claire ACTIVE	Director	04 Dec 2025		Scotland	November 1985	440, Strand, London, England, WC2R 0QS, England
BENNING, Claire Michelle RESIGNED	Secretary	11 Apr 2014	12 Aug 2014			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
CUNNINGHAM, Angela Mary RESIGNED	Secretary	01 Nov 2005	19 Jan 2011			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DOYLE, Sally Anne RESIGNED	Secretary	14 Mar 2000	01 Aug 2004			68 Maple Road, Penge, London, SE20 8HE
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	19 Jan 2011	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF, England
GLENNIE, Gloria Jayne RESIGNED	Secretary	29 Sep 1998	01 Jun 1999			19 Hadley Gardens, Chiswick, London, W4 4NU
HORNE, Christopher Malcolm RESIGNED	Secretary		11 Sep 1996			Silver Birches, 151 Maidstone Road, Chatham, Kent, ME4 6JE
LINSLEY, Samantha Helen RESIGNED	Secretary	03 Jun 1998	30 Sep 1998			106 Cross Deep, Strawberry Hill, Twickenham, Middlesex, TW1 4RB
NICHOLSON, Ruth RESIGNED	Secretary	01 Jun 1999	14 Mar 2000			Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
PATTERSON, Jacqueline Ann RESIGNED	Secretary	18 Aug 2014	12 Dec 2014			Rbs Gogarburn, Ground Floor, Business House G, Edinburgh, EH12 1HQ, Scotland
PUTNAM, Daniel John RESIGNED	Secretary	27 Apr 2012	21 Jun 2013			Rbs Gogarburn, Business House G,, PO BOX 1000, Edinburgh, EH12 1HQ
STEMMONS, Robert Earl RESIGNED	Secretary	11 Sep 1996	03 Jun 1998			17 Brondesbury Park, London, NW6 7BS
THOMAS, Marina Louise RESIGNED	Secretary	01 Aug 2004	01 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
WEBSTER, Patricia Lynne RESIGNED	Secretary	27 Sep 2013	11 Apr 2014			Business House G, Gogarburn, PO BOX 1000, Edinburgh, Midlothian, EH12 1HQ, Scotland
ASSHETON, Nicholas, The Hon RESIGNED	Director		21 Nov 1994	United Kingdom	May 1934	15 Hammersmith Terrace, London, W6 9TS
BAINES, John Duncan RESIGNED	Director	02 Dec 2002	02 Aug 2004	England	May 1962	12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
BARR, Richard Steven RESIGNED	Director	26 Jun 2024	31 Oct 2025	Scotland	August 1985	440, Strand, London, England, WC2R 0QS, England
BASIL, Philip David RESIGNED	Director	22 Dec 2009	20 May 2010	England	December 1964	Beard Mill, Beard Mill, Stanton Harcourt, Oxon, OX29 5AG, England
BAXTER, Rachel Sarah RESIGNED	Director	29 Apr 2016	21 Mar 2018	England	June 1982	Coutts & Co, 440 Strand, London, WC2R 0QS, England
BROWN, Kevin RESIGNED	Director	19 Sep 2013	30 Apr 2014	England	October 1969	135 Bishopsgate, London, EC2M 3UR
CARON, Paul RESIGNED	Director	29 Nov 1995	03 Jun 1998		March 1935	5 Rue Bellot, 1206 Geneva, Switzerland, FOREIGN
CARR, Chalmers RESIGNED	Director	01 Jun 1999	30 Jun 2003		December 1937	21 Chepstow Crescent, London, W11 3EA
CHATER, Hugh Leathley RESIGNED	Director	19 Sep 2013	28 Apr 2016	Scotland	May 1960	Rbs Gogarburn PO BOX 1000, Ground Floor,, Business House G, Edinburgh, EH12 1HQ, Scotland
CHILD, Denis Marsden RESIGNED	Director		07 May 1997	United Kingdom	November 1926	Fairways Park Road, Farnham Royal, Slough, Buckinghamshire, SL2 3BQ
COCKROFT, Helen Margaret RESIGNED	Director	02 Aug 2004	31 Mar 2013		March 1953	35 Talbot Road, London, N6 4QS
COLLINS, John Freeman RESIGNED	Director	19 Sep 2013	12 Apr 2016	United Kingdom	January 1967	135 Bishopsgate, London, EC2M 3UR
COOMBS, Byron Kenneth RESIGNED	Director	29 Aug 2003	02 Aug 2004	England	February 1960	23 York Avenue, East Sheen, London, SW14 7LQ
DEVINE, Alan Sinclair RESIGNED	Director	19 Sep 2013	20 Jun 2016	United Kingdom	January 1960	135 Bishopsgate, London, EC2M 3UR
DILL, Samuel Leland RESIGNED	Director	09 Jan 1995	03 Jun 1998		March 1930	5070 North Ocean Drive, Singer Island, Florida 33404 Usa, FOREIGN
DOLBY, Neil Christopher RESIGNED	Director	10 Jul 2000	27 Jan 2010		May 1966	15 Lily Close, St Pauls Court, London, W14 9YA
DOMENICONI, Reto Fiorenzo, Dr Sc Techu RESIGNED	Director	12 Apr 1995	03 Jun 1998		October 1936	Clos Des Mesanges, 13 Ch De Ste Croix, Blonay, Vaud, CH1807, Switzerland
ENDERBY, William Kenneth RESIGNED	Director	29 Aug 2003	02 Aug 2004	United Kingdom	March 1953	Thomas Wood Bank Lane, Hildenborough, Kent, TN11 8NR
FARNSWORTH, Ian Ross RESIGNED	Director	09 Jan 1995	30 Jun 1995	England	February 1938	15 Dellcroft Way, Harpenden, Hertfordshire, AL5 2NQ
FERGUSSON, Ewen Alastair John, Sir RESIGNED	Director	28 May 1993	01 Jun 1999	United Kingdom	October 1932	111 Iverna Court, London, W8 6TX
FISHER, Andrew Charles RESIGNED	Director	06 Mar 2000	28 Feb 2002	United Kingdom	June 1961	Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS
FLEMINGTON, Roger RESIGNED	Director		13 Sep 1994		May 1932	Larkrise Rectory Lane, Buckland, Betchworth, Surrey, RH3 7BH
GENT, Leslie RESIGNED	Director	08 Mar 2017	19 Jun 2024	England	May 1957	440, Strand, London, England, WC2R 0QS
GIBBONS III, John Martin RESIGNED	Director	26 Feb 2008	19 Mar 2009		October 1959	11, Cadogan Square, London, SWIX 0HT
HAU, Sharare Wei, Mei RESIGNED	Director	22 Dec 2009	14 May 2010	Uk	December 1974	60, Pear Tree Street, 60 Pear Tree Street, London, EC1V 3SB, England
HOOK, Robert Dyllan RESIGNED	Director	12 Oct 2010	20 May 2013	England	August 1970	Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England
HORN, Bernard Philip RESIGNED	Director		24 Sep 1997		April 1946	Westmead House 8 Westmead, Roehampton, London, SW15 5BQ
HUNT, Philip Benjamin RESIGNED	Director	25 Nov 2015	03 Jul 2025	England	August 1968	440, Strand, London, England, WC2R 0QS, England
JONES, Glyn Parry RESIGNED	Director	30 Oct 1997	10 Jul 2000	England	March 1952	Watlynge, Bitchet Green, Sevenoaks, Kent, TN15 0ND
KAYE, Joanna Eveline RESIGNED	Director	19 Sep 2013	08 Nov 2013	England	February 1972	135 Bishopsgate, London, EC2M 3UR
KISSANE, Joseph Damian RESIGNED	Director	02 Aug 2004	07 Aug 2006	England	September 1959	7 The Vale, Chelsea, London, SW3 6AG
KYLE, Christopher David Barnes RESIGNED	Director	07 Aug 2006	11 Nov 2008		April 1965	1 Laurel Drive, Oxted, Surrey, RH8 9DT
LIPWORTH, Sydney, Sir RESIGNED	Director	09 Jan 1995	01 Jun 1999	United Kingdom	May 1931	115 Hamilton Terrace, London, NW8 9QU
MACBRIDE, Stuart Clarke RESIGNED	Director	21 Mar 2018	14 Oct 2024	England	June 1977	440, Strand, London, England, WC2R 0QS, England
MERRIMAN, Ian Michael RESIGNED	Director	17 Mar 2009	12 Oct 2010	United Kingdom	March 1962	33 Forest End, Fleet, Hampshire, GU52 7XE
MIDDLETON, Claire RESIGNED	Director	10 Dec 2021	13 Jun 2024	Scotland	November 1985	440, Strand, London, England, WC2R 0QS, England
MONEY-COUTTS, David Burdett, Sir RESIGNED	Director		30 Sep 1993		July 1931	Magpie House, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JG
MYNERS, Paul RESIGNED	Director	07 May 1997	06 Mar 2000		April 1948	34 Groom Place, Belgravia, London, SW1X 7BA
OWEN, John Martin, Doctor RESIGNED	Director	09 Jan 1995	20 Jan 1997		April 1946	1 Sellbourne Park, Frant, Tunbridge Wells, Kent, TN3 9DG
PARKINSON, Grant Allen RESIGNED	Director	01 Oct 2015	13 Jun 2017	United Kingdom	November 1972	135 Bishopsgate, London, London, EC2M 3UR, England
PEDLEY, Mark Simon RESIGNED	Director	03 Jul 2017	14 Oct 2024	United Kingdom	September 1972	440, Strand, London, England, WC2R 0QS, England
PELL, Gordon Francis RESIGNED	Director	08 Apr 2002	29 Aug 2003	United Kingdom	February 1950	36 St Andrew Square, Edinburgh, EH2 2YB
SCHUMACHER, Gayle Elaine RESIGNED	Director	10 Feb 2014	01 Oct 2015	United Kingdom	May 1959	440 Strand, London, WC2R 0QS, England
SCOTT, Andrew Glen RESIGNED	Director	24 Nov 2020	30 Sep 2021	Scotland	February 1975	440, Strand, London, England, WC2R 0QS, England
WENT, David RESIGNED	Director	01 Jun 1994	01 Nov 1997		March 1947	Craig Royston, 18 Circular Road West, Cultra, County Down, BT18 0AT, Northern Ireland
WHITTICK, Robert James RESIGNED	Director	10 Nov 2008	17 Mar 2009		December 1967	35 Englewood Road, London, SW12 9PA
WRIGHT, Ian Christopher RESIGNED	Director	01 May 2018	31 Jul 2020	England	February 1973	440, Strand, London, England, WC2R 0QS, England
WRIGHT, Jeremy RESIGNED	Director	02 Aug 2004	26 Feb 2008		March 1962	Beechwood The Grove, Parkfield, Latimer, Buckinghamshire, HP5 1UE
WRIGHT, Paul Vernon RESIGNED	Director	01 Jun 1999	08 Apr 2002		July 1954	St Mary's Grange, Easthorpe Road, Colchester, Essex, CO5 9HD

NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: SC269847
Role: Secretary
Appointed on: 12 Dec 2014
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland