RBS FINANCIAL PRODUCTS PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02629187
Status: DISSOLVED
Incorporated / age: 9 July 199119 years
Registered office: Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
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 16:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Other monetary intermediation
Previous company names
NATWEST FINANCIAL PRODUCTS PLC

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
21 July 2009
Dissolved on
27 July 2010
Practitioners
- Finbarr O'Connell
  Insolvency practitioner
  Appointed
  21 July 2009
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  21 July 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITTAKER, Carolyn Jean ACTIVE	Secretary	02 Nov 2007				6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
DUKE, Danny Andrew ACTIVE	Director	29 Apr 2009		England	December 1967	1 Downsland Drive, Brentwood, Essex, CM14 4JT
MERRIMAN, Ian Michael ACTIVE	Director	18 Mar 2009		United Kingdom	March 1962	33 Forest End, Fleet, Hampshire, GU52 7XE
BARTLETT, Paul Eugene RESIGNED	Secretary	18 Feb 1999	21 May 2004			16 Oster Street, St Albans, Hertfordshire, AL3 5JL
BLAIR, Lorraine May RESIGNED	Secretary	09 Nov 2005	01 Nov 2007			6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
BRYERS, Timothy Charles Vernon RESIGNED	Secretary		29 Jul 1993			2 Southbury, Lawn Road, Guildford, Surrey, GU2 4DD
LEWIS, Sally Elizabeth RESIGNED	Secretary	30 Jul 1993	18 Feb 1999			5 Fellows Road, London, NW3 3LR
THOMAS, Marina Louise RESIGNED	Secretary	21 May 2004	09 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
ASPLIN, Michael Grant RESIGNED	Director	11 Dec 2000	03 Apr 2007		April 1962	14 Cunningham Avenue, St. Albans, Hertfordshire, AL1 1JL
BRADLEY, Helen Susan RESIGNED	Director	19 Mar 2007	18 Mar 2009		May 1974	215 Magdalen Road, Earlsfield, London, SW18 3PB
BYATT, Roger William RESIGNED	Director	29 Jul 1992	09 Jul 1993		May 1940	Cantegril Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ
CHAPMAN, Bruce John RESIGNED	Director	26 Apr 1998	30 Sep 1998		April 1951	Flat 7 Seymour House, 62/64 Seymour Street, London, W1H 5AF
COULBECK, Neil Stephen RESIGNED	Director	04 Mar 1999	24 Mar 2000		July 1952	50 Dale View Crescent, North Chingford, London, E4 6PQ
DING, Luke Hsi Lin RESIGNED	Director	24 Mar 2000	12 Sep 2000		December 1964	Flat 15 Telford Yard, 6 -8 The Highway, London, E1W 3HU
DOBBIE, Scott Jamieson RESIGNED	Director	19 Jul 1994	26 Apr 1998		July 1939	41 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
DONNELLY, Gerard Anthony RESIGNED	Director	24 Mar 2000	17 Mar 2003		January 1956	68 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RL
DRURY, John William RESIGNED	Director	22 Jul 1991	10 Jul 1992		January 1952	Butlers Wharf Shad Thames, London, SE1 2NJ
DWYER, Michael Robert RESIGNED	Director	23 May 2000	29 Apr 2009		March 1956	30 Normandy Avenue, Barnet, Hertfordshire, EN5 2JA
FERGUSON, Ian Cowan RESIGNED	Director	22 Jul 1991	04 Sep 1991		July 1957	12 St Peters Road, Twickenham, Middlesex, TW1 1QX
FITZGERALD, Christopher Francis RESIGNED	Director	01 May 1995	26 Apr 1998	United Kingdom	November 1945	21 Palace Gardens Terrace, London, W8 4SA
GOLDIE-MORRISON, Duncan Erling RESIGNED	Director	29 Jul 1992	29 Jan 1993		June 1955	75 Ellerby Street, London, SW6 6EU
HASLETT, James Keith RESIGNED	Director	20 Oct 1999	24 Mar 2000	England	May 1953	35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
HOWLAND-JACKSON, John David RESIGNED	Director		29 Jul 1996		June 1949	Flat 2, 4 Tedworth Square, London, SW3 4DY
KRAG, Stephen Rosenstjerne RESIGNED	Director	20 Feb 1997	05 Oct 1999		February 1959	Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE
KRUGER, Konrad Rudolf RESIGNED	Director	26 Apr 1998	01 Sep 1998		October 1952	34 Hans Place, Knightsbridge, London, SW1X 0JZ
KYLE, Christopher David Barnes RESIGNED	Director	23 Jul 2003	19 Mar 2007		April 1965	1 Laurel Drive, Oxted, Surrey, RH8 9DT
LAFFERTY, Joseph, Doctor RESIGNED	Director	02 Aug 1995	26 Apr 1998		April 1951	Waveney, 30 St Marys Road, Surbiton, Surrey, KT6 4JG
LINDSAY, Julia Glinys RESIGNED	Director	24 Mar 2000	30 Apr 2001	United Kingdom	March 1965	Dovecote House, Main Road, Shutlanger, Towcester, Northamptonshire, NN12 7RU
LITTLER, James Geoffrey, Sir RESIGNED	Director	22 Jul 1991	04 Aug 1992		May 1930	5 Earls Court Gardens, London, SW5 0TD
MAPSTONE, Robert Alan RESIGNED	Director	22 Feb 1993	24 May 1994		March 1961	53 Milson Road, London, W14 0LH
NAGIOFF, Roger Benjamin RESIGNED	Director	22 Apr 1996	14 Mar 1997		May 1964	26 Loom Lane, Radlett, Hertfordshire, WD7 8AD
NORBURY, Robert Leslie RESIGNED	Director	22 Feb 1993	23 Jun 1995	United Kingdom	April 1938	Flat 11, 72 Eaton Square, London, SW1W 9AS
O'DONNELL, James John RESIGNED	Director	18 Dec 1991	22 Oct 1992		August 1961	3041 Share Drive, Merrick, New York, Ny 11566, Usa
OWEN, John Martin, Doctor RESIGNED	Director	25 Sep 1991	09 Nov 1993		April 1946	1 Sellbourne Park, Frant, Tunbridge Wells, Kent, TN3 9DG
PRINCE, Scott Steven RESIGNED	Director	30 Jul 1997	27 Feb 1998		May 1963	10 Briar Dell Circle, Larchmont, New York, Ny 10538, United States
SAMUEL, David Adrian RESIGNED	Director	24 Mar 2000	08 Feb 2008		July 1966	The Old Rectory, St Mary's Lane, Hertingfordbury, Herts, SG14 2LD
SINACORE, Stephen Anthony RESIGNED	Director	26 Apr 1998	24 Mar 2000		June 1958	5 Birdshill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP
WARNER, Edmond William RESIGNED	Director	30 Jul 1997	26 Apr 1998	England	August 1963	23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom
WEBB, Nigel RESIGNED	Director	30 Sep 1998	02 Oct 1998	United Kingdom	January 1966	1 Half Acre, Hitchin, Hertfordshire, SG5 2XL
WIGHTMAN, Chris Paul James RESIGNED	Director	22 Jul 1991	15 Feb 1993		December 1958	Flat 5, 72 Holland Park, London
WILSON, Nicholas Samuel RESIGNED	Director	18 Dec 1991	30 Apr 1995		September 1935	Overponds Suffield Lane, Puttenham, Surrey, GU3 1BG
WISE, Philip John Surtees RESIGNED	Director	20 Feb 1997	30 Jun 1997		January 1949	15 Walpole Road, Surbiton, Surrey, KT6 6BU
YOUNG, Philip James RESIGNED	Director	23 Apr 1992	08 Jan 1997	England	January 1956	29 Kings Road, Ealing, London, W5 2SD

WHITTAKER, Carolyn Jean ACTIVE
Role: Secretary
Appointed on: 02 Nov 2007
Address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR

DUKE, Danny Andrew ACTIVE
Role: Director
Appointed on: 29 Apr 2009
Country of Residence: England
Date of birth: December 1967
Address: 1 Downsland Drive, Brentwood, Essex, CM14 4JT

MERRIMAN, Ian Michael ACTIVE
Role: Director
Appointed on: 18 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 33 Forest End, Fleet, Hampshire, GU52 7XE

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 18 Feb 1999
Resigned on: 21 May 2004
Address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL

BLAIR, Lorraine May RESIGNED
Role: Secretary
Appointed on: 09 Nov 2005
Resigned on: 01 Nov 2007
Address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP

BRYERS, Timothy Charles Vernon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 1993
Address: 2 Southbury, Lawn Road, Guildford, Surrey, GU2 4DD

LEWIS, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Jul 1993
Resigned on: 18 Feb 1999
Address: 5 Fellows Road, London, NW3 3LR

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 21 May 2004
Resigned on: 09 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

ASPLIN, Michael Grant RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 03 Apr 2007
Date of birth: April 1962
Address: 14 Cunningham Avenue, St. Albans, Hertfordshire, AL1 1JL

BRADLEY, Helen Susan RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 18 Mar 2009
Date of birth: May 1974
Address: 215 Magdalen Road, Earlsfield, London, SW18 3PB

BYATT, Roger William RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 09 Jul 1993
Date of birth: May 1940
Address: Cantegril Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ

CHAPMAN, Bruce John RESIGNED
Role: Director
Appointed on: 26 Apr 1998
Resigned on: 30 Sep 1998
Date of birth: April 1951
Address: Flat 7 Seymour House, 62/64 Seymour Street, London, W1H 5AF

COULBECK, Neil Stephen RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 24 Mar 2000
Date of birth: July 1952
Address: 50 Dale View Crescent, North Chingford, London, E4 6PQ

DING, Luke Hsi Lin RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 12 Sep 2000
Date of birth: December 1964
Address: Flat 15 Telford Yard, 6 -8 The Highway, London, E1W 3HU

DOBBIE, Scott Jamieson RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 26 Apr 1998
Date of birth: July 1939
Address: 41 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP

DONNELLY, Gerard Anthony RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 17 Mar 2003
Date of birth: January 1956
Address: 68 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RL

DRURY, John William RESIGNED
Role: Director
Appointed on: 22 Jul 1991
Resigned on: 10 Jul 1992
Date of birth: January 1952
Address: Butlers Wharf Shad Thames, London, SE1 2NJ

DWYER, Michael Robert RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 29 Apr 2009
Date of birth: March 1956
Address: 30 Normandy Avenue, Barnet, Hertfordshire, EN5 2JA

FERGUSON, Ian Cowan RESIGNED
Role: Director
Appointed on: 22 Jul 1991
Resigned on: 04 Sep 1991
Date of birth: July 1957
Address: 12 St Peters Road, Twickenham, Middlesex, TW1 1QX

FITZGERALD, Christopher Francis RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 26 Apr 1998
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 21 Palace Gardens Terrace, London, W8 4SA

GOLDIE-MORRISON, Duncan Erling RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 29 Jan 1993
Date of birth: June 1955
Address: 75 Ellerby Street, London, SW6 6EU

HASLETT, James Keith RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 24 Mar 2000
Country of Residence: England
Date of birth: May 1953
Address: 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH

HOWLAND-JACKSON, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1996
Date of birth: June 1949
Address: Flat 2, 4 Tedworth Square, London, SW3 4DY

KRAG, Stephen Rosenstjerne RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 05 Oct 1999
Date of birth: February 1959
Address: Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE

KRUGER, Konrad Rudolf RESIGNED
Role: Director
Appointed on: 26 Apr 1998
Resigned on: 01 Sep 1998
Date of birth: October 1952
Address: 34 Hans Place, Knightsbridge, London, SW1X 0JZ

KYLE, Christopher David Barnes RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 19 Mar 2007
Date of birth: April 1965
Address: 1 Laurel Drive, Oxted, Surrey, RH8 9DT

LAFFERTY, Joseph, Doctor RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 26 Apr 1998
Date of birth: April 1951
Address: Waveney, 30 St Marys Road, Surbiton, Surrey, KT6 4JG

LINDSAY, Julia Glinys RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Dovecote House, Main Road, Shutlanger, Towcester, Northamptonshire, NN12 7RU

LITTLER, James Geoffrey, Sir RESIGNED
Role: Director
Appointed on: 22 Jul 1991
Resigned on: 04 Aug 1992
Date of birth: May 1930
Address: 5 Earls Court Gardens, London, SW5 0TD

MAPSTONE, Robert Alan RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 24 May 1994
Date of birth: March 1961
Address: 53 Milson Road, London, W14 0LH

NAGIOFF, Roger Benjamin RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 14 Mar 1997
Date of birth: May 1964
Address: 26 Loom Lane, Radlett, Hertfordshire, WD7 8AD

NORBURY, Robert Leslie RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 23 Jun 1995
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Flat 11, 72 Eaton Square, London, SW1W 9AS

O'DONNELL, James John RESIGNED
Role: Director
Appointed on: 18 Dec 1991
Resigned on: 22 Oct 1992
Date of birth: August 1961
Address: 3041 Share Drive, Merrick, New York, Ny 11566, Usa

OWEN, John Martin, Doctor RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 09 Nov 1993
Date of birth: April 1946
Address: 1 Sellbourne Park, Frant, Tunbridge Wells, Kent, TN3 9DG

PRINCE, Scott Steven RESIGNED
Role: Director
Appointed on: 30 Jul 1997
Resigned on: 27 Feb 1998
Date of birth: May 1963
Address: 10 Briar Dell Circle, Larchmont, New York, Ny 10538, United States

SAMUEL, David Adrian RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 08 Feb 2008
Date of birth: July 1966
Address: The Old Rectory, St Mary's Lane, Hertingfordbury, Herts, SG14 2LD

SINACORE, Stephen Anthony RESIGNED
Role: Director
Appointed on: 26 Apr 1998
Resigned on: 24 Mar 2000
Date of birth: June 1958
Address: 5 Birdshill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP

WARNER, Edmond William RESIGNED
Role: Director
Appointed on: 30 Jul 1997
Resigned on: 26 Apr 1998
Country of Residence: England
Date of birth: August 1963
Address: 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

WEBB, Nigel RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 02 Oct 1998
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 1 Half Acre, Hitchin, Hertfordshire, SG5 2XL

WIGHTMAN, Chris Paul James RESIGNED
Role: Director
Appointed on: 22 Jul 1991
Resigned on: 15 Feb 1993
Date of birth: December 1958
Address: Flat 5, 72 Holland Park, London

WILSON, Nicholas Samuel RESIGNED
Role: Director
Appointed on: 18 Dec 1991
Resigned on: 30 Apr 1995
Date of birth: September 1935
Address: Overponds Suffield Lane, Puttenham, Surrey, GU3 1BG

WISE, Philip John Surtees RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 30 Jun 1997
Date of birth: January 1949
Address: 15 Walpole Road, Surbiton, Surrey, KT6 6BU

YOUNG, Philip James RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 08 Jan 1997
Country of Residence: England
Date of birth: January 1956
Address: 29 Kings Road, Ealing, London, W5 2SD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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