ROYAL BANK PROJECT INVESTMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02834015
Status: DISSOLVED
Incorporated / age: 7 July 199325 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
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 22 October 2026 at 01:10 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
250 Bishopsgate, London, EC2M 4AA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
DAYREPORT 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
31 July 2017
Dissolved on
18 January 2019
Practitioners
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  31 July 2017
- Laura May Waters
  Insolvency practitioner
  Appointed
  31 July 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	08 Dec 2014				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
CATO, Guy Howard ACTIVE	Director	08 Jun 2010		England	April 1971	7th Floor, 135 Bishopsgate, London, EC2M 3UR
IRISH, Matthew Edward Alphage ACTIVE	Director	04 Sep 2014		England	March 1979	250 Bishopsgate, London, EC2M 4AA, England
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	10 Oct 2005	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom
LEA, John Albert RESIGNED	Secretary	01 Oct 1993	01 Oct 1993			9 Elderberry Gardens, Witham, Essex, CM8 2PT
LEA, John Albert RESIGNED	Secretary		18 Mar 2004			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
LYNXWILER, Elizabeth RESIGNED	Secretary	27 Apr 2012	08 Dec 2014			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SUTHERLAND, Ian Maclaren RESIGNED	Secretary	16 Jul 1993	01 Oct 1993			Littledean, 6 Squirrels Chase, Prestbury, Cheshire, SK10 4YG
THOMAS, Marina Louise RESIGNED	Secretary	18 Mar 2004	10 Oct 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Jul 1993	16 Jul 1993			26, Church Street, London, NW8 8EP
BOAG, Timothy John Donald RESIGNED	Director	16 Sep 2009	07 Jun 2010	England	November 1964	23, St.Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS, England
BOAG, Timothy John Donald RESIGNED	Director	11 May 2004	18 Apr 2006		November 1964	78 Bushwood Road, Richmond, Surrey, TW9 3BQ
BROWNE, John Richard RESIGNED	Director	18 Sep 2008	16 Sep 2009	Northern Ireland	October 1974	34, Gortenanima, Bovally, Limavady, County Derry, BT49 0GF, Northern Ireland
BURDETT, Wayne Francis RESIGNED	Director	01 Mar 2007	20 Feb 2009		December 1961	18th Floor, Repulse Bay Gardens, 32 Belleview Drive, Hong Kong
CARPENTER, Paul RESIGNED	Director	05 Mar 2004	23 May 2006	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
COMMONS, Peter Edmund RESIGNED	Director	15 Dec 2000	05 Mar 2004	England	August 1952	The Paddock 14 Bedford Road, Willington, Bedfordshire, MK44 3PS
CROME, Trevor Douglas RESIGNED	Director	08 Jun 2010	29 Jun 2012	England	January 1960	135, Bishopsgate, London, EC2M 3UR
DEVINE, Alan Sinclair RESIGNED	Director	17 Mar 2011	12 Aug 2014	United Kingdom	January 1960	135, Bishopsgate, London, EC2M 3UR, England
DEVINE, Alan Sinclair RESIGNED	Director	05 Mar 2004	18 Sep 2008		January 1960	42 Mirfield Road, Solihull, West Midlands, B91 1JD
GREENSHIELDS, John Fraser RESIGNED	Director	05 Mar 2004	10 May 2004		June 1970	Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
HALL, Phillip James RESIGNED	Director	07 Nov 2006	20 Feb 2009	Uk	January 1969	45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
HAMILTON, Euan Graeme RESIGNED	Director	16 Sep 2009	16 Mar 2011	Scotland	June 1961	1b Saint Ninians Road, Edinburgh, EH12 8AP
HARDY, Thomas William RESIGNED	Director	05 Sep 1994	14 Jul 2008	England	June 1950	28 Piercing Hill, Theydon Bois, Essex, CM16 7JW
HOUSTON, Iain Arthur RESIGNED	Director	05 Sep 1994	05 Aug 2003		February 1949	Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
JAMESON, Andrew David RESIGNED	Director	10 Oct 2005	20 Feb 2009		February 1965	20 Burdenshott Avenue, Richmond, Surrey, TW10 5ED
JONES-MOLYNEUX, Darren Scott RESIGNED	Director	08 Jun 2010	14 Dec 2011	England	June 1971	135, Bishopsgate, London, EC2M 3UR
JORDAN, Nicholas Mark RESIGNED	Director	20 Jun 2006	07 Jun 2010	United Kingdom	April 1960	43 Priory Road, Kew, Surrey, TW9 3DQ
LEA, John Albert RESIGNED	Director	01 Oct 1993	05 Sep 1994		January 1951	9 Elderberry Gardens, Witham, Essex, CM8 2PT
MADDICK, Kevin John RESIGNED	Director	16 Sep 2009	07 Oct 2011	United Kingdom	May 1964	16, Ringford Road, West Hill, London, London, SW18 1RS, England
MCCARTHY, Fiona Louise RESIGNED	Director	16 Sep 2009	08 Jun 2010		July 1970	Kauri Cottage, Stock Road, Stock, CM4 9PQ, England
MCGRANE, Joseph RESIGNED	Director	05 Sep 1994	03 Dec 1999	United Kingdom	June 1954	White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
MORRIS, Philip Taylor RESIGNED	Director	16 Jul 1993	01 Oct 1993		October 1952	4 Oxford Terrace, Edinburgh, EH4 1PX, Scotland
MORSE, Lee Robert RESIGNED	Director	16 Sep 2009	10 Oct 2011	England	May 1971	Flat 13, 5a Copers Cope Road, Beckenham, Kent, BR3 1PB
MUDAN, Hurbinder Singh RESIGNED	Director	18 Sep 2008	07 Jun 2010	England	March 1968	27, Hyde Vale, Greenwich, London, SE10 8QQ, England
NAWAS, Michael Eugene, Dr RESIGNED	Director	18 Sep 2008	04 Mar 2009		November 1964	Maynes Farmhouse, Gorhambury, St Albans, Hertfordshire, AL3 6AF
NICHOLLS, Mark Patrick RESIGNED	Director	15 Dec 2000	31 Oct 2003	United Kingdom	May 1949	14 Lansdowne Crescent, London, W11 2NJ
PARRY, Mark Alan RESIGNED	Director	17 Dec 2004	20 Feb 2009		July 1960	73 Palewell Park, East Sheen, London, SW14 8JJ
ROBERTS, Philip Stephen RESIGNED	Director	18 Sep 2008	16 Sep 2009		May 1974	48, Cambridge Crescent, Teddington, Middlesex, TW11 8DY
ROGERS, Anne Marie RESIGNED	Director	16 May 2006	07 Nov 2006	United Kingdom	December 1964	Hartsridge, Harts Lane, Godstone, Surrey, RH9 8LZ
ROLFE, Graham Rhys RESIGNED	Director	07 Nov 2006	18 Sep 2008	England	September 1969	30a Woodcote Park Road, Epsom, Surrey, KT18 7EX
STEVENSON, Brian David RESIGNED	Director	18 Apr 2006	18 Sep 2008	England	November 1953	Weydown House, Farnham Lane, Haslemere, Surrey, GU27 1EU
STRUGNELL, Penelope Ann RESIGNED	Director	01 Oct 1993	05 Sep 1994		February 1965	19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ
SULLIVAN, Paul Denzil John RESIGNED	Director	18 Sep 2008	04 Sep 2014	England	March 1966	10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
THORNTON, Jeffrey Michael RESIGNED	Director	05 Sep 1994	06 Dec 2006	United Kingdom	April 1953	108 March Road, Edinburgh, EH4 3SX
VAUGHAN, Maxwell Lucas RESIGNED	Director	18 Sep 2008	01 Jul 2009	United Kingdom	April 1969	10, Firs Avenue, Muswell Hill, London, N10 3LY, England
WHITBY, Peter James RESIGNED	Director	10 May 2007	16 Sep 2009	England	April 1965	Maple Tree House, Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL
WORKMAN, John Donald Black RESIGNED	Director	07 Dec 1999	05 Mar 2004	Scotland	July 1952	2 Haddington Place, Edinburgh, EH7 4AE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Jul 1993	16 Jul 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Dec 2014
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

CATO, Guy Howard ACTIVE
Role: Director
Appointed on: 08 Jun 2010
Country of Residence: England
Date of birth: April 1971
Address: 7th Floor, 135 Bishopsgate, London, EC2M 3UR

IRISH, Matthew Edward Alphage ACTIVE
Role: Director
Appointed on: 04 Sep 2014
Country of Residence: England
Date of birth: March 1979
Address: 250 Bishopsgate, London, EC2M 4AA, England

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Oct 2005
Resigned on: 27 Apr 2012
Address: 31a, Steerforth Street, Earlsfield, London, SW18 4HF, United Kingdom

LEA, John Albert RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 01 Oct 1993
Address: 9 Elderberry Gardens, Witham, Essex, CM8 2PT

LEA, John Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 2004
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

LYNXWILER, Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 08 Dec 2014
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SUTHERLAND, Ian Maclaren RESIGNED
Role: Secretary
Appointed on: 16 Jul 1993
Resigned on: 01 Oct 1993
Address: Littledean, 6 Squirrels Chase, Prestbury, Cheshire, SK10 4YG

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 18 Mar 2004
Resigned on: 10 Oct 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jul 1993
Resigned on: 16 Jul 1993
Address: 26, Church Street, London, NW8 8EP

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 07 Jun 2010
Country of Residence: England
Date of birth: November 1964
Address: 23, St.Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS, England

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 18 Apr 2006
Date of birth: November 1964
Address: 78 Bushwood Road, Richmond, Surrey, TW9 3BQ

BROWNE, John Richard RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 16 Sep 2009
Country of Residence: Northern Ireland
Date of birth: October 1974
Address: 34, Gortenanima, Bovally, Limavady, County Derry, BT49 0GF, Northern Ireland

BURDETT, Wayne Francis RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 20 Feb 2009
Date of birth: December 1961
Address: 18th Floor, Repulse Bay Gardens, 32 Belleview Drive, Hong Kong

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 23 May 2006
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

COMMONS, Peter Edmund RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 05 Mar 2004
Country of Residence: England
Date of birth: August 1952
Address: The Paddock 14 Bedford Road, Willington, Bedfordshire, MK44 3PS

CROME, Trevor Douglas RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: January 1960
Address: 135, Bishopsgate, London, EC2M 3UR

DEVINE, Alan Sinclair RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 12 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 135, Bishopsgate, London, EC2M 3UR, England

DEVINE, Alan Sinclair RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 18 Sep 2008
Date of birth: January 1960
Address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD

GREENSHIELDS, John Fraser RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 10 May 2004
Date of birth: June 1970
Address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP

HALL, Phillip James RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 20 Feb 2009
Country of Residence: Uk
Date of birth: January 1969
Address: 45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

HAMILTON, Euan Graeme RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 16 Mar 2011
Country of Residence: Scotland
Date of birth: June 1961
Address: 1b Saint Ninians Road, Edinburgh, EH12 8AP

HARDY, Thomas William RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 14 Jul 2008
Country of Residence: England
Date of birth: June 1950
Address: 28 Piercing Hill, Theydon Bois, Essex, CM16 7JW

HOUSTON, Iain Arthur RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 05 Aug 2003
Date of birth: February 1949
Address: Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE

JAMESON, Andrew David RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 20 Feb 2009
Date of birth: February 1965
Address: 20 Burdenshott Avenue, Richmond, Surrey, TW10 5ED

JONES-MOLYNEUX, Darren Scott RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 14 Dec 2011
Country of Residence: England
Date of birth: June 1971
Address: 135, Bishopsgate, London, EC2M 3UR

JORDAN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 07 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 43 Priory Road, Kew, Surrey, TW9 3DQ

LEA, John Albert RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 05 Sep 1994
Date of birth: January 1951
Address: 9 Elderberry Gardens, Witham, Essex, CM8 2PT

MADDICK, Kevin John RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 07 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 16, Ringford Road, West Hill, London, London, SW18 1RS, England

MCCARTHY, Fiona Louise RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 08 Jun 2010
Date of birth: July 1970
Address: Kauri Cottage, Stock Road, Stock, CM4 9PQ, England

MCGRANE, Joseph RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 03 Dec 1999
Country of Residence: United Kingdom
Date of birth: June 1954
Address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ

MORRIS, Philip Taylor RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 01 Oct 1993
Date of birth: October 1952
Address: 4 Oxford Terrace, Edinburgh, EH4 1PX, Scotland

MORSE, Lee Robert RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 10 Oct 2011
Country of Residence: England
Date of birth: May 1971
Address: Flat 13, 5a Copers Cope Road, Beckenham, Kent, BR3 1PB

MUDAN, Hurbinder Singh RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 07 Jun 2010
Country of Residence: England
Date of birth: March 1968
Address: 27, Hyde Vale, Greenwich, London, SE10 8QQ, England

NAWAS, Michael Eugene, Dr RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 04 Mar 2009
Date of birth: November 1964
Address: Maynes Farmhouse, Gorhambury, St Albans, Hertfordshire, AL3 6AF

NICHOLLS, Mark Patrick RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 14 Lansdowne Crescent, London, W11 2NJ

PARRY, Mark Alan RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 20 Feb 2009
Date of birth: July 1960
Address: 73 Palewell Park, East Sheen, London, SW14 8JJ

ROBERTS, Philip Stephen RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 16 Sep 2009
Date of birth: May 1974
Address: 48, Cambridge Crescent, Teddington, Middlesex, TW11 8DY

ROGERS, Anne Marie RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 07 Nov 2006
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Hartsridge, Harts Lane, Godstone, Surrey, RH9 8LZ

ROLFE, Graham Rhys RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 18 Sep 2008
Country of Residence: England
Date of birth: September 1969
Address: 30a Woodcote Park Road, Epsom, Surrey, KT18 7EX

STEVENSON, Brian David RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 18 Sep 2008
Country of Residence: England
Date of birth: November 1953
Address: Weydown House, Farnham Lane, Haslemere, Surrey, GU27 1EU

STRUGNELL, Penelope Ann RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 05 Sep 1994
Date of birth: February 1965
Address: 19 Dewpond Walk, Lychpit, Basingstoke, Hampshire, RG24 8RZ

SULLIVAN, Paul Denzil John RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 04 Sep 2014
Country of Residence: England
Date of birth: March 1966
Address: 10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER

THORNTON, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 06 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 108 March Road, Edinburgh, EH4 3SX

VAUGHAN, Maxwell Lucas RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 10, Firs Avenue, Muswell Hill, London, N10 3LY, England

WHITBY, Peter James RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 16 Sep 2009
Country of Residence: England
Date of birth: April 1965
Address: Maple Tree House, Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL

WORKMAN, John Donald Black RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 05 Mar 2004
Country of Residence: Scotland
Date of birth: July 1952
Address: 2 Haddington Place, Edinburgh, EH7 4AE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1993
Resigned on: 16 Jul 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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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