R.B. (3) INVESTMENT COMPANY

Company summary

Company number: 02854880
Status: DISSOLVED
Incorporated / age: 20 September 199320 years
Registered office: The Quadrangle, The Promenade, Cheltenham, GL50 1PX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 23 October 2026 at 13:43 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
The Quadrangle, The Promenade, Cheltenham, GL50 1PX
Nature of business
Financial intermediation not elsewhere classified
Previous company names
R.B. (3) INVESTMENT COMPANY UNLIMITED
R.B. (3) INVESTMENT COMPANY

Insolvency

No detailed insolvency cases are recorded.

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE Registration number SC269847	Secretary	31 Oct 2012				24-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
CATERER, Sharon Jill ACTIVE	Director	01 Mar 2004		England	May 1962	The Quadrangle, The Promonade, Cheltenham, Gloucestershire, GL50 1PX, England
ROGERS, Julian Edwin ACTIVE	Director	16 Mar 2009		England	March 1970	Nubbock House, 2 The Green, South Ockendon, Essex, RM15 6SD, England
WARREN, Roy Francis ACTIVE	Director	31 Jul 2008		England	April 1956	4, Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF
CUNNINGHAM, Angela Mary RESIGNED	Secretary	01 Jul 2000	31 May 2003			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DOWN, Carolyn Jean RESIGNED	Secretary	14 Nov 2005	31 Oct 2012			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
LEA, John Albert RESIGNED	Secretary	20 Sep 1993	30 Jun 2000			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
THOMAS, Marina Louise RESIGNED	Secretary	01 Jun 2003	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
BROWN, Martin Graham RESIGNED	Director	20 Sep 1993	31 Jan 1997		April 1958	Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ
CARR, Thomas RESIGNED	Director	20 Sep 1993	01 May 1995		June 1940	Lindisfarne 20 Summerhill Grange, Lindfield, Haywards Heath, West Sussex, RH16 1RQ
CASTLEDINE, Trevor Vaughan RESIGNED	Director	18 Jun 2004	19 Jul 2007		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
CLEMETT, Graham Colin RESIGNED	Director	01 Jun 2003	29 Feb 2004	United Kingdom	December 1960	15 Winchester Close, Esher, Surrey, KT10 8QH
DEVINE, Alan Sinclair RESIGNED	Director	19 Jul 2007	31 Jul 2008		January 1960	42 Mirfield Road, Solihull, West Midlands, B91 1JD
ELDER, Davies Burns RESIGNED	Director	01 Jul 2000	09 Nov 2001		April 1945	Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
FARNELL, Adrian Colin RESIGNED	Director	12 Aug 2000	31 Jul 2008	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
FLINT, Eion Arthur Mcmorran RESIGNED	Director	01 Jul 2001	31 May 2003		September 1952	The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
FREEBOROUGH, Christopher Rupert RESIGNED	Director	03 Jun 1994	21 Mar 1995		March 1935	The Malthouse The Green, Sheepscombe, Stroud, Gloucestershire, GL6 7RG
LATTER, William Vaughan RESIGNED	Director	06 May 1997	07 Jun 2004		June 1957	Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
PEARCE, Nigel RESIGNED	Director	01 Jul 2001	18 Mar 2004	United Kingdom	April 1951	Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
ROBERTSON, Iain Samuel RESIGNED	Director	07 Feb 1995	10 Mar 2000		December 1945	Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
SHEPHARD, Ian Maxwell RESIGNED	Director	01 Sep 2008	10 Feb 2009		February 1968	Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
SLATTERY, Domhnal RESIGNED	Director	18 Mar 2004	19 Jul 2004	Republic Of Ireland	February 1967	16 Ailesbury Road, Ballsbridge, Dublin 4, IRISH, Ireland
SPEIRS, Robert RESIGNED	Director	07 Feb 1995	23 Oct 1998		October 1936	17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
SULLIVAN, Paul Denzil John RESIGNED	Director	31 Jul 2008	31 Dec 2013	England	March 1966	10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
SWEETMAN, Jonathan Michael RESIGNED	Director	11 Oct 1993	16 Jul 2001		January 1951	Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
TUBB, Philip Anthony RESIGNED	Director	19 May 2004	15 Aug 2008		February 1966	15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: SC269847
Role: Secretary
Appointed on: 31 Oct 2012
Address: 24-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

CATERER, Sharon Jill ACTIVE
Role: Director
Appointed on: 01 Mar 2004
Country of Residence: England
Date of birth: May 1962
Address: The Quadrangle, The Promonade, Cheltenham, Gloucestershire, GL50 1PX, England

ROGERS, Julian Edwin ACTIVE
Role: Director
Appointed on: 16 Mar 2009
Country of Residence: England
Date of birth: March 1970
Address: Nubbock House, 2 The Green, South Ockendon, Essex, RM15 6SD, England

WARREN, Roy Francis ACTIVE
Role: Director
Appointed on: 31 Jul 2008
Country of Residence: England
Date of birth: April 1956
Address: 4, Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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