R.B. BISHOPSGATE INVESTMENTS LIMITED

Company summary

Company number: 02924707
Status: ACTIVE
Incorporated / age: 3 May 199432 years
Registered office: Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Accounts due: 30 September 2026
Confirmation statement due: 29 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:30 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
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Nature of business
Other letting and operating of own or leased real estate
Previous company names
R.B. PROPERTY INVESTMENTS (2) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMING, Simon ACTIVE	Secretary	12 Apr 2019				Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, England
THOMAS, Kathryn Mary ACTIVE	Director	18 Jun 2021		United Kingdom	October 1971	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
VLOK, Gerhard ACTIVE	Director	07 Aug 2026		England	February 1978	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
CASTRO, Marcos RESIGNED	Secretary	01 Sep 2006	29 Nov 2007			2b St Johns Road, Redhill, Surrey, RH1 6HF
GRAHAM, Annabel Susan RESIGNED	Secretary	14 Nov 2005	01 Sep 2006			9 Manor Mount, London, SE23 3PY
LEA, John Albert RESIGNED	Secretary	03 May 1994	10 Mar 2004			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
MAUD, Glenn RESIGNED	Secretary	17 Jan 2008	21 May 2013			4, Wilton Crescent, London, SW1X 8RN, United Kingdom
MILLS, Alan Ewing RESIGNED	Secretary	10 Mar 2004	27 Jan 2005			87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
SAUNDERS, Peter John RESIGNED	Secretary	30 Nov 2007	17 Jan 2008			35 Stone Yard Plumptre Street, Nottingham, NG1 1JL
THOMAS, Marina Louise RESIGNED	Secretary	28 Jan 2005	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
ABU-SUUD, Walid Khaled RESIGNED	Director	21 May 2013	12 Apr 2019	England	January 1963	33, Davies Street, London, W1K 4LR
BAILIE, Mark Mccracken RESIGNED	Director	04 Nov 2003	27 Jan 2005	United Kingdom	March 1973	9 Stradella Road, Herne Hill, London, SE24 9HN
BROWN, Martin Graham RESIGNED	Director	03 May 1994	31 Jan 1997		April 1958	Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ
CARMICHAEL EDMUNDS, Carol Lyn RESIGNED	Director	06 Dec 2006	02 Jul 2007	Uk	December 1970	45 Melrose Avenue, London, SW19 8BU
CARR, Thomas RESIGNED	Director	03 May 1994	01 May 1995		June 1940	Lindisfarne 20 Summerhill Grange, Lindfield, Haywards Heath, West Sussex, RH16 1RQ
CORTI, Miranda Geraldine RESIGNED	Director	29 Sep 2003	04 Nov 2003	United Kingdom	May 1960	Little Tudors, Broad Street Green, Hatfield Broad Oak, Essex, CM22 7JA
CULLINAN, Rory Malcolm RESIGNED	Director	04 Nov 2003	21 Jul 2004	England	October 1959	25 Oakwood Court, Abbotsbury Road, London, W14 8JU
DHANANI, Sangeet RESIGNED	Director	30 Sep 2015	12 Apr 2019	United Kingdom	January 1974	33, Davies Street, London, W1K 4LR, United Kingdom
GIFFIN, David Ronald RESIGNED	Director	22 Nov 2004	29 Nov 2007	Scotland	June 1961	21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
GREENSHIELDS, John Fraser RESIGNED	Director	22 Mar 2005	16 Nov 2006		June 1970	Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
GREGSON, Henry William RESIGNED	Director	04 Nov 2003	17 May 2004	England	May 1958	47 Sutherland Place, London, W2 5BY
HALSTEAD, Richard Graham RESIGNED	Director	24 Feb 2004	29 Nov 2007	Scotland	March 1957	Ashton Brompton Terrace, Perth, PH2 7DQ
HOURICAN, John Patrick RESIGNED	Director	24 Jul 2001	05 Aug 2003		July 1970	64 Alma Road, St. Albans, Hertfordshire, AL1 3BL
HOUSTON, Iain Arthur RESIGNED	Director	10 Mar 2000	05 Aug 2003		February 1949	Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE
JIWA, Shiraz RESIGNED	Director	21 May 2013	29 Sep 2015	United Kingdom	April 1978	33, Davies Street, London, W1K 4LR
KELLY, Owen RESIGNED	Director	30 Nov 2007	01 Nov 2008		September 1977	Chapel St., Goresbridge, County Kilkenny, IRISH, Ireland
KILLEY, John Reginald RESIGNED	Director	12 Apr 2019	25 Mar 2022	United Kingdom	May 1955	25, Canada Square, London, E14 5LB, England
LATTER, William Vaughan RESIGNED	Director	26 May 1997	10 Mar 2000		June 1957	Bonnets End, Bushley, Tewkesbury, Gloucestershire, GL20 6HT
LEA, John Albert RESIGNED	Director	10 Mar 2000	04 Nov 2003		January 1951	2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
LOH, Laraine RESIGNED	Director	21 May 2013	12 Apr 2019	United Kingdom	September 1984	33, Davies Street, London, W1K 4LR
MAUD, Glenn RESIGNED	Director	30 Nov 2007	21 May 2013	United Kingdom	June 1958	4, Wilton Crescent, London, SW1X 8RN
MCGILLIVRAY, Ian RESIGNED	Director	04 Nov 2003	29 Nov 2007	United Kingdom	July 1965	5 Clement Road, London, SW19 7RJ
MCMURRAY, Lindsey RESIGNED	Director	06 Dec 2006	29 Nov 2007	United Kingdom	January 1971	22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ
MORIARTY, Antoinette Una RESIGNED	Director	10 Mar 2000	04 Nov 2003		June 1967	555 Rayners Lane, Pinner, Middlesex, HA5 5HP
PETTIT, Timothy John RESIGNED	Director	29 Sep 2003	04 Nov 2003		March 1959	Wood End, Munstead Heath Road, Bramley, Surrey, GU5 0DD
QUINLAN, Derek Michael RESIGNED	Director	12 Dec 2007	21 May 2013	Switzerland	November 1947	La Commanderie, Chemin Du Bornalet 6, 1066 Epalinges, Switzerland
RADFORD, Richard RESIGNED	Director	13 Jan 2025	07 Aug 2026	England	September 1980	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
ROBERTSON, Iain Leith Johnston RESIGNED	Director	24 Jul 2001	29 Sep 2003		March 1952	14 March Pines, Edinburgh, EH4 3PF
ROBERTSON, Iain Samuel RESIGNED	Director	07 Feb 1995	10 Mar 2000		December 1945	Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
SAUNDERS, Peter John RESIGNED	Director	30 Nov 2007	17 Jan 2008	United Kingdom	June 1977	35 Stone Yard Plumptre Street, Nottingham, NG1 1JL
SHARLAND, David Ian RESIGNED	Director	12 Apr 2019	30 Aug 2019	England	September 1959	25, Canada Square, London, E14 5LB, England
SMITH, Carolyn RESIGNED	Director	10 Mar 2000	30 Mar 2001		November 1972	9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
SMITH, Jeremy David Robert RESIGNED	Director	12 Apr 2019	12 Oct 2020	United Kingdom	July 1964	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, England
SPEIRS, Robert RESIGNED	Director	27 Feb 1995	23 Oct 1998		October 1936	17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
SWEETMAN, Jonathan Michael RESIGNED	Director	03 May 1994	10 Mar 2000		January 1951	Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
TATE, Helen Elizabeth RESIGNED	Director	29 Sep 2003	04 Nov 2003	England	August 1963	28, Forestdale, Southgate, London, N14 7DT
VANSTONE, David Paul RESIGNED	Director	29 Sep 2003	04 Nov 2003	United Kingdom	March 1950	Sutton Park House, Sutton Place, Guildford, Surrey, GU4 7QL
WARREN, Jonathan RESIGNED	Director	30 Aug 2019	13 Jan 2025	England	January 1973	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
WHITBY, Peter James RESIGNED	Director	10 Mar 2000	29 Sep 2003	Uk	April 1965	36c, Turner House, Chalcot Square, London, NW1 8YP
WORKMAN, John Donald Black RESIGNED	Director	22 Nov 2004	29 Nov 2007	Scotland	July 1952	Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS

CUMMING, Simon ACTIVE
Role: Secretary
Appointed on: 12 Apr 2019
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, England

THOMAS, Kathryn Mary ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

VLOK, Gerhard ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: England
Date of birth: February 1978
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 29 Nov 2007
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

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

LEA, John Albert RESIGNED
Role: Secretary
Appointed on: 03 May 1994
Resigned on: 10 Mar 2004
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

MAUD, Glenn RESIGNED
Role: Secretary
Appointed on: 17 Jan 2008
Resigned on: 21 May 2013
Address: 4, Wilton Crescent, London, SW1X 8RN, United Kingdom

MILLS, Alan Ewing RESIGNED
Role: Secretary
Appointed on: 10 Mar 2004
Resigned on: 27 Jan 2005
Address: 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR

SAUNDERS, Peter John RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 17 Jan 2008
Address: 35 Stone Yard Plumptre Street, Nottingham, NG1 1JL

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

ABU-SUUD, Walid Khaled RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: January 1963
Address: 33, Davies Street, London, W1K 4LR

BAILIE, Mark Mccracken RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 27 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 9 Stradella Road, Herne Hill, London, SE24 9HN

BROWN, Martin Graham RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 31 Jan 1997
Date of birth: April 1958
Address: Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ

CARMICHAEL EDMUNDS, Carol Lyn RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 02 Jul 2007
Country of Residence: Uk
Date of birth: December 1970
Address: 45 Melrose Avenue, London, SW19 8BU

CARR, Thomas RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 01 May 1995
Date of birth: June 1940
Address: Lindisfarne 20 Summerhill Grange, Lindfield, Haywards Heath, West Sussex, RH16 1RQ

CORTI, Miranda Geraldine RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 04 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Little Tudors, Broad Street Green, Hatfield Broad Oak, Essex, CM22 7JA

CULLINAN, Rory Malcolm RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 21 Jul 2004
Country of Residence: England
Date of birth: October 1959
Address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU

DHANANI, Sangeet RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 12 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 33, Davies Street, London, W1K 4LR, United Kingdom

GIFFIN, David Ronald RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 29 Nov 2007
Country of Residence: Scotland
Date of birth: June 1961
Address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE

GREENSHIELDS, John Fraser RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 16 Nov 2006
Date of birth: June 1970
Address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP

GREGSON, Henry William RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 17 May 2004
Country of Residence: England
Date of birth: May 1958
Address: 47 Sutherland Place, London, W2 5BY

HALSTEAD, Richard Graham RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 29 Nov 2007
Country of Residence: Scotland
Date of birth: March 1957
Address: Ashton Brompton Terrace, Perth, PH2 7DQ

HOURICAN, John Patrick RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 05 Aug 2003
Date of birth: July 1970
Address: 64 Alma Road, St. Albans, Hertfordshire, AL1 3BL

HOUSTON, Iain Arthur RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 05 Aug 2003
Date of birth: February 1949
Address: Maple End 10 Hollydell, Hertford, Hertfordshire, SG13 8BE

JIWA, Shiraz RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 29 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 33, Davies Street, London, W1K 4LR

KELLY, Owen RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 01 Nov 2008
Date of birth: September 1977
Address: Chapel St., Goresbridge, County Kilkenny, IRISH, Ireland

KILLEY, John Reginald RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 25, Canada Square, London, E14 5LB, England

LATTER, William Vaughan RESIGNED
Role: Director
Appointed on: 26 May 1997
Resigned on: 10 Mar 2000
Date of birth: June 1957
Address: Bonnets End, Bushley, Tewkesbury, Gloucestershire, GL20 6HT

LEA, John Albert RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 04 Nov 2003
Date of birth: January 1951
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

LOH, Laraine RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 12 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 33, Davies Street, London, W1K 4LR

MAUD, Glenn RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 21 May 2013
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 4, Wilton Crescent, London, SW1X 8RN

MCGILLIVRAY, Ian RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 29 Nov 2007
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 5 Clement Road, London, SW19 7RJ

MCMURRAY, Lindsey RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 29 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

MORIARTY, Antoinette Una RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 04 Nov 2003
Date of birth: June 1967
Address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP

PETTIT, Timothy John RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 04 Nov 2003
Date of birth: March 1959
Address: Wood End, Munstead Heath Road, Bramley, Surrey, GU5 0DD

QUINLAN, Derek Michael RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 21 May 2013
Country of Residence: Switzerland
Date of birth: November 1947
Address: La Commanderie, Chemin Du Bornalet 6, 1066 Epalinges, Switzerland

RADFORD, Richard RESIGNED
Role: Director
Appointed on: 13 Jan 2025
Resigned on: 07 Aug 2026
Country of Residence: England
Date of birth: September 1980
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

ROBERTSON, Iain Leith Johnston RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 29 Sep 2003
Date of birth: March 1952
Address: 14 March Pines, Edinburgh, EH4 3PF

ROBERTSON, Iain Samuel RESIGNED
Role: Director
Appointed on: 07 Feb 1995
Resigned on: 10 Mar 2000
Date of birth: December 1945
Address: Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL

SAUNDERS, Peter John RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 17 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 35 Stone Yard Plumptre Street, Nottingham, NG1 1JL

SHARLAND, David Ian RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: September 1959
Address: 25, Canada Square, London, E14 5LB, England

SMITH, Carolyn RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 30 Mar 2001
Date of birth: November 1972
Address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

SMITH, Jeremy David Robert RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 12 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, England

SPEIRS, Robert RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 23 Oct 1998
Date of birth: October 1936
Address: 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB

SWEETMAN, Jonathan Michael RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 10 Mar 2000
Date of birth: January 1951
Address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP

TATE, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 04 Nov 2003
Country of Residence: England
Date of birth: August 1963
Address: 28, Forestdale, Southgate, London, N14 7DT

VANSTONE, David Paul RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 04 Nov 2003
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Sutton Park House, Sutton Place, Guildford, Surrey, GU4 7QL

WARREN, Jonathan RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: January 1973
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

WHITBY, Peter James RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 29 Sep 2003
Country of Residence: Uk
Date of birth: April 1965
Address: 36c, Turner House, Chalcot Square, London, NW1 8YP

WORKMAN, John Donald Black RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 29 Nov 2007
Country of Residence: Scotland
Date of birth: July 1952
Address: Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	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

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