RB INVESTMENTS 5 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06448615
Status: DISSOLVED
Incorporated / age: 7 December 200712 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 12 October 2026 at 06:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
250 Bishopsgate, London, EC2M 4AA, England
Nature of business
Financial intermediation not elsewhere classified

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
29 June 2018
Dissolved on
6 May 2020
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  29 June 2018
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  29 June 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Apr 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
MOORE, Gary ACTIVE	Director	01 Jun 2018		Scotland	September 1977	Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ, Scotland
SUTHERLAND, Sally Jane ACTIVE	Director	11 Aug 2017		Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
CUNNINGHAM, Angela Mary RESIGNED	Secretary	10 Dec 2007	19 Jan 2011			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
FLETCHER, Rachel Elizabeth RESIGNED	Secretary	19 Jan 2011	27 Apr 2012			31a, Steerforth Street, Earlsfield, London, SW18 4HF, England
HENDERSON, Martin Robert RESIGNED	Nominee Secretary	07 Dec 2007	10 Dec 2007			4 Belmont Close, Wickford, Essex, SS12 0HR
BYFORD, Giles Cady RESIGNED	Director	27 Nov 2014	10 Apr 2015	United Kingdom	May 1978	135 Bishopsgate, London, EC2M 3UR, England
DANBY, Mark James RESIGNED	Director	19 Dec 2008	06 Nov 2013	England	March 1968	17 Kingsway Place, London, EC1R 0LU
DOLBY, Neil Christopher RESIGNED	Director	07 Dec 2007	19 Dec 2008		May 1966	15 Lily Close, St Pauls Court, London, W14 9YA
DUKE, Danny Andrew RESIGNED	Director	07 Dec 2007	19 Dec 2008	England	December 1967	1 Downsland Drive, Brentwood, Essex, CM14 4JT
GARLAND, Howard Ivan RESIGNED	Director	19 Dec 2008	17 Jan 2012	England	September 1965	135, Bishopsgate, London, London, EC2M 3UR, England
GRIMSHAW, Helen Ann, Director RESIGNED	Director	10 Apr 2015	11 Aug 2017	England	March 1975	135 Bishopsgate, London, EC2M 3UR, England
HOOK, Robert Dyllan RESIGNED	Director	27 Nov 2014	11 Aug 2017	England	August 1970	Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England
MCGILLIVRAY, Ian RESIGNED	Director	19 Dec 2008	20 Mar 2014	England	July 1965	135, Bishopsgate, London, EC2M 3UR, England
MCMURRAY, Lindsey RESIGNED	Director	19 Dec 2008	27 Nov 2014	United Kingdom	January 1971	22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ
NICHOLSON, Andrew James RESIGNED	Director	11 Aug 2017	31 May 2018	Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SCOTT, James William RESIGNED	Director	21 Nov 2013	27 Nov 2014	United Kingdom	March 1973	135 Bishopsgate, London, EC2M 3UR

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

MOORE, Gary ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: Scotland
Date of birth: September 1977
Address: Rbs Gogarburn, Business House G, PO BOX 1000, Edinburgh, EH12 1HQ, Scotland

SUTHERLAND, Sally Jane ACTIVE
Role: Director
Appointed on: 11 Aug 2017
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 19 Jan 2011
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

FLETCHER, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Jan 2011
Resigned on: 27 Apr 2012
Address: 31a, Steerforth Street, Earlsfield, London, SW18 4HF, England

HENDERSON, Martin Robert RESIGNED
Role: Nominee Secretary
Appointed on: 07 Dec 2007
Resigned on: 10 Dec 2007
Address: 4 Belmont Close, Wickford, Essex, SS12 0HR

BYFORD, Giles Cady RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 10 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 135 Bishopsgate, London, EC2M 3UR, England

DANBY, Mark James RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 06 Nov 2013
Country of Residence: England
Date of birth: March 1968
Address: 17 Kingsway Place, London, EC1R 0LU

DOLBY, Neil Christopher RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 19 Dec 2008
Date of birth: May 1966
Address: 15 Lily Close, St Pauls Court, London, W14 9YA

DUKE, Danny Andrew RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: December 1967
Address: 1 Downsland Drive, Brentwood, Essex, CM14 4JT

GARLAND, Howard Ivan RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 17 Jan 2012
Country of Residence: England
Date of birth: September 1965
Address: 135, Bishopsgate, London, London, EC2M 3UR, England

GRIMSHAW, Helen Ann, Director RESIGNED
Role: Director
Appointed on: 10 Apr 2015
Resigned on: 11 Aug 2017
Country of Residence: England
Date of birth: March 1975
Address: 135 Bishopsgate, London, EC2M 3UR, England

HOOK, Robert Dyllan RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 11 Aug 2017
Country of Residence: England
Date of birth: August 1970
Address: Bankside 2, 90-100 Southwark Street, London, SE1 0SW, England

MCGILLIVRAY, Ian RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 20 Mar 2014
Country of Residence: England
Date of birth: July 1965
Address: 135, Bishopsgate, London, EC2M 3UR, England

MCMURRAY, Lindsey RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 27 Nov 2014
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

NICHOLSON, Andrew James RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: November 1974
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SCOTT, James William RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 27 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 135 Bishopsgate, London, EC2M 3UR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (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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