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RBS SME INVESTMENTS LIMITED

Company summary

Company number: 06838433
Status: ACTIVE
Incorporated / age: 5 March 200917 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: 30 September 2027
Confirmation statement due: 31 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 23:15 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

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	16 Feb 2015				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
HARRIS, David Gerald ACTIVE	Director	04 Apr 2018		United Kingdom	June 1969	250 Bishopsgate, London, EC2M 4AA, England
JOHNSTONE, Stuart Christopher ACTIVE	Director	23 Jan 2018		United Kingdom	June 1972	250 Bishopsgate, London, EC2M 4AA, England
TAIT, Colin ACTIVE	Director	12 May 2022		Scotland	April 1977	250 Bishopsgate, London, EC2M 4AA, England
BEATTIE, Ryan RESIGNED	Secretary	01 May 2014	30 Jan 2015			Rbs Gogarburn, PO BOX 1000, Edinburgh, EH12 1HQ, Scotland
PUTNAM, Daniel John RESIGNED	Secretary	06 Dec 2011	21 Jun 2013			Rbs Gogarburn, Business House, G, PO BOX 1000, Edinburgh, EH12 1HQ, Scotland
STEWART, Gary Robert Mcneilly RESIGNED	Secretary	05 Mar 2009	06 Dec 2011			10, Burnbrae Avenue, 10 Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland
WEBSTER, Patricia Lynne RESIGNED	Secretary	21 Jun 2013	11 Apr 2014			Business House G, Gogarburn, PO BOX 1000, Edinburgh, Midlothian, EH12 1HQ, Scotland
BOAG, Timothy John Donald RESIGNED	Director	28 Jan 2011	23 Jan 2018	England	November 1964	23, St.Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS, England
DEVINE, Alan Sinclair RESIGNED	Director	05 Mar 2009	13 Apr 2010		January 1960	42 Mirfield Road, Solihull, West Midlands, B91 1JD
ELLWOOD, Michael RESIGNED	Director	05 Mar 2009	06 Apr 2010	United Kingdom	April 1961	Snapegate, 44 Loughborough Road, Coleorton, Leicestershire, LE67 8HG
GREEN, Christopher William RESIGNED	Director	23 Jan 2018	23 Mar 2018	United Kingdom	January 1972	250 Bishopsgate, London, EC2M 4RB, England
HANNAY, Melanie Jane RESIGNED	Director	13 Apr 2010	30 Nov 2013	England	March 1967	35, Belgrave Road, Seaford, East Sussex, BN25 2EN, England
JENKINS, Marc RESIGNED	Director	03 Jul 2015	20 Jun 2016	England	December 1965	280 Bishopsgate, London,, EC2M 4RB, England
MATTHEWS, Steven Bruce RESIGNED	Director	13 Apr 2010	26 May 2014	United Kingdom	March 1958	Foxholes, Foxholes, Lilbourne Lane, Clay Cotton, Northamptonshire, NN6 6JU, England
MORSE, Lee Robert RESIGNED	Director	02 Oct 2014	23 Jan 2018	England	May 1971	280 Bishopsgate, London,, EC2M 4RB, England
THOMSON, Scott Mcfarlane RESIGNED	Director	25 Jul 2016	14 Mar 2022	England	October 1971	250 Bishopsgate, London, EC2M 4AA, England
WATTS, Oliver David RESIGNED	Director	04 Dec 2013	06 Jul 2015	United Kingdom	April 1975	1, Princes Street, London, EC2R 8PB
WINUP, Kathryn Anne RESIGNED	Director	05 Mar 2009	01 May 2014	England	August 1970	7th Floor, 280 Bishopsgate, London, EC2M 4RB, England

HARRIS, David Gerald ACTIVE
Role: Director
Appointed on: 04 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 250 Bishopsgate, London, EC2M 4AA, England

TAIT, Colin ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: Scotland
Date of birth: April 1977
Address: 250 Bishopsgate, London, EC2M 4AA, England

BEATTIE, Ryan RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 30 Jan 2015
Address: Rbs Gogarburn, PO BOX 1000, Edinburgh, EH12 1HQ, Scotland

PUTNAM, Daniel John RESIGNED
Role: Secretary
Appointed on: 06 Dec 2011
Resigned on: 21 Jun 2013
Address: Rbs Gogarburn, Business House, G, PO BOX 1000, Edinburgh, EH12 1HQ, Scotland

WEBSTER, Patricia Lynne RESIGNED
Role: Secretary
Appointed on: 21 Jun 2013
Resigned on: 11 Apr 2014
Address: Business House G, Gogarburn, PO BOX 1000, Edinburgh, Midlothian, EH12 1HQ, Scotland

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 23 Jan 2018
Country of Residence: England
Date of birth: November 1964
Address: 23, St.Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS, England

DEVINE, Alan Sinclair RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 13 Apr 2010
Date of birth: January 1960
Address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD

ELLWOOD, Michael RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 06 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Snapegate, 44 Loughborough Road, Coleorton, Leicestershire, LE67 8HG

HANNAY, Melanie Jane RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: March 1967
Address: 35, Belgrave Road, Seaford, East Sussex, BN25 2EN, England

JENKINS, Marc RESIGNED
Role: Director
Appointed on: 03 Jul 2015
Resigned on: 20 Jun 2016
Country of Residence: England
Date of birth: December 1965
Address: 280 Bishopsgate, London,, EC2M 4RB, England

MORSE, Lee Robert RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 23 Jan 2018
Country of Residence: England
Date of birth: May 1971
Address: 280 Bishopsgate, London,, EC2M 4RB, England

THOMSON, Scott Mcfarlane RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 14 Mar 2022
Country of Residence: England
Date of birth: October 1971
Address: 250 Bishopsgate, London, EC2M 4AA, England

WATTS, Oliver David RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 06 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 1, Princes Street, London, EC2R 8PB

WINUP, Kathryn Anne RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: August 1970
Address: 7th Floor, 280 Bishopsgate, London, EC2M 4RB, England