HELICAL FINANCE (RBS) LIMITED

Company summary

Sourced from Companies House, retrieved 12 October 2026 at 00:08 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE	Secretary	14 Dec 2011				5, Hanover Square, London, W1S 1HQ, England
BONNING-SNOOK, Matthew Charles ACTIVE	Director	02 Mar 2018		United Kingdom	March 1968	22, Ganton Street, London, W1F 7FD, England
MOSS, James Richard ACTIVE	Director	11 Sep 2015		England	March 1980	22, Ganton Street, London, W1F 7FD, England
SIMS, Robert Christopher ACTIVE	Director	17 Jul 2025		United Kingdom	June 1988	22, Ganton Street, London, W1F 7FD, England
ANDERSON, Thomas Philip Palmer RESIGNED	Director	12 Jul 2017	13 Jan 2023	United Kingdom	July 1978	5, Hanover Square, London, W1S 1HQ
KAYE, Gerald Anthony RESIGNED	Director	02 Mar 2018	17 Jul 2024	England	March 1958	5, Hanover Square, London, W1S 1HQ
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director	14 Dec 2011	31 Aug 2012	England	September 1945	11-15, Farm Street, London, W1J 5RS, United Kingdom
MURPHY, Timothy John RESIGNED	Director	14 Dec 2011	17 Jul 2025	England	December 1959	22, Ganton Street, London, W1F 7FD, England
SLADE, Michael Eric RESIGNED	Director	14 Dec 2011	25 Jul 2016	England	August 1946	5, Hanover Square, London, W1S 1HQ, England
WALKER, Duncan Charles Eades RESIGNED	Director	14 Dec 2011	12 Jul 2017	England	April 1979	5, Hanover Square, London, W1S 1HQ, England

Created	Status	Filings
30 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

No PSC exemptions are recorded for this company.

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