Introduction
Watch Company
Updated On: 11/09/2026
R
RBS AA HOLDINGS (UK) LIMITED
RBS AA HOLDINGS (UK) LIMITED is an active company incorporated on with the registered office located in 250 Bishopsgate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. RBS AA HOLDINGS (UK) LIMITED was registered 34 years ago.(SIC: 64205)
Status
active
Active since 34 years ago
Company No
02717209
LTD Company
Age
34 Years
Incorporated 18 May 1992
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2026 (3 months ago)
Submitted on 2 July 2026 (2 months ago)
Next Due
Due by 3 July 2027
For period ending 19 June 2027
Previous Company Names
ABN AMRO HOLDINGS (UK) LIMITED
From: 9 February 1998To: 30 October 2009
ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED
From: 13 September 1996To: 9 February 1998
ABN AMRO UK HOLDINGS LIMITED
From: 18 May 1992To: 13 September 1996
Contact
Address
250 Bishopsgate London , EC2M 4AA,
Timeline
38 key events • 1992 - 2026
Funding Officers Ownership
Company Founded
May 92
Incorporation Company
Director Left
Oct 12
Termination Director Company With Name
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Left
Feb 15
Termination Director Company With Name T...
Director Left
Feb 15
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company
Director Left
Sept 18
Termination Director Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
34
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
34
5 Active
29 Resigned
Name
Role
Appointed
Status
MERRIMAN, Ian Michael
Resigned250 BishopsgateEC2M 4AA
Born March 1962
Director
Appointed 28 Sept 2012
Resigned 14 Aug 2015
MERRIMAN, Ian Michael
250 BishopsgateEC2M 4AA
Born March 1962
Director
28 Sept 2012
Resigned 14 Aug 2015
Resigned
CORRADINI, Claudio
ResignedFlat 2, LondonSW7 3AL
Born October 1968
Director
Appointed 09 May 2005
Resigned 08 Mar 2007
CORRADINI, Claudio
Flat 2, LondonSW7 3AL
Born October 1968
Director
09 May 2005
Resigned 08 Mar 2007
Resigned
RAINBIRD, Caroline Mary Anne
Resigned25 South Hill Park, LondonNW3 2ST
Born March 1966
Director
Appointed 09 May 2005
Resigned 31 Oct 2008
RAINBIRD, Caroline Mary Anne
25 South Hill Park, LondonNW3 2ST
Born March 1966
Director
09 May 2005
Resigned 31 Oct 2008
Resigned
MCCONKEY, Aidan Philip
Resigned55 Trafalgar Court, LondonE1W 3TF
Born January 1968
Director
Appointed 09 Dec 2005
Resigned 01 May 2007
MCCONKEY, Aidan Philip
55 Trafalgar Court, LondonE1W 3TF
Born January 1968
Director
09 Dec 2005
Resigned 01 May 2007
Resigned
LINDO, Robert Edward
Resigned5 Highgate Close, LondonN6 4SD
Born December 1954
Director
Appointed 12 Mar 2007
Resigned 29 Apr 2008
LINDO, Robert Edward
5 Highgate Close, LondonN6 4SD
Born December 1954
Director
12 Mar 2007
Resigned 29 Apr 2008
Resigned
GREGORY, David John
Resigned250 Bishopsgate, LondonEC2M 4AA
Born October 1955
Director
Appointed 12 Jun 2006
Resigned 31 Dec 2006
GREGORY, David John
250 Bishopsgate, LondonEC2M 4AA
Born October 1955
Director
12 Jun 2006
Resigned 31 Dec 2006
Resigned
DAVIDSON, Oliver Charles
ResignedFlat 2, LondonNW3 4ES
Born June 1971
Director
Appointed 12 Mar 2007
Resigned 15 Oct 2008
DAVIDSON, Oliver Charles
Flat 2, LondonNW3 4ES
Born June 1971
Director
12 Mar 2007
Resigned 15 Oct 2008
Resigned
MOULD, Simon John
ResignedBishopsgate, LondonEC2M 4AA
Born April 1960
Director
Appointed 12 Mar 2007
Resigned 30 Jan 2015
MOULD, Simon John
Bishopsgate, LondonEC2M 4AA
Born April 1960
Director
12 Mar 2007
Resigned 30 Jan 2015
Resigned
LAWRENCE, Richard John
ResignedBishopsgate, LondonEC2M 4AA
Born December 1972
Director
Appointed 15 Oct 2008
Resigned 28 Sept 2012
LAWRENCE, Richard John
Bishopsgate, LondonEC2M 4AA
Born December 1972
Director
15 Oct 2008
Resigned 28 Sept 2012
Resigned
HORROCKS, Robert Andrew
Resigned250 BishopsgateEC2M 4AA
Born January 1976
Director
Appointed 30 Jan 2015
Resigned 30 Jan 2015
HORROCKS, Robert Andrew
250 BishopsgateEC2M 4AA
Born January 1976
Director
30 Jan 2015
Resigned 30 Jan 2015
Resigned
STEVINSON, Jenny
Resigned95 Stradella Road, LondonSE24 9HL
Secretary
Appointed 10 Mar 1994
Resigned 21 Mar 2002
STEVINSON, Jenny
95 Stradella Road, LondonSE24 9HL
Secretary
10 Mar 1994
Resigned 21 Mar 2002
Resigned
RBS SECRETARIAL SERVICES LIMITED
ResignedSt Andrew Square, EdinburghEH2 1AF
Corporate secretary
Appointed 04 Sept 2014
Resigned 21 May 2018
RBS SECRETARIAL SERVICES LIMITED
St Andrew Square, EdinburghEH2 1AF
Corporate secretary
04 Sept 2014
Resigned 21 May 2018
Resigned
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Active175 Glasgow Road, EdinburghEH12 1HQ
Corporate secretary
Appointed 05 Nov 2019
NATWEST GROUP SECRETARIAL SERVICES LIMITED
175 Glasgow Road, EdinburghEH12 1HQ
Corporate secretary
05 Nov 2019
Active
FOX, Justin Robin Ferrers Jermy
Resigned250 BishopsgateEC2M 4AA
Born March 1970
Director
Appointed 28 Sept 2012
Resigned 16 Aug 2018
FOX, Justin Robin Ferrers Jermy
250 BishopsgateEC2M 4AA
Born March 1970
Director
28 Sept 2012
Resigned 16 Aug 2018
Resigned
LAWRENCE, Richard John
Resigned250 BishopsgateEC2M 4AA
Born December 1972
Director
Appointed 13 Nov 2015
Resigned 09 Mar 2026
LAWRENCE, Richard John
250 BishopsgateEC2M 4AA
Born December 1972
Director
13 Nov 2015
Resigned 09 Mar 2026
Resigned
QUAID, Donal Patrick
Active250 BishopsgateEC2M 4AA
Born February 1977
Director
Appointed 16 May 2022
QUAID, Donal Patrick
250 BishopsgateEC2M 4AA
Born February 1977
Director
16 May 2022
Active
ADDERTON, Morven
ResignedGlasgow Road, EdinburghEH12 1HQ
Secretary
Appointed 21 May 2018
Resigned 31 Jan 2019
ADDERTON, Morven
Glasgow Road, EdinburghEH12 1HQ
Secretary
21 May 2018
Resigned 31 Jan 2019
Resigned
KIRKBY, Scott
Resigned250 BishopsgateEC2M 4AA
Born March 1977
Director
Appointed 16 Aug 2018
Resigned 01 Nov 2021
KIRKBY, Scott
250 BishopsgateEC2M 4AA
Born March 1977
Director
16 Aug 2018
Resigned 01 Nov 2021
Resigned
FERGUSON, Justine Ann
ResignedGlasgow Road, EdinburghEH12 1HQ
Secretary
Appointed 11 Dec 2018
Resigned 05 Nov 2019
FERGUSON, Justine Ann
Glasgow Road, EdinburghEH12 1HQ
Secretary
11 Dec 2018
Resigned 05 Nov 2019
Resigned
FERNANDES, Katherine Liza Antoinetta
Resigned250 BishopsgateEC2M 4AA
Secretary
Appointed 10 Mar 1994
Resigned 31 Aug 2014
FERNANDES, Katherine Liza Antoinetta
250 BishopsgateEC2M 4AA
Secretary
10 Mar 1994
Resigned 31 Aug 2014
Resigned
DU PLESSIS, Jean Nathaniel
Active250 BishopsgateEC2M 4AA
Born June 1979
Director
Appointed 09 Mar 2026
DU PLESSIS, Jean Nathaniel
250 BishopsgateEC2M 4AA
Born June 1979
Director
09 Mar 2026
Active
FISHER, Richard John
ResignedLondenEC2M 4AA
Born February 1973
Director
Appointed 01 Jun 2015
Resigned 01 Jan 2018
FISHER, Richard John
LondenEC2M 4AA
Born February 1973
Director
01 Jun 2015
Resigned 01 Jan 2018
Resigned
DE BIEVRE, Louis Desire
ResignedFoppingadreef 22, 1102 Bs Amsterdam
Born August 1937
Director
Appointed 15 Sept 1992
Resigned 26 Feb 1997
DE BIEVRE, Louis Desire
Foppingadreef 22, 1102 Bs Amsterdam
Born August 1937
Director
15 Sept 1992
Resigned 26 Feb 1997
Resigned
DVIZOVA, Inessa
Resigned250 BishopsgateEC2M 4AA
Born May 1979
Director
Appointed 12 Jul 2023
Resigned 27 Dec 2024
DVIZOVA, Inessa
250 BishopsgateEC2M 4AA
Born May 1979
Director
12 Jul 2023
Resigned 27 Dec 2024
Resigned
HAIR, Stephen Lewis
Active250 BishopsgateEC2M 4AA
Born September 1974
Director
Appointed 01 Aug 2024
HAIR, Stephen Lewis
250 BishopsgateEC2M 4AA
Born September 1974
Director
01 Aug 2024
Active
GULLAPALLI, Sree Kumar
Resigned250 BishopsgateEC2M 4AA
Born July 1977
Director
Appointed 18 Jan 2023
Resigned 09 Jul 2024
GULLAPALLI, Sree Kumar
250 BishopsgateEC2M 4AA
Born July 1977
Director
18 Jan 2023
Resigned 09 Jul 2024
Resigned
JISKOOT, Wilco Gustaaf
ResignedJordaan 15, 1251 Pblaren1251PB
Born June 1950
Director
Appointed 15 Sept 1992
Resigned 18 Aug 1998
JISKOOT, Wilco Gustaaf
Jordaan 15, 1251 Pblaren1251PB
Born June 1950
Director
15 Sept 1992
Resigned 18 Aug 1998
Resigned
MAWER, Andrew, Mr.
Active250 BishopsgateEC2M 4AA
Born March 1979
Director
Appointed 30 Sept 2025
MAWER, Andrew, Mr.
250 BishopsgateEC2M 4AA
Born March 1979
Director
30 Sept 2025
Active
BANNISTER, Nicholas William Ayrton
Resigned6 Thomas Place, LondonW8 5UG
Born May 1959
Director
Appointed 10 Mar 1994
Resigned 31 Oct 2001
BANNISTER, Nicholas William Ayrton
6 Thomas Place, LondonW8 5UG
Born May 1959
Director
10 Mar 1994
Resigned 31 Oct 2001
Resigned
HAMILTON, Carl-Diedric Hugo Gustaf
Resigned40 Jubilee Place, LondonSW3 3TQ
Born August 1948
Director
Appointed 29 Jul 1996
Resigned 14 Sept 1998
HAMILTON, Carl-Diedric Hugo Gustaf
40 Jubilee Place, LondonSW3 3TQ
Born August 1948
Director
29 Jul 1996
Resigned 14 Sept 1998
Resigned
SMITH, Martin Ronald
Resigned2 Lynford Close, BarnetEN5 3HQ
Secretary
Appointed 18 May 1992
Resigned 10 Mar 1994
SMITH, Martin Ronald
2 Lynford Close, BarnetEN5 3HQ
Secretary
18 May 1992
Resigned 10 Mar 1994
Resigned
COOLEN, Henricus Gerardus Maria
Resigned30 Saint Botolphs Road, SevenoaksTN13 3AG
Born September 1950
Director
Appointed 28 Sept 1995
Resigned 03 Oct 2002
COOLEN, Henricus Gerardus Maria
30 Saint Botolphs Road, SevenoaksTN13 3AG
Born September 1950
Director
28 Sept 1995
Resigned 03 Oct 2002
Resigned
EDGINTON, Keith
ResignedFieldgate Redbourn Lane, HarpendenAL5 2AZ
Born June 1956
Director
Appointed 16 Nov 1998
Resigned 31 Aug 2002
EDGINTON, Keith
Fieldgate Redbourn Lane, HarpendenAL5 2AZ
Born June 1956
Director
16 Nov 1998
Resigned 31 Aug 2002
Resigned
BULLEN, Keith Anthony
Resigned18 Heather Gardens, NewburyRG14 7RG
Born May 1953
Director
Appointed 01 Mar 2001
Resigned 13 Jun 2006
BULLEN, Keith Anthony
18 Heather Gardens, NewburyRG14 7RG
Born May 1953
Director
01 Mar 2001
Resigned 13 Jun 2006
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Natwest Group Plc
ActiveSt. Andrew Square, EdinburghEH2 2YB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jul 2020
Natwest Group Plc
St. Andrew Square, EdinburghEH2 2YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Jul 2020
Active
EdinburghEH2 2YB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
The Royal Bank Of Scotland Group Plc
EdinburghEH2 2YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
238
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
13 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2021
16 October 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 October 2020
23 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2020
23 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
11 November 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 November 2019
11 November 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2019
3 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 May 2018
18 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2015
25 September 2014
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 September 2014
1 September 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2014
30 October 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2009
6 February 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 1998
12 September 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 1996