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RBS SME INVESTMENTS LIMITED (06838433)

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Introduction

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Updated On: 10/09/2026
R

RBS SME INVESTMENTS LIMITED

RBS SME INVESTMENTS LIMITED (company number 06838433) is an active private limited company incorporated on 5 March 2009. It is registered at 250 Bishopsgate, London EC2M 4AA and carries out the activity of other financial service activities, except insurance and pension funding (SIC 64999).

The company has filed full accounts consistently, with the most recent accounts for the year ended 31 December 2024 filed on time. It remains solvent, has never been liquidated, has no charges, and has no insolvency history.

Current directors are David Gerald Harris (appointed 2018), Stuart Christopher Johnstone (appointed 2018), and Colin Tait (appointed 2022). The company secretary is NatWest Group Secretarial Services Limited. The sole person with significant control is RBS AA Holdings (UK) Limited, which has held 75–100% of the shares and voting rights since April 2018.

The company has undertaken multiple share allotments over its history and updated its articles of association in January 2022. The latest confirmation statement was made up to 17 January 2026.

Status

active

Active since 17 years ago

Company No

06838433

LTD Company

Age

17 Years

Incorporated 5 March 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

19 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 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

4 months left

Last Filed

Made up to 17 January 2026 (8 months ago)
Submitted on 22 January 2026 (8 months ago)

Next Due

Due by 31 January 2027
For period ending 17 January 2027

Contact

Address

250 Bishopsgate London, EC2M 4AA,

Timeline

43 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Mar 09
Director Left
May 10
Director Joined
May 10
Director Joined
May 10
Director Left
May 10
Director Joined
Feb 11
Funding Round
Jan 13
Director Left
Dec 13
Director Joined
Dec 13
Funding Round
Jan 14
Director Left
May 14
Director Left
Jun 14
Director Joined
Oct 14
Director Left
Jul 15
Director Joined
Jul 15
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Director Left
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Director Joined
Apr 18
Funding Round
Jun 18
Funding Round
Oct 18
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Apr 19
Funding Round
Jun 19
Funding Round
Sept 19
Funding Round
Dec 19
Owner Exit
Feb 20
Funding Round
Mar 20
Funding Round
Sept 20
Funding Round
Dec 20
Funding Round
Mar 21
Funding Round
Jun 21
Director Left
Mar 22
Director Joined
May 22
Capital Update
Nov 24
Funding Round
Nov 25
19
Funding
22
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

19

4 Active
15 Resigned

HANNAY, Melanie Jane

Resigned
Belgrave Road, SeafordBN25 2EN
Born March 1967
Director
Appointed 13 Apr 2010
Resigned 30 Nov 2013

STEWART, Gary Robert Mcneilly

Resigned
Burnbrae Avenue, EdinburghEH12 8AU
Secretary
Appointed 05 Mar 2009
Resigned 06 Dec 2011

WINUP, Kathryn Anne

Resigned
280 Bishopsgate, LondonEC2M 4RB
Born August 1970
Director
Appointed 05 Mar 2009
Resigned 01 May 2014

MORSE, Lee Robert

Resigned
London,EC2M 4RB
Born May 1971
Director
Appointed 02 Oct 2014
Resigned 23 Jan 2018

WATTS, Oliver David

Resigned
Princes Street, LondonEC2R 8PB
Born April 1975
Director
Appointed 04 Dec 2013
Resigned 06 Jul 2015

ELLWOOD, Michael

Resigned
Snapegate, ColeortonLE67 8HG
Born April 1961
Director
Appointed 05 Mar 2009
Resigned 06 Apr 2010

PUTNAM, Daniel John

Resigned
Business House, EdinburghEH12 1HQ
Secretary
Appointed 06 Dec 2011
Resigned 21 Jun 2013

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Active
175 Glasgow Road, EdinburghEH12 1HQ
Corporate secretary
Appointed 16 Feb 2015

WEBSTER, Patricia Lynne

Resigned
Gogarburn, PO BOX 1000, EdinburghEH12 1HQ
Secretary
Appointed 21 Jun 2013
Resigned 11 Apr 2014

BEATTIE, Ryan

Resigned
PO BOX 1000, EdinburghEH12 1HQ
Secretary
Appointed 01 May 2014
Resigned 30 Jan 2015

JENKINS, Marc

Resigned
London,EC2M 4RB
Born December 1965
Director
Appointed 03 Jul 2015
Resigned 20 Jun 2016

MATTHEWS, Steven Bruce

Resigned
Foxholes, Clay CottonNN6 6JU
Born March 1958
Director
Appointed 13 Apr 2010
Resigned 26 May 2014

HARRIS, David Gerald

Active
LondonEC2M 4AA
Born June 1969
Director
Appointed 04 Apr 2018

JOHNSTONE, Stuart Christopher

Active
LondonEC2M 4AA
Born June 1972
Director
Appointed 23 Jan 2018

GREEN, Christopher William

Resigned
LondonEC2M 4RB
Born January 1972
Director
Appointed 23 Jan 2018
Resigned 23 Mar 2018

TAIT, Colin

Active
LondonEC2M 4AA
Born April 1977
Director
Appointed 12 May 2022

THOMSON, Scott Mcfarlane

Resigned
LondonEC2M 4AA
Born October 1971
Director
Appointed 25 Jul 2016
Resigned 14 Mar 2022

BOAG, Timothy John Donald

Resigned
St.Georges Road, East TwickenhamTW1 1QS
Born November 1964
Director
Appointed 28 Jan 2011
Resigned 23 Jan 2018

DEVINE, Alan Sinclair

Resigned
42 Mirfield Road, SolihullB91 1JD
Born January 1960
Director
Appointed 05 Mar 2009
Resigned 13 Apr 2010

Persons with significant control

2

1 Active
1 Ceased

Rbs Aa Holdings (Uk) Limited

Active
LondonEC2M 4AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Apr 2018

The Royal Bank Of Scotland Plc

Ceased
EdinburghEH2 2YB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

110

Confirmation Statement With Updates
22 January 2026
CS01Confirmation Statement
Capital Allotment Shares
27 November 2025
SH01Allotment of Shares
Accounts Amended With Accounts Type Full
30 October 2025
AAMDAAMD
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
22 November 2024
SH19Statement of Capital
Resolution
13 November 2024
RESOLUTIONSResolutions
Legacy
13 November 2024
CAP-SSCAP-SS
Legacy
13 November 2024
SH20SH20
Legacy
13 November 2024
SH20SH20
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2022
TM01Termination of Director
Statement Of Companys Objects
25 January 2022
CC04CC04
Memorandum Articles
25 January 2022
MAMA
Resolution
25 January 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 January 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
14 September 2021
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Second Filing Capital Allotment Shares
28 July 2021
RP04SH01RP04SH01
Capital Allotment Shares
28 June 2021
SH01Allotment of Shares
Capital Allotment Shares
29 March 2021
SH01Allotment of Shares
Confirmation Statement With Updates
23 February 2021
CS01Confirmation Statement
Capital Allotment Shares
17 December 2020
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
16 October 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
15 October 2020
AAAnnual Accounts
Second Filing Capital Allotment Shares
30 September 2020
RP04SH01RP04SH01
Capital Allotment Shares
30 September 2020
SH01Allotment of Shares
Capital Allotment Shares
26 March 2020
SH01Allotment of Shares
Confirmation Statement With Updates
27 February 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
7 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Capital Allotment Shares
27 September 2019
SH01Allotment of Shares
Capital Allotment Shares
28 June 2019
SH01Allotment of Shares
Capital Allotment Shares
4 April 2019
SH01Allotment of Shares
Notification Of A Person With Significant Control
15 March 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
29 January 2019
AAAnnual Accounts
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Capital Allotment Shares
5 October 2018
SH01Allotment of Shares
Capital Allotment Shares
25 June 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 April 2018
AP01Appointment of Director
Capital Allotment Shares
17 April 2018
SH01Allotment of Shares
Resolution
11 April 2018
RESOLUTIONSResolutions
Capital Allotment Shares
10 April 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control
10 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 April 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
3 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
22 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Auditors Resignation Company
26 October 2016
AUDAUD
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Appoint Corporate Secretary Company With Name Date
16 February 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
30 January 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 October 2014
AP01Appointment of Director
Termination Director Company With Name
5 June 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
5 June 2014
AP03Appointment of Secretary
Termination Director Company With Name
7 May 2014
TM01Termination of Director
Termination Secretary Company With Name
11 April 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 March 2014
AR01AR01
Capital Allotment Shares
6 January 2014
SH01Allotment of Shares
Termination Director Company With Name
10 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Termination Secretary Company With Name
26 June 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
26 June 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Capital Allotment Shares
7 January 2013
SH01Allotment of Shares
Resolution
7 January 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Appoint Person Secretary Company With Name
16 December 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
15 December 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
28 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
30 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Appoint Person Director Company With Name
3 February 2011
AP01Appointment of Director
Accounts With Accounts Type Full
20 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2010
AR01AR01
Termination Director Company With Name
18 May 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
18 May 2010
CH03Change of Secretary Details
Termination Director Company With Name
17 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
17 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 May 2010
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
5 May 2010
AA01Change of Accounting Reference Date
Incorporation Company
5 March 2009
NEWINCIncorporation