Last Companies House update: 8 August 2026
RBS SME INVESTMENTS LIMITED
Active
•06838433
Address
250 Bishopsgate, London EC2M 4AA
Activity
Financial intermediation not elsewhere classified
Incorporation
5 March 2009
Legal information
RBS SME INVESTMENTS LIMITED
Company number
06838433
Company type
Private limited company
Legal situation
Active
Activity
RBS SME INVESTMENTS LIMITED
SIC Code
64999•Financial intermediation not elsewhere classified
Fields of activity
Financial and insurance activities
Officers
RBS SME INVESTMENTS LIMITED
4 currently employed and 15 former officers
Colin TAIT
Currently employed
Role: Director
Appointed on: 12 May 2022
Nationality: British
Age: 49 years old • Born on 04/1977
Address: 250 Bishopsgate, London EC2M 4AA
David Gerald HARRIS
Currently employed
Role: Director
Appointed on: 4 April 2018
Nationality: British
Age: 57 years old • Born on 06/1969
Address: 250 Bishopsgate, London EC2M 4AA
Stuart Christopher JOHNSTONE
Currently employed
Role: Director
Appointed on: 23 January 2018
Nationality: British
Age: 54 years old • Born on 06/1972
Address: 250 Bishopsgate, London EC2M 4AA
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Currently employed
Role: Secretary
Appointed on: 16 February 2015
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
Company number: SC269847
FORMER OFFICERS
Christopher William GREEN
Former executive
Role: Director
Appointed on: 23 January 2018
Until: 23 March 2018
Nationality: British
Age: 54 years old • Born on 01/1972
Address: 250 Bishopsgate, London EC2M 4RB
Scott Mcfarlane THOMSON
Former executive
Role: Director
Appointed on: 25 July 2016
Until: 14 March 2022
Nationality: British
Age: 54 years old • Born on 10/1971
Address: 250 Bishopsgate, London EC2M 4AA
Marc JENKINS
Former executive
Role: Director
Appointed on: 3 July 2015
Until: 20 June 2016
Nationality: British
Age: 60 years old • Born on 12/1965
Address: 280 Bishopsgate, London, EC2M 4RB
Lee Robert MORSE
Former executive
Role: Director
Appointed on: 2 October 2014
Until: 23 January 2018
Nationality: British
Age: 55 years old • Born on 05/1971
Address: 280 Bishopsgate, London, EC2M 4RB
Ryan BEATTIE
Former executive
Role: Secretary
Appointed on: 1 May 2014
Until: 30 January 2015
Address: Rbs Gogarburn, PO BOX 1000, Edinburgh EH12 1HQ
Oliver David WATTS
Former executive
Role: Director
Appointed on: 4 December 2013
Until: 6 July 2015
Nationality: British
Age: 51 years old • Born on 04/1975
Address: 1, Princes Street, London EC2R 8PB
Persons with significant control
RBS SME INVESTMENTS LIMITED
1 current and 1 former
Rbs Aa Holdings (Uk) Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 250, Bishopsgate, London EC2M 4AA
FORMER PERSONS WITH SIGNIFICANT CONTROL
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 36 St Andrew Square, Edinburgh EH2 2YB
Filing history
RBS SME INVESTMENTS LIMITED
93 documents
Confirmation statement made on 17 January 2026 with updates
Confirmation statement made on 17 January 2026 with updates
22 January 2026
Statement of capital following an allotment of shares on 27 November 2025
Statement of capital following an allotment of shares on 27 November 2025
27 November 2025
Confirmation statement made on 17 January 2025 with updates
Confirmation statement made on 17 January 2025 with updates
17 January 2025
Statement of capital on 22 November 2024
Statement of capital on 22 November 2024
22 November 2024
Statement by Directors
Statement by Directors
13 November 2024
Statement by Directors
Statement by Directors
13 November 2024
Solvency Statement dated 05/11/24
Solvency Statement dated 05/11/24
13 November 2024
Resolutions
Resolutions
13 November 2024
Confirmation statement made on 19 January 2024 with no updates
Confirmation statement made on 19 January 2024 with no updates
25 January 2024
Confirmation statement made on 19 January 2023 with no updates
Confirmation statement made on 19 January 2023 with no updates
27 January 2023
Annual accounts
RBS SME INVESTMENTS LIMITED
17 documents
Financial statements 2024
30 October 2025
Financial statements 2024
29 September 2025
Financial statements 2023
11 October 2024
Financial statements 2022
9 October 2023
Financial statements 2021
10 October 2022
Financial statements 2020
6 October 2021
Financial statements 2019
15 October 2020
Financial statements 2018
10 October 2019
Financial statements 2017
29 January 2019
Financial statements 2016
3 October 2017
Contact information
RBS SME INVESTMENTS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
250 Bishopsgate, London EC2M 4AA