Last Companies House update: 24 September 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
LEI number
213800NEQGD3XNHWJC22
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
Current
Role: Director
Start date: 12 May 2022
Age: 49 years old • Born on 01/1977
Current
Role: Director
Start date: 4 April 2018
Age: 57 years old • Born on 01/1969
Current
Role: Director
Start date: 23 January 2018
Age: 54 years old • Born on 01/1972
Role: Secretary
Start date: 16 February 2015
Company number: SC269847
FORMER OFFICERS
Former
Role: Director
Start date: 23 January 2018
End date: 23 March 2018
Age: 54 years old • Born on 01/1972
Former
Role: Director
Start date: 25 July 2016
End date: 14 March 2022
Age: 55 years old • Born on 01/1971
Former
Role: Director
Start date: 3 July 2015
End date: 20 June 2016
Age: 61 years old • Born on 01/1965
Former
Role: Director
Start date: 2 October 2014
End date: 23 January 2018
Age: 55 years old • Born on 01/1971
Former
Role: Secretary
Start date: 1 May 2014
End date: 30 January 2015
Former
Role: Director
Start date: 4 December 2013
End date: 6 July 2015
Age: 51 years old • Born on 01/1975
Persons with significant control
RBS SME INVESTMENTS LIMITED
1 current and 1 former
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
18 documents
Financial statements 2025
14 September 2026
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
Financial statements 2015
11 October 2016
Financial statements 2014
12 October 2015
Financial statements 2013
7 October 2014
Financial statements 2012
4 October 2013
Financial statements 2011
24 September 2012
Financial statements 2010
28 July 2011
Financial statements 2009
20 July 2010
Contact information
RBS SME INVESTMENTS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
250 Bishopsgate, London EC2M 4AA