RBS AA HOLDINGS (UK) LIMITED Credit Check Report

Company Overview

Rbs Aa Holdings (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 18 May 1992, so this is a well established company. Rbs Aa Holdings (Uk) Limited has been in business for 33 years and 10 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

250 Bishopsgate, London, EC2M 4AA

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Companies House Data

Company Name	RBS AA HOLDINGS (UK) LIMITED
Company Number	02717209
Registered Office Address	250 Bishopsgate
	London
	EC2M 4AA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	18/05/1992
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	15/06/2017
Returns Last Made Up Date	18/05/2016

Previous Company Name	Changed Date
ABN AMRO HOLDINGS (UK) LIMITED	30 Oct 2009

Directors & Members

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	Nicholas Bannister - Director (British, 67 years old, born May 1959) Appointed 10 March 1994, Resigned 31 October 2001	Resigned
	Keith Bullen - Director (British, 73 years old, born May 1953) Appointed 01 March 2001, Resigned 13 June 2006	Resigned
	Henricus Coolen - Director (Dutch, 76 years old, born September 1950) Appointed 28 September 1995, Resigned 03 October 2002	Resigned
	Claudio Corradini - Director (Italian, 58 years old, born October 1968) Appointed 09 May 2005, Resigned 08 March 2007	Resigned
	Oliver Davidson - Director (British, 55 years old, born June 1971) Appointed 12 March 2007, Resigned 15 October 2008	Resigned
	Louis De Bievre - Director (Dutch, 89 years old, born August 1937) Appointed 15 September 1992, Resigned 26 February 1997	Resigned
	Jean Du Plessis - Director (British, 47 years old, born June 1979) Appointed 09 March 2026	Active
	Inessa Dvizova - Director (British, 47 years old, born May 1979) Appointed 12 July 2023, Resigned 27 December 2024	Resigned
	Keith Edginton - Director (British, 70 years old, born June 1956) Appointed 16 November 1998, Resigned 31 August 2002	Resigned
	Richard Fisher - Director (British, 53 years old, born February 1973) Appointed 01 June 2015, Resigned 01 January 2018	Resigned
	Justin Fox - Director (British, 56 years old, born March 1970) Appointed 28 September 2012, Resigned 16 August 2018	Resigned
	David Gregory - Director (British, 71 years old, born October 1955) Appointed 12 June 2006, Resigned 31 December 2006	Resigned
	Sree Gullapalli - Director (British, 49 years old, born July 1977) Appointed 18 January 2023, Resigned 09 July 2024	Resigned
	Stephen Hair - Director (British, 52 years old, born September 1974) Appointed 01 August 2024	Active
	Carl-Diedric Hamilton - Director (Swedish, 78 years old, born August 1948) Appointed 29 July 1996, Resigned 14 September 1998	Resigned
	Robert Horrocks - Director (British, 50 years old, born January 1976) Appointed 30 January 2015, Resigned 30 January 2015	Resigned
	Wilco Jiskoot - Director (Dutch, 76 years old, born June 1950) Appointed 15 September 1992, Resigned 18 August 1998	Resigned
	Scott Kirkby - Director (British, 49 years old, born March 1977) Appointed 16 August 2018, Resigned 01 November 2021	Resigned
	Scott Kirkby - Director (British, 49 years old, born March 1977) Appointed 16 May 2022, Resigned 04 October 2022	Resigned
	Richard Lawrence - Director (British, 54 years old, born December 1972) Appointed 15 October 2008, Resigned 28 September 2012	Resigned
	Richard Lawrence - Director (British, 54 years old, born December 1972) Appointed 13 November 2015, Resigned 09 March 2026	Resigned
	Robert Lindo - Director (British, 72 years old, born December 1954) Appointed 12 March 2007, Resigned 29 April 2008	Resigned
	Andrew Mawer - Director (British, 47 years old, born March 1979) Appointed 30 September 2025	Active
	Aidan McConkey - Director (British, 58 years old, born January 1968) Appointed 09 December 2005, Resigned 01 May 2007	Resigned
	Ian Merriman - Director (British, 64 years old, born March 1962) Appointed 28 September 2012, Resigned 14 August 2015	Resigned
	Simon Mould - Director (British, 66 years old, born April 1960) Appointed 12 March 2007, Resigned 30 January 2015	Resigned
	Donal Quaid - Director (Irish, 49 years old, born February 1977) Appointed 16 May 2022	Active
	Caroline Rainbird - Director (British, 60 years old, born March 1966) Appointed 09 May 2005, Resigned 31 October 2008	Resigned
	Sweeney Saluja - Director (British, 47 years old, born November 1979) Appointed 01 November 2021, Resigned 12 July 2023	Resigned
	Hugh Scott Barrett - Director (British, 68 years old, born September 1958) Appointed 22 May 1997, Resigned 01 October 1998	Resigned
	Martin Smith - Director (British, 70 years old, born January 1956) Appointed 01 November 2002, Resigned 10 January 2006	Resigned

Secretaries

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	Morven Adderton - Secretary Appointed 21 May 2018, Resigned 31 January 2019	Resigned
	Justine Ferguson - Secretary Appointed 11 December 2018, Resigned 05 November 2019	Resigned
	Katherine Fernandes - Secretary (British) Appointed 10 March 1994, Resigned 31 August 2014	Resigned
	Martin Smith - Secretary (British) Appointed 18 May 1992, Resigned 10 March 1994	Resigned

Other Company Directorships

Jean Du Plessis
NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
OFFERGATE PROPERTY MANAGEMENT LIMITED
RBSG INTERNATIONAL HOLDINGS LIMITED

Stephen Hair
INSOL INTERNATIONAL
ST MICHAEL'S FELLOWSHIP

Andrew Mawer
No companies found

Donal Quaid
NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED
NATWEST RT HOLDINGS LIMITED
NW A HOLDINGS LIMITED
RBS CIF TRUSTEE LIMITED
RECLAIM FUND LTD

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2M 4AA

	PULLEY'S NOMINEES LIMITED 250 Bishopsgate, London, EC2M 4AA
	BLYDENSTEIN NOMINEES,LIMITED 250 Bishopsgate, London, EC2M 4AA
	QUOTED U.K. LIMITED 250 Bishopsgate, London, EC2M 4AA
	BRITISH OVERSEAS BANK NOMINEES LIMITED 250 BISHOPSGATE, LONDON, EC2M 4AA
	RAINGROVE LIMITED 250 Bishopsgate, London, EC2M 4AA
	NATWEST CORPORATE INVESTMENTS 250 Bishopsgate, London, EC2M 4AA
	RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED 250 Bishopsgate, London, EC2M 4AA
	PRIORITY SITES INVESTMENTS LIMITED 250 Bishopsgate, London, EC2M 4AA
	NATWEST FINANCE LIMITED 250 Bishopsgate, London, EC2M 4AA
	EURO SALES FINANCE LIMITED 250 Bishopsgate, London, EC2M 4AA

Document Filings

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