1
Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London
Dissolved Corporate (17 parents)
Officer
2009-10-23 ~ dissolved
IIF 1 - Director → ME
2
FIRST ACTIVE COMMERCIAL LIMITED
- now 03525975Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-11-13
FIRST ACTIVE LIMITED - 1998-11-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2009-10-23 ~ 2012-03-30
IIF 8 - Director → ME
3
FIRST ACTIVE HOLDINGS UK LIMITED
- now 02992260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-11-13
FNBS HOLDINGS UK LIMITED - 1998-09-04
ELBRYWAY LIMITED - 1994-12-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2009-10-23 ~ 2012-03-30
IIF 7 - Director → ME
4
HSBC UK RFB PLC - 2017-08-21
HSBC UK RFB LIMITED - 2017-08-08
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (31 parents, 26 offsprings)
Officer
2022-01-06 ~ 2026-03-27
IIF 10 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-11-05
Waters Edge, Clarendon Dock, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2011-06-30 ~ 2012-03-30
IIF 3 - Director → ME
6
FNBS LIMITED - 2002-02-26
Group Secretariat The Royal Bank Of Scotland Group Plc, 1 Princes Street, London
Dissolved Corporate (17 parents)
Officer
2009-10-23 ~ dissolved
IIF 2 - Director → ME
7
RBS INDIA DEVELOPMENT CENTRE PRIVATE LIMITED
FC030724 Building No., 7b, Dlf Cyber City, Dlf Phase Iii, Gurgaon, Haryana, India
Converted / Closed Corporate (9 parents)
Officer
2014-12-12 ~ 2015-03-31
IIF 11 - Director → ME
8
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2010-05-01 ~ now
IIF 12 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-01-07
PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
WALLSEA LIMITED - 1983-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2010-04-30 ~ 2012-03-30
IIF 9 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-11-05
Waters Edge, Clarendon Dock, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2011-06-30 ~ 2012-03-30
IIF 4 - Director → ME
11
ULYDIEN (IRELAND) HOLDINGS - now
ULSTER BANK (IRELAND) HOLDINGS
- 2025-07-31
NF004155 First Floor Riverside Two, Sir John Rogerson's Quay, Dublin 2, Dublin D02 Kv60, Ireland
Active Corporate (21 parents, 1 offspring)
Officer
2009-11-25 ~ 2012-03-30
IIF 5 - Director → ME
12
ULYDIEN HOLDINGS (ROI) LIMITED - now
ULSTER BANK HOLDINGS (ROI) LIMITED
- 2025-07-31
NF004181 First Floor Riverside Two, Sir John Rogerson's Quay, Dublin 2, Dublin Do2 Kv60, Ireland
Active Corporate (16 parents, 1 offspring)
Officer
2009-11-25 ~ 2012-03-30
IIF 6 - Director → ME
13
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2010-05-01 ~ now
IIF 13 - Director → ME