Company profile

RBS COLLECTIVE INVESTMENT FUNDS LIMITED

active • ltd • 6-8 George Street, Edinburgh, EH2 2PF, Scotland

Company no.SC046694Officers107Documents0

Key company facts

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Company Number: SC046694
Company Status: active
Type: ltd
Date Of Creation: 1969-06-23
Registered Office: 6-8 George Street, Edinburgh, EH2 2PF, Scotland
Sic Codes: financial intermediation not elsewhere classified

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Latest activity

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Update	Date	Recency
Accounts Submitted	25 Mar 2026	2 Months
HUNT, Philip Benjamin Resigned	21 Jul 2025	10 Months
FARNSWORTH, John Brian Appointed	4 Jul 2025	11 Months
Confirmation Statement Submitted	26 Jun 2025	11 Months
MARTIN, David James Appointed	16 May 2025	1 Year
Accounts Submitted	6 May 2025	1 Year
NEWMAN, Laura Yvonne Resigned	31 Dec 2024	1 Year
Confirmation Statement Submitted	19 Jun 2024	1 Year
Accounts Submitted	8 May 2024	2 Years
FROST, Margaret Flynn Appointed	1 Nov 2022	3 Years
NEWEY, Stuart William, Mr. Appointed	1 Apr 2022	4 Years
NATWEST GROUP SECRETARIAL SERVICES LIMITED Appointed	19 Mar 2021	5 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
FARNSWORTH, John Brian	director	2025-07-04
FARNSWORTH, John Brian	director	2025-07-04
MARTIN, David James	director	2025-05-16
FROST, Margaret Flynn	director	2022-11-01
NEWEY, Stuart William, Mr.	director	2022-04-01
NATWEST GROUP SECRETARIAL SERVICES LIMITED	corporate-secretary	2021-03-19
EASTMENT, Stephanie Mary	director	2019-08-06
PERCEVAL-MAXWELL, Georgina Sarah	director	2019-07-30
HUNT, Philip Benjamin	director	2016-06-06
NEWMAN, Laura Yvonne	director	2018-07-31
ANDERSON, Dickson Brown	director	2016-08-11
RICKS, Ralph Antoine	secretary	2020-02-21

PSC records

People with significant control, when present.

Name	Control	Notified
Rbsg Collective Investments Holdings Limited	corporate-entity-person-with-significant-control	2016-05-31
Rbsg Collective Investments Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
FARNSWORTH, John Brian	director	1
NEWEY, Stuart William, Mr.	director	1
NEWMAN, Laura Yvonne	director	0
YOUNG (JNR), John Scott, Dr	director	3
MILLS, Alan Ewing	secretary	22
LARKIN, Michael	director	9
TURNER, Walter Simon	director	4
GRANT, David John	director	8
FRUMKIN, Daniel Sweeney	director	9
CRAIG, Mark	secretary	24

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