THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED

RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ

Company Number: SC065913
Incorporation date: 22-Sep-1978
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance
65300 Pension funding




SUMMARY

This company is 45.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 36.7 million which has decreased from the previous year's figure of GBP 64.5 million. The latest reported revenue figure is GBP 159.2 thousand which is up 10% on previous year's figure of GBP 146.1 thousand. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 159,237 -6,736,270 47,280 533,883 -6,202,387
31-Dec-2018 GBP 146,080 29,994,863 6,331
31-Dec-2017 GBP 169,904 -425,960 5,334 535,733


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 31,754,153 25,262,852 3,050,000 53,115,158 36,697,694
31-Dec-2018 GBP 61,654,343 26,823,037 3,050,000 26,912,771 64,460,266
31-Dec-2017 GBP 66,227,828 44,200,261 3,050,000 49,545,396

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active NATWEST GROUP SECRETARIAL SERVICES LIMITED 08 Dec 2014 29 Mar 2024 96 - 406
Resigned Yvonne ADDISON 11 Mar 2010 08 Dec 2014 0 - 1
Resigned Deborah Susan ESSLEMONT 09 Jan 2008 11 Mar 2010 0 - 72
Resigned Christina Ann HANKIN 25 Oct 2005 19 Mar 2008 0 - 12
Resigned Shirley Margaret MACGILLIVRAY 09 Aug 1994 25 Oct 2005 0 - 70
Resigned Alan Wallace MCKEAN 15 Dec 1993 09 Aug 1994 0 - 91
Resigned Jane DICKSON 18 Sep 1991 27 Dec 1992 0 - 17
Resigned Alan Wallace MCKEAN 01 Mar 1990 17 Sep 1991 0 - 91
Resigned Arthur Mcrae COSGROVE 15 Dec 1993 0 - 2
Resigned James Snodgrass LINDSAY 01 Mar 1990 1 - 29

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Barry John ROBINSON 29 Mar 2021 Bank Official British 1 - 00 (0.0%)
Resigned Christine MCPHERSON 12 Mar 2018 29 Mar 2021 Bank Official British 0 - 10 (0.0%)
Resigned Andrew James TIMLIN 19 Nov 2015 29 Jun 2016 Chartered Accountant British 0 - 2410 (41.7%)
Resigned Laura Yvonne NEWMAN 30 Oct 2015 21 Oct 2019 Bank Official British 1 - 10 (0.0%)
Resigned Simon James UINGS 26 May 2015 18 Mar 2022 Bank Official British 1 - 10 (0.0%)
Resigned Gary Alexander SUTHERLAND 08 Oct 2013 13 Nov 2015 Bank Official British 0 - 10 (0.0%)
Resigned Fiona Lesley DAVIS 19 Apr 2013 12 Jul 2013 Bank Official British 0 - 72 (28.6%)
Resigned Ian Michael Brian MCLAUGHLIN 14 May 2012 03 Jun 2019 Bank Official British 0 - 51 (20.0%)
Resigned Martin Francis FLEMING 18 Apr 2012 22 Mar 2013 Bank Official Irish 2 - 178 (42.1%)
Resigned Ian James GRANT 04 Nov 2011 05 Oct 2012 Bank Official British 0 - 10 (0.0%)
Resigned Garry MORRISON 07 Mar 2011 21 Jun 2012 Bank Official British 0 - 41 (25.0%)
Resigned Christopher JohnLeslie STEWART 21 Oct 2010 30 Nov 2011 Bank Official British 0 - 51 (20.0%)
Resigned Graham STORRIE 22 Feb 2010 31 Jan 2011 Bank Official British 0 - 167 (43.8%)
Resigned Fiona Lesley DAVIS 12 Nov 2009 12 Aug 2010 Bank Official British 0 - 72 (28.6%)
Resigned Sarah Jane DEAVES 04 Nov 2009 01 May 2012 Banker British 0 - 10 (0.0%)
Resigned Ian John GILBERT 04 Jun 2007 05 Jun 2010 Bank Official British 0 - 20 (0.0%)
Resigned Colin Angus BAILLIE 04 Jun 2007 04 Jun 2008 Bank Official British 1 - 117 (58.3%)
Resigned Simon Alistair FUNGE 19 Mar 2007 19 May 2011 Bank Official British 0 - 21 (50.0%)
Resigned Henry Lockhart KEOGH 22 Dec 2005 04 Nov 2009 Bank Official British 0 - 31 (33.3%)
Resigned Feilim MACKLE 08 Dec 2003 19 Dec 2006 Bank Official Irish 5 - 3810 (23.3%)
Resigned Dunlop James STEWART 31 Jul 2002 01 Apr 2004 Company Director British 0 - 137 (53.8%)
Resigned Bernard HIGGINS 29 Jun 2001 21 Apr 2004 Director Retail Banking British 0 - 2611 (42.3%)
Resigned Charles Allison BEATTIE 29 Jun 2001 31 May 2007 Bank Official British 0 - 121 (8.3%)
Resigned Graham Douglas STEWART 29 Jun 2001 22 Dec 2005 Bank Official British 0 - 10 (0.0%)
Resigned John Donald Black WORKMAN 14 Jul 1997 01 Nov 2000 Banker British 2 - 6017 (27.4%)
Resigned Archibald Hugh SINCLAIR 01 Feb 1997 08 Jun 2001 Independent Financial Advisor British 0 - 20 (0.0%)
Resigned Peter Anthony MORGAN 01 Feb 1997 29 Jun 2001 Independent Financial Advisor British 0 - 10 (0.0%)
Resigned Timothy Charles STALKARTT 01 Feb 1997 02 Jul 2001 Bank Official British 0 - 21 (50.0%)
Resigned Charles Allison BEATTIE 01 Feb 1997 01 Nov 2000 Accountant British 0 - 121 (8.3%)
Resigned Eric GALBRAITH 27 Jun 1995 06 Oct 2000 Insurance Broker British 0 - 73 (42.9%)
Resigned James Michael KELLY 18 Nov 1994 11 Jul 1997 Bank Official British 0 - 51 (20.0%)
Resigned Robert Macdonald MCINNES 15 Dec 1993 18 Nov 1994 Banker British 0 - 74 (57.1%)
Resigned James Henderson SMEAL 28 Apr 1993 20 Oct 1993 Bank Official British 0 - 32 (66.7%)
Resigned Ian REID 28 Apr 1993 29 Jun 2001 Company Director British 0 - 32 (66.7%)
Resigned Christopher George PEARSON 30 Mar 1992 15 Dec 1993 Bank Director British 0 - 175 (29.4%)
Resigned James Eugene MARTIN 22 Mar 1991 16 Jun 1995 Bank Official British 0 - 10 (0.0%)
Resigned Peter John WOOD 05 Mar 1991 27 Dec 1992 Managing Director British 6 - 3811 (25.0%)
Resigned Alfred Wilson MOON 17 Apr 1990 07 May 1991 Bank Official British 0 - 10 (0.0%)
Resigned Ian Rea COWAN 22 Mar 1991 Bank Official British 0 - 10 (0.0%)
Resigned Alexander James REID 05 Mar 1991 Bank Official British 0 - 21 (50.0%)
Resigned Neil Anthony PHELAN 28 Feb 1994 Bank Official British 0 - 10 (0.0%)
Resigned Norman PATERSON 27 Dec 1992 Bank Official British 0 - 21 (50.0%)
Resigned William Ian TAYLOR 17 Apr 1990 Bank Official British 0 - 21 (50.0%)
Number of active directors: 1
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED (SC065913) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-01-262020-01-172019-01-172018-01-052017-01-06
NATIONAL WESTMINSTER BANK PLC?1 ORD.3,050,000
100%
3,050,000
100%
3,050,000
100%
3,050,000
100%
0
0%
NATIONAL WESTMINSTER BANK PLC1 ORD.0
0%
0
0%
0
0%
0
0%
3,050,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCOTTISH WIDOWS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 03196171 2017-12-31 18,192,000,000 899,000,000
ROTHESAY LIFE PLC THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06127279 2018-12-31 12,195,000,000 97,000,000
SCOTTISH EQUITABLE PLC AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC144517 2017-12-31 9,792,700,000 34,400,000
BAILLIE GIFFORD LIFE LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC182496 2018-03-31 5,139,666,000 1,600,000
PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 01016269 2018-12-31 1,304,000,000 481,000,000
CANADA LIFE LIMITED CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA 00973271 2017-12-31 940,100,000 326,100,000
COUNTRYWIDE ASSURED PLC 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY 02261746 2017-12-31 333,071,000 42,296,000
THREADNEEDLE PENSIONS LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00984167 2017-12-31 266,918,000 2,040,000 66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA 08395855 2017-12-31 183,391,000 5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, B4 6AR 01651212 2017-12-31 58,140,000 -3,964,000
INTEGRALIFE UK LIMITED 29 CLEMENT'S LANE, LONDON, EC4N 7AE 00798365 2018-09-30 45,279,000 16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY 00729671 2017-12-31 31,146,000 18,548,000 65120-Non-life insurance
UNUM LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 00983768 2017-12-31 12,206,000 1,775,000 65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 04359665 2017-12-31 7,031,500 -1,964,426
LEAGOLD LIMITED SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ 01692041 2017-03-31 1,032,339 0 65120-Non-life insurance
65300-Pension funding
FRANK CORRIGAN & CO. LIMITED 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA 02198916 2018-05-31 946,820 0 65300-Pension funding
66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR 06732518 2017-12-31 587,235 0 65120-Non-life insurance
66190-Activities auxiliary to financial intermediation not elsewhere classified
66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF 02546908 2017-09-30 287,063 0 65120-Non-life insurance
65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY 04598272 2018-04-30 238,949 0
JMP ACTUARIAL LIMITED 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN 07267506 2018-05-31 202,500 0
NATHAN LIMITED 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF SC193725 2018-02-28 197,120 0 66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 07014140 2018-12-31 184,261 0 65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX 04606586 2018-12-31 143,159 0
REDPATH FINANCIAL PLANNING LIMITED UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND 04589826 2018-04-30 98,622 0 65120-Non-life insurance
65300-Pension funding
E T M FINANCIAL PLANNING LTD 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ 07946651 2018-02-28 90,009 0 66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR 04668300 2019-03-31 81,969 0
ANDREWS COMPLIANCE CONSULTANCY LIMITED 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES 04015472 2016-09-30 69,928 0
FLEXIBLE FINANCE (MIDLANDS) LIMITED 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW 08236476 2018-10-31 63,950 0
FRIAR BEST INSURANCE SERVICES LIMITED MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG 04737423 2019-04-30 0 0 65120-Non-life insurance
65201-Life reinsurance
65202-Non-life reinsurance
BEAZLEY GROUP LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 04082477 0000-00-00 0 0 65201-Life reinsurance
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 00166055 0000-00-00 0 0
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF 12383237 0000-00-00 0 0 66290-Other activities auxiliary to insurance and pension funding
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ 00111982 0000-00-00 0 0 65120-Non-life insurance
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP 05465261 0000-00-00 0 0 65300-Pension funding
STANDARD LIFE ASSURANCE LIMITED STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH SC286833 0000-00-00 0 0
ZURICH ASSURANCE LTD UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP 02456671 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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