The Accounts Companies House intelligence

RBS COLLECTIVE INVESTMENT FUNDS LIMITED

#SC046694 · Active · Incorporated 1969-06-23 (56y 11m) · Last filing 2026-03-25 (2mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-03 (in 2mo)

Last made up 2025-06-19

Watchouts

None on the register

Name history

Renamed 6 times since incorporation

  1. RBS COLLECTIVE INVESTMENT FUNDS LIMITED 2003-09-19 → present
  2. ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED 2003-02-03 → 2003-09-19
  3. CGU TRUST MANAGERS LIMITED 1998-10-01 → 2003-02-03
  4. COMMERCIAL UNION TRUST MANAGERS LIMITED 1993-09-29 → 1998-10-01
  5. COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED 1990-07-24 → 1993-09-29
  6. ROYAL TRUST FUND MANAGEMENT LIMITED 1986-11-03 → 1990-07-24
  7. ARBUTHNOT SECURITIES LIMITED 1969-06-23 → 1986-11-03

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 93 resigned

Name Role Appointed Born Nationality
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-03-19 — —
EASTMENT, Stephanie Mary Director 2019-08-06 Apr 1960 British
FARNSWORTH, John Brian Director 2025-07-04 Mar 1979 British
FROST, Margaret Flynn Director 2022-11-01 Feb 1961 American,British
MARTIN, David James Director 2025-05-16 Mar 1972 British
NEWEY, Stuart William, Mr. Director 2022-04-01 May 1964 British
PERCEVAL-MAXWELL, Georgina Sarah Director 2019-07-30 Sep 1960 British
Show 93 resigned officers
Name Role Appointed Resigned
ARBER, Annabelle Katy Secretary 2019-07-01 2020-02-21
CRAIG, Mark Secretary 2006-09-29 2008-06-25
DEVINE, Ann Secretary 2015-12-30 2016-05-19
MILLS, Alan Ewing Secretary 2008-06-25 2015-12-30
MILLS, Alan Ewing Secretary 2002-12-31 2006-09-29
RICKS, Ralph Antoine Secretary 2020-02-21 2021-03-19
TAIT, Morag Ann Secretary 2016-05-19 2019-07-01
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1990-09-20 2002-12-31
RT AGENCIES LIMITED Corporate Secretary — 1990-09-20
ABERCROMBY, Keith William Director 2006-03-14 2006-09-14
AINSCOW, Ian Director 1993-10-01 2000-09-19
ANDERSON, Dickson Brown Director 2016-08-11 2023-02-28
ARMITAGE, Anthony Michael Director — 1990-11-30
BADLEY, Simon Andrew Director 2007-08-28 2008-12-01
BALLANTYNE, Douglas John Director 2003-01-31 2004-12-08
BARTER, Alan Charles Director 1990-06-15 1998-10-26
BERVILLE, Graham Michael Director 1995-04-05 2000-08-21
BISCHOFF, Martin Paul Director 2005-09-01 2008-12-11
BULLOCH, Robert James Mackenzie Director 2008-12-11 2011-01-25
CHANDARANA, Vasant Gordhandas Director — 1990-11-23
CHATER, Hugh Leathley Director 2015-09-04 2016-06-06
CLARKE, Ruth Elizabeth Director 1997-03-01 2000-09-19
CLIFTON, Alan Henry Director 1991-07-19 1993-10-01
COLLINS, Adrian John Reginald Director — 1990-06-18
COOMBS, Kenneth Byron Director 2011-04-04 2011-12-31
DEAVES, Sarah Jane Director 2009-06-24 2012-05-01
DURCAN, Michael Camillus Peter Director 1994-01-01 1995-06-23
FISHWICK, Christopher David Director — 1990-11-30
FLEMING, Martin Francis Director 2012-04-18 2013-03-22
FRUMKIN, Daniel Sweeney Director 2007-02-28 2008-12-11
GEDDES, Paul Robert Director 2008-12-11 2009-06-24
GEDDES, Paul Robert Director 2005-06-27 2006-09-29
GORDON, Michael John Director — 1990-11-30
GORDON, Simon Peter Luis Director — 1990-10-22
GRANT, David John Director 2008-12-11 2010-12-31
HAIRE, Stuart Arthur Director 2009-06-24 2011-08-11
HALES, Peter Robert Director 2003-01-31 2006-04-26
HALES, Peter Robert Director 2001-11-30 2002-12-31
HARPIN, Gordon Jeffrey Director 1994-01-01 1998-10-26
HARRIS, James George Director — 1990-11-30
HAYNES, Peter Colin Frank Director 2000-09-19 2001-11-19
HEMMING, Michael John Director 1993-10-01 1993-12-31
HENDERSON, Ian Arthur Director 2002-12-31 2005-05-25
HESLOP, David Ross Hilton Director 2005-01-04 2006-07-25
HIGGINS, Bernard Director 2002-12-31 2006-01-05
HODGES, Mark Steven Director 2006-05-09 2007-08-28
HUNT, Philip Benjamin Director 2016-06-06 2025-07-21
ILLSTON, Paul Geoffrey Director — 1990-11-30
JOHNS, Richard Antony Director 1999-06-21 2001-11-30
JONES, Keith Director 2000-08-21 2001-11-30
KEEN, David Robert Director 1990-06-15 1991-07-19
KEMP, Roy Director 1990-06-15 1994-03-11
LARKIN, Michael Director 2013-08-27 2015-05-22
LISTER, John Robert Director 2009-06-24 2010-12-31
MACKLE, Feilim Director 2003-11-26 2006-12-19
MCCRINDLE, Brian Director 2015-05-22 2017-12-29
MCDONALD, Donald James Director 1990-06-15 1991-07-19
MCGRAW, David Director 2003-01-31 2004-09-29
MCLAUGHLIN, Ian Michael Brian Director 2012-05-14 2019-06-03
MORGAN, John Anthony Director — 1991-04-18
MORRISON, Garry Director 2011-03-07 2012-06-21
MUNRO, Ewen Angus Director 2006-09-29 2009-06-24
NEWMAN, James Allen Director 2004-01-01 2005-06-27
NEWMAN, Laura Yvonne Director 2018-07-31 2024-12-31
NICANDROU, Nicolaos Director 2006-11-29 2009-04-27
OTTEN, Philip Andrew Director — 1990-12-05
PEET, Lawrence Director 1995-10-01 1999-04-23
PELL, Gordon Francis Director 2006-01-26 2006-09-29
PREW, Richard Marcus Director 2000-09-19 2000-11-27
QUIRKE, Maurice Gerard Director 2000-08-21 2001-11-30
RAWLINGSON, James Hedley Director 2011-06-10 2011-07-01
RAYBOULD, Jane Samuelson Director — 1990-11-30
REID, Michael Director 1990-06-15 1993-12-31
REYNOLDS, David Ian Wishart Director 1994-01-01 1998-09-30
RILEY, Cathryn Elizabeth Director 2006-07-25 2009-01-01
RODGERS, Jonathan James Director — 1991-04-24
ROGERS, David Frederick Swiffen Director 2003-09-01 2005-09-01
RUFFELL, Malcolm David Director 1998-09-15 1999-03-26
RUFFELL, Malcolm David Director 1993-10-01 1993-12-31
SANDILANDS, James Sebastian Director 1990-06-15 1993-10-01
SCHUMACHER, Gayle Elaine Director 2014-05-01 2015-10-01
SCOTT, Philip Gordon Director 2001-11-30 2002-12-31
SEYMOUR-JACKSON, Angela Charlotte Director 2010-04-16 2010-12-31
SKINNER, Dudley Mark Hewitt Director 2000-08-21 2001-01-18
SOUTTER, Jeremy Keith Director 2000-08-21 2001-11-30
STEWART, Christopher John Leslie Director 2011-03-15 2011-11-30
STEWART, Dunlop James Director 2002-12-31 2004-04-01
STORRIE, Graham Director 2006-09-29 2011-03-22
STRAUSS, Toby Emil Director 2009-01-01 2010-01-01
TAYLOR, Robert Ernest Director 1994-01-01 1995-12-31
TILDESLEY, Michael Director 1999-03-26 2000-06-28
TURNER, Walter Simon Director 2011-11-02 2013-10-18
TYER, Rupert Peregrine Austin Director — 1990-11-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rbsg Collective Investments Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-05-31 Active
Rbsg Collective Investments Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-05-31

Filing timeline

Last 20 of 397 total filings

Date Type Category Description
2026-03-25 AA accounts Accounts with accounts type full
2025-12-17 RP04AP01 officers Second filing of director appointment with name
2025-07-22 AP01 officers Appoint person director company with name date
2025-07-22 TM01 officers Termination director company with name termination date PDF
2025-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-27 AP01 officers Appoint person director company with name date PDF
2025-05-06 AA accounts Accounts with accounts type full
2025-01-06 TM01 officers Termination director company with name termination date PDF
2024-06-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-07 AA accounts Accounts with accounts type full
2024-05-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-17 AA accounts Accounts with accounts type full
2023-03-01 TM01 officers Termination director company with name termination date PDF
2022-11-04 AP01 officers Appoint person director company with name date PDF
2022-09-20 AA accounts Accounts with accounts type full
2022-04-07 CH01 officers Change person director company with change date PDF
2022-04-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-06 AP01 officers Appoint person director company with name date PDF
2021-08-27 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page