RGI FUND MANAGEMENT LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-18 (in 4mo)
Last made up 2025-09-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board, having made appropriate enquiries, has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company has considerable financial resources and as a consequence, the Directors believe that the Company is well placed to manage its business risks successfully. For this reason, they continue to adopt the going concern basis of preparing the financial statements.”
Significant events
- “Following the sale of SVM Asset Management Limited to River Global Holdings Limited on 31 October 2022, the Company, now being part of a larger asset management group, anticipates that both opportunities and synergies will be achieved, to which progress has been made to date. The intended plan is to bring the Company and its investment management services deeper into the fold of the Group operations under one single brand, with the Company maintaining its Authorised Corporate Director status.”
- “No material post balance sheet event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Graham Hugh | Director | 2025-08-12 | Jun 1960 | British |
| DORWARD, Susan | Director | 2023-02-28 | Apr 1976 | Scottish |
| HEWITT, Jonathan Arden | Director | 2019-06-01 | Nov 1969 | British |
| MARSHALL, Gary Robert | Director | 2023-07-18 | Jul 1961 | British |
| MATHESON, Jamie Graham | Director | 2023-03-30 | May 1954 | British |
| MCKELLAR, Peter Archibald | Director | 2025-08-12 | May 1965 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKMASTER, Sally Angela | Secretary | 2022-10-31 | 2023-02-20 |
| LAWSON, Margaret Anderson | Secretary | 1990-06-26 | 1990-11-05 |
| MCDONALD, Bridgette | Secretary | 2013-01-08 | 2013-10-25 |
| MILLER, Diane | Secretary | 2013-10-25 | 2022-10-31 |
| ROBERTSON, Donald William | Secretary | 1990-11-05 | 1996-09-30 |
| VIOLA, Carolina | Secretary | 1996-09-30 | 2012-09-21 |
| BECKETT, Jonathan, Esq | Director | 2019-02-01 | 2022-10-31 |
| FYFE, Garry | Director | 2022-10-31 | 2023-07-18 |
| GILBERT, Martin James | Director | 2022-10-31 | 2023-02-28 |
| HOCTOR-DUNCAN, Alexander Charles | Director | 2022-10-31 | 2025-06-30 |
| JONES, Philip Douglas William | Director | 2023-07-18 | 2025-06-30 |
| LAWSON, Margaret Anderson | Director | 1990-06-26 | 2022-10-31 |
| MCKELLAR, Peter Archibald | Director | 2022-10-31 | 2023-02-28 |
| MCLEAN, Colin William | Director | 1990-06-26 | 2023-05-16 |
| ROBERTSON, Donald William | Director | 1990-11-05 | 2012-08-31 |
| VEITCH, Neil | Director | 2010-08-13 | 2022-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| River Global Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-07-28 | Active |
| Svm Asset Management Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-16 | Ceased 2025-07-28 |
| Mr Colin William Mclean | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2016-06-05 | Ceased 2022-05-16 |
| Margaret Anderson Lawson | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2016-06-05 | Ceased 2022-05-16 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-01-19 | NM06 | change-of-name | Change of name request comments | |
| 2026-01-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | AA | accounts | Accounts with accounts type full | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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