ROYAL BANK INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
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 twelve months from when the financial statements are authorised for issue.”
Group structure
- ROYAL BANK INVESTMENTS LIMITED · parent
- RB Investments 3 Limited 100%
- Coutts General Partner (Cayman) V Limited 100%
- West Register (Hotels Number 3) Limited 100%
Significant events
- “RB Investments 3 Limited was placed into Members Voluntary Liquidation with effect from the 4th June 2024.”
- “The Subsidiary West Register (Hotels Number 3) Limited was placed in to liquidation on the 19th March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-09-28 | — | — |
| ROBERTS, Luke Esrom | Director | 2020-09-30 | Nov 1979 | Irish |
| TACKABERRY, Andrew | Director | 2024-05-01 | Jun 1966 | Irish |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTRO, Marcos | Secretary | 2006-09-01 | 2008-08-01 |
| CUNNINGHAM, Angela Mary | Secretary | 2008-08-01 | 2011-01-19 |
| FLETCHER, Rachel Elizabeth | Secretary | 2011-01-19 | 2012-04-27 |
| GRAHAM, Annabel Susan | Secretary | 2005-11-14 | 2006-09-01 |
| MILLS, Alan Ewing | Secretary | 1992-08-06 | 2005-01-27 |
| THOMAS, Marina Louise | Secretary | 2005-01-28 | 2005-11-18 |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | 2018-09-25 |
| BAILIE, Mark Mccracken | Director | 2003-04-23 | 2005-01-27 |
| BEATTIE, Ian David | Director | 2002-01-14 | 2003-01-20 |
| CAMERON, John Alastair Nigel | Director | 1999-06-24 | 2006-12-12 |
| CARMICHAEL EDMUNDS, Carol Lyn | Director | 2006-12-13 | 2007-07-02 |
| CATO, Guy Howard | Director | 2012-03-02 | 2017-11-08 |
| CHRISPIN, Simon Jonathan | Director | 2001-04-06 | 2002-03-22 |
| COATES, Scott Terrence | Director | 2007-06-01 | 2008-06-30 |
| CULLINAN, Rory Malcolm | Director | 2003-02-13 | 2004-07-21 |
| DANBY, Mark James | Director | 2005-07-27 | 2012-03-01 |
| DILLON, John Eamon | Director | 1998-11-17 | 2000-06-06 |
| DINNEN, Sean Michael | Director | 1998-10-01 | 1999-09-15 |
| ELSTON, David | Director | 1992-08-06 | 1993-05-24 |
| FARAZMAND, Timothy Barham Neville | Director | 1994-08-01 | 2002-08-19 |
| FOSTER, Kennedy Campbell | Director | 1993-05-24 | 1993-08-18 |
| GARLAND, Howard Ivan | Director | 2007-06-01 | 2012-01-17 |
| GIFFIN, David Ronald | Director | 2000-01-17 | 2007-10-31 |
| GREENSHIELDS, John Fraser | Director | 2005-03-22 | 2006-11-16 |
| GREGSON, Henry William | Director | 2000-03-30 | 2004-05-17 |
| HAWKINS, Douglas Grahame | Director | 2004-11-24 | 2007-07-16 |
| HOOK, Robert Dyllan | Director | 2014-03-05 | 2017-11-08 |
| IRISH, Matthew Edward Alphage | Director | 2014-09-18 | 2017-11-08 |
| ISAACS, Paul | Director | 1997-12-17 | 2002-09-05 |
| KEARNEY, Douglas Richard | Director | 1993-08-18 | 2000-12-19 |
| MACFIE, Andrew James | Director | 2001-04-06 | 2004-06-11 |
| MACKENZIE, Hamish Robert Muir | Director | 1994-08-01 | 1997-03-31 |
| MCGILLIVRAY, Ian | Director | 2003-02-13 | 2014-03-20 |
| MCGRANE, Joseph | Director | 1993-08-18 | 1999-12-03 |
| MCKEAN, Alan Wallace | Director | 1992-08-06 | 1993-08-18 |
| MCLAREN, Bruce James | Director | 2005-03-22 | 2007-11-13 |
| MCMURRAY, Lindsey Villon | Director | 2005-12-13 | 2013-11-21 |
| NICHOLLS, Mark Patrick | Director | 1997-06-05 | 2003-03-31 |
| NIXON, Stephen Paul | Director | 2017-11-08 | 2019-04-26 |
| PECKHAM, Simon Antony | Director | 2000-12-19 | 2003-04-16 |
| PEREIRA, Keith Damian | Director | 2017-11-08 | 2024-05-01 |
| ROBERTSON, Iain Samuel | Director | 1993-08-30 | 2000-12-19 |
| SACH, Derek Stephen | Director | 1993-12-01 | 1997-03-31 |
| SCOTT, Steven | Director | 1997-02-20 | 1999-09-17 |
| SCOULER, Brian Buchanan | Director | 1993-08-18 | 2001-05-25 |
| SULLIVAN, Paul Denzil John | Director | 2012-03-02 | 2014-03-05 |
| TOUGH, Eric George William | Director | 1992-08-06 | 1993-08-18 |
| WHITE, Catriona | Director | 2019-04-26 | 2020-09-30 |
| WORKMAN, John Donald Black | Director | 1997-02-20 | 2009-07-31 |
| YATES, Stuart William | Director | 1998-10-01 | 1999-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Natwest Markets Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-04 | SH20 | capital | Legacy | |
| 2023-01-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-01-04 | CAP-SS | insolvency | Legacy | |
| 2023-01-04 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-14 | AA | accounts | Accounts with accounts type full | |
| 2021-09-07 | CH01 | officers | Change person director company with change date | |
| 2021-09-07 | CH01 | officers | Change person director company with change date | |
| 2021-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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