RBS CIF TRUSTEE LIMITED Credit Check Report

Company Overview

Rbs Cif Trustee Limited is a Dissolved Private Limited Company.

Registered Address

1 Princes Street, London, EC2R 8PB

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Companies House Data

Company Name	RBS CIF TRUSTEE LIMITED
Company Number	06250992
Registered Office Address	1 Princes Street
	EC2R 8PB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/05/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	DORMANT
Returns Next Due Date	14/06/2017
Returns Last Made Up Date	17/05/2016

Previous Company Name	Changed Date
HACKREMCO (NO. 2492) LIMITED	04 Jul 2007

Directors & Members

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	Peter Bole - Director (British, 57 years old, born October 1969) Appointed 15 November 2007, Resigned 09 January 2009	Resigned
	Deborah Cheyne - Director (British, 61 years old, born September 1965) Appointed 19 November 2008, Resigned 24 April 2009	Resigned
	George Graham - Director (British, 68 years old, born July 1958) Appointed 26 February 2014	Active
	Malcolm Groves - Director (British, 79 years old, born April 1947) Appointed 31 March 2014, Resigned 04 July 2018	Resigned
	Stephen Hall - Director (British, 56 years old, born November 1970) Appointed 12 February 2009, Resigned 29 August 2013	Resigned
	Donald MacKenzie - Director (British, 68 years old, born October 1958) Appointed 15 November 2007, Resigned 18 November 2009	Resigned
	David McGraw - Director (British, 65 years old, born April 1961) Appointed 31 August 2007, Resigned 21 June 2012	Resigned
	David Morrison - Director (British, 74 years old, born April 1952) Appointed 31 August 2007, Resigned 26 February 2014	Resigned
	Wade Newmark - Director (British, 66 years old, born February 1960) Appointed 29 February 2012, Resigned 25 January 2013	Resigned
	John Peters - Director (British, 45 years old, born February 1981) Appointed 23 August 2012, Resigned 25 May 2016	Resigned
	James Pursaill - Director (British, 66 years old, born March 1960) Appointed 27 November 2014, Resigned 29 June 2017	Resigned
	Donal Quaid - Director (Irish, 49 years old, born February 1977) Appointed 25 May 2016	Active
	Elizabeth Shenton - Director (British, 62 years old, born August 1964) Appointed 31 August 2007, Resigned 21 May 2008	Resigned
	David Telfer - Director (British, 50 years old, born September 1976) Appointed 18 November 2009, Resigned 24 June 2011	Resigned
	Colin Wilson - Director (British, 76 years old, born May 1950) Appointed 21 May 2008, Resigned 26 February 2014	Resigned
	Carol Wilson - Director (British, 54 years old, born June 1972) Appointed 25 February 2010, Resigned 07 November 2014	Resigned
	Hackwood Directors Limited - Nominee Director Appointed 17 May 2007, Resigned 30 August 2007	Resigned
	Hackwood Secretaries Limited - Nominee Secretary Appointed 17 May 2007, Resigned 30 August 2007	Resigned

Secretaries

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	Jennifer Davis - Secretary (Other) Appointed 21 May 2008, Resigned 16 April 2009	Resigned
	Andrew Nicholson - Secretary (British) Appointed 31 August 2007, Resigned 21 May 2008	Resigned
	Kate Smith - Secretary Appointed 05 March 2015	Active
	Wendy Tavendale - Secretary (Other) Appointed 16 April 2009, Resigned 05 March 2015	Resigned
	Hackwood Secretaries Limited - Nominee Secretary Appointed 17 May 2007, Resigned 30 August 2007	Resigned

Other Company Directorships

George Graham
A.C.A.TRUSTEE COMPANY LIMITED(THE)
ANGLING TRUST LIMITED
NATWEST PENSION TRUSTEE LIMITED
PEARSON PENSION TRUSTEE LIMITED

Donal Quaid
NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED
NATWEST RT HOLDINGS LIMITED
NW A HOLDINGS LIMITED
RBS AA HOLDINGS (UK) LIMITED
RECLAIM FUND LTD

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2R 8PB

	NORTH CENTRAL FINANCE LIMITED 1 Princes Street, London, EC2R 8PB
	WESTMINSTER BANK LIMITED 1 Princes Street, London, EC2R 8PB
	DISTRICT BANK LIMITED 1 Princes Street, London, EC2R 8PB
	NATIONAL PROVINCIAL BANK LIMITED 1 Princes Street, London, EC2R 8PB
	LOMBARD CORPORATE FINANCE (1) LIMITED 1 Princes Street, London, EC2R 8PB
	LOMBARD CORPORATE FINANCE (3) LIMITED 1 Princes Street, London, EC2R 8PB
	COUTTS GROUP 1 Princes Street, London, EC2R 8PB
	WILLIAMS & GLYN'S TRUST COMPANY LIMITED 1 Princes Street, London, EC2R 8PB
	LOMBARD PROPERTY FACILITIES LIMITED 250 BISHOPSGATE, LONDON, EC2R 8PB
	SIXTY SEVEN NOMINEES LIMITED 250 BISHOPSGATE, LONDON, EC2R 8PB

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