RBS legal entities and activities at 31 December 2013

Size: px
Start display at page:

Download "RBS legal entities and activities at 31 December 2013"

Transcription

1 Activities and entities RBS legal entities and activities at 31 December 2013 Activity corresponds to the financial activities as scheduled in Annex I to the Capital Requirements Directive ( CRD IV ) and the definitions in Article 4 of the Capital Requirements Regulation. The accounting treatment denotes whether the entity is a subsidiary (full consolidation), associate (equity accounted) or an investment. Entities which were dormant or in the course of liquidation at the reporting date have been excluded. Country of Incorporation Entity Name Activity Accounting Treatment UK Region United Kingdom 5 Fifteen Limited Other (non-financial) Investment Accounting United Kingdom Acre 146 Limited Financial institution - Holding companies Full Consolidation United Kingdom Acre 147 Limited Financial institution - Holding companies Full Consolidation United Kingdom Adam & Company General Partner Limited Financial institution - Other Investment Accounting United Kingdom Adam & Company Group plc Financial institution - Holding companies Full Consolidation United Kingdom Adam & Company Investment Management Limited Financial institution - Other Full Consolidation United Kingdom Adam & Company plc Credit institution (bank) - EEA credit institution Full Consolidation United Kingdom Adam & Company Second General Partner Limited Other (non-financial) Investment Accounting United Kingdom Akasaka LLP Financial institution - Other Full Consolidation United Kingdom Apple Healthcare Scotland Limited Other (non-financial) Investment Accounting United Kingdom Aqualisa Holdings Limited Financial institution - Holding companies Investment Accounting United Kingdom Arran Cards Funding plc Securitisation Full Consolidation United Kingdom Arran Residential Mortgages Funding plc Securitisation Full Consolidation United Kingdom Arran Residential Mortgages Funding plc Securitisation Full Consolidation United Kingdom Aspire Oil Services Limited Other (non-financial) Equity Accounting United Kingdom Attlee Personal Loans Plc Securitisation Full Consolidation United Kingdom Attractions Inns Limited Other (non-financial) Investment Accounting United Kingdom Ballymore (London Arena) Limited Other (non-financial) Investment Accounting United Kingdom Bardsley Construction Holdings Limited Financial institution - Holding companies Investment Accounting United Kingdom BDL Select Hotels Limited Other (non-financial) Investment Accounting United Kingdom Becatech Holdings Limited Other (non-financial) Investment Accounting United Kingdom Big Beat Holdings Limited Other (non-financial) Equity Accounting United Kingdom Bowlplex Limited Other (non-financial) Investment Accounting United Kingdom Broadland Park Management Ltd Other (non-financial) Full Consolidation United Kingdom Broomco (3554) Limited Financial institution - Holding companies Equity Accounting United Kingdom Burridge Holdings Limited Other (non-financial) Equity Accounting United Kingdom Business Growth Fund plc Investment firm - EEA Investment firm Equity Accounting United Kingdom Cala Campus Ltd Other (non-financial) Proportionate Consolidation United Kingdom Care At Home (Wales) Ltd Other (non-financial) Investment Accounting United Kingdom Care Homes 1 Limited Financial institution - Other Full Consolidation United Kingdom Care Homes 2 Limited Financial institution - Other Full Consolidation United Kingdom Care Homes 3 Limited Financial institution - Other Full Consolidation United Kingdom Care Homes Holdings Limited Financial institution - Holding companies Full Consolidation United Kingdom Cart Corridor Joint Venture Company Limited Other (non-financial) Equity Accounting United Kingdom Charterhouse Japhet Finance Limited Financial institution - Other Full Consolidation United Kingdom Cheque & Credit Clearing Company Limited Financial institution - Other Investment Accounting United Kingdom Chez Gerard Restaurants Limited Other (non-financial) Equity Accounting United Kingdom Churchill Loan Asset Securitisation Programme, LLC Securitisation Full Consolidation United Kingdom Churchill Management Limited Financial institution - Other Full Consolidation United Kingdom Clearwater Hampers Limited Other (non-financial) Investment Accounting United Kingdom Cloud Electronics Holdings Limited Financial institution - Holding companies Investment Accounting United Kingdom CNW Group Limited Financial institution - Other Full Consolidation United Kingdom CNW Securities Japan (Holdings) Limited Financial institution - Other Full Consolidation United Kingdom Coneworx Limited Other (non-financial) Investment Accounting United Kingdom Coutts & Company Credit institution (bank) - EEA credit institution Full Consolidation United Kingdom Coutts Finance Co. Financial institution - Other Full Consolidation United Kingdom Desertlands Entertainment Limited Financial institution - Finance leases Full Consolidation United Kingdom Direct Line Insurance Group plc Insurance undertaking Investment Accounting United Kingdom Distant Planet Productions Limited Financial institution - Finance leases Full Consolidation United Kingdom Dixon Motors Developments Limited Other (non-financial) Full Consolidation United Kingdom Engica Technology Systems International Limited Other (non-financial) Investment Accounting United Kingdom Entaco Group Limited Financial institution - Holding companies Investment Accounting United Kingdom Euro Sales Finance plc Financial institution - Other Full Consolidation United Kingdom Even Southport Limited Other (non-financial) Investment Accounting United Kingdom Fairfield Labels Limited Other (non-financial) Investment Accounting United Kingdom Farming And Agricultural Finance Limited Financial institution - Finance leases Full Consolidation United Kingdom Ferrostatics Holdings Limited Financial institution - Holding companies Investment Accounting United Kingdom Forest Garden Group Limited Other (non-financial) Investment Accounting United Kingdom Funding For Equity Release Securitisation Transaction (No.4) Limited Conduits Full Consolidation United Kingdom Funding For Equity Release Securitisation Transaction (No.5) Limited Conduits Full Consolidation United Kingdom G L Trains Limited Financial institution - Finance leases Full Consolidation United Kingdom Galleria Holdings Limited Financial institution - Holding companies Investment Accounting United Kingdom Gatehouse Way Developments Ltd Other (non-financial) Full Consolidation United Kingdom Gl Lease Company No.10 Limited Financial institution - Finance leases Full Consolidation United Kingdom Greenock Funding No 5 Plc Securitisation Full Consolidation United Kingdom GRG Real Estate Asset Management (Great Britain) Limited Financial institution - Other Full Consolidation United Kingdom GRG Real Estate Asset Management (Northern Ireland) Limited Financial institution - Other Full Consolidation United Kingdom Grimsby Malting Retail Development Company Ltd Other (non-financial) Investment Accounting United Kingdom GWNW City Developments Limited Other (non-financial) Equity Accounting United Kingdom Haley Sharpe Design Limited Other (non-financial) Investment Accounting United Kingdom Heartlands (Central) Ltd Other (non-financial) Full Consolidation United Kingdom Helena Productions Limited Financial institution - Finance leases Full Consolidation United Kingdom High Trees Ltd Other (non-financial) Investment Accounting United Kingdom Higher Broughton (Gp) Limited Other (non-financial) Equity Accounting United Kingdom Higher Broughton Partnership Lp Other (non-financial) Equity Accounting United Kingdom Hillbridge Investments Limited Financial institution - Holding companies Investment Accounting United Kingdom Honroe (UK) Limited Financial institution - Other Full Consolidation United Kingdom Hurstwood Properties (R) Limited Other (non-financial) Investment Accounting United Kingdom Interbank On-Line System Limited Financial institution - Other Equity Accounting United Kingdom Intertain Limited Other (non-financial) Investment Accounting United Kingdom Isobel Assetco Limited Financial institution - Other Full Consolidation United Kingdom Isobel Equityco Limited Financial institution - Other Full Consolidation United Kingdom Isobel Finance Holdco No1 Limited Financial institution - Holding companies Full Consolidation United Kingdom Isobel Finance Holdco No2 Limited Financial institution - Holding companies Full Consolidation United Kingdom Isobel Finance No1 plc Financial institution - Other Full Consolidation United Kingdom Isobel Finance No2 plc Financial institution - Other Full Consolidation United Kingdom Isobel Holdco Ltd Financial institution - Holding companies Full Consolidation United Kingdom Isobel Intermediate Holdco Ltd Financial institution - Holding companies Full Consolidation United Kingdom Isobel Loan Capital Ltd Financial institution - Other Full Consolidation United Kingdom Isobel Mezzanine Borrower Ltd Financial institution - Other Full Consolidation United Kingdom Jaguar Cars Finance Limited Financial institution - Finance leases Full Consolidation United Kingdom JCB Finance (Leasing) Limited Financial institution - Finance leases Full Consolidation United Kingdom JCB Finance Limited Financial institution - Finance leases Full Consolidation United Kingdom JCB Finance Pension Ltd. Financial institution - Other Full Consolidation United Kingdom Judges Postcards Limited Other (non-financial) Investment Accounting United Kingdom Jupiter Hotels Holdings Limited Financial institution - Holding companies Equity Accounting United Kingdom Kangaroo Holdings Limited Financial institution - Holding companies Investment Accounting United Kingdom Knightsbridge Group Holdings Limited Financial institution - Holding companies Investment Accounting United Kingdom KUC (Public Houses) Limited Other (non-financial) Full Consolidation United Kingdom KUC Holdings Limited Financial institution - Holding companies Full Consolidation United Kingdom KUC Properties Limited Other (non-financial) Full Consolidation United Kingdom Land Options (East) Limited Other (non-financial) Equity Accounting United Kingdom Land Options (West) Limited Other (non-financial) Full Consolidation United Kingdom Leckhampton Finance Limited Financial institution - Finance leases Full Consolidation United Kingdom Lenmul Limited Financial institution - Other Full Consolidation United Kingdom Lewis & Hickey Limited Other (non-financial) Investment Accounting United Kingdom Libra No 1 Limited Financial institution - Other Full Consolidation United Kingdom Lombard & Ulster Limited Financial institution - Other Full Consolidation

2 United Kingdom Lombard Asset Leasing Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Business Finance Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Business Leasing Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Charterhire Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Corporate Finance (1) Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Corporate Finance (10) Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Corporate Finance (11) Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Corporate Finance (13) Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Corporate Finance (14) Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Corporate Finance (15) Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Corporate Finance (3) Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Corporate Finance (5) Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Corporate Finance (6) Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Corporate Finance (7) Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Corporate Finance (December 1) Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Corporate Finance (December 2) Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Corporate Finance (December 3) Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Corporate Finance (June 2) Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Corporate Finance (March 1) Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Corporate Finance (September 1) Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Discount Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Facilities Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Finance Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard GATX Holding Ltd Financial institution - Holding companies Equity Accounting United Kingdom Lombard Home Loans Limited Financial institution - Other Full Consolidation United Kingdom Lombard Initial Leasing Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Leasing Contracts Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Lessors Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Maritime Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard North Central Leasing Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard North Central plc Financial institution - Other Full Consolidation United Kingdom Lombard Plant Finance Ltd Financial institution - Finance leases Full Consolidation United Kingdom Lombard Property Facilities Limited Financial institution - Finance leases Full Consolidation United Kingdom Lombard Technology Services Limited Financial institution - Other Full Consolidation United Kingdom Lombard Vehicle Management (1) Ltd Financial institution - Other Full Consolidation United Kingdom Lombard Vehicle Management (2) Ltd Financial institution - Other Full Consolidation United Kingdom Lombard Vehicle Management (3) Ltd Financial institution - Other Full Consolidation United Kingdom Lombard Vehicle Management Ltd Financial institution - Other Full Consolidation United Kingdom Lombard Venture Finance Limited Financial institution - Finance leases Full Consolidation United Kingdom Lyalvale Express Limited Other (non-financial) Investment Accounting United Kingdom Lyalvale Property Limited Other (non-financial) Investment Accounting United Kingdom Macsco 30 Limited Financial institution - Holding companies Investment Accounting United Kingdom Master Golfer (Holdings) Limited Financial institution - Holding companies Investment Accounting United Kingdom Mentor Business Limited Other (non-financial) Full Consolidation United Kingdom Monitor Audio Limited Other (non-financial) Investment Accounting United Kingdom Mons (UK) Limited Financial institution - Other Full Consolidation United Kingdom Morethan Equity Limited Financial institution - Holding companies Equity Accounting United Kingdom Mount Pleasant (Hull) Limited Other (non-financial) Proportionate Consolidation United Kingdom MRBL Limited Financial institution - Holding companies Investment Accounting United Kingdom MSW Limited Other (non-financial) Investment Accounting United Kingdom Nanny Mcphee Productions Limited Financial institution - Finance leases Full Consolidation (1) United Kingdom National Westminster Bank plc Credit institution (bank) - EEA credit institution Full Consolidation United Kingdom National Westminster Home Loans Limited Financial institution - Other Full Consolidation United Kingdom National Westminster Properties No. 1 Limited Ancillary services company - Property Full Consolidation United Kingdom NatWest (HMHP) Limited Financial institution - Other Full Consolidation United Kingdom NatWest Capital Finance Limited Financial institution - Finance leases Full Consolidation United Kingdom NatWest Corporate Finance Limited Financial institution - Finance leases Full Consolidation United Kingdom NatWest Corporate Investments Financial institution - Other Full Consolidation United Kingdom NatWest Corporate Services (Ireland) Financial institution - Other Full Consolidation United Kingdom NatWest Industrial Finance Limited Financial institution - Finance leases Full Consolidation United Kingdom NatWest Lease Management Limited Financial institution - Other Full Consolidation United Kingdom NatWest Leasing And Asset Finance Limited Financial institution - Finance leases Full Consolidation United Kingdom NatWest Machinery Leasing Limited Financial institution - Finance leases Full Consolidation United Kingdom NatWest Personal Financial Management Ltd Financial institution - Other Equity Accounting United Kingdom NatWest Properties Financial institution - Finance leases Full Consolidation United Kingdom NatWest Property Facilities Limited Financial institution - Finance leases Full Consolidation United Kingdom NatWest Property Investments Limited Financial institution - Other Full Consolidation United Kingdom NatWest Specialised Property Investments Limited Financial institution - Finance leases Full Consolidation United Kingdom NatWest Stockbrokers Limited Financial institution - Other Equity Accounting United Kingdom NatWest Ventures Investments Limited Financial institution - Other Full Consolidation United Kingdom Nevis Derivatives No.1 LLP Financial institution - Other Full Consolidation United Kingdom NG Realisations 2012 Limited Other (non-financial) Equity Accounting United Kingdom Northants Developments Limited Other (non-financial) Full Consolidation United Kingdom Northern Isles Ferries Limited Financial institution - Finance leases Full Consolidation United Kingdom Northlink Orkney And Shetland Ferries Limited Other (non-financial) Investment Accounting United Kingdom Note Funding Limited Conduits Full Consolidation United Kingdom Oaktree Business Park Other (non-financial) Full Consolidation United Kingdom Omega Warrington Limited Other (non-financial) Equity Accounting United Kingdom P of A Productions Limited Financial institution - Finance leases Full Consolidation United Kingdom Paig Investments Limited Financial institution - Other Full Consolidation United Kingdom Patalex II Productions Limited Financial institution - Finance leases Full Consolidation United Kingdom Patalex III Productions Limited Financial institution - Finance leases Full Consolidation United Kingdom Patalex IV Productions Limited Financial institution - Finance leases Full Consolidation United Kingdom Patalex Productions Limited Financial institution - Finance leases Full Consolidation United Kingdom Patalex V Productions Limited Financial institution - Finance leases Full Consolidation United Kingdom Pittville Leasing Limited Financial institution - Finance leases Full Consolidation United Kingdom Premier Audit Company Limited Financial institution - Other Full Consolidation United Kingdom Prestige Walker Ltd. Other (non-financial) Investment Accounting United Kingdom Price Productions Limited Financial institution - Finance leases Full Consolidation United Kingdom Primemodern Limited Financial institution - Other Full Consolidation United Kingdom Priority Sites Investments Limited Financial institution - Other Full Consolidation United Kingdom Priority Sites Limited Other (non-financial) Full Consolidation United Kingdom Progress Health (Peterborough) Holdings Limited Financial institution - Holding companies Full Consolidation United Kingdom Progress Health (Peterborough) Limited Other (non-financial) Full Consolidation United Kingdom Project Oliver Investors Limited Financial institution - Holding companies Investment Accounting United Kingdom Property Venture Partners Limited Other (non-financial) Full Consolidation United Kingdom Property Ventures (B&M) Limited Other (non-financial) Full Consolidation United Kingdom Protocol Associates NV Other (non-financial) Full Consolidation United Kingdom PSCA Holdings Ltd Financial institution - Holding companies Investment Accounting United Kingdom Pulleys Nominees Limited Financial institution - Other Full Consolidation United Kingdom Quoted UK Limited Financial institution - Other Full Consolidation United Kingdom R. B. Quadrangle Leasing Limited Financial institution - Finance leases Full Consolidation United Kingdom R.B. (2) Investment Company Financial institution - Other Full Consolidation United Kingdom R.B. (3) Investment Company Financial institution - Other Full Consolidation United Kingdom R.B. Asset Value Limited Financial institution - Finance leases Full Consolidation United Kingdom R.B. Capital Leasing Limited Financial institution - Finance leases Full Consolidation United Kingdom R.B. Equipment Leasing Limited Financial institution - Finance leases Full Consolidation United Kingdom R.B. Investment Company Financial institution - Other Full Consolidation United Kingdom R.B. Investment Holdings Limited Financial institution - Other Full Consolidation United Kingdom R.B. Leasing (April) Limited Financial institution - Finance leases Full Consolidation United Kingdom R.B. Leasing (Bluewater) Limited Financial institution - Finance leases Full Consolidation United Kingdom R.B. Leasing (December) Limited Financial institution - Finance leases Full Consolidation United Kingdom R.B. Leasing (Eden) Limited Financial institution - Finance leases Full Consolidation United Kingdom R.B. Leasing (March) Limited Financial institution - Finance leases Full Consolidation United Kingdom R.B. Leasing (September) Limited Financial institution - Finance leases Full Consolidation United Kingdom R.B. Leasing (Shaftesbury) Limited Financial institution - Finance leases Full Consolidation United Kingdom R.B. Leasing Company Limited Financial institution - Finance leases Full Consolidation United Kingdom R.B.S. Special Investments Limited Financial institution - Other Full Consolidation United Kingdom Race 500 Limited Financial institution - Holding companies Investment Accounting

3 United Kingdom Rackline Limited Other (non-financial) Investment Accounting United Kingdom Raingrove Limited Financial institution - Other Full Consolidation United Kingdom Rapid Hardware Limited Other (non-financial) Investment Accounting United Kingdom RB Investments 1 Limited Financial institution - Other Full Consolidation United Kingdom RB Investments 2 Limited Financial institution - Asset management companies Full Consolidation United Kingdom RB Investments 3 Limited Financial institution - Other Full Consolidation United Kingdom RB Investments 4 Limited Financial institution - Asset management companies Full Consolidation United Kingdom RB Investments 5 Limited Financial institution - Other Full Consolidation United Kingdom RBDC Administrator Limited Financial institution - Other Full Consolidation United Kingdom RBDC Investments Limited Financial institution - Other Full Consolidation United Kingdom RBEF Limited Financial institution - Other Full Consolidation United Kingdom RBOS (UK) Limited Financial institution - Other Full Consolidation United Kingdom RBOS Indices Limited Financial institution - Other Full Consolidation United Kingdom RBOS Nominees Limited Financial institution - Other Full Consolidation United Kingdom RBOS Trustees Limited Financial institution - Other Full Consolidation United Kingdom RBS AA Holdings (UK) Limited Financial institution - Other Full Consolidation United Kingdom RBS Argonaut Limited Financial institution - Other Full Consolidation United Kingdom RBS Asset Finance Europe Limited Financial institution - Finance leases Full Consolidation United Kingdom RBS Asset Management (ACD) Limited Financial institution - Other Full Consolidation United Kingdom RBS Asset Management Holdings Financial institution - Other Full Consolidation United Kingdom RBS Asset Management Limited Financial institution - Other Full Consolidation United Kingdom RBS CI Limited Financial institution - Holding companies Full Consolidation United Kingdom RBS Collective Investment Funds Limited Financial institution - Other Full Consolidation United Kingdom RBS Corporate Finance Limited Financial institution - Other Full Consolidation United Kingdom RBS Corporate Investments (UK) Limited Financial institution - Other Full Consolidation United Kingdom RBS Covered Bonds Limited Liability Partnership Financial institution - Other Full Consolidation United Kingdom RBS Development (UK) Limited Financial institution - Other Full Consolidation United Kingdom RBS Equities (UK) Limited Financial institution - Other Full Consolidation United Kingdom RBS Equities Holdings (UK) Limited Financial institution - Other Full Consolidation United Kingdom RBS Equity Products (UK) Limited Financial institution - Other Full Consolidation United Kingdom RBS Finance (UK) Limited Financial institution - Other Full Consolidation United Kingdom RBS Funding (UK) Limited Financial institution - Other Full Consolidation United Kingdom RBS Group Investments (UK) Limited Financial institution - Other Full Consolidation United Kingdom RBS GTS Services Limited Financial institution - Other Full Consolidation United Kingdom RBS Health Trustee (UK) Limited Other (non-financial) Full Consolidation United Kingdom RBS HG (UK) Limited Financial institution - Other Full Consolidation United Kingdom RBS Hotel Development Company Limited Other (non-financial) Full Consolidation United Kingdom RBS Hotel Investments Limited Other (non-financial) Full Consolidation United Kingdom RBS HP Finance Ltd Financial institution - Holding companies Full Consolidation United Kingdom RBS Infrastructure Capital Holdings (UK) Limited Financial institution - Holding companies Full Consolidation United Kingdom RBS International Corporate Holdings (UK) Limited Financial institution - Holding companies Full Consolidation United Kingdom RBS International Investment Holdings (UK) Limited Financial institution - Holding companies Full Consolidation United Kingdom RBS Investment Limited Financial institution - Other Full Consolidation United Kingdom RBS Investments (UK) Limited Financial institution - Other Full Consolidation United Kingdom RBS Investments Holdings (UK) Limited Financial institution - Other Full Consolidation United Kingdom RBS Invoice Finance (Holdings) Limited Financial institution - Other Full Consolidation United Kingdom RBS Invoice Finance Limited Financial institution - Other Full Consolidation United Kingdom RBS Lease Finance (UK) Limited Financial institution - Finance leases Full Consolidation United Kingdom RBS Life Holdings Limited Financial institution - Holding companies Full Consolidation United Kingdom RBS Management Services (UK) Limited Ancillary services company - Other Full Consolidation United Kingdom RBS Mezzanine Limited Financial institution - Other Full Consolidation United Kingdom RBS Overseas (UK) Limited Financial institution - Other Full Consolidation United Kingdom RBS Property Developments Limited Other (non-financial) Full Consolidation United Kingdom RBS Property Ventures Investments Limited Other (non-financial) Full Consolidation United Kingdom RBS Residential Venture No.1 Limited Financial institution - Other Full Consolidation United Kingdom RBS Residential Venture No.2 Limited Financial institution - Other Full Consolidation United Kingdom RBS Secured Funding LLP Financial institution - Other Full Consolidation United Kingdom RBS Sempra Commodities LLP Financial institution - Other Full Consolidation United Kingdom RBS Sempra Products Limited Financial institution - Other Full Consolidation United Kingdom RBS SME Investments Limited Financial institution - Other Full Consolidation United Kingdom RBS Special Opportunities General Partner (England) Limited Financial institution - Other Full Consolidation United Kingdom RBS Special Opportunities General Partner (Scotland) II Limited Financial institution - Other Full Consolidation United Kingdom RBS Special Opportunities General Partner (Scotland) Limited Financial institution - Other Full Consolidation United Kingdom RBS Specialised Property Investments Limited Financial institution - Other Full Consolidation United Kingdom RBS Trustees (Ireland) Limited Financial institution - Other Full Consolidation United Kingdom RBSG (Europe) Financial institution - Holding companies Full Consolidation United Kingdom RBSG Collective Investments Holdings Limited Financial institution - Other Full Consolidation United Kingdom RBSG Collective Investments Limited Financial institution - Other Full Consolidation United Kingdom RBSG International Holdings Limited Financial institution - Holding companies Full Consolidation United Kingdom RBSM (Investments) Limited Financial institution - Other Full Consolidation United Kingdom RBSM Capital Limited Financial institution - Other Full Consolidation United Kingdom RBSSAF (10) Limited Financial institution - Finance leases Full Consolidation United Kingdom RBSSAF (11) Limited Financial institution - Finance leases Full Consolidation United Kingdom RBSSAF (12) Limited Financial institution - Finance leases Full Consolidation United Kingdom RBSSAF (13) Limited Financial institution - Finance leases Full Consolidation United Kingdom RBSSAF (16) Limited Financial institution - Finance leases Full Consolidation United Kingdom RBSSAF (19) Limited Financial institution - Finance leases Full Consolidation United Kingdom RBSSAF (2) Limited Financial institution - Finance leases Full Consolidation United Kingdom RBSSAF (22) Limited Financial institution - Finance leases Full Consolidation United Kingdom RBSSAF (23) Limited Financial institution - Finance leases Full Consolidation United Kingdom RBSSAF (25) Limited Financial institution - Finance leases Full Consolidation United Kingdom RBSSAF (26) Limited Financial institution - Finance leases Full Consolidation United Kingdom RBSSAF (27) Limited Financial institution - Finance leases Full Consolidation United Kingdom RBSSAF (3) Limited Financial institution - Finance leases Full Consolidation United Kingdom RBSSAF (4) Limited Financial institution - Finance leases Full Consolidation United Kingdom RBSSAF (6) Limited Financial institution - Finance leases Full Consolidation United Kingdom RBSSAF (7) Limited Financial institution - Finance leases Full Consolidation United Kingdom RBSSAF (8) Limited Financial institution - Finance leases Full Consolidation United Kingdom Result Group Limited Financial institution - Holding companies Investment Accounting United Kingdom Riossi Limited Other (non-financial) Full Consolidation United Kingdom Riossi Motorcycles Ltd Other (non-financial) Full Consolidation United Kingdom Roboscot (67) Limited Financial institution - Other Full Consolidation United Kingdom Roboscot Devcap Limited Financial institution - Other Full Consolidation United Kingdom Roboscot Ventures Limited Financial institution - Other Full Consolidation United Kingdom ROK Development Solutions Limited Other (non-financial) Proportionate Consolidation United Kingdom Rowden Acquisitions Limited Other (non-financial) Equity Accounting United Kingdom Royal Bank Asset Finance Limited Financial institution - Finance leases Full Consolidation United Kingdom Royal Bank Development Capital Limited Financial institution - Other Full Consolidation United Kingdom Royal Bank Investments Limited Financial institution - Other Full Consolidation United Kingdom Royal Bank Invoice Finance Limited Financial institution - Other Full Consolidation United Kingdom Royal Bank Leasing Limited Financial institution - Other Full Consolidation United Kingdom Royal Bank Of Scotland (Industrial Leasing) Limited Financial institution - Finance leases Full Consolidation United Kingdom Royal Bank Of Scotland Group Charitable Trust Other (non-financial) Full Consolidation United Kingdom Royal Bank Operating Leasing Limited Financial institution - Finance leases Full Consolidation United Kingdom Royal Bank Project Investments Limited Financial institution - Other Full Consolidation United Kingdom Royal Bank Ventures Investments Limited Financial institution - Other Full Consolidation United Kingdom Royal Bank Ventures Limited Financial institution - Other Full Consolidation United Kingdom Royal Scot Leasing Limited Financial institution - Finance leases Full Consolidation United Kingdom Royscot Financial Services Limited Financial institution - Other Full Consolidation United Kingdom Royscot Larch Limited Financial institution - Other Full Consolidation United Kingdom Royscot Leasing Limited Financial institution - Finance leases Full Consolidation United Kingdom Royscot Trust plc Financial institution - Other Full Consolidation United Kingdom Salwan Pharmacy Limited Other (non-financial) Investment Accounting United Kingdom Sampsons Limited Other (non-financial) Investment Accounting United Kingdom Sandford Leasing Limited Financial institution - Finance leases Full Consolidation United Kingdom Sansbury Bailey (Holdings) Limited Financial institution - Holding companies Investment Accounting United Kingdom Sansetsu UK Ltd Other (non-financial) Investment Accounting United Kingdom Sita Northumberland Holdings Limited Financial institution - Holding companies Investment Accounting United Kingdom SOC Corporate Member No 1 Limited Insurance undertaking Full Consolidation

Activities and entities

Activities and entities UK Region United Kingdom 5 Fifteen Limited Other (non-financial) Investment Accounting United Kingdom Adam & Company General Partner Limited Financial institution - Other Investment Accounting United Kingdom

More information

How To Buy A Bank Account

How To Buy A Bank Account Royal Bank of Group plc as at 31.10.2011 Company name Country of Incorporation RBS CI Limited RBS Insurance Group Limited CHURCHILL INSURANCE COMPANY LIMITED Direct Line Group Limited Direct Line Insurance

More information

WRITTEN NOTICE CORE UK GROUP PERMISSION

WRITTEN NOTICE CORE UK GROUP PERMISSION WRITTEN NOTICE CORE UK GROUP PERMISSION To: The Royal Bank of Scotland plc; National Westminster Bank plc; Adam & Company plc; Coutts & Company; and Ulster Bank Limited (each a firm and collectively the

More information

Floating Rate Note Issue Investor Presentation. March 2006

Floating Rate Note Issue Investor Presentation. March 2006 Floating Rate Note Issue Investor Presentation March 2006 Disclaimer Slide 2 This document is being furnished to you solely for your review and may not be reproduced or redistributed, in whole or in part,

More information

Number of subsidiary undertakings at end of year

Number of subsidiary undertakings at end of year Investec Bank plc Background to this report HM Treasury has transposed the requirements set out under CRD IV and issued the Capital Requirements Country-by-Country Reporting Regulations 2013, effective

More information

ASSET BASED FINANCE ASSOCIATION QUARTERLY STATISTICS TO MARCH 2015

ASSET BASED FINANCE ASSOCIATION QUARTERLY STATISTICS TO MARCH 2015 ASSET BASED FINANCE ASSOCIATION QUARTERLY STATISTICS TO MARCH 21 Asset Based Finance Association MARCH 21 CONTENTS Page 1. List of contributors 1 2.1. Clients sales 2 2.2. Balances at the period end 3

More information

ASSET BASED FINANCE ASSOCIATION QUARTERLY STATISTICS TO SEPTEMBER 2015

ASSET BASED FINANCE ASSOCIATION QUARTERLY STATISTICS TO SEPTEMBER 2015 ASSET BASED FINANCE ASSOCIATION QUARTERLY STATISTICS TO SEPTEMBER 21 CONTENTS Page 1. List of contributors 1 2.1. Clients sales 2 2.2. Balances at the period end 3 2.3. Analysis of sole lender and syndicate

More information

Offshore Solutions for Hotel and Resort Investment

Offshore Solutions for Hotel and Resort Investment Offshore Solutions for Hotel and Resort Investment Establishing and administering efficient offshore and onshore holding vehicles used for Hotel and Resort: - investment funds - financing - development

More information

ASSET BASED FINANCE ASSOCIATION QUARTERLY STATISTICS TO JUNE 2014

ASSET BASED FINANCE ASSOCIATION QUARTERLY STATISTICS TO JUNE 2014 ASSET BASED FINANCE ASSOCIATION QUARTERLY STATISTICS TO JUNE 214 CONTENTS Page 1. List of contributors 1 2.1. Clients sales 2 2.2. Balances at the period end 3 2.3. Analysis of sole lender and syndicate

More information

United Kingdom. From: OECD Banking Statistics: Methodological Country Notes 2010

United Kingdom. From: OECD Banking Statistics: Methodological Country Notes 2010 From: OECD Banking Statistics: Methodological Country Notes 2010 Access the complete publication at: http://dx.doi.org/10.1787/9789264089907-en United Kingdom Please cite this chapter as: OECD (2011),

More information

ASSET BASED FINANCE ASSOCIATION QUARTERLY STATISTICS TO DECEMBER 2015

ASSET BASED FINANCE ASSOCIATION QUARTERLY STATISTICS TO DECEMBER 2015 ASSET BASED FINANCE ASSOCIATION QUARTERLY STATISTICS TO DECEMBER 21 CONTENTS Page 1. List of contributors 1 2.1. Clients sales 2 2.2. Balances at the period end 3 2.3. Analysis of sole lender and syndicate

More information

PN 16 Bank Reports for Audit Purposes UK mainland credit institution contact details

PN 16 Bank Reports for Audit Purposes UK mainland credit institution contact details PN 16 Bank Reports for Audit Purposes UK mainland credit institution contact details The following table provides contact details for use in respect of bank reports for audit purposes. It includes banks

More information

National Counties Building Society. A guide to our Buy to Let Mortgage lending criteria

National Counties Building Society. A guide to our Buy to Let Mortgage lending criteria National Counties Building Society A guide to our Buy to Let Mortgage lending criteria Issued: 01 July 2016 A guide to our Buy to Let Mortgage lending criteria Introduction This document outlines a summary

More information

INFRASTRUCTURE BAHRAIN BRITISH VIRGIN ISLANDS CAYMAN ISLANDS DUBLIN GUERNSEY HONG KONG JERSEY LONDON LUXEMBOURG NEW YORK TOKYO ELIAN.

INFRASTRUCTURE BAHRAIN BRITISH VIRGIN ISLANDS CAYMAN ISLANDS DUBLIN GUERNSEY HONG KONG JERSEY LONDON LUXEMBOURG NEW YORK TOKYO ELIAN. INFRASTRUCTURE BAHRAIN BRITISH VIRGIN ISLANDS CAYMAN ISLANDS DUBLIN GUERNSEY HONG KONG JERSEY LONDON LUXEMBOURG NEW YORK TOKYO ELIAN.COM 1LOCATIONS ACROSS THE GLOBE BAHRAIN BRITISH VIRGIN ISLANDS CAYMAN

More information

EEA Life Settlements Fund PCC Limited

EEA Life Settlements Fund PCC Limited Report on Control Environment as at 30 April 2011 Incorporating an Independent Report by KPMG Channel Islands Limited dated 5 July 2011 Index Introduction 1 Fund structure 2 Organisation of responsibilities

More information

1. WHAT YOUR ANNUAL BUSINESS SURVEY FORM SHOULD COVER: Please read the accompanying notes before completing your return 2.

1. WHAT YOUR ANNUAL BUSINESS SURVEY FORM SHOULD COVER: Please read the accompanying notes before completing your return 2. 1. WHAT YOUR ANNUAL BUSINESS SURVEY FORM SHOULD COVER: This survey covers the United Kingdom activity of businesses (including foreign owned businesses) except where the coverage is specified as Great

More information

Putting your dreams within reach. Tailored financial solutions for aviation

Putting your dreams within reach. Tailored financial solutions for aviation Putting your dreams within reach Tailored financial solutions for aviation The highest level of personal attention throughout the acquisition process and beyond Perhaps you ve got your eye on a state-of-the-art

More information

Permitted Investments List

Permitted Investments List Modular iplan Modular isipp This document details the permissible investments for the Modular isipp. For information relating to the purchase of these investments, please refer to the Modular iplan Technical

More information

Child Benefit if you are coming from abroad or going abroad

Child Benefit if you are coming from abroad or going abroad Child Benefit if you are coming from abroad or going abroad Please keep these notes for future reference CH5 Notes Contents Introduction 3 Definitions 3 How to contact us for help 4 Coming to the United

More information

Criteria for Acceptable Business

Criteria for Acceptable Business For Adviser use only not approved for use with clients Criteria for Acceptable Business You must have terms of business with Prudential International Assurance plc ( PIA ) or with Prudential Distribution

More information

LIBERTY Plc: CHANGE OF DIRECTORS

LIBERTY Plc: CHANGE OF DIRECTORS 12 March 2007 LIBERTY Plc: CHANGE OF DIRECTORS Liberty Plc ("Liberty") today announces that Joseph Shashou, non-executive director has retired from the Board with effect from 6th March 2007 and that Jagtar

More information

Financial Services In Europe

Financial Services In Europe Financial Services In Europe GE A Global Company Operations in over 100 countries Debt rated Triple-A since 1956 320,000 + employees worldwide Manufacturing facilities in 32 countries 2 Six GE Businesses

More information

Investment Guide SIPP

Investment Guide SIPP 2013 SIPP Investment Guide The Barnett Waddingham SIPP is defined by its ability to deal with all manner of allowable investments and by the personal service offered by our staff to business introducers

More information

GAP insurance Protecting your investment

GAP insurance Protecting your investment GAP insurance Protecting your investment Current statistics indicate the risk of your vehicle being stolen or written off is now greater than ever before. Around 315,000* vehicles are stolen every year,

More information

Schedule of Allowable Investments

Schedule of Allowable Investments Schedule of Allowable Investments for the Suffolk Life MasterSIPP This document is part of a set, all of which should be read together. Key Features Your Personal Illustration Schedule of Fees Schedule

More information

Secure Trust Bank PLC. 2015 INTERIM RESULTS 21st July 2015

Secure Trust Bank PLC. 2015 INTERIM RESULTS 21st July 2015 Secure Trust Bank PLC 2015 INTERIM RESULTS 21st July 2015 Introduction & business review PAUL LYNAM Chief Executive Officer Strategy continues to deliver Maximise shareholder value: To maximise shareholder

More information

Managing For Growth. Fred Goodwin Group Chief Executive

Managing For Growth. Fred Goodwin Group Chief Executive Managing For Growth Fred Goodwin Group Chief Executive Certain statements made in this presentation are forward looking statements. Such statements are based on current expectations and are subject to

More information

Criteria for initial registration as a pharmacy technician

Criteria for initial registration as a pharmacy technician . Criteria for initial registration as a pharmacy technician September 2010 Criteria for initial registration as a pharmacy technician with the GPhC The General Pharmaceutical Council (GPhC) is the regulator

More information

STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LIMITED

STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LIMITED This document is issued by Standard Life Investments Property Income Trust Limited (the "Company") and is made available by Standard Life Investments (Corporate Funds) Limited (the AIFM ) solely in order

More information

Common Links in Title

Common Links in Title Common Links in Title Common Links in Title (updated Sep. 2013) ABBEY NATIONAL BUILDING SOCIETY 12 Jul. 1989 - Assets transferred to ABBEY NATIONAL PLC. ABBEY NATIONAL PLC 12 Jul. 1989 - Assets of ABBEY

More information

UK group update. April 2016

UK group update. April 2016 UK group update April 2016 2 Building the UK business Develop an integrated range of asset finance and management services Establish a market-leading business model to capture the opportunities brought

More information

ZURICH. companies covered under the Zurich corporate licence with Royal Mail Address Management Unit (AMU).

ZURICH. companies covered under the Zurich corporate licence with Royal Mail Address Management Unit (AMU). ZURICH companies covered under the Zurich corporate licence with Royal Mail Address Management Unit (AMU). Zurich Financial Services holds a Direct End-User Corporate Group Licence including End-User Per

More information

$7,500,000,000 Medium Term Note Programme

$7,500,000,000 Medium Term Note Programme $7,500,000,000 Medium Term Note Programme (ultimately backed by trust property in the South Gyle Receivables Trust held by South Gyle Receivables Trustee Limited) Arran Funding (UK) Plc issuing entity

More information

asset based lending supporting private equity

asset based lending supporting private equity asset based lending supporting private equity ABN AMRO Commercial Finance is a leading cross-border asset based lender, operating in the Netherlands, UK, Germany, France and Belgium. We offer a range of

More information

THE ROYAL BANK OF SCOTLAND GROUP plc ANNUAL REPORT ON FORM 20-F FOR THE YEAR ENDED SEPTEMBER 30, 1999 CONTENTS

THE ROYAL BANK OF SCOTLAND GROUP plc ANNUAL REPORT ON FORM 20-F FOR THE YEAR ENDED SEPTEMBER 30, 1999 CONTENTS THE ROYAL BANK OF SCOTLAND GROUP plc ANNUAL REPORT ON FORM 20-F FOR THE YEAR ENDED SEPTEMBER 30, 1999 CONTENTS Item Item Caption Page Presentation of Information... 2 Exchange Rates... 3 1 Description

More information

Interest Rates for Savings and Bank Accounts

Interest Rates for Savings and Bank Accounts Interest Rates for Savings and Bank Accounts The accounts referred to in this document are available to clients subject to eligibility. Terms apply. Please speak to your usual contact for further details.

More information

Secure Trust Bank PLC. 2014 YEAR END RESULTS 19th March 2015

Secure Trust Bank PLC. 2014 YEAR END RESULTS 19th March 2015 Secure Trust Bank PLC 2014 YEAR END RESULTS 19th March 2015 Introduction PAUL LYNAM Chief Executive Officer Strategy Continues to Deliver Maximise shareholder value by: To maximise shareholder value through

More information

In 2008, the Board announced a capitalisation issue in place of the 2008 interim dividend. This page contains more information regarding this issue.

In 2008, the Board announced a capitalisation issue in place of the 2008 interim dividend. This page contains more information regarding this issue. Capitalisation issue In 2008, the Board announced a capitalisation issue in place of the 2008 interim dividend. This page contains more information regarding this issue. Timetable Friday 8 August 2008

More information

RETURN FORM GUIDANcE NOTES

RETURN FORM GUIDANcE NOTES RETURN FORM GUIDANcE NOTES IMPORTANT INFORMATION TO ASSIST WITH THE COMPLETION OF COMPANY RETURN FORMS (R1C) This booklet is for your use and is not required to be returned to the Income Tax Division.

More information

AssetCo plc ( AssetCo or the Company ) Results for the six-month period ended 31 March 2012

AssetCo plc ( AssetCo or the Company ) Results for the six-month period ended 31 March 2012 Issued on behalf of AssetCo plc Date: Friday 29 June 2012 Immediate Release Statement by the Chairman, Tudor Davies AssetCo plc ( AssetCo or the Company ) Results for the six-month period ended 31 March

More information

SPLIT TRUST (JOINT LIFE, FIRST EVENT) BARE

SPLIT TRUST (JOINT LIFE, FIRST EVENT) BARE SPLIT TRUST (JOINT LIFE, FIRST EVENT) BARE Important notes Please read these notes prior to completion. The following trust form should not be used for pension plans. This version of the split trust is

More information

GUIDANCE NOTES TO FORM MA/1

GUIDANCE NOTES TO FORM MA/1 GUIDANCE NOTES TO FORM MA/1 A General explanatory notes (a) (b) (c) (d) (e) (f) (g) UK throughout the form means the United Kingdom of Great Britain and Northern Ireland (ie it does not include Guernsey,

More information

Delivering flexible service solutions in Ireland. www.capitaassetservices.ie

Delivering flexible service solutions in Ireland. www.capitaassetservices.ie Delivering flexible service solutions in Ireland www.capitaassetservices.ie About us Capita Asset Services Ireland is a leading provider of innovative service solutions for clients across a range of sectors.

More information

RASHANE LEERABANDHU. HERBERT SMITH, Thailand (2007 to 2011) Senior Consultant, head of Corporate Department

RASHANE LEERABANDHU. HERBERT SMITH, Thailand (2007 to 2011) Senior Consultant, head of Corporate Department ADVISER PROFILE NAME: POSITION: LOCATION: EXPERIENCE: NATIONALITY: RASHANE LEERABANDHU Bangkok, Thailand 30 years Thai CURRICULUM VITAE Membership in Professional Societies: Thai Bar Association Key Qualifications:

More information

Re: Notice of change of interests of substantial holder Peet Limited (PPC)

Re: Notice of change of interests of substantial holder Peet Limited (PPC) Sydney Level 15, 255 Pitt Street Sydney NSW 2000 Australia GPO Box 3698 Sydney NSW 2001 www.challenger.com.au 19 February 2015 Telephone 02 9994 7000 Facsimile 02 9994 7777 The Manager Company Announcements

More information

Small Company Limited. Report and Accounts. 31 December 2007

Small Company Limited. Report and Accounts. 31 December 2007 Registered number 123456 Small Company Limited Report and Accounts 31 December 2007 Report and accounts Contents Page Company information 1 Directors' report 2 Accountants' report 3 Profit and loss account

More information

Page 1. Grainger Trust plc

Page 1. Grainger Trust plc Page 1 Grainger Trust plc Contents Page No Grainger - an introduction 3-7 The market in which we operate 8-11 Grainger s core business regulated 12-14 Other parts of Grainger s business Equity release

More information

INTEREST RATE PASS THROUGH A STUDY OF THE EXTENT AND SPEED OF INTEREST RATE PASS-THROUGH ON A BASKET OF RETAIL BANKING PRODUCTS

INTEREST RATE PASS THROUGH A STUDY OF THE EXTENT AND SPEED OF INTEREST RATE PASS-THROUGH ON A BASKET OF RETAIL BANKING PRODUCTS INTEREST RATE PASS THROUGH A STUDY OF THE EXTENT AND SPEED OF INTEREST RATE PASS-THROUGH ON A BASKET OF RETAIL BANKING PRODUCTS July 2 1 Table Of Contents Executive Summary 2 Introduction 3 Study Findings

More information

Re: Notice of initial substantial holder Peet Limited (PPC)

Re: Notice of initial substantial holder Peet Limited (PPC) Sydney Level 15, 255 Pitt Street Sydney NSW 2000 Australia GPO Box 3698 Sydney NSW 2001 www.challenger.com.au 8 September 2014 Telephone 02 9994 7000 Facsimile 02 9994 7777 The Manager Company Announcements

More information

Business Banking. Business account charges

Business Banking. Business account charges Business Banking Business account charges Contents Services you don t pay for 2 Business Tariffs frequently used services 3 How to reduce your transaction charges 5 Charges for one off account services

More information

Photographic Alliance of Great Britain Clubs Public/Products Liability

Photographic Alliance of Great Britain Clubs Public/Products Liability Underwritten by Photographic Alliance of Great Britain Clubs Public/Products Liability Policy Summary Arranged by 2 Photographic Alliance of Great Britain Public/Products Liability Policy Summary Photographic

More information

HSBC Premier Price List

HSBC Premier Price List HSBC Premier Price List HSBC Premier customers receive preferential rates on many accounts and services. If you have any questions, please call the HSBC Premier telephone banking service on 03457 70 70

More information

Pillar 3 Disclosure 2008

Pillar 3 Disclosure 2008 Pillar 3 Disclosure 2008 rbs.com Pillar 3 Disclosure 03 Background 05 Scope of application 06 Capital and risk management 09 Credit risk Credit risk management 10 Credit risk by IRB approach 14 Credit

More information

Key Features Document

Key Features Document Key Features Document This Key Features Document gives you the main points about the Closed Ended Property Portfolio (CEPP) that you are considering. It should be read with your illustration and fully

More information

Terms and Conditions

Terms and Conditions Terms and Conditions Terms and Conditions Thank you for choosing drive like a girl which is a trading style of Insure The Box Limited and underwritten by the insurers named below and on your Schedule.

More information

Resource 4.5. A Summary of Sources of Finance for Starting a Business

Resource 4.5. A Summary of Sources of Finance for Starting a Business A Summary of Sources of Finance for Starting a Business Resource 4.5 Many new businesses fail because the owner does not have enough cash to last them through the first few months of trading, while their

More information

EXPERTISE EXCELLENCE FOR PROPERTY DEVELOPERS COR PORATIONS BANKS PRIVATE INVESTORS PORTFOLIO OBJECT RESIDENTIAL REAL INVESTMENT

EXPERTISE EXCELLENCE FOR PROPERTY DEVELOPERS COR PORATIONS BANKS PRIVATE INVESTORS PORTFOLIO OBJECT RESIDENTIAL REAL INVESTMENT REal EStatE EXPERTISE EXCELLENCE FOR PROPERTY DEVELOPERS COR PORATIONS BANKS PRIVATE INVESTORS PORTFOLIO OBJECT DEVELOPMENT THE PROJECTS RESIDENTIAL REAL INVESTMENT ASSET ESTATE MANAGEMENT FUNDS BROKERS

More information

India. with Case Study

India. with Case Study CORPORATE & COMMERCIAL India with Case Study OFFSHORE COUNSEL TO THE INDIAN MARKET Appleby advises a number of major Indian clients, ranging from banks to hi-tech firms, with a focus on inward and outward

More information

Africa Bond Markets Conference Nairobi November 2011

Africa Bond Markets Conference Nairobi November 2011 Africa Bond Markets Conference Nairobi November 2011 Session: Housing & Securitisation How Housing Finance Organisations Can Access Bond Markets Global Perspective & Application to Africa Kerry Adby kadby@attglobal.net

More information

Interest Rates for Savings Accounts

Interest Rates for Savings Accounts Interest Rates for Savings Accounts Intermediaries Rates apply to Barclays Private Clients International Limited Reference Rates The following reference rates are used for products that track the Base

More information

Enterprise Investment Scheme

Enterprise Investment Scheme Enterprise Investment Scheme Enterprise Investment Scheme This brochure provides a brief overview of the main points relating to investment into Enterprise Investment Scheme ( EIS ) companies and the tax

More information

PROPERTY: COMMERCIAL AND INDUSTRIAL

PROPERTY: COMMERCIAL AND INDUSTRIAL PROPERTY: COMMERCIAL AND INDUSTRIAL This information sheet summarises the key issues in obtaining commercial and industrial property in the UK. The factors covered are: 1. Procurement options (leasehold

More information

Alternative Finance for SMEs and Mid-Market Companies Brussels Presentation

Alternative Finance for SMEs and Mid-Market Companies Brussels Presentation Alternative Finance for SMEs and Mid-Market Companies Brussels Presentation 27th November, 2013 Agenda Introduction Backdrop: bank lending to companies in Germany, France, UK, Italy and Spain Policymakers

More information

The investment fund statistics

The investment fund statistics The investment fund statistics Narodowy Bank Polski (NBP) publishes data reported by investment funds which have been defined in Art. 3 section 1 of the Act of 27 May 2004 on investment funds (Journal

More information

Market Performance Report - For Business & Country

Market Performance Report - For Business & Country Brochure More information from http://www.researchandmarkets.com/reports/3107242/ Credit Card Issuing Lines Europe Report Description: CREDIT CARD ISSUING LINES EUROPE REPORT The Credit Card Issuing Lines

More information

PRELIMINARY UNAUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014

PRELIMINARY UNAUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 DENSITRON TECHNOLOGIES PLC PRELIMINARY UNAUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Densitron Technologies plc ( Densitron or the Company or the Group ), the designer, developer and distributor

More information

PORTFOLIO PLUS SELF INVESTED PERSONAL PENSION (COFUNDS) (CP) TERMS SHEET.

PORTFOLIO PLUS SELF INVESTED PERSONAL PENSION (COFUNDS) (CP) TERMS SHEET. PORTFOLIO PLUS SELF INVESTED PERSONAL PENSION (COFUNDS) (CP) TERMS SHEET. This is an important document which you should keep in a safe place. 2 TERMS SHEET. This document details charges applicable to

More information

GREAT-WEST LIFECO $2,052 MILLION $758 BILLION 15.0% 100% 100% 100% 100% 100% [2] 100%

GREAT-WEST LIFECO $2,052 MILLION $758 BILLION 15.0% 100% 100% 100% 100% 100% [2] 100% GREAT-WEST LIFECO Great-West Lifeco Inc. is an international financial services holding company with interests in life insurance, health insurance, retirement and investment services, asset management

More information

Driving in Great Britain (GB) as a visitor or a new resident

Driving in Great Britain (GB) as a visitor or a new resident INF38 Driving in Great Britain (GB) as a visitor or a new resident For more information go to www.direct.gov.uk/driving 11/08 Contents 1 European Community/European Economic Area (EC/EEA licences) 3 2

More information

A guide to investing. Appendix 7 Raising finance

A guide to investing. Appendix 7 Raising finance A guide to investing in Wales Appendix 7 Raising finance August 2013 Appendix 7 Raising finance Wales benefits greatly from the prominence of the UK in the global economy. The UK has the best developed

More information

MediaZest plc. ( MediaZest, the Company or the Group ; AIM:MDZ) Final Results for the Year Ended 31 March 2013

MediaZest plc. ( MediaZest, the Company or the Group ; AIM:MDZ) Final Results for the Year Ended 31 March 2013 CHAIRMAN S STATEMENT Introduction MediaZest plc ( MediaZest, the Company or the Group ; AIM:MDZ) Final Results for the Year Ended 31 March 2013 The results for MediaZest plc (the Group ) for the year ended

More information

Sanctions risk: what is the regulatory challenge for compliance officers?

Sanctions risk: what is the regulatory challenge for compliance officers? Sanctions risk: what is the regulatory challenge for compliance officers? Nov 02 2012 Miriam Gonzalez, John Forrest and Chloe Barker Compliance with domestic and international sanctions regimes has become

More information

Investment funds in Jersey

Investment funds in Jersey 2011 Investment Funds Investment funds in Jersey Client Briefing www.ogier.com Bahrain British Virgin Islands Cayman Islands Guernsey Hong Kong Ireland Jersey London Tokyo Introduction The investment funds

More information

Tailored Portfolio Management Service. Investing with purpose and insight

Tailored Portfolio Management Service. Investing with purpose and insight Tailored Portfolio Management Service Investing with purpose and insight Tailored Portfolio Management Service With a history of working closely with wealthy individuals, we take pride in the insight

More information

Fees. A guide to personal account fees

Fees. A guide to personal account fees Fees A guide to personal account fees We re committed to helping you get the most out of your account which includes making you aware of the charges and rates of interest that apply to your account. It

More information

A. Summary of the Scheme

A. Summary of the Scheme TRANSFER OF LONG TERM INSURANCE BUSINESS OF CGNU LIFE ASSURANCES LIMITED, COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED AND NORWICH UNION LIFE (RBS) LIMITED TO AVIVA LIFE & PENSIONS UK LIMITED (FORMERLY

More information

The interest rate that applies to an account is determined according to the account balance on a tiered basis, unless indicated otherwise.

The interest rate that applies to an account is determined according to the account balance on a tiered basis, unless indicated otherwise. Intermediaries Interest Rates for savings and bank accounts Rates apply to Barclays Private CIients International Limited The accounts referred to in this document are available to clients subject to eligibility.

More information

Disclosure of shareholdings

Disclosure of shareholdings Disclosure of shareholdings BlackRock reaches the threshold of 5% 1. Publication date 29 July 2014 Zurich Insurance Group Ltd Mythenquai 2 8022 Zurich Switzerland www.zurich.com SIX Swiss Exchange/ SWX

More information

UBS Global Financials Conference Is big better? 15 th May 2006. Denis Donovan Chief Executive, Wholesale Financial Services

UBS Global Financials Conference Is big better? 15 th May 2006. Denis Donovan Chief Executive, Wholesale Financial Services UBS Global Financials Conference Is big better? 15 th May 2006 Denis Donovan Chief Executive, Wholesale Financial Services Overview of Bank of Ireland * Retail Financial Services 37% Bank of Ireland Life

More information

Wealth and Investment Management. What is wealth? The answer is there is no simple answer

Wealth and Investment Management. What is wealth? The answer is there is no simple answer Wealth and Investment Management What is wealth? The answer is there is no simple answer By choosing a better vantage point we gain a clearer picture Everyone is different. That s why our wealth management

More information

The Foreign Account Tax. Sharing Agreements (TISAs) to improve tax compliance. Questions and Answers

The Foreign Account Tax. Sharing Agreements (TISAs) to improve tax compliance. Questions and Answers The Foreign ccount Tax Compliance ct (FTC) and other Tax Information Sharing greements (TISs) to improve tax compliance uestions and nswers This document provides you with an overview of the FTC and the

More information

Real Estate Clients. For more information on HSH Nordbank Hypo s business, please refer to pages 58 and 59.

Real Estate Clients. For more information on HSH Nordbank Hypo s business, please refer to pages 58 and 59. 31 Real Estate Clients HSH Nordbank is one of the most sought-after providers of finance on the German real estate market. Backed by our extensive specialist skills in financial services for all aspects

More information

High Risk Corporate Credit: February CCJ and Charges Data Summary & Analysis. February 2015

High Risk Corporate Credit: February CCJ and Charges Data Summary & Analysis. February 2015 High Risk Corporate Credit: February CCJ and Charges Data Summary & Analysis! February 2015 Table of Contents 1. Introduction 2. Incorporation Date Analysis of High Risk Corporates 3. Respective Lenders

More information

SME Banking Behavioural Undertakings

SME Banking Behavioural Undertakings SME Banking Behavioural Undertakings 1 Title of report: The supply of banking services by clearing banks to small and medium-sized enterprises (MMC Cmnd 5319) 2 Published: 14 March 2002 3 Orders: N/A 4

More information

FallaIngrouille. Personal & Business Finance Brokers. Guide to our services Finance for the Bailiwick of Guernsey. www.fallaingrouille.co.

FallaIngrouille. Personal & Business Finance Brokers. Guide to our services Finance for the Bailiwick of Guernsey. www.fallaingrouille.co. FallaIngrouille Personal & Business Finance Brokers Guide to our services Finance for the Bailiwick of Guernsey www.fallaingrouille.co.uk Contents About us... Page 2 Tell us your requirements... Page 3

More information

Oakburn. Annual Report 2011-2012

Oakburn. Annual Report 2011-2012 Oakburn Annual Report 2011 2012 Directors Report If the macro economic climate in 2010 was tough, it proved no easier in 2011 and indeed showed greater instability in Europe. Against this the German economy

More information

Payments to Overseas banks Things to be aware of

Payments to Overseas banks Things to be aware of Payments to Overseas banks Things to be aware of Payment can be made to accounts in most countries. If you wish to have your pension paid overseas, the Royal Bank of Scotland (RBS), the Funds bankers,

More information

Solutions. Expertly addressing your software needs.

Solutions. Expertly addressing your software needs. Solutions Expertly addressing your software needs. SIX Financial Information Solutions combines the perfect interplay of data, processes and software to develop customized solutions and services tailored

More information

CASTLE HOUSE, 71-75 DESBOROUGH ROAD, HIGH WYCOMBE HP11 2PR AND VALLEY WAREHOUSE, 77-83 DESBOROUGH ROAD, HIGH WYCOMBE HP11 2PR

CASTLE HOUSE, 71-75 DESBOROUGH ROAD, HIGH WYCOMBE HP11 2PR AND VALLEY WAREHOUSE, 77-83 DESBOROUGH ROAD, HIGH WYCOMBE HP11 2PR A RARE OPPORTUNITY TO ACQUIRE TWO SIGNIFICANT FREEHOLD PROPERTIES IN HIGH WYCOMBE TOWN CENTRE; COMBINING LONG TERM INCOME AND RE- DEVELOPMENT POTENTIAL CASTLE HOUSE, 71-75 DESBOROUGH ROAD, HIGH WYCOMBE

More information

RoadMap for Schedule 1.1 Interpretation of the Financial Services Rule Book 2008

RoadMap for Schedule 1.1 Interpretation of the Financial Services Rule Book 2008 RoadMap for Schedule 1.1 Interpretation of the Financial Services Rule Book 2008 Term Definition Comment accommodation address facilities accounting records means the records kept in accordance with rule

More information

Chapter 12 ENGLAND AND WALES

Chapter 12 ENGLAND AND WALES CROSS-BORDER INSOLVENCY Chapter 12 ENGLAND AND WALES 1. Under general law English case law shows a clear tradition of assistance and co-operation with foreign courts so that foreign creditors may gain

More information

Sustainability and Environmental Review. Introduction

Sustainability and Environmental Review. Introduction Sustainability and Environmental Review Introduction Edmundson Electrical Ltd is a long established privately owned company with an unrivalled reputation in the marketplace and with a unique culture that

More information

Moving to and returning from abroad - benefits and services

Moving to and returning from abroad - benefits and services Guide Guide 5 Moving to and returning from abroad - benefits and services This guide explains how a temporary or permanent move abroad could affect your entitlement to benefits and health care, and what

More information

Group Companies and Network

Group Companies and Network Annual Report 2009 By business segment as of March 31, 2009 Operations in Japan Corporate Financial Services Domestic Sales Administrative Headquarters Lending, Leasing, Other Financial Services Apr. 1964

More information

For Cashback Plus Credit Cards - the Terms and General Conditions which apply to your Cashback Plus Credit Card account.

For Cashback Plus Credit Cards - the Terms and General Conditions which apply to your Cashback Plus Credit Card account. Cashback Plus Terms 1. Introduction Cashback Plus is operated on behalf of us, National Westminster Bank Plc by Sports Loyalty Card Limited (trading as Reward), a private company incorporated in England

More information

Irish Stock Exchange - Investment Funds. Monthly Report - October 2015. Listing Figures. October 2015. Year to Date 2015. Total as of 31-Oct-2015

Irish Stock Exchange - Investment Funds. Monthly Report - October 2015. Listing Figures. October 2015. Year to Date 2015. Total as of 31-Oct-2015 Listing Figures October Year to Date Total as of 31-Oct- s & Subfunds 20 141 2090 Classes 136 1223 7534 Various Guernsey - 35, Malta - 3, Singapore - 1, Luxembourg - 13, Delaware - 3, Bahamas - 1, Mauritius

More information

Opera Finance (MEPC) plc (Incorporated with limited liability in England and Wales with registration number 05556422)

Opera Finance (MEPC) plc (Incorporated with limited liability in England and Wales with registration number 05556422) Opera Finance (MEPC) plc (Incorporated with limited liability in England and Wales with registration number 05556422) 470,000,000 Commercial Mortgage Backed Floating Rate Notes due 2014 Opera Finance (MEPC)

More information

Income Protection Plan from Standard Life

Income Protection Plan from Standard Life Key features of the Income Protection Plan from Standard Life This Key Features Document gives you the main points about the Income Protection Plan you re considering. It is for a UK Plan and for use by

More information

Leasing & Asset Based Finance

Leasing & Asset Based Finance Leasing & Asset Based Finance Finance & investment Maritime Energy Natural resources Transport Real estate ICT Corporate Finance Tax Dispute resolution Employment Regulatory London New York Paris Hamburg

More information