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Company number: 04422287
Company Name:

PRIMEMODERN LIMITED

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Directors:

Mr A.R. Aitken

 appointed 28 Jan 2010
also director of:
NATWEST LEASE MANAGEMENT LIMITED 01297238
RBS HOTEL DEVELOPMENT COMPANY LIMITED 03715304
RBS HOTEL INVESTMENTS LIMITED 04164030
RBS RESIDENTIAL VENTURE NO.1 LIMITED 05283094
WEST REGISTER (PUBLIC HOUSES II) LIMITED SC202689
WEST REGISTER (PUBLIC HOUSES III) LIMITED 04089947
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED SC200229
WEST REGISTER (PUBLIC HOUSES) LIMITED SC194006
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED 02990954

Mr S.B. Eighteen

 appointed 17 Sep 2002
also director of:
BL RESIDENTIAL GENERAL PARTNER LIMITED 05291950
EAGLE FAIRFIELD & DINGWALL LIMITED 05389803
ISOBEL INTERMEDIATE HOLDCO LIMITED 07813209
ISOBEL MEZZANINE BORROWER LIMITED 07873210
LIBRA NO 1 LIMITED 05687612
NATWEST LEASE MANAGEMENT LIMITED 01297238
RBS HOTEL DEVELOPMENT COMPANY LIMITED 03715304
RBS HOTEL INVESTMENTS LIMITED 04164030
RBS RESIDENTIAL VENTURE NO.2 LIMITED 05283118
RBS RESIDENTIAL VENTURE NO.3 LIMITED 05292722
WEST REGISTER (PUBLIC HOUSES II) LIMITED SC202689
WEST REGISTER (PUBLIC HOUSES III) LIMITED 04089947
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED SC200229
WEST REGISTER (PUBLIC HOUSES) LIMITED SC194006

Mr R.J. Lawrence

 appointed 09 Dec 2010
also director of:
ALGBANK NOMINEES LIMITED 00928136
BLACKRIDGE FINANCE LTD. FC025279
BLYDENSTEIN NOMINEES,LIMITED 00242345
GREENRIDGE FINANCE LIMITED FC024933
HOARE GOVETT INDICES LIMITED 02542923
HOARE GOVETT NOMINEES LIMITED 01306321
HOARE GOVETT TRUSTEES LIMITED 02708932
LIBRA NO 1 LIMITED 05687612
MONS (UK) LIMITED 02416661
PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED 05521876
PROGRESS HEALTH (PETERBOROUGH) LIMITED 05560431
PROGRESS HEALTH MES (PETERBOROUGH) LIMITED 05560886
PULLEY'S NOMINEES LIMITED 00296471
QUOTED U.K. LIMITED 00234269
RAINGROVE LIMITED 04945474
RBS AA HOLDINGS (UK) LIMITED 02717209
RBS CORPORATE INVESTMENTS (UK) LIMITED 06371650
RBS DEVELOPMENT (UK) LIMITED 03765180
RBS EQUITIES (UK) LIMITED 02475694
RBS EQUITIES HOLDINGS (UK) LIMITED 01212101
RBS EUROPEAN FINANCE S.A. FC027312
RBS FUNDING (HONG KONG) NO. 1 PLC 04973098
RBS FUNDING (HONG KONG) NO. 2 PLC 05125184
RBS FUNDING (HONG KONG) NO.3 PLC 05146835
RBS FUNDING (UK) LIMITED 06054395
RBS GROUP INVESTMENTS (UK) LIMITED 05233349
RBS GTS SERVICES LIMITED 00546470
RBS HG (UK) LIMITED 02943784
RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED 04885912
RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED 06364699
RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED 06033556
RBS INVESTMENTS (UK) LIMITED 06055989
RBS INVESTMENTS HOLDINGS (UK) LIMITED 03680023
RBS LEASE FINANCE (UK) LIMITED 01967586
RBS MANAGEMENT SERVICES (UK) LIMITED 02691666
RBS OVERSEAS (UK) LIMITED 02954367
RBS PAN EUROPEAN FINANCE S.A. FC027865
RBS RESIDENTIAL VENTURE NO.1 LIMITED 05283094
RBS RESIDENTIAL VENTURE NO.2 LIMITED 05283118
RBS RESIDENTIAL VENTURE NO.3 LIMITED 05292722

Mr R. Sivaraman

 appointed 28 Jan 2010
also director of:
EAGLE FAIRFIELD & DINGWALL LIMITED 05389803
NATWEST LEASE MANAGEMENT LIMITED 01297238
RBS HOTEL DEVELOPMENT COMPANY LIMITED 03715304
RBS HOTEL INVESTMENTS LIMITED 04164030
WEST REGISTER (PUBLIC HOUSES II) LIMITED SC202689
WEST REGISTER (PUBLIC HOUSES III) LIMITED 04089947
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED SC200229
WEST REGISTER (PUBLIC HOUSES) LIMITED SC194006
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
23 Apr 2002
Registered Office:

135 BISHIPSGATE, LONDON

,

EC2M 3UR

,

EC2M 3TP

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED  04216794  Parent
THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY  SC045551  Group
Pecking Order:
UK Wide:301,803  Industry:15,045  Postal Area:663 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
15,046 AHL C&A HOLDINGS LIMITED 05807743 Trailing
15,048 ELLIOTT SANDERS LIMITED 02648279 Trailing
15,049 DFKA INVESTMENT LIMITED 05871387 Trailing
15,050 GROSVENOR SERVICES GROUP LIMITED 03621315 Trailing

Pecking Order of Local Peers and Industry Competitors:
8 TATE & LYLE PUBLIC LIMITED COMPANY 00076535 Leading
23 COOKSON GROUP PLC 00251977 Leading
30 CLOSE BROTHERS GROUP PLC 00520241 Leading
40 STEMCOR HOLDINGS LIMITED 01038435 Leading
45 PRUDENTIAL PUBLIC LIMITED COMPANY 01397169 Leading
85 ICAP PLC 03611426 Leading
259 ICAP GROUP HOLDINGS PLC 06694512 Leading
280 RBS INVESTMENTS HOLDINGS (UK) LIMITED 03680023 Leading
413 PBI GROUP HOLDINGS LIMITED 04152381 Leading
436 BENFIELD GREIG HOLDINGS LIMITED 02673231 Leading
15,047 DACO MARKETING LIMITED 02957222 Trailing
15,074 P H (DAWSON) LIMITED 03053162 Trailing
15,086 INTERNATIONAL COMMODITY SERVICES (HOLDINGS) LIMITED 05498597 Trailing
15,104 TUCKERMAN COMMERCIAL LIMITED 04077077 Trailing
15,110 ETON HERMITAGE LIMITED 03142608 Trailing
15,126 HYDRODEC GROUP PLC 05188355 Trailing
15,385 PGI ORIGIN HOLDING COMPANY LTD 03053842 Trailing
15,766 ICAP HOLDINGS (ASIA PACIFIC) LIMITED 05174354 Trailing
15,845 DECUS HOLDINGS (UK) LIMITED 06382677 Trailing
16,010 HGI PROPERTY LIMITED 04310750 Trailing
Last Updated:
23 Dec 2011 Refresh

UK Companies A-Z: Pr Page 162

Company number: 04422287
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
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Company number: 04422287
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr A.R. Aitken  Alistair Aitken
Director  PRIMEMODERN LIMITED
28 Jan 2010
BritishBritish
Mr S.B. Eighteen  Stephen Eighteen
Director  PRIMEMODERN LIMITED
17 Sep 2002
BritishBritish
Ms R.E. Fletcher  Rachel Fletcher
Company Secretary  PRIMEMODERN LIMITED
01 Aug 2008
BritishBritish
Mr R.J. Lawrence  Richard Lawrence
Director  PRIMEMODERN LIMITED
09 Dec 2010
BritishBritish
Mr R. Sivaraman  Rajesh Sivaraman
Director  PRIMEMODERN LIMITED
28 Jan 2010
IndianIndian

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