J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED was incorporated 32 years ago on 17/09/1991 and has the registered number: 02646268. The accounts status is DORMANT.

J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB

This Company Originates in : United Kingdom
Previous trading names include:
J.C. RATHBONE STRUCTURED FINANCE LTD (until 29/09/2009)
J.C. RATHBONE FINANCIAL PLANNING LIMITED (until 16/06/2003)

Confirmation Statements

Last Statement Next Statement Due
09/09/2021 23/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELENE BOWIE Apr 1973 British Director 2017-08-24 CURRENT
MR BRIAN DAVID CONLY Feb 1978 American Director 2019-11-08 CURRENT
MR JAMIE ALEXANDER MACDONALD Mar 1976 British Director 2019-11-08 CURRENT
MR IVAN HARKINS Dec 1982 Irish Director 2017-08-25 UNTIL 2018-09-05 RESIGNED
CAROLINE SNOWDEN Sep 1972 British Director 2007-07-25 UNTIL 2012-12-05 RESIGNED
MR MATTHEW JAMES SHARMAN Feb 1965 British Director 2005-07-18 UNTIL 2007-04-25 RESIGNED
MARTIN ROBERT ORRELL Jul 1956 British Director 2003-06-11 UNTIL 2006-02-28 RESIGNED
MR ALAN ADAMS MURRAY Dec 1948 British Director 2003-06-11 UNTIL 2012-12-05 RESIGNED
MR CYRIL JOHN EDWARDS Feb 1950 British Director 1991-09-18 UNTIL 2012-12-05 RESIGNED
CHRISTOPHER CHARLES GOLDSMITH Oct 1938 British Director RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2003-06-11 UNTIL 2012-12-05 RESIGNED
JOHN CHRISTOPHER DANIEL RATHBONE Mar 1948 British Director 1991-09-17 UNTIL 2017-08-25 RESIGNED
MR IAN PHILIP MACFARLANE Feb 1961 British Director 2017-08-25 UNTIL 2019-11-08 RESIGNED
MR MATTHEW THOMAS WATERMAN Jun 1963 British Director 2007-04-25 UNTIL 2019-11-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-09-17 UNTIL 1991-09-17 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-09-17 UNTIL 1991-09-17 RESIGNED
VIRGINIA HEATHER SYMONS British Secretary 2004-12-15 UNTIL 2018-05-03 RESIGNED
CHRISTOPHER CHARLES GOLDSMITH Oct 1938 British Secretary 1991-09-17 UNTIL 2004-03-01 RESIGNED
ELAINE MARIE DUNNE May 1961 Irish Secretary 2004-03-01 UNTIL 2004-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.C. Rathbone Holdings Ltd 2017-08-01 London   Right to appoint and remove directors

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J.C. RATHBONE ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
J. C. RATHBONE HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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POWER EUROPE OPERATING LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
POWER EUROPE DEVELOPMENT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
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J.C. RATHBONE ASSOCIATES ENERGY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
JCRA GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
J.C. Rathbone Associates Structured Fina - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-27 31-12-2020 £6,414 equity

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