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 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
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 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 |
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 |