J. C. RATHBONE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

J. C. RATHBONE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
J. C. RATHBONE HOLDINGS LIMITED was incorporated 32 years ago on 17/09/1991 and has the registered number: 02646382. The accounts status is TOTAL EXEMPTION FULL.

J. C. RATHBONE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2022 01/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELENE BOWIE Apr 1973 British Director 2008-10-22 CURRENT
MR JAMIE ALEXANDER MACDONALD Mar 1976 British Director 2019-11-08 CURRENT
MR PAUL NEWMAN Sep 1956 British Director 2008-12-10 UNTIL 2013-02-27 RESIGNED
ELAINE MARIE DUNNE May 1961 Irish Secretary 2004-04-21 UNTIL 2004-12-15 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-09-17 UNTIL 1991-09-17 RESIGNED
CHRISTOPHER CHARLES GOLDSMITH Oct 1938 British Secretary 1991-09-17 UNTIL 2004-04-21 RESIGNED
VIRGINIA HEATHER SYMONS British Secretary 2004-12-15 UNTIL 2018-05-03 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-09-17 UNTIL 1991-09-17 RESIGNED
MR MATTHEW THOMAS WATERMAN Jun 1963 British Director 2007-04-25 UNTIL 2019-11-08 RESIGNED
JOHN WILLIS WALKER Oct 1946 British Director 1991-09-30 UNTIL 2010-11-03 RESIGNED
MR MATTHEW JAMES SHARMAN Feb 1965 British Director 2005-07-18 UNTIL 2007-04-25 RESIGNED
JOHN CHRISTOPHER DANIEL RATHBONE Mar 1948 British Director 1991-09-17 UNTIL 2017-08-25 RESIGNED
MR MARTIN REECE WOODWARD Nov 1942 British Director 1991-09-30 UNTIL 2006-04-20 RESIGNED
MR ALAN ADAMS MURRAY Dec 1948 British Director 2002-05-15 UNTIL 2013-02-27 RESIGNED
MRS MARGARET MOSS Nov 1950 British Director 1991-09-30 UNTIL 2006-04-20 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2003-01-07 UNTIL 2013-02-27 RESIGNED
MR IAN PHILIP MACFARLANE Feb 1961 British Director 2010-11-03 UNTIL 2019-11-08 RESIGNED
MR IVAN HARKINS Dec 1982 Irish Director 2017-08-25 UNTIL 2018-09-05 RESIGNED
CHRISTOPHER CHARLES GOLDSMITH Oct 1938 British Director 1991-09-17 UNTIL 2004-10-08 RESIGNED
MR CYRIL JOHN EDWARDS Feb 1950 British Director 1993-12-20 UNTIL 2016-01-01 RESIGNED
ELAINE MARIE DUNNE May 1961 Irish Director 2004-01-21 UNTIL 2004-12-15 RESIGNED
MR BRIAN DAVID CONLY Feb 1978 American Director 2019-11-08 UNTIL 2022-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jcra Group Ltd 2017-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
J. C. Rathbone Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-05-06 31-12-2021

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