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 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
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 |
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 |