J C RATHBONE TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
J C RATHBONE TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
J C RATHBONE TRUSTEES LIMITED was incorporated 26 years ago on 09/06/1998 and has the registered number: 03578205. The accounts status is DORMANT.
J C RATHBONE TRUSTEES LIMITED was incorporated 26 years ago on 09/06/1998 and has the registered number: 03578205. The accounts status is DORMANT.
J C RATHBONE TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2021 | 23/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN DAVID CONLY | Feb 1978 | American | Director | 2019-11-08 | CURRENT |
MR JAMIE ALEXANDER MACDONALD | Mar 1976 | British | Director | 2019-11-08 | CURRENT |
MRS JACQUELENE BOWIE | Apr 1973 | British | Director | 2017-08-22 | CURRENT |
MR MARTIN REECE WOODWARD | Nov 1942 | British | Director | 2006-07-18 UNTIL 2009-02-25 | RESIGNED |
MRS MARGARET MOSS | Nov 1950 | British | Director | 1998-09-24 UNTIL 2015-04-29 | RESIGNED |
JOHN CHRISTOPHER DANIEL RATHBONE | Mar 1948 | British | Director | 1998-09-24 UNTIL 2017-08-25 | RESIGNED |
MRS VIRGINIA HEATHER SYMONS | May 1961 | British | Director | 2015-04-29 UNTIL 2019-09-12 | RESIGNED |
MR MATTHEW THOMAS WATERMAN | Jun 1963 | British | Director | 2009-02-25 UNTIL 2019-11-08 | RESIGNED |
MR IAN PHILIP MACFARLANE | Feb 1961 | British | Director | 2017-08-25 UNTIL 2019-11-08 | RESIGNED |
MR IVAN HARKINS | Dec 1982 | Irish | Director | 2017-08-25 UNTIL 2018-09-05 | RESIGNED |
MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | 2009-02-25 UNTIL 2018-09-30 | RESIGNED |
JACK GREEN | Mar 1940 | British | Director | 1998-09-24 UNTIL 2006-04-26 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1998-06-09 UNTIL 1998-09-24 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1998-06-09 UNTIL 1998-09-24 | RESIGNED | ||
VIRGINIA HEATHER SYMONS | British | Secretary | 1998-09-24 UNTIL 2019-09-12 | 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 Trustees Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-08-27 | 31-12-2020 | £1 equity |
Dormant Company Accounts - J C RATHBONE TRUSTEES LIMITED | 2018-06-20 | 30-09-2017 | £1 Cash £1 equity |