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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KUEHNE + NAGEL LIMITED UXBRIDGE ENGLAND Active FULL 52290 - Other transportation support activities
CIRCLE SPECIALIST SERVICES LTD WEST MIDLANDS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
J.C. RATHBONE ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED LONDON Dissolved... DORMANT 70221 - Financial management
J. C. RATHBONE HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
G.D. MOSS ASSOCIATES LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
POWER EUROPE LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
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
CHATHAM FINANCIAL EUROPE, LTD LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
POWER EUROPE (DONCASTER) LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
FASHIONFLOW LIMITED BRACKNELL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHARIOT (UK) LIMITED PRINCES RISBO UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
MURMAC LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
J.C. RATHBONE ASSOCIATES ENERGY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TULIP RENTALS LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JCRA GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENSCO 1149 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ENSCO 1240 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JC NO. 3 (UK) LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
KNUTSEN OAS (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
GULF CENTRAL MERCHANT BANK LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JOHNMARSHA UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ODILIA DESIGN LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FEDERATED WIRELESS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
SPAULDING RIDGE ADVISORY UK LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
FRANCIS FAMILY HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 33150 - Repair and maintenance of ships and boats
UNIVERSAL MERIDIAN ECOMMERCE, LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
NEWINGTON SQUARE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate