RATHBONE DIRECTORS LIMITED - LONDON


Company Profile Company Filings

Overview

RATHBONE DIRECTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RATHBONE DIRECTORS LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04410000. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RATHBONE DIRECTORS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALI JOHNSON Secretary 2016-05-01 CURRENT
MR JAMES STEPHEN HURRELL Mar 1967 British Director 2018-05-09 CURRENT
MR BRUCE ROBERT NEWBIGGING Jan 1959 British Director 2002-08-07 CURRENT
MR TREVOR HARRIS Jan 1980 British Director 2023-02-08 CURRENT
KEVIN JAMES CUSTIS Apr 1967 British Director 2003-09-12 UNTIL 2014-03-06 RESIGNED
MR RICHARD EDWIN LOADER British Secretary 2005-07-01 UNTIL 2016-04-30 RESIGNED
MR DONALD JAMES MCGILVRAY Feb 1951 British Director 2003-06-16 UNTIL 2012-09-28 RESIGNED
ANDREW JONATHAN WARREN Aug 1964 British Director 2002-08-07 UNTIL 2021-09-01 RESIGNED
MR PHILIP IAN TAYLOR Oct 1953 British Director 2002-08-07 UNTIL 2004-09-23 RESIGNED
TIMOTHY FRANCIS SMITH Aug 1960 British Director 2007-09-07 UNTIL 2023-12-31 RESIGNED
JULIE ROBINSON Jan 1971 British Director 2002-08-14 UNTIL 2003-05-30 RESIGNED
PAUL JAMES PICKFORD Feb 1957 British Director 2002-04-05 UNTIL 2002-12-04 RESIGNED
LISA O'KEEFFE Mar 1966 British Director 2002-08-14 UNTIL 2005-03-09 RESIGNED
ROGER MORGAN Nov 1959 British Director 2002-08-14 UNTIL 2003-06-11 RESIGNED
MR DONALD JAMES MCGILVRAY Feb 1951 British Director 2002-08-07 UNTIL 2002-12-10 RESIGNED
RATHBONE TRUST COMPANY LIMITED Corporate Secretary 2002-04-05 UNTIL 2005-07-01 RESIGNED
NIGEL HOFF Apr 1977 British Director 2014-03-06 UNTIL 2018-10-26 RESIGNED
MISS LINDA JOYCE COUSINS Feb 1956 British Director 2003-09-12 UNTIL 2004-05-12 RESIGNED
AMANDA GAIL AINSLEY Jul 1965 British Director 2002-04-05 UNTIL 2003-07-04 RESIGNED
MR ANDREW PETER CLARK Oct 1964 British Director 2014-11-13 UNTIL 2016-06-10 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 2004-08-19 UNTIL 2015-12-31 RESIGNED
JUSTINE HELEN ALFORD Jan 1970 British Director 2003-01-20 UNTIL 2004-02-23 RESIGNED
MR MATTHEW CHARLES ROBERT YOUNGS Mar 1969 Director 2005-03-09 UNTIL 2007-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rathbone Trust Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
RATHBONES TRUST COMPANY LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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RATHBONE SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEWBOND ENGINEERS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FALCON MANAGERS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
VITALSPACE SALES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANWELL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAURENCE KEEN HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
MONTROSE ADMINISTRATORS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LAURENCE KEEN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DE LIJSTER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONTROSE TRUSTEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NEWBOND ENGINEERS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COMPTON FAMILY TRUST CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RATHBONES LEGAL SERVICES LIMITED LONDON Active FULL 69102 - Solicitors
RATHBONE BROTHERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company