RATHBONE PENSION & ADVISORY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

RATHBONE PENSION & ADVISORY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RATHBONE PENSION & ADVISORY SERVICES LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679426. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RATHBONE PENSION & ADVISORY SERVICES 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
Previous trading names include:
INHOCO 4137 LIMITED (until 03/03/2006)

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
ROBERT PAUL STOCKTON Oct 1965 British Director 2021-09-01 CURRENT
MS JENNIFER ELIZABETH MATHIAS Jul 1974 British Director 2021-09-01 UNTIL 2023-12-31 RESIGNED
MR RICHARD EDWIN LOADER British Secretary 2006-03-13 UNTIL 2016-04-30 RESIGNED
ERIC ANTHONY WARREN Sep 1957 British Director 2013-01-23 UNTIL 2016-12-21 RESIGNED
ANDREW JONATHAN WARREN Aug 1964 British Director 2006-03-13 UNTIL 2021-09-01 RESIGNED
IAN STEWART Sep 1964 British Director 2006-03-13 UNTIL 2019-01-18 RESIGNED
JULIAN ANTHONY PALMER Nov 1968 British Director 2006-03-13 UNTIL 2016-09-05 RESIGNED
MR ANDREW DAVID POMFRET Apr 1960 British Director 2006-05-25 UNTIL 2014-02-28 RESIGNED
PHILIP LUARD HOWELL Nov 1955 British Director 2014-05-15 UNTIL 2019-05-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-01-18 UNTIL 2006-03-13 RESIGNED
KELVIN HEYWOOD CLOUGH Apr 1974 British Director 2006-03-13 UNTIL 2016-09-05 RESIGNED
MR DAVID CHRISTOPHER GOODING Apr 1961 British Director 2008-09-08 UNTIL 2016-09-21 RESIGNED
PAUL DOMINIC GRANT CHAVASSE Apr 1964 British Director 2006-03-13 UNTIL 2014-02-11 RESIGNED
DARREN JAMES CARR Feb 1969 British Director 2007-03-23 UNTIL 2013-01-23 RESIGNED
LEE BURBERRY Oct 1965 British Director 2006-03-13 UNTIL 2007-01-31 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 2006-03-13 UNTIL 2015-12-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-01-18 UNTIL 2006-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rathbones Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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