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 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
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)
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 |