RATHBONE SECRETARIES LIMITED - LONDON
RATHBONE SECRETARIES LIMITED - LONDON
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Overview
RATHBONE SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 68 company roles.
Their most recent appointment, in our records, was to CHK-C TRUSTEES LIMITED on 2023-04-14.
Address
8, Finsbury Circus
London
EC2M 7AZ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CHK-C TRUSTEES LIMITED | Active | Corporate Secretary | 2023-04-14 | CURRENT | |
| CHK TRUSTEES LIMITED | Active | Corporate Secretary | 2023-04-14 | CURRENT | |
| CHK-A TRUSTEES LIMITED | Active | Corporate Secretary | 2023-04-14 | CURRENT | |
| CHK-B TRUSTEES LIMITED | Active | Corporate Secretary | 2023-04-14 | CURRENT | |
| MONTROSE TRUSTEES LIMITED | Active | Corporate Secretary | 2023-04-14 | CURRENT | £103,805 cash, £253,656 equity |
| BRAYSPARK PROPERTIES LIMITED | Active | Corporate Secretary | 2023-02-14 | CURRENT | £150,412 cash, £1,393,333 equity |
| CRANWELL PROPERTIES LIMITED | Active | Corporate Secretary | 2023-02-14 | CURRENT | £23,205 cash, £-1,368,063 equity |
| THE GEORGE STONE TRUST | Active | Corporate Secretary | 2023-02-14 | CURRENT | |
| RICHARD KLEINWORT CONSULTANCY LIMITED | Active | Corporate Secretary | 2022-07-26 | CURRENT | £8,546 cash, £-387,149 equity |
| THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED | Active | Corporate Secretary | 2021-02-16 until 2023-02-27 | RESIGNED | |
| STRONGSEAL LIMITED | Active | Corporate Secretary | 2014-11-13 | CURRENT | £41,592 cash, £-115,104 equity |
| JRS MINTON LIMITED | Liquidation | Corporate Secretary | 2011-10-31 until 2020-04-07 | RESIGNED | £261,815 cash, £259,194 equity |
| SYNERGIES INVESTMENTS LIMITED | Active | Corporate Secretary | 2008-03-05 until 2011-04-07 | RESIGNED | |
| KARMA LIVING LIMITED | Active | Corporate Secretary | 2006-06-21 until 2010-03-20 | RESIGNED | £270,832 cash, £2,179,332 equity |
| PEARL FINE ARTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-03 until 2011-04-07 | RESIGNED | |
| COSMETIC DOCTOR AT WORK LIMITED | Active | Corporate Secretary | 2004-07-21 until 2004-11-23 | RESIGNED | £1,152,108 cash, £12,673,286 equity |
| NASACO (UK) LTD. | Dissolved - no longer trading | Corporate Secretary | 2004-02-13 until 2008-02-29 | RESIGNED | £4,070 equity |
| NEWBOND ENGINEERS (UK) LIMITED | Active | Corporate Secretary | 2003-11-04 | CURRENT | £45,366 cash, £31,654 equity |
| WORLDROSE PROPERTIES LIMITED | Active | Corporate Secretary | 2003-05-13 until 2019-07-23 | RESIGNED | £157,274 equity |
| SURELEX LIMITED | Active | Corporate Secretary | 2003-05-13 until 2009-04-06 | RESIGNED | £12,468,170 equity |
| SUNBRAY SECURITY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-05-13 until 2011-04-07 | RESIGNED | £170,292 equity |
| STERNWAY ENTERPRISES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-05-13 until 2004-07-22 | RESIGNED | €9,288 cash, €-17,423 equity |
| PARIS UNLIMITED LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-05-13 until 2003-10-24 | RESIGNED | £22,332 cash, £-85,319 equity |
| SHINEROSE PROPERTIES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-05-13 until 2005-11-09 | RESIGNED | €739 cash, €183,770 equity |
| THEMEPARK PROPERTIES LIMITED | Active | Corporate Secretary | 2003-05-13 until 2010-01-26 | RESIGNED | £-464,380 equity |
| PINEBRIDGE PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-03-19 | CURRENT | |
| PREMRISE PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-03-19 until 2004-06-29 | RESIGNED | €34,013 cash, €-6,909,951 equity |
| PREMWALK HOMES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-03-19 | CURRENT | |
| PRENLAKE PROPERTIES LIMITED | Active | Corporate Secretary | 2003-03-19 until 2024-01-12 | RESIGNED | £2 cash, £4,616,944 equity |
| PALMSHAWS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-03-18 | CURRENT | |
| PEBBLEWALK PROPERTIES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-03-18 until 2010-04-06 | RESIGNED | |
| HERONROSE PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-03-12 | CURRENT | |
| KELROSE PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-03-12 | CURRENT | |
| HOMEMILL PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-03-12 | CURRENT | £4,003 cash, £23 equity |
| GREENTHORNE PROPERTIES LIMITED | Active | Corporate Secretary | 2003-03-11 until 2004-06-29 | RESIGNED | £-41,241 equity |
| FIELDVIEW INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-03-11 until 2019-04-18 | RESIGNED | |
| EURO AIRCRAFT TRADING LTD. | Dissolved - no longer trading | Corporate Secretary | 2003-03-05 until 2003-11-05 | RESIGNED | |
| DRAWBOND INVESTMENTS LIMITED | Active | Corporate Secretary | 2003-03-05 until 2011-04-06 | RESIGNED | $18,620 cash, $3,465,503 equity |
| DE LIJSTER PROPERTIES LIMITED | Active | Corporate Secretary | 2003-03-05 | CURRENT | £43,758 cash, £4,244,879 equity |
| CHARLROSE PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-03-04 until 2004-06-29 | RESIGNED | €-414,403 equity |
| CHALMEG PROPERTIES LIMITED | Active | Corporate Secretary | 2003-03-04 | CURRENT | £13,263 cash, £34,745 equity |
| ARTEFIN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-03-04 | CURRENT | |
| ARANROSE PROPERTIES LIMITED | Active | Corporate Secretary | 2003-03-04 until 2012-03-27 | RESIGNED | €1,088,352 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| IAN MICHAEL BUCKLEY | Company Director | London, United Kingdom | 78 |
| PAUL JAMES PICKFORD | Trust Manager | London | 53 |
| MR YOUSEF AL - JADAAN | Director | Riyadh, Saudi Arabia | 2 |
| YOUSEF ABDULLAH AL JADAAN | Lawyer | London | 1 |
| ROGER COOK | Trust Officer | Epsom | 31 |
| MR. XAVIER LOUIS JEAN MORIN | Director | Dubai, U.A.E | 2 |
| PAUL JAMES PICKFORD | Company Director | Reading | 41 |
| JOHN EDWARD TUCK | Consultant | Cheltenham | 103 |
| CHRISTOPHER JOHN WILLSTEAD | Senior Trust Officer | Saffron Walden | 49 |
| TRACEY JEAN HAZELL | Trust Officer | Chelmsford | 58 |
| ROGER COOK | Trust Officer | London | 39 |
| ANN LOUISE WOOD | Trust Officer | London | 40 |
| BRUNO CLEMENT BONVIN | Consultant | Chene Bougeries, Switzerland | 2 |
| MR DONALD JAMES MCGILVRAY | Company Director | London, United Kingdom | 38 |
| MR BRUCE ROBERT NEWBIGGING | Investment Manager | Midhurst | 64 |
| AMANDA GAIL AINSLEY | Senior Trust Officer | Hingley Wood | 62 |
| JOHN REGINALD HALL | Director | London, England | 20 |
| MR JAMES STEPHEN HURRELL | Accountant | London, England | 16 |
| MR FAWAZ ABEDALLTIEF BEDAIWI | Company Director | London, England | 1 |
| MR YAHYA ALI SHRAHILI | Company Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MISS JANET AMANDA MARGARET DAVIDSON | Non-Executive Director | London, England | 10 |
| MARK PATRICK NICHOLLS | Solicitor | London, England | 39 |
| TIMOTHY FRANCIS SMITH | Trust Executive | London, England | 27 |
| MR IAIN WILLIAM HOOLEY | Chief Financial Officer | London, England | 45 |
| RATHBONE DIRECTORS LIMITED | London, England | 56 | |
| SIR PAUL ARUNDELL NEAVE BT | Investment Manager | London, England | 1 |
| AUDREY THERESE ARDERN-JONES | Honorary Research Nurse Specialist Onco-Genetics | London, England | 3 |
| MISS LINDA JOYCE COUSINS | None | London | 21 |
| PROFESSOR URSULA MAIRE GALLAGHER | Deputy Chief Inspector, Primary Medical Services | London, England | 4 |
| MISS CLARE GORE LANGTON | Stockbroker | London, England | 7 |