RATHBONE NOMINEES LIMITED

Overview

Company Name	RATHBONE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00646336
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RATHBONE NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is RATHBONE NOMINEES LIMITED located?

Registered Office Address	Port Of Liverpool Building Pier Head L3 1NW Liverpool
Undeliverable Registered Office Address	No

What were the previous names of RATHBONE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
RATHBONE SECURITIES LIMITED	Jan 05, 1960	Jan 05, 1960

What are the latest accounts for RATHBONE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RATHBONE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for RATHBONE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Termination of appointment of Andrew John Paterson Brodie as a director on Dec 02, 2025	1 pages	TM01

Dec 18, 2025	Appointment of Dr Michael Duncan Turner as a director on Dec 02, 2025	2 pages	AP01

Sep 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Sep 10, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Confirmation statement made on Aug 30, 2024 with updates	4 pages	CS01

Aug 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jul 28, 2023	Termination of appointment of Andrew Timothy Morris as a director on Jun 30, 2023	1 pages	TM01

Jul 06, 2023	Appointment of Mr Darren Carr as a director on Jul 01, 2023	2 pages	AP01

Sep 11, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 02, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

May 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Nov 03, 2020	Appointment of Mr Andrew John Paterson Brodie as a director on Nov 03, 2020	2 pages	AP01

Sep 10, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jun 10, 2020	Termination of appointment of James Andrew Butcher as a director on May 15, 2020	1 pages	TM01

Sep 10, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Sep 11, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

May 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Apr 30, 2018	Termination of appointment of Paul Loughlin as a director on Apr 13, 2018	1 pages	TM01

Apr 30, 2018	Termination of appointment of Paul Loughlin as a director on Apr 13, 2018	1 pages	TM01

Aug 30, 2017	Confirmation statement made on Aug 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of RATHBONE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Ali Port Of Liverpool Building Pier Head L3 1NW Liverpool	May 01, 2016		Secretary	Port Of Liverpool Building Pier Head L3 1NW Liverpool				207759870001
CARR, Darren Port Of Liverpool Building Pier Head L3 1NW Liverpool	Jul 01, 2023		Director	Port Of Liverpool Building Pier Head L3 1NW Liverpool	United Kingdom	British	1969-2	310967150001
SMEETON, Richard Ian Port Of Liverpool Building Pier Head L3 1NW Liverpool	Feb 01, 2000		Director	Port Of Liverpool Building Pier Head L3 1NW Liverpool	United Kingdom	British	1964-11	27876730002
TURNER, Michael Duncan, Dr Port Of Liverpool Building Pier Head L3 1NW Liverpool	Dec 02, 2025		Director	Port Of Liverpool Building Pier Head L3 1NW Liverpool	England	British	1971-11	240771490001
VERNON, Jeffrey Barry Port Of Liverpool Building Pier Head L3 1NW Liverpool	May 13, 2003		Director	Port Of Liverpool Building Pier Head L3 1NW Liverpool	England	British	1964-6	67644690002
LOADER, Richard Edwin Port Of Liverpool Building Pier Head L3 1NW Liverpool	Jul 23, 2002	Apr 30, 2016	Secretary	Port Of Liverpool Building Pier Head L3 1NW Liverpool		British		27876760002
PICKFORD, Paul James 159 New Bond Street W1S 2UD London		Jul 23, 2002	Secretary	159 New Bond Street W1S 2UD London		British		55228420001
BEAZLEY, David Gordon Riva Cottage Telegraph Road Heswall CH60 6RW Wirral Merseyside		Apr 30, 2001	Director	Riva Cottage Telegraph Road Heswall CH60 6RW Wirral Merseyside	United Kingdom	British	1940-12	21409120001
BRODIE, Andrew John Paterson Port Of Liverpool Building Pier Head L3 1NW Liverpool	Nov 03, 2020	Dec 02, 2025	Director	Port Of Liverpool Building Pier Head L3 1NW Liverpool	United Kingdom	British	1972-4	256132810001
BUCKLEY, Ian Michael Port Of Liverpool Building Pier Head L3 1NW Liverpool	Dec 23, 2010	Apr 30, 2015	Director	Port Of Liverpool Building Pier Head L3 1NW Liverpool	England	British	1950-11	61303010002
BUTCHER, James Andrew Port Of Liverpool Building Pier Head L3 1NW Liverpool	Nov 21, 2012	May 15, 2020	Director	Port Of Liverpool Building Pier Head L3 1NW Liverpool	England	British	1959-7	173978960001
CHAVASSE, Paul Dominic Grant Port Of Liverpool Building Pier Head L3 1NW Liverpool	May 13, 2003	Nov 02, 2016	Director	Port Of Liverpool Building Pier Head L3 1NW Liverpool	Uk	British	1964-4	78252330002
CLARKE, David Robin 59 East Sheen Avenue SW14 8AR London	Feb 01, 2000	May 29, 2002	Director	59 East Sheen Avenue SW14 8AR London		British	1942-4	22884430001
CRICKMORE, Andrew John 24 Carson Road SE21 8HU London	Feb 01, 2000	Jul 23, 2002	Director	24 Carson Road SE21 8HU London		British	1966-1	67719900001
DAVIES, Paul Frank 3 Pipers Close Lower Heswall L60 9LJ Wirral Merseyside	Jun 23, 1994	Feb 19, 1996	Director	3 Pipers Close Lower Heswall L60 9LJ Wirral Merseyside		British	1937-5	39558030001
HOPE, Michael Esplen 52 Freshfield Road Formby L37 3HW Liverpool	Jun 23, 1993	Oct 18, 1997	Director	52 Freshfield Road Formby L37 3HW Liverpool		British	1937-10	7587100001
INGALL, Michael Lenox 23 Lansdowne Road W11 3AG London		May 07, 2003	Director	23 Lansdowne Road W11 3AG London		British	1941-5	35314210002
JONES, Graham Michael Thelwall, Doctor The Gables 21 Acrefield Park Woolton L25 6JX Liverpool Merseyside	Jun 23, 1993	Aug 20, 1997	Director	The Gables 21 Acrefield Park Woolton L25 6JX Liverpool Merseyside		British	1943-12	36045780001
KENNY, Bernard Port Of Liverpool Building Pier Head L3 1NW Liverpool	May 13, 2003	Jul 27, 2012	Director	Port Of Liverpool Building Pier Head L3 1NW Liverpool	United Kingdom	British	1959-9	68944910001
LANYON, Richard Patrick Port Of Liverpool Building Pier Head L3 1NW Liverpool	Feb 01, 2000	Nov 21, 2012	Director	Port Of Liverpool Building Pier Head L3 1NW Liverpool	England	British	1951-12	89736440001
LEATHER, Mark William Fishwick Elthorns Farm House Denhall Lane Burton CH64 5SA South Wirral Merseyside	Oct 22, 1992	Dec 31, 2003	Director	Elthorns Farm House Denhall Lane Burton CH64 5SA South Wirral Merseyside		British	1945-6	19572190001
LEATHER, Michael Alan Fishwick Heath Farm Heath Lane Childer Thornton L66 7NW South Wirral Merseyside	Oct 22, 1992	Jun 01, 2004	Director	Heath Farm Heath Lane Childer Thornton L66 7NW South Wirral Merseyside		British	1946-4	75004670001
LEIGH, John Roland Robin Hood Cottage Blue Stone Lane Mawdesley L40 2RG Ormskirk Lancashire		Sep 30, 1993	Director	Robin Hood Cottage Blue Stone Lane Mawdesley L40 2RG Ormskirk Lancashire		British	1933-3	45963520002
LOADER, Richard Edwin Port Of Liverpool Building Pier Head L3 1NW Liverpool	May 13, 2003	Apr 30, 2016	Director	Port Of Liverpool Building Pier Head L3 1NW Liverpool	England	British	1959-3	27876760002
LOUGHLIN, Paul Port Of Liverpool Building Pier Head L3 1NW Liverpool	Jul 12, 2010	Apr 13, 2018	Director	Port Of Liverpool Building Pier Head L3 1NW Liverpool	England	British	1965-10	117960630003
MORRIS, Andrew Timothy Port Of Liverpool Building Pier Head L3 1NW Liverpool	Feb 19, 1996	Jun 30, 2023	Director	Port Of Liverpool Building Pier Head L3 1NW Liverpool	England	British	1964-4	46772960002
MORRIS, Roy Alfred Mad Wharf House 35 Shireburn Road, Formby L37 1LR Liverpool Merseyside		Oct 01, 2004	Director	Mad Wharf House 35 Shireburn Road, Formby L37 1LR Liverpool Merseyside	United Kingdom	British	1941-8	5638380002
NOTTINGHAM, John Richard Anthony Axover Broom Lane EX13 7AZ Axminster East Devon		Jun 01, 1993	Director	Axover Broom Lane EX13 7AZ Axminster East Devon		British	1941-12	20975490004
POMFRET, Andrew David Port Of Liverpool Building Pier Head L3 1NW Liverpool	May 13, 2003	Feb 28, 2014	Director	Port Of Liverpool Building Pier Head L3 1NW Liverpool	United Kingdom	British	1960-4	35247140001
POWELL, Geoffrey Mark Lord Napier Place Upper Mall W6 9UB London 1 United Kingdom	Feb 01, 2000	Jul 12, 2010	Director	Lord Napier Place Upper Mall W6 9UB London 1 United Kingdom	England	British	1946-1	16914970003
RATHBONE, Sebastian David Bryncclyn Nr Llanbedr Ruthin Clwyd		May 12, 1994	Director	Bryncclyn Nr Llanbedr Ruthin Clwyd		British	1932-1	3266910001
STANLEY, Oliver Duncan 5 The Park NW11 7SR London		Mar 06, 1997	Director	5 The Park NW11 7SR London		British	1925-6	54754520001
TOD, Thomas Ian Fleming The Grange Grange Road West Kirby L48 4EE Wirral Merseyside		Dec 29, 1994	Director	The Grange Grange Road West Kirby L48 4EE Wirral Merseyside		British	1926-12	13413130001
TUCK, John Edward Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire		Jul 23, 2002	Director	Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	England	British	1946-10	72940830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RATHBONE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rathbone Investment Management Limited

Apr 06, 2016

Finsbury Circus

EC2M 7AZ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01448919

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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