RATHBONES GROUP PLC
Overview
| Company Name | RATHBONES GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01000403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RATHBONES GROUP PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is RATHBONES GROUP PLC located?
| Registered Office Address | 30 Gresham Street EC2V 7QN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RATHBONES GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| RATHBONE BROTHERS PUBLIC LIMITED COMPANY | Sep 29, 1988 | Sep 29, 1988 |
| COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY | Jan 21, 1971 | Jan 21, 1971 |
What are the latest accounts for RATHBONES GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RATHBONES GROUP PLC?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for RATHBONES GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Aug 14, 2025
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of Robert Paul Stockton as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Jonathan Edward Hugh Sorrell as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 04, 2025
| 4 pages | SH01 | ||||||||||||||||||
Interim accounts made up to Jun 30, 2025 | 4 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital on Jun 13, 2025
| 4 pages | SH19 | ||||||||||||||||||
Certificate of cancellation of share premium account | 1 pages | CERT21 | ||||||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2025
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 238 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 02, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2025
| 4 pages | SH01 | ||||||||||||||||||
Director's details changed for Ms Terri Lynn Duhon on Jan 15, 2025 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of RATHBONES GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Ali | Secretary | Gresham Street EC2V 7QN London 30 England | 207759720001 | |||||||
| BALDOCK, Henrietta Caroline | Director | Gresham Street EC2V 7QN London 30 England | England | British | Director | 173619510002 | ||||
| BANNISTER, Clive Christopher Roger | Director | Gresham Street EC2V 7QN London 30 England | England | British | Director | 277853630001 | ||||
| CUMMINGS, Iain Alexander | Director | Gresham Street EC2V 7QN London 30 England | England | British | Director | 288005530001 | ||||
| DUHON, Terri Lynn | Director | Gresham Street EC2V 7QN London 30 England | England | American | Non-Executive Director | 201673080003 | ||||
| GENTLEMAN, Sarah Felicity | Director | Gresham Street EC2V 7QN London 30 England | England | British | None | 79775740002 | ||||
| HOOLEY, Iain William | Director | Gresham Street EC2V 7QN London 30 England | England | British | Chief Financial Officer | 153896520001 | ||||
| LEAS, Ruth | Director | Gresham Street EC2V 7QN London 30 England | England | British | Director | 314511010001 | ||||
| MISTRY, Dharmash Pravin | Director | Gresham Street EC2V 7QN London 30 England | England | British | Director | 142557300001 | ||||
| SORRELL, Jonathan Edward Hugh | Director | Gresham Street EC2V 7QN London 30 England | England | British | Director | 323329540001 | ||||
| FLAXMAN, Gavin Charles | Secretary | 74 Kings Road KT12 2RB Walton On Thames Surrey | British | 37472430001 | ||||||
| LOADER, Richard Edwin | Secretary | Curzon Street W1J 5FB London 1 | British | 27876760002 | ||||||
| TUCK, John Edward | Secretary | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | British | 72940830001 | ||||||
| AVERY, Catherine Rosemary Reid | Director | Curzon Street W1J 5FB London 1 United Kingdom | United Kingdom | British | Director | 149075400001 | ||||
| BARCLAY, James Christopher | Director | Rivers Hall Waldringfield IP12 4QX Woodbridge Suffolk | United Kingdom | British | Non Exec Director | 6395690001 | ||||
| BELL, Alan Charles Osborne | Director | Foresters House Humbly Grove, South Warnbrook RG29 1RY Hook Hampshire | United Kingdom | British | Investment Manager | 89407790001 | ||||
| BRYANT, Michael Sydney | Director | Flat 2 53 Cadogan Square SW1X 0HY London | British | Financial Consultant | 62383030002 | |||||
| BUCKLEY, Ian Michael | Director | Curzon Street W1J 5FB London 1 United Kingdom | England | British | Chartered Accountant | 61303010002 | ||||
| BURTON, Caroline Mary | Director | Curzon Street W1J 5FB London 1 United Kingdom | England | British | Investment Manager | 596070001 | ||||
| CAYZER COLVIN, James Michael Beale | Director | Ogbury House Great Durnford SP4 6AZ Salisbury | United Kingdom | British | Company Director | 79580690001 | ||||
| CHAVASSE, Paul Dominic Grant | Director | Curzon Street W1J 5FB London 1 | Uk | British | Chief Operating Officer | 78252330002 | ||||
| CLARK, Colin Martin | Director | Finsbury Circus EC2M 7AZ London 8 England | England | British | Director | 30274870010 | ||||
| COODE-ADAMS, John Giles Selby | Director | Feeringbury Manor Feering CO5 9RB Colchester Essex | England | British | None | 56507810001 | ||||
| CORBETT, Oliver Roebling Panton | Director | Curzon Street W1J 5FB London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 6062580002 | ||||
| DEAN, James William | Director | Finsbury Circus EC2M 7AZ London 8 England | United Kingdom | British | Chartered Accountant | 174207460001 | ||||
| DESBOROUGH, Susan Mary | Director | 14 Clarence Road KT12 5JU Walton-On-Thames Surrey | British | Accountant | 41318380001 | |||||
| EGERTON VERNON, Paul | Director | Les Murailles Les Grupieaux JE3 7ED St Peter Channel Islands | British | Solicitor | 79392270001 | |||||
| ENTWISTLE, John Nicholas Mcalpine | Director | Low Crag Underbarrow Road Crook LA8 8LE Kendal Cumbria | United Kingdom | British | Solicitor | 46932850001 | ||||
| HARREL, David Terrence Digby | Director | Finsbury Circus EC2M 7AZ London 8 England | England | British | Solicitor | 126711470004 | ||||
| HARVEY, Ian Pearce | Director | 159 New Bond Street W1Y 9PA London | British | Chartered Accountant | 39438930003 | |||||
| HOWELL, Philip Luard | Director | Finsbury Circus EC2M 7AZ London 8 England | United Kingdom | British | Director Financial Services | 41546580003 | ||||
| INGALL, Michael Lenox | Director | 23 Lansdowne Road W11 3AG London | British | Investment Manager | 35314210002 | |||||
| KEATLEY, William Halliday | Director | Heddon Hall Parracombe EX31 4QL Barnstaple Devon | British | Investment Manager | 1555180001 | |||||
| KINLOCH, Colin William | Director | Belgar Appledore Road TN30 7DB Tenterden Kent | United Kingdom | British | Financial Consultant | 17190870001 | ||||
| LANYON, Richard Patrick | Director | Curzon Street W1J 5FB London 1 United Kingdom | United Kingdom | British | Investment Manager | 89736440001 |
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. - license: CC0