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	Jan 21, 1971

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?

Previous Company Names
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?

Next Accounts
Overdue	No
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
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 RATHBONES GROUP PLC?

Filings
Date	Description	Document	Type
Dec 23, 2025	Cancellation of shares. Statement of capital on Dec 16, 2025 Capital: GBP 5,451,426.45	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Dec 15, 2025 Capital: GBP 5,452,864.05	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Dec 12, 2025 Capital: GBP 5,453,794.35	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Dec 11, 2025 Capital: GBP 5,454,831.30	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Dec 10, 2025 Capital: GBP 5,455,917.95	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Dec 09, 2025 Capital: GBP 5,456,905.75	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Dec 08, 2025 Capital: GBP 5,457,810.20	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Dec 05, 2025 Capital: GBP 5,458,641.05	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Dec 04, 2025 Capital: GBP 5,460,624.75	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Dec 03, 2025 Capital: GBP 5,462,479.75	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Dec 02, 2025 Capital: GBP 459,858,438.40	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Nov 28, 2025 Capital: GBP 5,466,846.40	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Dec 01, 2025 Capital: GBP 5,465,334.65	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Nov 27, 2025 Capital: GBP 5,468,898.85	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Nov 26, 2025 Capital: GBP 5,471,137.40	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Nov 24, 2025 Capital: GBP 5,475,094.05	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Nov 25, 2025 Capital: GBP 5,473,127.50	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Nov 21, 2025 Capital: GBP 5,477,043.60	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Nov 20, 2025 Capital: GBP 5,478,881.95	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Nov 18, 2025 Capital: GBP 5,480,731.90	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Nov 18, 2025 Capital: GBP 5,482,359.90	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Nov 17, 2025 Capital: GBP 5,484,054.80	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Nov 14, 2025 Capital: GBP 5,485,640.10	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Nov 13, 2025 Capital: GBP 5,487,323.10	6 pages	SH06

Dec 23, 2025	Cancellation of shares. Statement of capital on Nov 12, 2025 Capital: GBP 5,488,880.95	6 pages	SH06

View All Filings

Who are the officers of RATHBONES GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Ali Gresham Street EC2V 7QN London 30 England	May 01, 2016		Secretary	Gresham Street EC2V 7QN London 30 England				207759720001
BALDOCK, Henrietta Caroline Gresham Street EC2V 7QN London 30 England	Sep 21, 2023		Director	Gresham Street EC2V 7QN London 30 England	England	British	1971-2	173619510002
BANNISTER, Clive Christopher Roger Gresham Street EC2V 7QN London 30 England	Apr 06, 2021		Director	Gresham Street EC2V 7QN London 30 England	England	British	1958-10	277853630001
CUMMINGS, Iain Alexander Gresham Street EC2V 7QN London 30 England	Oct 05, 2021		Director	Gresham Street EC2V 7QN London 30 England	England	British	1961-10	288005530001
DUHON, Terri Lynn Gresham Street EC2V 7QN London 30 England	Jul 02, 2018		Director	Gresham Street EC2V 7QN London 30 England	England	American	1972-5	201673080003
GENTLEMAN, Sarah Felicity Gresham Street EC2V 7QN London 30 England	Jan 21, 2015		Director	Gresham Street EC2V 7QN London 30 England	England	British	1970-2	79775740002
HOOLEY, Iain William Gresham Street EC2V 7QN London 30 England	Jan 01, 2024		Director	Gresham Street EC2V 7QN London 30 England	England	British	1972-8	153896520001
LEAS, Ruth Gresham Street EC2V 7QN London 30 England	Sep 21, 2023		Director	Gresham Street EC2V 7QN London 30 England	England	British	1972-5	314511010001
MISTRY, Dharmash Pravin Gresham Street EC2V 7QN London 30 England	Oct 05, 2021		Director	Gresham Street EC2V 7QN London 30 England	England	British	1970-8	142557300001
SORRELL, Jonathan Edward Hugh Gresham Street EC2V 7QN London 30 England	Aug 18, 2025		Director	Gresham Street EC2V 7QN London 30 England	England	British	1977-8	323329540001
FLAXMAN, Gavin Charles 74 Kings Road KT12 2RB Walton On Thames Surrey	Jan 01, 1994	Oct 17, 2000	Secretary	74 Kings Road KT12 2RB Walton On Thames Surrey		British		37472430001
LOADER, Richard Edwin Curzon Street W1J 5FB London 1	Oct 17, 2000	Apr 30, 2016	Secretary	Curzon Street W1J 5FB London 1		British		27876760002
TUCK, John Edward Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire		Jan 01, 1994	Secretary	Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire		British		72940830001
AVERY, Catherine Rosemary Reid Curzon Street W1J 5FB London 1 United Kingdom	Jan 06, 2010	May 14, 2013	Director	Curzon Street W1J 5FB London 1 United Kingdom	United Kingdom	British	1960-1	149075400001
BARCLAY, James Christopher Rivers Hall Waldringfield IP12 4QX Woodbridge Suffolk	Nov 01, 2003	May 05, 2010	Director	Rivers Hall Waldringfield IP12 4QX Woodbridge Suffolk	United Kingdom	British	1945-7	6395690001
BELL, Alan Charles Osborne Foresters House Humbly Grove, South Warnbrook RG29 1RY Hook Hampshire	Mar 09, 1995	May 06, 1998	Director	Foresters House Humbly Grove, South Warnbrook RG29 1RY Hook Hampshire	United Kingdom	British	1945-7	89407790001
BRYANT, Michael Sydney Flat 2 53 Cadogan Square SW1X 0HY London		Jan 31, 1997	Director	Flat 2 53 Cadogan Square SW1X 0HY London		British	1944-3	62383030002
BUCKLEY, Ian Michael Curzon Street W1J 5FB London 1 United Kingdom	Dec 21, 2001	Dec 31, 2012	Director	Curzon Street W1J 5FB London 1 United Kingdom	England	British	1950-11	61303010002
BURTON, Caroline Mary Curzon Street W1J 5FB London 1 United Kingdom	Nov 01, 2003	May 14, 2013	Director	Curzon Street W1J 5FB London 1 United Kingdom	England	British	1950-1	596070001
CAYZER COLVIN, James Michael Beale Ogbury House Great Durnford SP4 6AZ Salisbury	May 29, 2002	Dec 01, 2007	Director	Ogbury House Great Durnford SP4 6AZ Salisbury	United Kingdom	British	1965-4	79580690001
CHAVASSE, Paul Dominic Grant Curzon Street W1J 5FB London 1	Sep 26, 2001	Nov 03, 2016	Director	Curzon Street W1J 5FB London 1	Uk	British	1964-4	78252330002
CLARK, Colin Martin Finsbury Circus EC2M 7AZ London 8 England	Oct 24, 2018	Jul 28, 2022	Director	Finsbury Circus EC2M 7AZ London 8 England	England	British	1959-4	30274870010
COODE-ADAMS, John Giles Selby Feeringbury Manor Feering CO5 9RB Colchester Essex	Jun 01, 1999	Dec 22, 2008	Director	Feeringbury Manor Feering CO5 9RB Colchester Essex	England	British	1938-8	56507810001
CORBETT, Oliver Roebling Panton Curzon Street W1J 5FB London 1 United Kingdom	Mar 07, 2006	Jun 03, 2014	Director	Curzon Street W1J 5FB London 1 United Kingdom	United Kingdom	British	1965-1	6062580002
DEAN, James William Finsbury Circus EC2M 7AZ London 8 England	Nov 01, 2013	May 05, 2022	Director	Finsbury Circus EC2M 7AZ London 8 England	United Kingdom	British	1957-11	174207460001
DESBOROUGH, Susan Mary 14 Clarence Road KT12 5JU Walton-On-Thames Surrey	Oct 01, 2004	Nov 28, 2007	Director	14 Clarence Road KT12 5JU Walton-On-Thames Surrey		British	1960-5	41318380001
EGERTON VERNON, Paul Les Murailles Les Grupieaux JE3 7ED St Peter Channel Islands	Dec 01, 2001	Dec 31, 2005	Director	Les Murailles Les Grupieaux JE3 7ED St Peter Channel Islands		British	1945-6	79392270001
ENTWISTLE, John Nicholas Mcalpine Low Crag Underbarrow Road Crook LA8 8LE Kendal Cumbria	Oct 08, 1992	May 06, 1998	Director	Low Crag Underbarrow Road Crook LA8 8LE Kendal Cumbria	United Kingdom	British	1941-6	46932850001
HARREL, David Terrence Digby Finsbury Circus EC2M 7AZ London 8 England	Dec 01, 2007	May 11, 2017	Director	Finsbury Circus EC2M 7AZ London 8 England	England	British	1948-6	126711470004
HARVEY, Ian Pearce 159 New Bond Street W1Y 9PA London		Sep 03, 1999	Director	159 New Bond Street W1Y 9PA London		British	1944-9	39438930003
HOWELL, Philip Luard Finsbury Circus EC2M 7AZ London 8 England	Dec 01, 2013	May 09, 2019	Director	Finsbury Circus EC2M 7AZ London 8 England	United Kingdom	British	1955-11	41546580003
INGALL, Michael Lenox 23 Lansdowne Road W11 3AG London		May 07, 2003	Director	23 Lansdowne Road W11 3AG London		British	1941-5	35314210002
KEATLEY, William Halliday Heddon Hall Parracombe EX31 4QL Barnstaple Devon	Mar 09, 1995	Jun 30, 2002	Director	Heddon Hall Parracombe EX31 4QL Barnstaple Devon		British	1935-9	1555180001
KINLOCH, Colin William Belgar Appledore Road TN30 7DB Tenterden Kent		May 06, 1998	Director	Belgar Appledore Road TN30 7DB Tenterden Kent	United Kingdom	British	1942-9	17190870001
LANYON, Richard Patrick Curzon Street W1J 5FB London 1 United Kingdom	Mar 20, 1996	May 10, 2012	Director	Curzon Street W1J 5FB London 1 United Kingdom	United Kingdom	British	1951-12	89736440001

View Detailed Information on Officers and People 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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