RATHBONES INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | RATHBONES INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01448919 |
| 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 INVESTMENT MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is RATHBONES INVESTMENT MANAGEMENT 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 RATHBONES INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RATHBONE INVESTMENT MANAGEMENT LIMITED | Oct 01, 1999 | Oct 01, 1999 |
| RATHBONE BROS. & CO. LIMITED | Sep 17, 1979 | Sep 17, 1979 |
What are the latest accounts for RATHBONES INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RATHBONES INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for RATHBONES INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 30, 2025 with updates | 4 pages | CS01 | ||||||||||
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 on Jul 30, 2025
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2024 | 64 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||
Director's details changed for Ms Terri Lynn Duhon on Jan 15, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 64 pages | AA | ||||||||||
Appointment of Mr Iain William Hooley as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Elizabeth Mathias as a director on Jan 21, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 17, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 67 pages | AA | ||||||||||
Certificate of change of name Company name changed rathbone investment management LIMITED\certificate issued on 07/12/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Rathbone Brothers Plc as a person with significant control on Dec 03, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Colin Martin Clark as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 67 pages | AA | ||||||||||
Termination of appointment of James William Dean as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Alexander Cummings as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dharmash Pravin Mistry as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of RATHBONES INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Ali | Secretary | Port Of Liverpool Building Pier Head L3 1NW Liverpool | 207759840001 | |||||||
| BANNISTER, Clive Christopher Roger | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | England | British | 277853630001 | |||||
| CUMMINGS, Iain Alexander | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | England | British | 288049850001 | |||||
| DUHON, Terri Lynn | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | England | American | 201673080003 | |||||
| GENTLEMEN, Sarah Felicity | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | United Kingdom | British | 194904650001 | |||||
| HOOLEY, Iain William | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | England | British | 153896520001 | |||||
| MISTRY, Dharmash Pravin | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | England | British | 142557300001 | |||||
| SORRELL, Jonathan Edward Hugh | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | England | British | 323329540001 | |||||
| KIRBY, Stephen David | Secretary | 21 Balfour Road PR8 6LE Southport Merseyside | British | 37798980001 | ||||||
| LOADER, Richard Edwin | Secretary | Port Of Liverpool Building Pier Head L3 1NW Liverpool | British | 27876760002 | ||||||
| TUCK, John Edward | Secretary | Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire | British | 72940830001 | ||||||
| ADLINGTON, Hugh Michael Barton | Director | 25 Girdlers Road W14 0PS London | British | 74855800002 | ||||||
| AVERY, Catherine Rosemary Reid | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | United Kingdom | British | 166916100001 | |||||
| BARCLAY, James Christopher | Director | Rivers Hall Waldringfield IP12 4QX Woodbridge Suffolk | United Kingdom | British | 6395690001 | |||||
| BARON, Rupert Nigel Kendall | Director | 16 Moreton Terrace SW1V 2NX London | British | 73435030002 | ||||||
| BLIGH, Ivo Donald Stuart, Lord Clifton | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | United Kingdom | British | 111866080001 | |||||
| BOLTON CARTER, Timothy John | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | United Kingdom | British | 129531420001 | |||||
| BUCKLEY, Ian Michael | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | England | British | 61303010002 | |||||
| BURTON, Caroline Mary | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | England | British | 596070001 | |||||
| BURTON, Caroline Mary | Director | 3 Helmet Row EC1V 3QJ London | England | British | 596070001 | |||||
| CAYZER COLVIN, James Michael Beale | Director | Ogbury House Great Durnford SP4 6AZ Salisbury | United Kingdom | British | 79580690001 | |||||
| CHAVASSE, Paul Dominic Grant | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | Uk | British | 78252330002 | |||||
| CHILLINGWORTH, Julian Richard | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | United Kingdom | British | 78596450001 | |||||
| CLARK, Colin Martin | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | England | British | 30274870010 | |||||
| CLARKE, David Robin | Director | 59 East Sheen Avenue SW14 8AR London | British | 22884430001 | ||||||
| COODE-ADAMS, John Giles Selby | Director | Feeringbury Manor Feering CO5 9RB Colchester Essex | England | British | 56507810001 | |||||
| CORBETT, Oliver Roebling Panton | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | England | British | 6062580003 | |||||
| CRAYTON, Strimati | Director | 32 Bexton Lane WA16 9BP Knutsford Cheshire | British | 67833300001 | ||||||
| CRICKMORE, Andrew John | Director | 24 Carson Road SE21 8HU London | British | 67719900001 | ||||||
| CUNNINGHAM, Harold Michael Clunie | Director | Dolhyfryd Lawnt LL16 4SU Denbigh Clwyd | United Kingdom | British | 17431410001 | |||||
| DEAN, James William | Director | Port Of Liverpool Building Pier Head L3 1NW Liverpool | United Kingdom | British | 174207460001 | |||||
| DESBOROUGH, Susan Mary | Director | 14 Clarence Road KT12 5JU Walton-On-Thames Surrey | British | 41318380001 | ||||||
| DODD, Lorraine Antonia Carrol | Director | Tyn Twll Plas Lane Llanarmon Yn Ial CH7 4QJ Mold Flintshire | United Kingdom | British | 12179800004 | |||||
| DUSSARTRE, Jane Mary | Director | Saints Hill House Saints Hill Penshurst TN11 8EN Tonbridge Kent | British | 49932730002 | ||||||
| EGERTON VERNON, Paul | Director | Les Murailles Les Grupieaux JE3 7ED St Peter Channel Islands | British | 79392270001 |
Who are the persons with significant control of RATHBONES INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rathbones Group Plc | Apr 06, 2016 | Finsbury Circus EC2M 7AZ London 8 England | No | ||||||||||
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Natures of Control
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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