RATHBONES TRUST COMPANY LIMITED
Overview
| Company Name | RATHBONES TRUST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01688454 |
| 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 TRUST COMPANY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RATHBONES TRUST COMPANY LIMITED located?
| Registered Office Address | 30 Gresham Street EC2V 7QN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RATHBONES TRUST COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RATHBONE TRUST COMPANY LIMITED | Mar 30, 1989 | Mar 30, 1989 |
| COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED | Dec 22, 1982 | Dec 22, 1982 |
What are the latest accounts for RATHBONES TRUST COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RATHBONES TRUST COMPANY 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 TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Termination of appointment of Alexander Richmond as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Anna Frost Suhajova as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Stephen Hurrell as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Paul Stockton as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Joyce Cousins as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruce Robert Newbigging as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on Jul 03, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Timothy Francis Smith as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 016884540116, created on May 29, 2023 | 42 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of Stephen Bilbao as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kerry Roberts as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Jane Toth as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed rathbone trust company 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 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Appointment of Mr Trevor Harris as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Jonathan Warren as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of RATHBONES TRUST COMPANY LIMITED?
| 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 | 207760080001 | |||||||
| FROST SUHAJOVA, Anna | Director | Gresham Street EC2V 7QN London 30 England | England | British,Czech | 330405710001 | |||||
| HARRIS, Trevor | Director | Gresham Street EC2V 7QN London 30 England | England | British | 296704300001 | |||||
| ROBERTS, Kerry | Director | Gresham Street EC2V 7QN London 30 England | Wales | British | 304940010001 | |||||
| CUSTIS, Kevin James, Mr. | Secretary | 6 Holly Road BR6 6BE Orpington Kent | British | 51818580002 | ||||||
| LOADER, Richard Edwin | Secretary | Curzon Street W1J 5FB London 1 United Kingdom | British | 27876760002 | ||||||
| LOADER, Richard Edwin | Secretary | 4 The Drive Amenbury Lane AL5 2EL Harpenden Hertfordshire | British | 27876760002 | ||||||
| PICKFORD, Paul James | Secretary | 159 New Bond Street W1S 2UD London | British | 55228420001 | ||||||
| SMITH, Timothy Francis | Secretary | 23 Cheriton Close RG14 7JT Newbury Berkshire | British | 85119300002 | ||||||
| BAYLISS, Anthony Michael | Director | 72 Waterpark Road CH43 0RS Prenton Wirral | England | British | 94705980001 | |||||
| BENTLEY, Malcolm Kenneth Sharp | Director | Old Ford House Bournemouth Road Blandford St Mary DT11 9LN Blandford Forum Dorset | England | British | 60592440002 | |||||
| BILBAO, Stephen | Director | Pier Head L3 1NW Liverpool Rathbone Brothers Plc, Port Of Liverpool Building England | England | British | 51985830001 | |||||
| BRYANT, Michael Sydney | Director | Flat 2 53 Cadogan Square SW1X 0HY London | British | 62383030002 | ||||||
| BUCKLEY, Ian Michael | Director | Curzon Street W1J 5FB London 1 United Kingdom | England | British | 61303010002 | |||||
| CLARK, Andrew Peter | Director | Curzon Street W1J 5FB London 1 | United Kingdom | British | 228501970001 | |||||
| CLAYTON, Keith Edward Boyd | Director | Pinetrees 10 Larkhill Lane Formby L37 1LX Liverpool Merseyside | British | 22362900001 | ||||||
| COUSINS, Linda Joyce | Director | Gresham Street EC2V 7QN London 30 England | England | British | 69802690001 | |||||
| COWDRAY, Michael Orlando Weetman, The Viscount | Director | Cowdray Park GU29 0AY Midhurst West Sussex | United Kingdom | British | 55213640002 | |||||
| CUSTIS, Kevin James, Mr. | Director | Finsbury Circus EC2M 7AZ London 8 England | United Kingdom | British | 51818580002 | |||||
| DURET, Eric Rene | Director | 53 Avenue Montaigne FOREIGN 7500 Paris France | French | 13317870001 | ||||||
| EGERTON VERNON, Michael Paul | Director | Oak Walk JE3 7EF St Peter Jersey | British | 84218900001 | ||||||
| HARVEY, Ian Pearce | Director | 27 Landford Road Putney SW15 1AQ London | United Kingdom | British | 39438930001 | |||||
| HARVEY, Ian Pearce | Director | 159 New Bond Street W1Y 9PA London | British | 39438930003 | ||||||
| HOWELL, Philip Luard | Director | Finsbury Circus EC2M 7AZ London 8 England | United Kingdom | British | 41546580003 | |||||
| HURRELL, James Stephen | Director | Gresham Street EC2V 7QN London 30 England | England | British | 141903600001 | |||||
| INGALL, Michael Lenox | Director | Corsock House Corsock DG7 3DJ Castle Douglas Kirkcudbrightshire | British | 35314210003 | ||||||
| INNESS, Michael John Arthur | Director | Kirk Newton House Kirknewton NE71 6XF Wooler Northumberland | British | 39238900001 | ||||||
| KEETON, John Michael | Director | 159 New Bond Street W1Y 9PA London | British | 13317840003 | ||||||
| LANYON, Richard Patrick | Director | Curzon Street W1J 5FB London 1 United Kingdom | England | British | 89736440001 | |||||
| MCGILVRAY, Donald James | Director | Curzon Street W1J 5FB London 1 United Kingdom | United Kingdom | British | 72529780002 | |||||
| MCKIE, Simon Peter | Director | 116 Melrose Avenue Wimbledon Park SW19 8AX London | British | 72144740001 | ||||||
| MORGAN, Roger | Director | 7 Westfield New Ash Green DA3 8QN Longfield Kent | British | 69802810001 | ||||||
| MORRIS, Roy Alfred | Director | Mad Wharf House 35 Shireburn Road, Formby L37 1LR Liverpool Merseyside | United Kingdom | British | 5638380002 | |||||
| NEWBIGGING, Bruce Robert | Director | Gresham Street EC2V 7QN London 30 England | England | British | 151932690001 | |||||
| PICKFORD, Paul James | Director | 159 New Bond Street W1S 2UD London | British | 55228420001 |
Who are the persons with significant control of RATHBONES TRUST COMPANY 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