RATHBONES SIPP TRUSTEES LIMITED
Overview
| Company Name | RATHBONES SIPP TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02243919 |
| 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 SIPP TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RATHBONES SIPP TRUSTEES LIMITED located?
| Registered Office Address | 30 Gresham Street EC2V 7QN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RATHBONES SIPP TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED | May 31, 2011 | May 31, 2011 |
| RENSBURG SHEPPARDS TRUSTEES LIMITED | Dec 01, 2005 | Dec 01, 2005 |
| RENSBURG TRUSTEES LIMITED | May 28, 2004 | May 28, 2004 |
| BWD RENSBURG TRUSTEES LIMITED | Jul 09, 2002 | Jul 09, 2002 |
| NORTHERN PENSION ADMINISTRATION LIMITED | Jan 26, 1996 | Jan 26, 1996 |
| YORKSHIRE STOCKBROKERS LIMITED | Jul 11, 1988 | Jul 11, 1988 |
| ALEYDAN LIMITED | Apr 13, 1988 | Apr 13, 1988 |
What are the latest accounts for RATHBONES SIPP TRUSTEES 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 SIPP TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for RATHBONES SIPP TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Rathbones Investment Management Limited as a person with significant control on May 20, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Investec Wealth & Investment Limited as a person with significant control on May 20, 2026 | 1 pages | PSC07 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 01, 2026
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Ella Louise Hugh as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Paul Lawton as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed investec wealth & investment trustees LIMITED\certificate issued on 10/11/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Termination of appointment of Richard Geoffrey Moore as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Richard Senior as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam John Keeley as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria Louise Adam as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Investec Wealth & Investment Limited as a person with significant control on Sep 05, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Paul Andrew Smith as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Kojo Bonsu as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Scarwood Nominees Limited as a person with significant control on Sep 05, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gregory Kojo Bonsu as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Geoffrey Moore as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Paul Stockton as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of RATHBONES SIPP TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Ali | Secretary | EC2V 7QN London 30 Gresham Street England | 314203440001 | |||||||
| HARDING, Jane Mary | Director | EC2V 7QN London 30 Gresham Street England | England | British | 284058020001 | |||||
| HUGH, Ella Louise | Director | Gresham Street EC2V 7QN London 30 England | Scotland | British | 288422250001 | |||||
| KEELEY, Adam John | Director | EC2V 7QN London 30 Gresham Street England | England | British | 321401740001 | |||||
| LAWTON, Andrew Paul | Director | Gresham Street EC2V 7QN London 30 England | United Kingdom | British | 343002090001 | |||||
| SENIOR, Richard | Director | EC2V 7QN London 30 Gresham Street England | Northern Ireland | British | 338213920001 | |||||
| CONG, Kathy | Secretary | Gresham Street EC2V 7QP London 2 England England | 154646300001 | |||||||
| GORDON, James Robert Anthony | Secretary | EC2V 7QN London 30 Gresham Street England | 304233620001 | |||||||
| HOOLEY, Iain William | Secretary | Quayside House Canal Wharf LS11 5PU Leeds West Yorkshire | 152835360001 | |||||||
| KILDAY, Steven Robert | Secretary | EC2V 7QN London 30 Gresham Street England | 179668250001 | |||||||
| WATTS, Paula Mary | Secretary | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | British | 120535120002 | ||||||
| BATTYE WIMPENNY & DAWSON LIMITED | Secretary | Quayside House Canal Wharf LS11 5PU Leeds | 9767320002 | |||||||
| ADAM, Maria Louise | Director | EC2V 7QN London 30 Gresham Street England | United Kingdom | British | 309497100001 | |||||
| ALLEN, Robert Anthony | Director | Redwell Farm Fouldshaw Lane Dacre HG3 4AP Harrogate | England | British | 10212990003 | |||||
| ALLEN, Robert Anthony | Director | Clova Mount Woodhouse Lane East Ardsley WF3 2LE Wakefield West Yorkshire | British | 10212990002 | ||||||
| BARBER, Graham Keith | Director | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | British | 56204700002 | ||||||
| BONSU, Gregory Kojo | Director | EC2V 7QN London 30 Gresham Street England | England | British | 320761040001 | |||||
| BROADBENT, Christopher John Bates | Director | Ladyroyd Busker Lane Scissett HD8 9JU Huddersfield Yorkshire | British | 5575600001 | ||||||
| BURBERRY, Lee | Director | EC2V 7QN London 30 Gresham Street England | Wales | British | 255087450001 | |||||
| BURNS, Michael Hamer | Director | The Rookery Hall Lane Lathom L40 5UG Ormskirk Lancashire | England | British | 43863650001 | |||||
| DICKINSON, Michael John | Director | Chiddingfold Cottage Northfield Lane Highburton HD8 0QT Huddersfield West Yorkshire | British | 8083230001 | ||||||
| EKON, Lauren Kim | Director | EC2V 7QN London 30 Gresham Street England | United Kingdom | British | 277250410001 | |||||
| GARTLAND, Nicholas Gerald | Director | EC2V 7QN London 30 Gresham Street England | United Kingdom | British | 163244400001 | |||||
| MATHIAS, Jennifer Elizabeth | Director | EC2V 7QN London 30 Gresham Street England | Wales | British | 121078120005 | |||||
| MOORE, Richard Geoffrey | Director | EC2V 7QN London 30 Gresham Street England | England | British | 320718850001 | |||||
| PARRINDER-JOHNSON, Stacey Louise | Director | EC2V 7QN London 30 Gresham Street England | United Kingdom | British | 277251340001 | |||||
| PRICE, Judith Edna | Director | EC2V 7QN London 30 Gresham Street England | England | British | 69144370001 | |||||
| RIGBY, Mike, Mr. | Director | EC2V 7QN London 30 Gresham Street England | England | British | 280923580001 | |||||
| SMITH, Paul Andrew | Director | EC2V 7QN London 30 Gresham Street England | United Kingdom | British | 309486830001 | |||||
| STOCKTON, Robert Paul | Director | EC2V 7QN London 30 Gresham Street England | England | British | 120520560001 | |||||
| WARREN, Eric Anthony | Director | 26 Column Road West Kirby CH48 8AX Wirral Merseyside | Uk | British | 28051790002 | |||||
| WRAGG, Jonathan Peter | Director | EC2V 7QN London 30 Gresham Street England | England | British | 66863530002 |
Who are the persons with significant control of RATHBONES SIPP TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rathbones Investment Management Limited | May 20, 2026 | Pier Head L3 1NW Liverpool Port Of Liverpool Building England | No | ||||||||||
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Natures of Control
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| Investec Wealth & Investment Limited | Sep 05, 2024 | Gresham Street EC2V 7QN London 30 England | Yes | ||||||||||
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Natures of Control
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| Scarwood Nominees Limited | Apr 06, 2016 | Gresham Street EC2V 7QN London 30 England | Yes | ||||||||||
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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