co
Corporate
Observer
Homepage
Data
Great Britain
Company
RATHBONES SIPP TRUSTEES LIMITED
Person with Significant Control

RATHBONES SIPP TRUSTEES LIMITED: Person with Significant Control

    • Overview

    Company NameRATHBONES SIPP TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02243919
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RATHBONES SIPP TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rathbones Investment Management Limited
    Pier Head
    L3 1NW Liverpool
    Port Of Liverpool Building
    England
    		May 20, 2026
    Pier Head
    L3 1NW Liverpool
    Port Of Liverpool Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number01448919
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Investec Wealth & Investment Limited
    Gresham Street
    EC2V 7QN London
    30
    England
    		Sep 05, 2024
    Gresham Street
    EC2V 7QN London
    30
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 1985 And 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gresham Street
    EC2V 7QN London
    30
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7QN London
    30
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01147539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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