RATHBONES ASSET MANAGEMENT LIMITED
Overview
| Company Name | RATHBONES ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02376568 |
| 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 ASSET MANAGEMENT LIMITED?
- Activities of unit trusts (64302) / Financial and insurance activities
Where is RATHBONES ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 30 Gresham Street EC2V 7QN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RATHBONES ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RATHBONE UNIT TRUST MANAGEMENT LIMITED | Nov 01, 1999 | Nov 01, 1999 |
| LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED | Jul 17, 1989 | Jul 17, 1989 |
| BURGINHALL 330 LIMITED | Apr 26, 1989 | Apr 26, 1989 |
What are the latest accounts for RATHBONES ASSET MANAGEMENT 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 ASSET 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 ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||||||||||
Termination of appointment of Jayne Anne Rogers as a director on May 22, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Appointment of Mr Julian David Frederick Ide as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Sturrock Warren as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Renals as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Termination of appointment of Michael Mark Webb as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Paul Stockton as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jayne Anne Rogers as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed rathbone unit trust management LIMITED\certificate issued on 13/11/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Emma Renals as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Matthew Ardouin as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Thomas Joseph Carroll as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Termination of appointment of Julian Richard Chillingworth as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Notification of Rathbones Group Plc as a person with significant control on Dec 23, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Laurence Keen Holdings Limited as a person with significant control on Dec 23, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RATHBONES ASSET MANAGEMENT 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 | 207812150001 | |||||||
| CARROLL, Thomas Joseph | Director | Gresham Street EC2V 7QN London 30 England | England | Irish | 123306930001 | |||||
| IDE, Julian David Frederick | Director | Gresham Street EC2V 7QN London 30 England | England | British | 163767600001 | |||||
| LOWE, Jacqueline | Director | Gresham Street EC2V 7QN London 30 England | Scotland | British | 257128900001 | |||||
| LOADER, Richard Edwin | Secretary | Curzon Street W1J 5FB London 1 United Kingdom | British | 27876760002 | ||||||
| O'DONNELL, John William | Secretary | 15 Beaumaris Road Connahs Quay CH5 4YA Deeside Flintshire | British | 60788510001 | ||||||
| SEWELL, Richard George | Secretary | 7 Edith Terrace SW10 0TQ London | Other | 1555170001 | ||||||
| ARDOUIN, James Matthew | Director | Finsbury Circus EC2M 7AZ London 8 England | United Kingdom | British | 146901110001 | |||||
| BEBB, Timothy Francis Montfort | Director | Court Bungalow Hook Heath Road GU22 0DP Woking Surrey | British | 7387660001 | ||||||
| BUESNEL, Piers Nicolas | Director | 6 Hatfield Road Chiswick W4 1AF London | British | 75061230001 | ||||||
| BUSBY, Nicholas Michael | Director | Finsbury Circus EC2M 7AZ London 8 England | England | British | 187038540001 | |||||
| CHILLINGWORTH, Julian Richard | Director | Finsbury Circus EC2M 7AZ London 8 England | United Kingdom | British | 78596450001 | |||||
| CUNNINGHAM, Harold Michael Clunie | Director | Dolhyfryd Lawnt LL16 4SU Denbigh Clwyd | United Kingdom | British | 17431410001 | |||||
| EVERSHED, Patrick Richard | Director | 24 Cambridge Street SW1V 4QH London | England | British | 6507820001 | |||||
| GAMMELL, Iain William | Director | Tor House Pineridge Drive Lowerbourne GU10 3JR Farnham Surrey | British | 1555190001 | ||||||
| HARVEY, Ian Pearce | Director | 159 New Bond Street W1Y 9PA London | British | 39438930003 | ||||||
| HEXTON, Clive Richard Charles | Director | Finsbury Circus EC2M 7AZ London 8 England | United Kingdom | British | 47568670003 | |||||
| HOWELL, Philip Luard | Director | Finsbury Circus EC2M 7AZ London 8 England | United Kingdom | British | 41546580003 | |||||
| INGALL, Michael Lenox | Director | 23 Lansdowne Road W11 3AG London | British | 35314210002 | ||||||
| JONES, Bryn Neville | Director | Finsbury Circus EC2M 7AZ London 8 England | England | British | 197375050001 | |||||
| KEATLEY, William Halliday | Director | Heddon Hall Parracombe EX31 4QL Barnstaple Devon | British | 1555180001 | ||||||
| LANYON, Richard Patrick | Director | Finsbury Circus EC2M 7AZ London 8 England | England | British | 89736440001 | |||||
| LOADER, Richard Edwin | Director | Curzon Street W1J 5FB London 1 United Kingdom | England | British | 27876760002 | |||||
| MASON, Clive Peter | Director | Curzon Street W1J 5FB London 1 United Kingdom | United Kingdom | British | 102957320001 | |||||
| PEARSON LUND, Peter Graham | Director | 69 Thurleigh Road SW12 8TZ London | British | 27559350001 | ||||||
| PICKUP, Alison Margaret | Director | 68a Sheen Park TW9 1UP Richmond Surrey | British | 30457210001 | ||||||
| POMFRET, Andrew David | Director | Curzon Street W1J 5FB London 1 United Kingdom | United Kingdom | British | 35247140001 | |||||
| POWELL, Geoffrey Mark | Director | 159 New Bond Street London W1S 2UD | England | British | 16914970003 | |||||
| PRIESTLEY, Hugh Michael | Director | 52 Chelsea Gate Apartments 93 Ebury Bridge Road SW1W 8RB London | British | 6548600003 | ||||||
| RENALS, Emma | Director | Gresham Street EC2V 7QN London 30 England | England | British | 296291010001 | |||||
| ROGERS, Jayne Anne | Director | Gresham Street EC2V 7QN London 30 England | England | British | 265389460001 | |||||
| SEWELL, Richard George | Director | 7 Edith Terrace SW10 0TQ London | England | Other | 1555170001 | |||||
| STICK, Carl Richard | Director | Finsbury Circus EC2M 7AZ London 8 England | United Kingdom | British | 78490060002 | |||||
| STOCKTON, Robert Paul | Director | Finsbury Circus EC2M 7AZ London 8 England | England | British | 120520560001 | |||||
| THOMLINSON, Brian Norman | Director | 10 Little Warwkworth Mill Plat TW7 6DY Old Isleworth Middlesex | British | 31669120001 |
Who are the persons with significant control of RATHBONES ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rathbones Group Plc | Dec 23, 2021 | Finsbury Circus EC2M 7AZ London 8 England | No | ||||||||||
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Natures of Control
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| Laurence Keen Holdings Limited | Apr 06, 2016 | Finsbury Circus EC2M 7AZ London 8 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