RATHBONE STOCKBROKERS LIMITED

Overview

Company Name	RATHBONE STOCKBROKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02483921
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RATHBONE STOCKBROKERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RATHBONE STOCKBROKERS LIMITED located?

Registered Office Address	30 Gresham Street EC2V 7QN London England
Undeliverable Registered Office Address	No

What were the previous names of RATHBONE STOCKBROKERS LIMITED?

Previous Company Names
Company Name	From	Until
RATHBONE LAURENCE KEEN LIMITED	Oct 13, 1997	Oct 13, 1997
LAURENCE KEEN LIMITED	Mar 22, 1990	Mar 22, 1990

What are the latest accounts for RATHBONE STOCKBROKERS LIMITED?

Next Accounts
Overdue	No
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 RATHBONE STOCKBROKERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for RATHBONE STOCKBROKERS LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Sep 10, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 03, 2024	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

Jan 23, 2024	Termination of appointment of Jennifer Elizabeth Mathias as a director on Dec 31, 2023	1 pages	TM01

Oct 17, 2023	Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 17, 2023	2 pages	CH01

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Sep 11, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 02, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

May 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Sep 10, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jan 24, 2020	Appointment of Ms Jennifer Elizabeth Mathias as a director on Dec 31, 2019	2 pages	AP01

Jan 24, 2020	Termination of appointment of Clare Gore Langton as a director on Dec 31, 2019	1 pages	TM01

Sep 10, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Sep 11, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Termination of appointment of Paul Loughlin as a director on Apr 13, 2018	1 pages	TM01

Apr 30, 2018	Termination of appointment of Paul Loughlin as a director on Apr 13, 2018	1 pages	TM01

Apr 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 30, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of RATHBONE STOCKBROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Ali Gresham Street EC2V 7QN London 30 England	May 01, 2016		Secretary	Gresham Street EC2V 7QN London 30 England				207760020001
SMEETON, Richard Ian Gresham Street EC2V 7QN London 30 England	May 14, 1992		Director	Gresham Street EC2V 7QN London 30 England	United Kingdom	British	1964-11	27876730002
LOADER, Richard Edwin Curzon Street W1J 5FB London 1 United Kingdom	Dec 31, 1992	Apr 30, 2016	Secretary	Curzon Street W1J 5FB London 1 United Kingdom		British		27876760002
SEWELL, Richard George 7 Edith Terrace SW10 0TQ London		Dec 31, 1992	Secretary	7 Edith Terrace SW10 0TQ London		Other		1555170001
BARBER, Graham Mackenzie Ellison Harrow Street Farm Harrow Street Leavenheath CO6 4PN Colchester Essex	Sep 01, 1996	Jul 30, 1999	Director	Harrow Street Farm Harrow Street Leavenheath CO6 4PN Colchester Essex		British	1941-6	88250400001
BEBB, Timothy Francis Montfort Court Bungalow Hook Heath Road GU22 0DP Woking Surrey		Apr 06, 1995	Director	Court Bungalow Hook Heath Road GU22 0DP Woking Surrey		British	1935-4	7387660001
BELL, Alan Charles Osborne Foresters House Humbly Grove, South Warnbrook RG29 1RY Hook Hampshire		Dec 01, 1999	Director	Foresters House Humbly Grove, South Warnbrook RG29 1RY Hook Hampshire	United Kingdom	British	1945-7	89407790001
BELL, Daniel William Heward South Hay Cottage South Hay GU35 9NR Kingsley Hampshire		Dec 01, 1999	Director	South Hay Cottage South Hay GU35 9NR Kingsley Hampshire		British	1959-1	28569370002
CHAVASSE, Paul Dominic Grant Curzon Street W1J 5FB London 1 United Kingdom	Mar 05, 2003	Nov 02, 2016	Director	Curzon Street W1J 5FB London 1 United Kingdom	Uk	British	1964-4	78252330002
DAVIS, Drake Malcolm Naughton Manor Naughton IP7 7BS Ipswich Suffolk		Dec 01, 1999	Director	Naughton Manor Naughton IP7 7BS Ipswich Suffolk		British	1954-8	26687500001
DE VERE HUNT, John Peter Hugh Wray Farm Barn Raglan Road RH2 0ET Reigate Surrey	Sep 01, 1996	Dec 01, 1999	Director	Wray Farm Barn Raglan Road RH2 0ET Reigate Surrey		British	1937-11	49283100001
DIAMOND, Jonathan Hugh Brooke Carpenters Cottage Church Road Woodborough SN9 5PH Pewsey Wiltshire	Aug 01, 1998	Dec 01, 1999	Director	Carpenters Cottage Church Road Woodborough SN9 5PH Pewsey Wiltshire		British	1963-3	59787440001
GAMMELL, Iain William Tor House Pineridge Drive Lowerbourne GU10 3JR Farnham Surrey		Dec 31, 1998	Director	Tor House Pineridge Drive Lowerbourne GU10 3JR Farnham Surrey		British	1940-11	1555190001
GORE LANGTON, Clare Finsbury Circus EC2M 7AZ London 8 England		Dec 31, 2019	Director	Finsbury Circus EC2M 7AZ London 8 England	United Kingdom	British	1954-6	7387700001
HARVEY, Ian Pearce 159 New Bond Street W1Y 9PA London	Sep 25, 1996	Sep 03, 1999	Director	159 New Bond Street W1Y 9PA London		British	1944-9	39438930003
HOUGH, David Ian 3 Souldern Road W14 0JE London	May 14, 1992	Dec 01, 1999	Director	3 Souldern Road W14 0JE London	United Kingdom	British	1961-12	27876740001
INGALL, Michael Lenox 23 Lansdowne Road W11 3AG London	Mar 09, 1995	Dec 01, 1999	Director	23 Lansdowne Road W11 3AG London		British	1941-5	35314210002
KEATLEY, William Halliday Heddon Hall Parracombe EX31 4QL Barnstaple Devon		May 06, 1998	Director	Heddon Hall Parracombe EX31 4QL Barnstaple Devon		British	1935-9	1555180001
LEWIS, Richard Mark 10 Yardley Park Road TN9 1NE Tonbridge Kent		Dec 04, 1992	Director	10 Yardley Park Road TN9 1NE Tonbridge Kent		British	1950-3	41542990001
LOADER, Richard Edwin Curzon Street W1J 5FB London 1 United Kingdom	May 14, 1992	Apr 30, 2016	Director	Curzon Street W1J 5FB London 1 United Kingdom	England	British	1959-3	27876760002
LOUGHLIN, Paul Finsbury Circus EC2M 7AZ London 8 England	Jan 01, 2007	Apr 13, 2018	Director	Finsbury Circus EC2M 7AZ London 8 England	England	British	1965-10	117960630003
MATHIAS, Jennifer Elizabeth Finsbury Circus EC2M 7AZ London 8 England	Dec 31, 2019	Dec 31, 2023	Director	Finsbury Circus EC2M 7AZ London 8 England	Wales	British	1974-7	121078120005
MORRIS, Roy Alfred Mad Wharf House 35 Shireburn Road, Formby L37 1LR Liverpool Merseyside	Mar 09, 1995	Oct 01, 2004	Director	Mad Wharf House 35 Shireburn Road, Formby L37 1LR Liverpool Merseyside	United Kingdom	British	1941-8	5638380002
PICKUP, Alison Margaret 68a Sheen Park TW9 1UP Richmond Surrey		Jun 30, 1999	Director	68a Sheen Park TW9 1UP Richmond Surrey		British	1956-4	30457210001
POST, John Develin 52 Festing Road Putney SW15 1LP London	May 14, 1992	Dec 31, 1998	Director	52 Festing Road Putney SW15 1LP London		English	1938-12	27876750001
POWELL, Geoffrey Mark 159 New Bond Street London W1S 2UD		May 11, 2011	Director	159 New Bond Street London W1S 2UD	England	British	1946-1	16914970003
PRIESTLEY, Hugh Michael 52 Stanford Road W8 5PZ London	Apr 19, 1993	Dec 01, 1999	Director	52 Stanford Road W8 5PZ London		British	1942-8	6548600001
REID SCOTT, Malise 48 Lyford Road SW18 3LS London		Dec 01, 1999	Director	48 Lyford Road SW18 3LS London		British	1948-9	7387750001
RICHARDSON, Baden Colin Jersey Cottage Bashurst Hill Itchingfield RH13 7PA Horsham West Sussex	Nov 16, 1992	Jul 30, 1999	Director	Jersey Cottage Bashurst Hill Itchingfield RH13 7PA Horsham West Sussex		British	1942-3	2567460001
SCOTT KNIGHT, Adrian Jeremy Pound House Blackthorn OX6 0TE Bicester Oxon	Nov 16, 1992	Dec 01, 1999	Director	Pound House Blackthorn OX6 0TE Bicester Oxon	England	British	1940-6	41097140001
SEWELL, Richard George 7 Edith Terrace SW10 0TQ London		Dec 31, 1992	Director	7 Edith Terrace SW10 0TQ London	England	Other	1934-8	1555170001
SMITH, Joseph Thomas 10 Uplands Close Riverhead TN13 3BP Sevenoaks Kent		Dec 31, 1992	Director	10 Uplands Close Riverhead TN13 3BP Sevenoaks Kent		British	1937-4	26687520001
STANLEY, Oliver Duncan 5 The Park NW11 7SR London	Mar 09, 1995	Sep 25, 1996	Director	5 The Park NW11 7SR London		British	1925-6	54754520001
THOMLINSON, Brian Norman 10 Little Warwkworth Mill Plat TW7 6DY Old Isleworth Middlesex	Nov 16, 1992	Dec 01, 1999	Director	10 Little Warwkworth Mill Plat TW7 6DY Old Isleworth Middlesex		British	1951-2	31669120001
WELLS, John Richard Lancaster Orange Grove Littleton GU3 1HN Guildford Surrey		Nov 02, 1992	Director	Orange Grove Littleton GU3 1HN Guildford Surrey		British	1932-8	35130590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RATHBONE STOCKBROKERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laurence Keen Holdings Limited

Apr 06, 2016

Finsbury Circus

EC2M 7AZ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02474285

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.

View Detailed Information on Persons with Significant Control

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.
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