RATHBONE DIRECTORS LIMITED

Overview

Company Name	RATHBONE DIRECTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04410000
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2002

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 DIRECTORS LIMITED?

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

Where is RATHBONE DIRECTORS LIMITED located?

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

What are the latest accounts for RATHBONE DIRECTORS 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 DIRECTORS 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 DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Appointment of Mr Jonathan Derek Perree as a director on Nov 11, 2025	2 pages	AP01

Sep 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Sep 11, 2025	Change of details for Rathbone Trust Company Limited as a person with significant control on Dec 07, 2022	2 pages	PSC05

Sep 10, 2025	Confirmation statement made on Aug 30, 2025 with updates	4 pages	CS01

Jul 15, 2025	Termination of appointment of Martina Fitzgerald as a director on May 22, 2025	1 pages	TM01

Dec 31, 2024	Termination of appointment of Bruce Robert Newbigging as a director on Dec 31, 2024	1 pages	TM01

Dec 16, 2024	Appointment of Ms Martina Fitzgerald as a director on Aug 07, 2024	2 pages	AP01

Dec 16, 2024	Appointment of Ms Kerry Roberts as a director on Aug 07, 2024	2 pages	AP01

Dec 16, 2024	Appointment of Ms Anna Frost Suhajova as a director on Aug 07, 2024	2 pages	AP01

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 16, 2024	Termination of appointment of Timothy Francis Smith as a director on Dec 31, 2023	1 pages	TM01

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with updates	3 pages	CS01

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

Feb 08, 2023	Appointment of Mr Trevor Harris as a director on Feb 08, 2023	2 pages	AP01

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 03, 2021	Termination of appointment of Andrew Jonathan Warren as a director on Sep 01, 2021	1 pages	TM01

Sep 01, 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	4 pages	AA

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

Jun 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

View All Filings

Who are the officers of RATHBONE DIRECTORS 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				207759800001
FROST SUHAJOVA, Anna Gresham Street EC2V 7QN London 30 England	Aug 07, 2024		Director	Gresham Street EC2V 7QN London 30 England	England	British,Czech	1980-8	330405710001
HARRIS, Trevor Gresham Street EC2V 7QN London 30 England	Feb 08, 2023		Director	Gresham Street EC2V 7QN London 30 England	England	British	1980-1	296704300001
HURRELL, James Stephen Gresham Street EC2V 7QN London 30 England	May 09, 2018		Director	Gresham Street EC2V 7QN London 30 England	England	British	1967-3	141903600001
PERREE, Jonathan Derek Pier Head L3 1NW Liverpool Port Of Liverpool Building England	Nov 11, 2025		Director	Pier Head L3 1NW Liverpool Port Of Liverpool Building England	United Kingdom	British	1979-8	345074610001
ROBERTS, Kerry Gresham Street EC2V 7QN London 30 England	Aug 07, 2024		Director	Gresham Street EC2V 7QN London 30 England	Wales	British	1977-12	304940010001
LOADER, Richard Edwin Curzon Street W1J 5FB London 1 United Kingdom	Jul 01, 2005	Apr 30, 2016	Secretary	Curzon Street W1J 5FB London 1 United Kingdom		British		27876760002
RATHBONE TRUST COMPANY LIMITED 2nd Floor 159 New Bond Street W1S 2UD London	Apr 05, 2002	Jul 01, 2005	Secretary	2nd Floor 159 New Bond Street W1S 2UD London				71746700001
ALFORD, Justine Helen Flat 2 30 Willoughby Road NW3 1RU London	Jan 20, 2003	Feb 23, 2004	Director	Flat 2 30 Willoughby Road NW3 1RU London		British	1970-1	91615680001
BUCKLEY, Ian Michael Curzon Street W1J 5FB London 1 United Kingdom	Aug 19, 2004	Dec 31, 2015	Director	Curzon Street W1J 5FB London 1 United Kingdom	England	British	1950-11	61303010002
CLARK, Andrew Peter Curzon Street W1J 5FB London 1	Nov 13, 2014	Jun 10, 2016	Director	Curzon Street W1J 5FB London 1	United Kingdom	British	1964-10	228501970001
COULL, Amanda Gail Claremont 26 Greenways Hinchley Wood KT10 0QD Esher Surrey	Apr 05, 2002	Jul 04, 2003	Director	Claremont 26 Greenways Hinchley Wood KT10 0QD Esher Surrey		British	1965-7	83474160002
COUSINS, Linda Joyce 1 Elmbrook Close TW16 5DU Sunbury On Thames Middlesex	Sep 12, 2003	May 12, 2004	Director	1 Elmbrook Close TW16 5DU Sunbury On Thames Middlesex	England	British	1956-2	69802690001
CUSTIS, Kevin James, Mr. Curzon Street W1J 5FB London 1 United Kingdom	Sep 12, 2003	Mar 06, 2014	Director	Curzon Street W1J 5FB London 1 United Kingdom	United Kingdom	British	1967-4	51818580002
FITZGERALD, Martina Gresham Street EC2V 7QN London 30 England	Aug 07, 2024	May 22, 2025	Director	Gresham Street EC2V 7QN London 30 England	England	Irish	1967-9	157361860001
HOFF, Nigel Finsbury Circus EC2M 7AZ London 8 England	Mar 06, 2014	Oct 26, 2018	Director	Finsbury Circus EC2M 7AZ London 8 England	United Kingdom	British	1977-4	185946740001
MCGILVRAY, Donald James Curzon Street W1J 5FB London 1 United Kingdom	Jun 16, 2003	Sep 28, 2012	Director	Curzon Street W1J 5FB London 1 United Kingdom	United Kingdom	British	1951-2	72529780002
MCGILVRAY, Donald James 19 Surman Crescent CM13 2PP Hutton Essex	Aug 07, 2002	Dec 10, 2002	Director	19 Surman Crescent CM13 2PP Hutton Essex		British	1951-2	72529780001
MORGAN, Roger 7 Westfield New Ash Green DA3 8QN Longfield Kent	Aug 14, 2002	Jun 11, 2003	Director	7 Westfield New Ash Green DA3 8QN Longfield Kent		British	1959-11	69802810001
NEWBIGGING, Bruce Robert Gresham Street EC2V 7QN London 30 England	Aug 07, 2002	Dec 31, 2024	Director	Gresham Street EC2V 7QN London 30 England	England	British	1959-1	151932690001
O'KEEFFE, Lisa 21 Ryecroft Court AL4 0SW St. Albans Hertfordshire	Aug 14, 2002	Mar 09, 2005	Director	21 Ryecroft Court AL4 0SW St. Albans Hertfordshire	England	British	1966-3	79577020001
PICKFORD, Paul James 3 Fontwell Drive RG30 4QR Reading Berkshire	Apr 05, 2002	Dec 04, 2002	Director	3 Fontwell Drive RG30 4QR Reading Berkshire		British	1957-2	59702890001
ROBINSON, Julie 2 Richardsons Mew Fitzroy Square W1T 6BS London	Aug 14, 2002	May 30, 2003	Director	2 Richardsons Mew Fitzroy Square W1T 6BS London		British	1971-1	88026540001
SMITH, Timothy Francis Finsbury Circus EC2M 7AZ London 8 England	Sep 07, 2007	Dec 31, 2023	Director	Finsbury Circus EC2M 7AZ London 8 England	England	British	1960-8	85119300002
TAYLOR, Philip Ian 20 Ridge Park Bramhall SK7 2BL Stockport Cheshire	Aug 07, 2002	Sep 23, 2004	Director	20 Ridge Park Bramhall SK7 2BL Stockport Cheshire	Uk	British	1953-10	83913350001
WARREN, Andrew Jonathan Finsbury Circus EC2M 7AZ London 8 England	Aug 07, 2002	Sep 01, 2021	Director	Finsbury Circus EC2M 7AZ London 8 England	United Kingdom	British	1964-8	83084110001
YOUNGS, Matthew Charles Robert 121 Buckingham Road Chorlton Cum Hardy M21 0RG Manchester Lancashire	Mar 09, 2005	Feb 14, 2007	Director	121 Buckingham Road Chorlton Cum Hardy M21 0RG Manchester Lancashire		Other	1969-3	103998250001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Rathbones Trust Company Limited

Apr 06, 2016

Gresham Street

EC2V 7QN London

England

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

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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