RATHBONE PENSION & ADVISORY SERVICES LIMITED

Overview

Company Name	RATHBONE PENSION & ADVISORY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05679426
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2006

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 PENSION & ADVISORY SERVICES LIMITED?

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

Where is RATHBONE PENSION & ADVISORY SERVICES LIMITED located?

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

What were the previous names of RATHBONE PENSION & ADVISORY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 4137 LIMITED	Jan 18, 2006	Jan 18, 2006

What are the latest accounts for RATHBONE PENSION & ADVISORY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RATHBONE PENSION & ADVISORY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for RATHBONE PENSION & ADVISORY SERVICES LIMITED?

Filings
Date	Description	Document	Type
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	11 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 18, 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 updates	3 pages	CS01

Aug 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Sep 11, 2022	Confirmation statement made on Aug 30, 2022 with updates	4 pages	CS01

Sep 11, 2022	Change of details for Rathbone Brothers Plc as a person with significant control on Dec 03, 2021	2 pages	PSC05

Jun 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

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

Sep 03, 2021	Appointment of Ms Jennifer Elizabeth Mathias as a director on Sep 01, 2021	2 pages	AP01

Sep 03, 2021	Appointment of Mr Robert Paul Stockton as a director on Sep 01, 2021	2 pages	AP01

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	10 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	11 pages	AA

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

Jul 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	12 pages	AA

Jun 24, 2019	Termination of appointment of Ian Stewart as a director on Jan 18, 2019	1 pages	TM01

May 14, 2019	Termination of appointment of Philip Luard Howell as a director on May 09, 2019	1 pages	TM01

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

May 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	12 pages	AA

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

Aug 22, 2017	Confirmation statement made on Aug 22, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of RATHBONE PENSION & ADVISORY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Ali Gresham Street EC2V 7QN London 30 England	May 01, 2016		Secretary	Gresham Street EC2V 7QN London 30 England					207759890001
STOCKTON, Robert Paul Gresham Street EC2V 7QN London 30 England	Sep 01, 2021		Director	Gresham Street EC2V 7QN London 30 England	England	British	1965-10	Director	120520560001
LOADER, Richard Edwin Curzon Street W1J 5FB London 1 United Kingdom	Mar 13, 2006	Apr 30, 2016	Secretary	Curzon Street W1J 5FB London 1 United Kingdom		British			27876760002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 18, 2006	Mar 13, 2006	Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
BUCKLEY, Ian Michael Curzon Street W1J 5FB London 1 United Kingdom	Mar 13, 2006	Dec 31, 2015	Director	Curzon Street W1J 5FB London 1 United Kingdom	England	British	1950-11	Ceo Trust Division	61303010002
BURBERRY, Lee Cartref Melys Pump Lane Axton CH8 9DJ Holywell Clwyd	Mar 13, 2006	Jan 31, 2007	Director	Cartref Melys Pump Lane Axton CH8 9DJ Holywell Clwyd	Wales	British	1965-10	Financial Adviser	255087450001
CARR, Darren James Curzon Street W1J 5FB London 1 United Kingdom	Mar 23, 2007	Jan 23, 2013	Director	Curzon Street W1J 5FB London 1 United Kingdom	England	British	1969-2	Operations Manager	120624130001
CHAVASSE, Paul Dominic Grant Curzon Street W1J 5FB London 1 United Kingdom	Mar 13, 2006	Feb 11, 2014	Director	Curzon Street W1J 5FB London 1 United Kingdom	Uk	British	1964-4	Chief Operating Officer	78252330002
GOODING, David Christopher Finsbury Circus EC2M 7AZ London 8 England	Sep 08, 2008	Sep 21, 2016	Director	Finsbury Circus EC2M 7AZ London 8 England	England	British	1961-4	Chartered Financial Planner	133216700001
HEYWOOD CLOUGH, Kelvin Curzon Street W1J 5FB London 1 United Kingdom	Mar 13, 2006	Sep 05, 2016	Director	Curzon Street W1J 5FB London 1 United Kingdom	England	British	1974-4	Compliance Manager	112070040001
HOWELL, Philip Luard Finsbury Circus EC2M 7AZ London 8 England	May 15, 2014	May 09, 2019	Director	Finsbury Circus EC2M 7AZ London 8 England	United Kingdom	British	1955-11	Director Financial Services	41546580003
MATHIAS, Jennifer Elizabeth Finsbury Circus EC2M 7AZ London 8 England	Sep 01, 2021	Dec 31, 2023	Director	Finsbury Circus EC2M 7AZ London 8 England	Wales	British	1974-7	Director	121078120005
PALMER, Julian Anthony Curzon Street W1J 5FB London 1 United Kingdom	Mar 13, 2006	Sep 05, 2016	Director	Curzon Street W1J 5FB London 1 United Kingdom	England	British	1968-11	Head Of Pensions	75188970002
POMFRET, Andrew David Curzon Street W1J 5FB London 1 United Kingdom	May 25, 2006	Feb 28, 2014	Director	Curzon Street W1J 5FB London 1 United Kingdom	United Kingdom	British	1960-4	Accountant	35247140001
STEWART, Ian Finsbury Circus EC2M 7AZ London 8 England	Mar 13, 2006	Jan 18, 2019	Director	Finsbury Circus EC2M 7AZ London 8 England	England	British	1964-9	Financial Adviser	112069590001
WARREN, Andrew Jonathan Finsbury Circus EC2M 7AZ London 8 England	Mar 13, 2006	Sep 01, 2021	Director	Finsbury Circus EC2M 7AZ London 8 England	United Kingdom	British	1964-8	Accountant	83084110001
WARREN, Eric Anthony Curzon Street W1J 5FB London 1 United Kingdom	Jan 23, 2013	Dec 21, 2016	Director	Curzon Street W1J 5FB London 1 United Kingdom	Uk	British	1957-9	Senior Operations Manager	28051790002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 18, 2006	Mar 13, 2006	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RATHBONE PENSION & ADVISORY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rathbones Group Plc

Apr 06, 2016

Curzon Street

W1J 5FB London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01000403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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