RATHBONE NOMINEES LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
RATHBONE NOMINEES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
RATHBONE NOMINEES LIMITED was incorporated 64 years ago on 05/01/1960 and has the registered number: 00646336. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RATHBONE NOMINEES LIMITED was incorporated 64 years ago on 05/01/1960 and has the registered number: 00646336. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RATHBONE NOMINEES LIMITED - LIVERPOOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PORT OF LIVERPOOL BUILDING
LIVERPOOL
L3 1NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN CARR | Feb 1969 | British | Director | 2023-07-01 | CURRENT |
MR ALI JOHNSON | Secretary | 2016-05-01 | CURRENT | ||
MR ANDREW JOHN PATERSON BRODIE | Apr 1972 | British | Director | 2020-11-03 | CURRENT |
MR RICHARD IAN SMEETON | Nov 1964 | British | Director | 2000-02-01 | CURRENT |
JEFFREY BARRY VERNON | Jun 1964 | British | Director | 2003-05-13 | CURRENT |
MR OLIVER DUNCAN STANLEY | Jun 1925 | British | Director | RESIGNED | |
JOHN EDWARD TUCK | Oct 1946 | British | Director | RESIGNED | |
MR RICHARD EDWIN LOADER | Mar 1959 | British | Secretary | 2002-07-23 UNTIL 2016-04-30 | RESIGNED |
PAUL JAMES PICKFORD | Feb 1957 | British | Secretary | RESIGNED | |
ROY ALFRED MORRIS | Aug 1941 | British | Director | RESIGNED | |
MR MICHAEL ALAN FISHWICK LEATHER | Apr 1946 | British | Director | 1992-10-22 UNTIL 2004-06-01 | RESIGNED |
JOHN ROLAND LEIGH | Mar 1933 | British | Director | RESIGNED | |
MR RICHARD EDWIN LOADER | Mar 1959 | British | Director | 2003-05-13 UNTIL 2016-04-30 | RESIGNED |
MR PAUL LOUGHLIN | Oct 1965 | British | Director | 2010-07-12 UNTIL 2018-04-13 | RESIGNED |
MR ANDREW TIMOTHY MORRIS | Apr 1964 | British | Director | 1996-02-19 UNTIL 2023-06-30 | RESIGNED |
MR ANDREW DAVID POMFRET | Apr 1960 | British | Director | 2003-05-13 UNTIL 2014-02-28 | RESIGNED |
MR RICHARD PATRICK LANYON | Dec 1951 | British | Director | 2000-02-01 UNTIL 2012-11-21 | RESIGNED |
JOHN RICHARD ANTHONY NOTTINGHAM | Dec 1941 | British | Director | RESIGNED | |
MR GEOFFREY MARK POWELL | Jan 1946 | British | Director | 2000-02-01 UNTIL 2010-07-12 | RESIGNED |
SEBASTIAN DAVID RATHBONE | Jan 1932 | British | Director | RESIGNED | |
THOMAS IAN FLEMING TOD | Dec 1926 | British | Director | RESIGNED | |
MARK WILLIAM FISHWICK LEATHER | Jun 1945 | British | Director | 1992-10-22 UNTIL 2003-12-31 | RESIGNED |
DOCTOR GRAHAM MICHAEL THELWALL JONES | Dec 1943 | British | Director | 1993-06-23 UNTIL 1997-08-20 | RESIGNED |
BERNARD KENNY | Sep 1959 | British | Director | 2003-05-13 UNTIL 2012-07-27 | RESIGNED |
MICHAEL LENOX INGALL | May 1941 | British | Director | RESIGNED | |
MR MICHAEL ESPLEN HOPE | Oct 1937 | British | Director | 1993-06-23 UNTIL 1997-10-18 | RESIGNED |
PAUL FRANK DAVIES | May 1937 | British | Director | 1994-06-23 UNTIL 1996-02-19 | RESIGNED |
ANDREW JOHN CRICKMORE | Jan 1966 | British | Director | 2000-02-01 UNTIL 2002-07-23 | RESIGNED |
DAVID ROBIN CLARKE | Apr 1942 | British | Director | 2000-02-01 UNTIL 2002-05-29 | RESIGNED |
PAUL DOMINIC GRANT CHAVASSE | Apr 1964 | British | Director | 2003-05-13 UNTIL 2016-11-02 | RESIGNED |
MR JAMES ANDREW BUTCHER | Jul 1959 | British | Director | 2012-11-21 UNTIL 2020-05-15 | RESIGNED |
IAN MICHAEL BUCKLEY | Nov 1950 | British | Director | 2010-12-23 UNTIL 2015-04-30 | RESIGNED |
MR DAVID GORDON BEAZLEY | Dec 1940 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rathbone Investment Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |