RATHBONES GROUP PLC - LONDON


Company Profile Company Filings

Overview

RATHBONES GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
RATHBONES GROUP PLC was incorporated 53 years ago on 21/01/1971 and has the registered number: 01000403. The accounts status is GROUP and accounts are next due on 30/06/2024.

RATHBONES GROUP PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RATHBONE BROTHERS PUBLIC LIMITED COMPANY (until 03/12/2021)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRIETTA CAROLINE BALDOCK Feb 1971 British Director 2023-09-21 CURRENT
MR IAIN ALEXANDER CUMMINGS Oct 1961 British Director 2021-10-05 CURRENT
MS TERRI LYNN DUHON May 1972 American Director 2018-07-02 CURRENT
SARAH FELICITY GENTLEMAN Feb 1970 British Director 2015-01-21 CURRENT
MR IAIN WILLIAM HOOLEY Aug 1972 British Director 2024-01-01 CURRENT
MRS RUTH LEAS May 1972 British Director 2023-09-21 CURRENT
MR DHARMASH PRAVIN MISTRY Aug 1970 British Director 2021-10-05 CURRENT
ROBERT PAUL STOCKTON Oct 1965 British Director 2008-09-24 CURRENT
CLIVE CHRISTOPHER ROGER BANNISTER Oct 1958 British Director 2021-04-06 CURRENT
MR ALI JOHNSON Secretary 2016-05-01 CURRENT
JOHN ROLAND LEIGH Mar 1933 British Director RESIGNED
MR ANDREW TIMOTHY MORRIS Apr 1964 British Director 2000-11-01 UNTIL 2012-12-31 RESIGNED
MARK WILLIAM FISHWICK LEATHER Jun 1945 British Director 1994-01-01 UNTIL 2003-12-31 RESIGNED
VISCOUNT EDWARD JAMES WINGFIELD LIFFORD Jan 1949 British Director 1996-09-25 UNTIL 2006-12-31 RESIGNED
MRS KATHRYN ANN MATTHEWS Dec 1959 British Director 2010-01-06 UNTIL 2018-09-12 RESIGNED
MS JENNIFER ELIZABETH MATHIAS Jul 1974 British Director 2019-04-01 UNTIL 2023-12-31 RESIGNED
MR JOHN NICHOLAS MCALPINE ENTWISTLE Jun 1941 British Director 1992-10-08 UNTIL 1998-05-06 RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director 2007-12-01 UNTIL 2010-12-01 RESIGNED
SIMON PETER MCKIE Mar 1956 Director RESIGNED
MR JAMES NEILSON PETTIGREW Jul 1958 British Director 2017-03-06 UNTIL 2021-05-06 RESIGNED
MR RICHARD PATRICK LANYON Dec 1951 British Director 1996-03-20 UNTIL 2012-05-10 RESIGNED
MR COLIN WILLIAM KINLOCH Sep 1942 British Director RESIGNED
MR WILLIAM HALLIDAY KEATLEY Sep 1935 British Director 1995-03-09 UNTIL 2002-06-30 RESIGNED
MICHAEL LENOX INGALL May 1941 British Director RESIGNED
PHILIP LUARD HOWELL Nov 1955 British Director 2013-12-01 UNTIL 2019-05-09 RESIGNED
IAN PEARCE HARVEY Sep 1944 British Director RESIGNED
BARON JOHN ROBERT CECIL MANNERS Feb 1923 British Director RESIGNED
JOHN EDWARD TUCK Oct 1946 British Secretary RESIGNED
MR RICHARD EDWIN LOADER Mar 1959 British Secretary 2000-10-17 UNTIL 2016-04-30 RESIGNED
GAVIN CHARLES FLAXMAN British Secretary 1994-01-01 UNTIL 2000-10-17 RESIGNED
MR ALAN CHARLES OSBORNE BELL Jul 1945 British Director 1995-03-09 UNTIL 1998-05-06 RESIGNED
MR JAMES WILLIAM DEAN Nov 1957 British Director 2013-11-01 UNTIL 2022-05-05 RESIGNED
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2006-03-07 UNTIL 2014-06-03 RESIGNED
MR JOHN GILES SELBY COODE-ADAMS OBE DL Aug 1938 British Director 1999-06-01 UNTIL 2008-12-22 RESIGNED
COLIN MARTIN CLARK Apr 1959 British Director 2018-10-24 UNTIL 2022-07-28 RESIGNED
PAUL DOMINIC GRANT CHAVASSE Apr 1964 British Director 2001-09-26 UNTIL 2016-11-03 RESIGNED
JAMES MICHAEL BEALE CAYZER COLVIN Apr 1965 British Director 2002-05-29 UNTIL 2007-12-01 RESIGNED
CAROLINE MARY BURTON Jan 1950 British Director 2003-11-01 UNTIL 2013-05-14 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 2001-12-21 UNTIL 2012-12-31 RESIGNED
MICHAEL SYDNEY BRYANT Mar 1944 British Director RESIGNED
ROY ALFRED MORRIS Aug 1941 British Director RESIGNED
MS CATHERINE ROSEMARY REID AVERY Jan 1960 British Director 2010-01-06 UNTIL 2013-05-14 RESIGNED
MR JAMES CHRISTOPHER BARCLAY Jul 1945 British Director 2003-11-01 UNTIL 2010-05-05 RESIGNED
PAUL EGERTON VERNON Jun 1945 British Director 2001-12-01 UNTIL 2005-12-31 RESIGNED
SUSAN MARY DESBOROUGH May 1960 British Director 2004-10-01 UNTIL 2007-11-28 RESIGNED
MR DAVID TERRENCE DIGBY HARREL Jun 1948 British Director 2007-12-01 UNTIL 2017-05-11 RESIGNED
MR ANDREW DAVID POMFRET Apr 1960 British Director 1999-08-01 UNTIL 2014-02-28 RESIGNED
PETER GRAHAM PEARSON LUND Sep 1947 British Director 2005-01-05 UNTIL 2010-03-31 RESIGNED
MR MARK HADDEN PEARSON Nov 1943 British Director 1996-09-25 UNTIL 2000-10-31 RESIGNED
MARK PATRICK NICHOLLS May 1949 British Director 2010-12-01 UNTIL 2021-03-05 RESIGNED

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