RATHBONES TRUST COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
RATHBONES TRUST COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RATHBONES TRUST COMPANY LIMITED was incorporated 41 years ago on 22/12/1982 and has the registered number: 01688454. The accounts status is FULL and accounts are next due on 30/09/2024.
RATHBONES TRUST COMPANY LIMITED was incorporated 41 years ago on 22/12/1982 and has the registered number: 01688454. The accounts status is FULL and accounts are next due on 30/09/2024.
RATHBONES TRUST COMPANY LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RATHBONE TRUST COMPANY LIMITED (until 07/12/2022)
RATHBONE TRUST COMPANY LIMITED (until 07/12/2022)
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 |
---|---|---|---|---|---|
MISS LINDA JOYCE COUSINS | Feb 1956 | British | Director | 2000-03-22 | CURRENT |
MR TREVOR HARRIS | Jan 1980 | British | Director | 2022-06-06 | CURRENT |
MR JAMES STEPHEN HURRELL | Mar 1967 | British | Director | 2017-09-05 | CURRENT |
MR BRUCE ROBERT NEWBIGGING | Jan 1959 | British | Director | 2002-08-06 | CURRENT |
ALEXANDER RICHMOND | Apr 1963 | British | Director | 2001-11-19 | CURRENT |
MRS KERRY ROBERTS | Dec 1977 | British | Director | 2023-01-01 | CURRENT |
ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2019-05-09 | CURRENT |
MR ALI JOHNSON | Secretary | 2016-05-01 | CURRENT | ||
MR JULIAN RICHARD WHATELY | Aug 1949 | British | Director | 2014-05-01 UNTIL 2017-06-01 | RESIGNED |
MR PHILIP IAN TAYLOR | Oct 1953 | British | Director | RESIGNED | |
MICHAEL JOHN ARTHUR INNESS | Feb 1936 | British | Director | RESIGNED | |
TIMOTHY FRANCIS SMITH | Aug 1960 | British | Director | 2000-03-22 UNTIL 2023-12-31 | RESIGNED |
MR OLIVER DUNCAN STANLEY | Jun 1925 | British | Director | RESIGNED | |
ROBERT CHARLES BRUCE SALT | Jan 1949 | British | Director | 1996-02-28 UNTIL 2006-11-14 | RESIGNED |
MARYLA SHINGLER | Dec 1963 | British | Director | 2000-09-11 UNTIL 2003-08-20 | RESIGNED |
MR ANDREW DAVID POMFRET | Apr 1960 | British | Director | 2004-08-18 UNTIL 2014-02-28 | RESIGNED |
MR GEOFFREY MARK POWELL | Jan 1946 | British | Director | 2002-10-14 UNTIL 2011-05-11 | RESIGNED |
PAUL JAMES PICKFORD | Feb 1957 | British | Director | 1997-04-28 UNTIL 2002-07-15 | RESIGNED |
KEVIN JAMES CUSTIS | Apr 1967 | British | Secretary | 2004-02-26 UNTIL 2004-07-01 | RESIGNED |
MR RICHARD EDWIN LOADER | Mar 1959 | British | Secretary | 2002-07-15 UNTIL 2002-10-14 | RESIGNED |
MR RICHARD EDWIN LOADER | Mar 1959 | British | Secretary | 2004-07-01 UNTIL 2016-04-30 | RESIGNED |
PAUL JAMES PICKFORD | Feb 1957 | British | Secretary | RESIGNED | |
TIMOTHY FRANCIS SMITH | Aug 1960 | British | Secretary | 2002-10-16 UNTIL 2004-02-26 | RESIGNED |
ROY ALFRED MORRIS | Aug 1941 | British | Director | 1992-11-23 UNTIL 2004-10-01 | RESIGNED |
ROGER MORGAN | Nov 1959 | British | Director | 2000-03-22 UNTIL 2003-11-26 | RESIGNED |
SIMON PETER MCKIE | Mar 1956 | Director | RESIGNED | ||
MR DONALD JAMES MCGILVRAY | Feb 1951 | British | Director | 2000-03-22 UNTIL 2012-09-28 | RESIGNED |
MR RICHARD PATRICK LANYON | Dec 1951 | British | Director | 2003-05-22 UNTIL 2014-02-10 | RESIGNED |
SEBASTIAN DAVID RATHBONE | Jan 1932 | British | Director | RESIGNED | |
MR MALCOLM KENNETH SHARP BENTLEY | Jan 1954 | British | Director | 2000-09-11 UNTIL 2001-10-31 | RESIGNED |
IAN PEARCE HARVEY | Sep 1944 | British | Director | 2002-03-12 UNTIL 2009-12-31 | RESIGNED |
MICHAEL PAUL EGERTON VERNON | Mar 1945 | British | Director | 2002-03-12 UNTIL 2005-12-31 | RESIGNED |
ERIC RENE DURET | Sep 1947 | French | Director | RESIGNED | |
KEVIN JAMES CUSTIS | Apr 1967 | British | Director | 2003-05-22 UNTIL 2017-10-20 | RESIGNED |
THE VISCOUNT MICHAEL ORLANDO WEETMAN COWDRAY | Jun 1944 | British | Director | 1996-06-17 UNTIL 2003-12-03 | RESIGNED |
KEITH EDWARD BOYD CLAYTON | Oct 1942 | British | Director | 2000-09-11 UNTIL 2004-03-31 | RESIGNED |
MR ANDREW PETER CLARK | Oct 1964 | British | Director | 2014-11-01 UNTIL 2016-06-10 | RESIGNED |
IAN MICHAEL BUCKLEY | Nov 1950 | British | Director | 2004-01-05 UNTIL 2015-12-31 | RESIGNED |
PHILIP LUARD HOWELL | Nov 1955 | British | Director | 2014-07-03 UNTIL 2019-05-09 | RESIGNED |
MICHAEL SYDNEY BRYANT | Mar 1944 | British | Director | RESIGNED | |
KAREN JANE TOTH | Aug 1963 | British | Director | 2020-01-01 UNTIL 2023-01-01 | RESIGNED |
MR ANTHONY MICHAEL BAYLISS | Mar 1964 | British | Director | 2003-11-11 UNTIL 2008-01-31 | RESIGNED |
STEPHEN BILBAO | Jun 1956 | British | Director | 2017-09-05 UNTIL 2023-04-05 | RESIGNED |
IAN PEARCE HARVEY | Sep 1944 | British | Director | RESIGNED | |
MICHAEL LENOX INGALL | May 1941 | British | Director | 1997-08-18 UNTIL 2008-11-11 | RESIGNED |
JOHN MICHAEL KEETON | Apr 1941 | British | Director | RESIGNED | |
ANDREW JONATHAN WARREN | Aug 1964 | British | Director | 2001-01-22 UNTIL 2021-09-01 | RESIGNED |
MR MATTHEW JAMES WAKEFIELD | Mar 1972 | British | Director | 2010-03-31 UNTIL 2011-09-26 | RESIGNED |
MR MATTHEW JAMES WAKEFIELD | Mar 1972 | British | Director | 2014-02-10 UNTIL 2017-06-12 | RESIGNED |
JOHN EDWARD TUCK | Oct 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rathbones Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |