RATHBONES ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
RATHBONES ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RATHBONES ASSET MANAGEMENT LIMITED was incorporated 34 years ago on 26/04/1989 and has the registered number: 02376568. The accounts status is FULL and accounts are next due on 30/09/2024.
RATHBONES ASSET MANAGEMENT LIMITED was incorporated 34 years ago on 26/04/1989 and has the registered number: 02376568. The accounts status is FULL and accounts are next due on 30/09/2024.
RATHBONES ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64302 - Activities of unit trusts
64302 - Activities of unit trusts
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 UNIT TRUST MANAGEMENT LIMITED (until 13/11/2023)
RATHBONE UNIT TRUST MANAGEMENT LIMITED (until 13/11/2023)
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 |
---|---|---|---|---|---|
MR ALI JOHNSON | Secretary | 2016-05-01 | CURRENT | ||
THOMAS CARROLL | Jul 1967 | Irish | Director | 2022-06-01 | CURRENT |
MRS JACQUELINE LOWE | Jul 1966 | British | Director | 2019-12-09 | CURRENT |
MR MICHAEL STURROCK WARREN | Jul 1961 | British | Director | 2019-11-06 | CURRENT |
MS EMMA RENALS | Jul 1992 | British | Director | 2023-07-01 | CURRENT |
MS JAYNE ROGERS | Jun 1976 | British | Director | 2023-12-01 | CURRENT |
ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2019-05-09 UNTIL 2023-12-01 | RESIGNED |
MR MICHAEL MARK WEBB | Dec 1962 | British | Director | 2010-02-23 UNTIL 2023-12-01 | RESIGNED |
CARL RICHARD STICK | Sep 1969 | British | Director | 2001-10-02 UNTIL 2019-10-29 | RESIGNED |
MR BRYN NEVILLE JONES | Aug 1974 | British | Director | 2015-05-05 UNTIL 2019-10-29 | RESIGNED |
HUGH MICHAEL PRIESTLEY | Aug 1942 | British | Director | 1994-04-13 UNTIL 2005-08-22 | RESIGNED |
MR RICHARD GEORGE SEWELL | Aug 1934 | Other | Director | RESIGNED | |
MR ANDREW DAVID POMFRET | Apr 1960 | British | Director | 2005-07-19 UNTIL 2014-02-28 | RESIGNED |
MISS ALISON MARGARET PICKUP | Apr 1956 | British | Director | 1993-06-24 UNTIL 1999-06-30 | RESIGNED |
PETER GRAHAM PEARSON LUND | Sep 1947 | British | Director | 1999-07-06 UNTIL 2010-03-31 | RESIGNED |
CLIVE PETER MASON | Jan 1952 | British | Director | 2005-01-20 UNTIL 2013-09-30 | RESIGNED |
MR RICHARD EDWIN LOADER | Mar 1959 | British | Director | 1996-10-28 UNTIL 2016-04-30 | RESIGNED |
MR RICHARD PATRICK LANYON | Dec 1951 | British | Director | 2003-05-07 UNTIL 2018-10-29 | RESIGNED |
MR RICHARD GEORGE SEWELL | Aug 1934 | Other | Secretary | RESIGNED | |
MR GEOFFREY MARK POWELL | Jan 1946 | British | Director | 1992-11-17 UNTIL 2011-05-11 | RESIGNED |
JOHN WILLIAM O'DONNELL | Nov 1965 | Secretary | 1998-10-06 UNTIL 1998-11-16 | RESIGNED | |
MR RICHARD EDWIN LOADER | Mar 1959 | British | Secretary | 1992-11-17 UNTIL 2016-04-30 | RESIGNED |
BRIAN NORMAN THOMLINSON | Feb 1951 | British | Director | 1994-09-08 UNTIL 2000-04-30 | RESIGNED |
JAMES GARRICK THOMSON | Feb 1976 | British | Director | 2006-11-02 UNTIL 2019-10-29 | RESIGNED |
SUSANNAH DENISE WOODFORD | Oct 1967 | British | Director | 2007-07-24 UNTIL 2008-10-22 | RESIGNED |
MR WILLIAM HALLIDAY KEATLEY | Sep 1935 | British | Director | RESIGNED | |
PHILIP LUARD HOWELL | Nov 1955 | British | Director | 2014-02-06 UNTIL 2019-05-09 | RESIGNED |
MICHAEL LENOX INGALL | May 1941 | British | Director | 1995-03-09 UNTIL 2003-05-07 | RESIGNED |
PIERS NICOLAS BUESNEL | Oct 1966 | British | Director | 2001-03-07 UNTIL 2002-12-31 | RESIGNED |
JAMES MATTHEW ARDOUIN | May 1974 | British | Director | 2009-11-04 UNTIL 2023-03-14 | RESIGNED |
MR TIMOTHY FRANCIS MONTFORT BEBB | Apr 1935 | British | Director | 1992-11-17 UNTIL 1995-04-06 | RESIGNED |
MR NICHOLAS MICHAEL BUSBY | Sep 1961 | British | Director | 2014-04-17 UNTIL 2018-01-08 | RESIGNED |
JULIAN RICHARD CHILLINGWORTH | Mar 1956 | British | Director | 2001-10-02 UNTIL 2022-05-31 | RESIGNED |
MR HAROLD MICHAEL CLUNIE CUNNINGHAM | Nov 1947 | British | Director | 1997-08-01 UNTIL 2006-09-13 | RESIGNED |
PATRICK RICHARD EVERSHED | Mar 1941 | British | Director | 1996-10-28 UNTIL 2002-02-07 | RESIGNED |
MR IAIN WILLIAM GAMMELL | Nov 1940 | British | Director | RESIGNED | |
IAN PEARCE HARVEY | Sep 1944 | British | Director | 1995-03-09 UNTIL 1999-09-03 | RESIGNED |
CLIVE RICHARD CHARLES HEXTON | Mar 1960 | British | Director | 2004-09-01 UNTIL 2019-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rathbones Group Plc | 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Laurence Keen Holdings Limited | 2016-04-06 - 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |