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 - LONDON

This company is listed in the following categories:
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)

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

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