RATHBONE SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RATHBONE SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RATHBONE SECRETARIES LIMITED was incorporated 21 years ago on 03/01/2003 and has the registered number: 04627820. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RATHBONE SECRETARIES LIMITED was incorporated 21 years ago on 03/01/2003 and has the registered number: 04627820. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RATHBONE SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
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 JAMES STEPHEN HURRELL | Mar 1967 | British | Director | 2024-01-01 | CURRENT |
MRS MARY MARTINA FITZGERALD | Sep 1967 | Irish | Director | 2024-01-01 | CURRENT |
MR TREVOR HARRIS | Jan 1980 | British | Director | 2024-01-01 | CURRENT |
MR ALI JOHNSON | Secretary | 2016-05-01 | CURRENT | ||
MR BRUCE ROBERT NEWBIGGING | Jan 1959 | British | Director | 2003-01-03 | CURRENT |
LISA O'KEEFFE | Mar 1966 | British | Director | 2003-01-03 UNTIL 2014-11-13 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-01-03 UNTIL 2003-01-03 | RESIGNED | ||
RATHBONE TRUST COMPANY LIMITED | Corporate Secretary | 2003-01-03 UNTIL 2005-07-01 | RESIGNED | ||
KEVIN JAMES CUSTIS | Apr 1967 | British | Director | 2003-11-17 UNTIL 2017-10-20 | RESIGNED |
MR RICHARD EDWIN LOADER | Mar 1959 | British | Secretary | 2005-07-01 UNTIL 2016-04-30 | RESIGNED |
ANDREW JONATHAN WARREN | Aug 1964 | British | Director | 2003-07-14 UNTIL 2021-09-01 | RESIGNED |
TIMOTHY FRANCIS SMITH | Aug 1960 | British | Director | 2007-09-07 UNTIL 2023-12-31 | RESIGNED |
JULIE ROBINSON | Jan 1971 | British | Director | 2003-03-04 UNTIL 2003-05-30 | RESIGNED |
ROGER MORGAN | Nov 1959 | British | Director | 2003-01-03 UNTIL 2003-06-11 | RESIGNED |
MR DONALD JAMES MCGILVRAY | Feb 1951 | British | Director | 2003-07-14 UNTIL 2012-09-28 | RESIGNED |
IAN MICHAEL BUCKLEY | Nov 1950 | British | Director | 2005-06-09 UNTIL 2015-12-31 | RESIGNED |
AMANDA GAIL AINSLEY | Jul 1965 | British | Director | 2003-01-03 UNTIL 2003-07-04 | RESIGNED |
JUSTINE HELEN ALFORD | Jan 1970 | British | Director | 2003-07-14 UNTIL 2004-02-23 | RESIGNED |
MR MATTHEW CHARLES ROBERT YOUNGS | Mar 1969 | Director | 2005-06-09 UNTIL 2007-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rathbone Trust Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |