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 - LONDON

This company is listed in the following categories:
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

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