RATHBONES INVESTMENT MANAGEMENT LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

RATHBONES INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
RATHBONES INVESTMENT MANAGEMENT LIMITED was incorporated 45 years ago on 17/09/1979 and has the registered number: 01448919. The accounts status is FULL and accounts are next due on 30/09/2025.

RATHBONES INVESTMENT MANAGEMENT LIMITED - LIVERPOOL

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

PORT OF LIVERPOOL BUILDING
LIVERPOOL
L3 1NW

This Company Originates in : United Kingdom
Previous trading names include:
RATHBONE INVESTMENT MANAGEMENT LIMITED (until 07/12/2022)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DHARMASH PRAVIN MISTRY Aug 1970 British Director 2021-10-05 CURRENT
MR ALI JOHNSON Secretary 2016-05-01 CURRENT
ROBERT PAUL STOCKTON Oct 1965 British Director 2008-09-24 CURRENT
MR IAIN WILLIAM HOOLEY Aug 1972 British Director 2024-01-22 CURRENT
SARAH FELICITY GENTLEMEN Feb 1970 British Director 2015-01-21 CURRENT
MS TERRI LYNN DUHON May 1972 American Director 2018-07-02 CURRENT
MR IAIN ALEXANDER CUMMINGS Oct 1961 British Director 2021-10-05 CURRENT
CLIVE CHRISTOPHER ROGER BANNISTER Oct 1958 British Director 2021-04-06 CURRENT
IAN PEARCE HARVEY Sep 1944 British Director RESIGNED
MR JAMES ROBERT FOX Dec 1962 British Director 2007-01-01 UNTIL 2009-06-30 RESIGNED
MR JOHN NICHOLAS MCALPINE ENTWISTLE Jun 1941 British Director 1996-02-01 UNTIL 1998-05-06 RESIGNED
MR DAVID TERRENCE DIGBY HARREL Jun 1948 British Director 2012-02-08 UNTIL 2017-05-11 RESIGNED
STRIMATI CRAYTON Dec 1952 British Director 1999-12-01 UNTIL 2001-03-02 RESIGNED
JOHN GEORGE HENDERSON Mar 1963 British Director 2000-11-29 UNTIL 2009-06-30 RESIGNED
CLIVE RICHARD CHARLES HEXTON Mar 1960 British Director 2002-05-29 UNTIL 2009-06-30 RESIGNED
PHILIP LUARD HOWELL Nov 1955 British Director 2013-12-01 UNTIL 2019-05-09 RESIGNED
ROBERT CHARLES HUGHES PENNEY Mar 1968 British Director 2006-03-14 UNTIL 2009-06-30 RESIGNED
BERNARD KENNY Sep 1959 British Director 1999-12-01 UNTIL 2012-07-27 RESIGNED
MR TIMOTHY EDWARD ELIOT-COHEN Jan 1968 British Director 2006-03-14 UNTIL 2009-06-30 RESIGNED
PAUL EGERTON VERNON Jun 1945 British Director 2003-05-21 UNTIL 2005-12-31 RESIGNED
MRS JANE MARY DUSSARTRE Feb 1956 British Director 1999-12-01 UNTIL 2002-04-23 RESIGNED
MRS LORRAINE ANTONIA CARROL DODD Sep 1955 British Director 1999-12-01 UNTIL 2009-06-30 RESIGNED
SUSAN MARY DESBOROUGH May 1960 British Director 2004-07-28 UNTIL 2007-11-28 RESIGNED
MR JAMES WILLIAM DEAN Nov 1957 British Director 2013-11-01 UNTIL 2022-05-05 RESIGNED
MR HAROLD MICHAEL CLUNIE CUNNINGHAM Nov 1947 British Director 1996-09-25 UNTIL 2006-09-13 RESIGNED
MISS CLARE GORE LANGTON Jun 1954 British Director 1999-12-01 UNTIL 2009-06-30 RESIGNED
JOHN EDWARD TUCK Oct 1946 British Secretary RESIGNED
MR RICHARD EDWIN LOADER British Secretary 2001-01-26 UNTIL 2016-04-30 RESIGNED
STEPHEN DAVID KIRBY Aug 1957 British Secretary 1994-01-20 UNTIL 2001-01-26 RESIGNED
MR JAMES CHRISTOPHER BARCLAY Jul 1945 British Director 2003-11-26 UNTIL 2005-11-14 RESIGNED
DAVID ROBIN CLARKE Apr 1942 British Director 1999-12-01 UNTIL 2002-05-29 RESIGNED
COLIN MARTIN CLARK Apr 1959 British Director 2018-10-24 UNTIL 2022-07-28 RESIGNED
JULIAN RICHARD CHILLINGWORTH Mar 1956 British Director 2009-07-01 UNTIL 2012-02-08 RESIGNED
PAUL DOMINIC GRANT CHAVASSE Apr 1964 British Director 2001-09-26 UNTIL 2016-11-02 RESIGNED
JAMES MICHAEL BEALE CAYZER COLVIN Apr 1965 British Director 2002-07-24 UNTIL 2005-11-14 RESIGNED
CAROLINE MARY BURTON Jan 1950 British Director 2003-11-26 UNTIL 2005-11-14 RESIGNED
CAROLINE MARY BURTON Jan 1950 British Director 2012-02-08 UNTIL 2013-05-14 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 2002-03-27 UNTIL 2012-12-31 RESIGNED
TIMOTHY JOHN BOLTON CARTER Nov 1960 British Director 2001-11-28 UNTIL 2012-02-08 RESIGNED
LORD CLIFTON IVO DONALD STUART BLIGH Apr 1968 British Director 2006-03-14 UNTIL 2012-02-08 RESIGNED
MICHAEL LENOX INGALL May 1941 British Director RESIGNED
CATHERINE ROSEMARY REID AVERY Jan 1960 British Director 2012-02-08 UNTIL 2013-05-14 RESIGNED
HUGH MICHAEL BARTON ADLINGTON Dec 1968 British Director 2006-03-14 UNTIL 2009-06-30 RESIGNED
RUPERT NIGEL KENDALL BARON Apr 1961 British Director 2006-03-14 UNTIL 2009-06-30 RESIGNED
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2012-02-08 UNTIL 2014-06-03 RESIGNED
MR JOHN GILES SELBY COODE-ADAMS OBE DL Aug 1938 British Director 2000-02-28 UNTIL 2005-11-14 RESIGNED
ANDREW JOHN CRICKMORE Jan 1966 British Director 1999-12-01 UNTIL 2002-08-20 RESIGNED
MR COLIN WILLIAM KINLOCH Sep 1942 British Director 1996-02-01 UNTIL 1998-05-06 RESIGNED
MR WILLIAM HALLIDAY KEATLEY Sep 1935 British Director 1998-03-25 UNTIL 2002-06-30 RESIGNED
DOCTOR GRAHAM MICHAEL THELWALL JONES Dec 1943 British Director 1993-06-23 UNTIL 1997-08-20 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

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