RATHBONE STOCKBROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

RATHBONE STOCKBROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RATHBONE STOCKBROKERS LIMITED was incorporated 34 years ago on 22/03/1990 and has the registered number: 02483921. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RATHBONE STOCKBROKERS 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

30 GRESHAM STREET
LONDON
EC2V 7QN
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 ALI JOHNSON Secretary 2016-05-01 CURRENT
MR RICHARD IAN SMEETON Nov 1964 British Director 1992-05-14 CURRENT
MICHAEL JOHN PEIRSE WRIGHT Mar 1954 British Director RESIGNED
ROY ALFRED MORRIS Aug 1941 British Director 1995-03-09 UNTIL 2004-10-01 RESIGNED
CHARLES BENEDICT WILCOX Mar 1963 British Director 1994-04-25 UNTIL 1999-12-01 RESIGNED
JOHN RICHARD LANCASTER WELLS Aug 1932 British Director RESIGNED
BRIAN NORMAN THOMLINSON Feb 1951 British Director 1992-11-16 UNTIL 1999-12-01 RESIGNED
MR OLIVER DUNCAN STANLEY Jun 1925 British Director 1995-03-09 UNTIL 1996-09-25 RESIGNED
MS JENNIFER ELIZABETH MATHIAS Jul 1974 British Director 2019-12-31 UNTIL 2023-12-31 RESIGNED
MR RICHARD GEORGE SEWELL Aug 1934 Other Director RESIGNED
MR JOSEPH THOMAS SMITH Apr 1937 British Director RESIGNED
MR BADEN COLIN RICHARDSON Mar 1942 British Director 1992-11-16 UNTIL 1999-07-30 RESIGNED
MR MALISE REID SCOTT Sep 1948 British Director RESIGNED
HUGH MICHAEL PRIESTLEY Aug 1942 British Director 1993-04-19 UNTIL 1999-12-01 RESIGNED
MR GEOFFREY MARK POWELL Jan 1946 British Director RESIGNED
MR JOHN DEVELIN POST Dec 1938 English Director 1992-05-14 UNTIL 1998-12-31 RESIGNED
MISS ALISON MARGARET PICKUP Apr 1956 British Director RESIGNED
MR ADRIAN JEREMY SCOTT KNIGHT Jun 1940 British Director 1992-11-16 UNTIL 1999-12-01 RESIGNED
MR RICHARD GEORGE SEWELL Aug 1934 Other Secretary RESIGNED
MR RICHARD EDWIN LOADER British Secretary 1992-12-31 UNTIL 2016-04-30 RESIGNED
MR DRAKE MALCOLM DAVIS Aug 1954 British Director RESIGNED
RICHARD MARK LEWIS Mar 1950 British Director RESIGNED
MR WILLIAM HALLIDAY KEATLEY Sep 1935 British Director RESIGNED
MICHAEL LENOX INGALL May 1941 British Director 1995-03-09 UNTIL 1999-12-01 RESIGNED
MR DAVID IAN HOUGH Dec 1961 British Director 1992-05-14 UNTIL 1999-12-01 RESIGNED
IAN PEARCE HARVEY Sep 1944 British Director 1996-09-25 UNTIL 1999-09-03 RESIGNED
MISS CLARE GORE LANGTON Jun 1954 British Director RESIGNED
MR IAIN WILLIAM GAMMELL Nov 1940 British Director RESIGNED
JONATHAN HUGH BROOKE DIAMOND Mar 1963 British Director 1998-08-01 UNTIL 1999-12-01 RESIGNED
STEPHEN PAUL GARFORTH WRIGHT Feb 1959 British Director 1994-04-25 UNTIL 1999-12-01 RESIGNED
PAUL DOMINIC GRANT CHAVASSE Apr 1964 British Director 2003-03-05 UNTIL 2016-11-02 RESIGNED
DANIEL WILLIAM HEWARD BELL Jan 1959 Director RESIGNED
MR ALAN CHARLES OSBORNE BELL Jul 1945 British Director RESIGNED
MR TIMOTHY FRANCIS MONTFORT BEBB Apr 1935 British Director RESIGNED
GRAHAM MACKENZIE ELLISON BARBER Jun 1941 British Director 1996-09-01 UNTIL 1999-07-30 RESIGNED
JOHN PETER HUGH DE VERE HUNT Nov 1937 British Director 1996-09-01 UNTIL 1999-12-01 RESIGNED
MR PAUL LOUGHLIN Oct 1965 British Director 2007-01-01 UNTIL 2018-04-13 RESIGNED
MR RICHARD EDWIN LOADER British Director 1992-05-14 UNTIL 2016-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laurence Keen Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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