Menna Overview
Here’s a quick overview of RATHBONES INVESTMENT MANAGEMENT LIMITED 👀 — a Liverpool based business that started in 1979.
RATHBONES INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No01448919
- Age46 years 10 months Incorporated 17 September 1979
- Officers8
Address
Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
RATHBONES INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 17 September 1979 and based in Liverpool. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 18 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Jul 2025
Resolution
1 Year Ago on 30 Jul 2025
Legacy
1 Year Ago on 30 Jul 2025
Legacy
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 11 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 11 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 07 Sep 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Ali | secretary | 01 May 2016 | |
| BANNISTER, Clive Christopher Roger | director | Oct 1958 | 06 Apr 2021 |
| CUMMINGS, Iain Alexander | director | Oct 1961 | 05 Oct 2021 |
| DUHON, Terri Lynn | director | May 1972 | 02 Jul 2018 |
| GENTLEMEN, Sarah Felicity | director | Feb 1970 | 21 Jan 2015 |
| HOOLEY, Iain William | director | Aug 1972 | 22 Jan 2024 |
| MISTRY, Dharmash Pravin | director | Aug 1970 | 05 Oct 2021 |
| SORRELL, Jonathan Edward Hugh | director | Aug 1977 | 18 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rathbones Group Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of RATHBONES INVESTMENT MANAGEMENT LIMITED 👀 — a Liverpool based business that started in 1979.