Menna Overview
Here’s a quick overview of RATHBONE DIRECTORS LIMITED 👀 — a London based business that started in 2002.
RATHBONE DIRECTORS LIMITED
- Company statusactive
- Company No04410000
- Age24 years 3 months Incorporated 5 April 2002
- Officers5
Address
30 Gresham Street, London, EC2V 7QN, England
RATHBONE DIRECTORS LIMITED is an active company incorporated on 5 April 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 10 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 19 Apr 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Ali | secretary | 01 May 2016 | |
| FROST SUHAJOVA, Anna | director | Aug 1980 | 07 Aug 2024 |
| HARRIS, Trevor | director | Jan 1980 | 08 Feb 2023 |
| HURRELL, James Stephen | director | Mar 1967 | 09 May 2018 |
| ROBERTS, Kerry | director | Dec 1977 | 07 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rathbone Trust Company Limited | 06 Apr 2016 |
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FROST SUHAJOVA, Anna, HARRIS, Trevor, HURRELL, James Stephen, ROBERTS, Kerry, LOADER, Richard Edwin, BUCKLEY, Ian Michael, CLARK, Andrew Peter, COUSINS, Linda Joyce, CUSTIS, Kevin James, Mr., MCGILVRAY, Donald James, MORGAN, Roger, NEWBIGGING, Bruce Robert, SMITH, Timothy Francis, TAYLOR, Philip Ian, WARREN, Andrew Jonathan are mutual persons.
FROST SUHAJOVA, Anna, RATHBONE TRUST COMPANY LIMITED, COUSINS, Linda Joyce, MCGILVRAY, Donald James are mutual persons.
HARRIS, Trevor, HURRELL, James Stephen, LOADER, Richard Edwin, RATHBONE TRUST COMPANY LIMITED, ALFORD, Justine Helen, BUCKLEY, Ian Michael, COULL, Amanda Gail, CUSTIS, Kevin James, Mr., MCGILVRAY, Donald James, MORGAN, Roger, NEWBIGGING, Bruce Robert, O'KEEFFE, Lisa, ROBINSON, Julie, SMITH, Timothy Francis, WARREN, Andrew Jonathan, YOUNGS, Matthew Charles Robert are mutual persons.
HURRELL, James Stephen, BUCKLEY, Ian Michael, MCGILVRAY, Donald James, NEWBIGGING, Bruce Robert are mutual persons.
HURRELL, James Stephen, RATHBONE TRUST COMPANY LIMITED, BUCKLEY, Ian Michael, NEWBIGGING, Bruce Robert are mutual persons.
HURRELL, James Stephen, RATHBONE TRUST COMPANY LIMITED, NEWBIGGING, Bruce Robert are mutual persons.
HURRELL, James Stephen, BUCKLEY, Ian Michael, O'KEEFFE, Lisa, TAYLOR, Philip Ian are mutual persons.
HURRELL, James Stephen, BUCKLEY, Ian Michael, NEWBIGGING, Bruce Robert, PICKFORD, Paul James are mutual persons.
HURRELL, James Stephen, NEWBIGGING, Bruce Robert, O'KEEFFE, Lisa are mutual persons.
LOADER, Richard Edwin are mutual persons.
LOADER, Richard Edwin, BUCKLEY, Ian Michael, WARREN, Andrew Jonathan are mutual persons.
LOADER, Richard Edwin are mutual persons.
LOADER, Richard Edwin, COUSINS, Linda Joyce, MCGILVRAY, Donald James, SMITH, Timothy Francis, WARREN, Andrew Jonathan are mutual persons.
RATHBONE TRUST COMPANY LIMITED is a mutual person.
RATHBONE TRUST COMPANY LIMITED is a mutual person.
RATHBONE TRUST COMPANY LIMITED, COUSINS, Linda Joyce, MCGILVRAY, Donald James are mutual persons.
RATHBONE TRUST COMPANY LIMITED, COUSINS, Linda Joyce, CUSTIS, Kevin James, Mr., MCGILVRAY, Donald James are mutual persons.
RATHBONE TRUST COMPANY LIMITED, COUSINS, Linda Joyce, CUSTIS, Kevin James, Mr., MCGILVRAY, Donald James are mutual persons.
RATHBONE TRUST COMPANY LIMITED, COUSINS, Linda Joyce, CUSTIS, Kevin James, Mr., MCGILVRAY, Donald James are mutual persons.
RATHBONE TRUST COMPANY LIMITED, COUSINS, Linda Joyce, CUSTIS, Kevin James, Mr., MCGILVRAY, Donald James are mutual persons.
RATHBONE TRUST COMPANY LIMITED is a mutual person.
RATHBONE TRUST COMPANY LIMITED is a mutual person.
RATHBONE TRUST COMPANY LIMITED is a mutual person.
RATHBONE TRUST COMPANY LIMITED is a mutual person.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael, COULL, Amanda Gail, MCGILVRAY, Donald James, NEWBIGGING, Bruce Robert are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael, COULL, Amanda Gail, MCGILVRAY, Donald James, NEWBIGGING, Bruce Robert are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
BUCKLEY, Ian Michael are mutual persons.
CLARK, Andrew Peter are mutual persons.
CLARK, Andrew Peter are mutual persons.
CLARK, Andrew Peter are mutual persons.
CLARK, Andrew Peter are mutual persons.
CLARK, Andrew Peter are mutual persons.
COULL, Amanda Gail are mutual persons.
COUSINS, Linda Joyce, CUSTIS, Kevin James, Mr. are mutual persons.
COUSINS, Linda Joyce, MCGILVRAY, Donald James are mutual persons.
COUSINS, Linda Joyce, CUSTIS, Kevin James, Mr. are mutual persons.
CUSTIS, Kevin James, Mr. are mutual persons.
CUSTIS, Kevin James, Mr. are mutual persons.
MCGILVRAY, Donald James are mutual persons.
NEWBIGGING, Bruce Robert are mutual persons.
NEWBIGGING, Bruce Robert are mutual persons.
NEWBIGGING, Bruce Robert are mutual persons.
SMITH, Timothy Francis are mutual persons.
WARREN, Andrew Jonathan are mutual persons.
WARREN, Andrew Jonathan are mutual persons.
YOUNGS, Matthew Charles Robert are mutual persons.
YOUNGS, Matthew Charles Robert are mutual persons.
THE GEORGE STONE TRUST
HURRELL, James Stephen, RATHBONE TRUST COMPANY LIMITED, NEWBIGGING, Bruce Robert are mutual persons.
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ROBERTS, Kerry are mutual persons.
DEAN RIVER ASSET MANAGEMENT LIMITED
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RATHBONE TRUST COMPANY LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RATHBONE DIRECTORS LIMITED 👀 — a London based business that started in 2002.