RATHBONES GROUP PLC
Active - Accounts Filed
General Information
NAME
RATHBONES GROUP PLC
COMPANY NUMBER
01000403
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/01/1971
(53 years and 11 months old)
WEBSITE
www.rathbones.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/1988
03/12/2021
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
View all previous names
LONDON
EC2V 7QN
Telephone: 02073990000
TPS: No
10 Queen Square
Bristol
Avon
BS1 4NT
Telephone: 9291919
30 Gresham Street
LONDON
EC2V 7QN
Barclays Bank Chambers
Queens Square
Bowness-On-Windermere
Windermere, Cumbria
LA23 3BY
Fiennes House
32 Southgate Street
Winchester
Hampshire
SO23 9EH
Telephone: 857000
Port Of Liverpool Building
Pier Head
Liverpool
Merseyside
L3 1NW
Telephone: 2332626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RATHBONE BROTHERS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| ARCTICSTAR LIMITED | Active - Accounts Filed | View Report |
| DEAN RIVER ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 08/01/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RATHBONES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATHBONES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2008 - Present (16 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 34 Past: 82 |
View Report |
|
21/01/2015 - Present (9 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2018 - Present (6 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 08/01/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
| 08/01/2024 | New Board Member Iain William Hooley (915389652) Appointed |
| 12/10/2023 | New Board Member Henrietta Caroline Baldock (917361951) Appointed |
| 12/10/2023 | New Board Member Ruth Leas (931451101) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | Colin Martin Clark (903027487) has left the board |
| 27/05/2022 | New Accounts filed |
| 10/05/2022 | James William Dean (917420746) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Iain Alexander Cummings (928800553) Appointed |
| 07/10/2021 | New Board Member Dharmash Pravin Mistry (914255730) Appointed |
| 05/10/2021 | New Board Member Iain Alexander Cummings (928800553) Appointed |
| 05/10/2021 | New Board Member Dharmash Pravin Mistry (914255730) Appointed |
| 09/09/2021 | New Board Member Jennifer Elizabeth Mathias (912107812) Appointed |
| 18/06/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Clive Christopher Roger Bannister (927785363) Appointed |
| 12/04/2021 | New Board Member Clive Christopher Roger Bannister (928184380) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 16/05/2019 | Philip Luard Howell (904154658) has left the board |
| 04/04/2019 | New Board Member Jennifer Elizabeth Mathias (925705342) Appointed |
| 01/11/2018 | New Board Member Colin Martin Clark (903027487) Appointed |
| 14/09/2018 | Kathryn Ann Matthews (914000368) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Terri Lynn Duhon (920167308) Appointed |
| 20/06/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 16/05/2017 | David Terrence Digby Harrel (912671147) has left the board |
| 08/03/2017 | New Board Member James Neilson Pettigrew (922616030) Appointed |
| 16/02/2017 | Change in Reg. Office |
| 08/11/2016 | Paul Dominic Grant Chavasse (907825233) has left the board |
| 25/07/2016 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 05/05/2016 | Richard Edwin Loader (902787676) has left the board |
| 05/05/2016 | New Company Secretary Ali Johnson (920775972) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 24/07/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Accounts filed |
| 13/02/2015 | New Board Member Sarah Felicity Gentleman (907977574) Appointed |
| 04/07/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 11/06/2014 | Oliver Roebling Panton Corbett (900606258) has left the board |
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