RATHBONE NOMINEES LIMITED
Non-Trading
General Information
NAME
RATHBONE NOMINEES LIMITED
COMPANY NUMBER
00646336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/01/1960
(64 years and 10 months old)
WEBSITE
www.rathbones.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/01/1960
18/09/1987
RATHBONE SECURITIES LIMITED
LIVERPOOL
L3 1NW
Telephone: 01512366666
TPS: No
Port of Liverpool Building
Pier Head
Liverpool
Merseyside
L3 1NW
Telephone: 2366666
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 INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RATHBONE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RATHBONE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 RATHBONE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATHBONE NOMINEES LIMITED?
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 |
|---|---|---|---|---|
|
01/02/2000 - Present (24 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
13/05/2003 - Present (21 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2020 - Present (4 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 01/08/2023 | Andrew Timothy Morris (904677296) has left the board |
| 10/07/2023 | New Board Member Darren Carr (931096715) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 05/11/2020 | New Board Member Andrew John Paterson Brodie (925613281) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 12/06/2020 | James Andrew Butcher (917397896) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 02/05/2018 | Paul Loughlin (911796063) has left the board |
| 03/09/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | Paul Dominic Grant Chavasse (907825233) has left the board |
| 22/06/2016 | New Confirmation Statement filed |
| 21/06/2016 | New Accounts filed |
| 05/05/2016 | Richard Edwin Loader (902787676) has left the board |
| 05/05/2016 | New Company Secretary Ali Johnson (920775987) Appointed |
| 10/11/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 07/05/2015 | Ian Michael Buckley (906130301) has left the board |
| 18/11/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 12/03/2014 | Andrew David Pomfret (903524714) has left the board |
| 20/09/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
| 14/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 30/11/2012 | New Board Member James Andrew Butcher (917397896) Appointed |
| 27/11/2012 | Richard Patrick Lanyon (908973644) has left the board |
| 18/09/2012 | New Accounts filed |
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