RATHBONES INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
RATHBONES INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
01448919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
17/09/1979
(45 years and 2 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
01/10/1999
07/12/2022
RATHBONE INVESTMENT MANAGEMENT LIMITED
View all previous names
LIVERPOOL
L3 1NW
Telephone: 01512368674
TPS: No
Rathbone Invesment Management Ltd
Wykeham Court
Victoria Road
Winchester, Hampshire
SO23 7DU
Telephone: 857000
Port of Liverpool Building
Pier Head
Liverpool
Merseyside
L3 1NW
Telephone: 61457
10 Queen Square
Bristol
Avon
BS1 4NT
Telephone: 9291919
159 New Bond Street
London
W1S 2UD
Telephone: 73990000
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 |
| RATHBONE INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CITYWALL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 25/01/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
Credit Risk Overview
Want to learn more about RATHBONES INVESTMENT MANAGEMENT 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 RATHBONES INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATHBONES INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
24/09/2008 - Present (16 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 34 Past: 82 |
View Report |
|
21/01/2015 - Present (9 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 25/01/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
| 25/01/2024 | New Board Member Iain William Hooley (915389652) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | Colin Martin Clark (903027487) has left the board |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | James William Dean (917420746) has left the board |
| 08/10/2021 | New Board Member Iain Alexander Cummings (928804985) Appointed |
| 07/10/2021 | New Board Member Dharmash Pravin Mistry (914255730) Appointed |
| 05/10/2021 | New Board Member Iain Alexander Cummings (928804985) Appointed |
| 05/10/2021 | New Board Member Dharmash Pravin Mistry (914255730) Appointed |
| 09/09/2021 | New Board Member Jennifer Elizabeth Mathias (912107812) Appointed |
| 29/05/2021 | 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 (928184408) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 15/06/2019 | 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 | New Confirmation Statement filed |
| 14/09/2018 | Kathryn Ann Matthews (914000368) has left the board |
| 04/07/2018 | New Board Member Terri Lynn Duhon (920167308) Appointed |
| 22/04/2018 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 16/05/2017 | David Terrence Digby Harrel (912671147) has left the board |
| 08/03/2017 | New Board Member James Neilson Pettigrew (922616183) Appointed |
| 08/11/2016 | Paul Dominic Grant Chavasse (907825233) has left the board |
| 07/11/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 14/06/2016 | New Accounts filed |
| 05/05/2016 | Richard Edwin Loader (902787676) has left the board |
| 05/05/2016 | New Company Secretary Ali Johnson (920775984) Appointed |
| 26/06/2015 | New Confirmation Statement filed |
| 13/02/2015 | New Board Member Sarah Felicity Gentlemen (919490465) Appointed |
| 02/10/2014 | New Accounts filed |
| 08/09/2014 | New Board Member David Terrence Digby Harrel (912671147) Appointed |
| 08/09/2014 | David Terence Digby Harrel (911012909) has left the board |
| 27/06/2014 | New Confirmation Statement filed |
| 11/06/2014 | Oliver Roebling Panton Corbett (900606258) has left the board |
| 12/03/2014 | Andrew David Pomfret (903524714) has left the board |
| 12/12/2013 | New Board Member Philip Luard Howell (904154658) Appointed |
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