RATHBONES TRUST COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
RATHBONES TRUST COMPANY LIMITED
COMPANY NUMBER
01688454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/12/1982
(41 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
30/03/1989
07/12/2022
RATHBONE TRUST COMPANY LIMITED
View all previous names
LONDON
EC2V 7QN
Telephone: 02073990000
TPS: No
30 Gresham Street
LONDON
EC2V 7QN
8 Finsbury Circus
London
EC2M 7AZ
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 TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
| CHALMEG PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 18/01/2024 | Timothy Francis Smith (908511930) has left the board |
Credit Risk Overview
Want to learn more about RATHBONES TRUST COMPANY 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 TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATHBONES TRUST COMPANY 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 |
|---|---|---|---|---|
|
22/03/2000 - Present (24 years and 8 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
19/11/2001 - Present (23years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
06/08/2002 - Present (22 years and 4 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 11 Past: 54 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2017 - Present (7 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 9 Past: 8 |
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 |
| 01/09/2024 | New Accounts filed |
| 18/01/2024 | Timothy Francis Smith (908511930) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 11/05/2023 | Stephen Bilbao (905198583) has left the board |
| 02/02/2023 | Karen Jane Toth (923616391) has left the board |
| 02/02/2023 | New Board Member Kerry Roberts (930494001) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Trevor Harris (929670430) Appointed |
| 07/09/2021 | Andrew Jonathan Warren (908308411) has left the board |
| 07/09/2021 | Andrew Jonathan Warren (908308411) has left the board |
| 29/05/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 07/01/2020 | New Board Member Karen Jane Toth (923616391) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 30/05/2019 | New Board Member Robert Paul Stockton (912052056) Appointed |
| 16/05/2019 | Philip Luard Howell (904154658) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 03/11/2017 | Kevin James Custis (905181858) has left the board |
| 11/09/2017 | New Board Member James Stephen Hurrell (914190360) Appointed |
| 11/09/2017 | New Board Member Stephen Bilbao (905198583) Appointed |
| 03/09/2017 | New Confirmation Statement filed |
| 31/07/2017 | Matthew James Wakefield (908848915) has left the board |
| 27/07/2017 | New Board Member Matthew James Wakefield (908848915) Appointed |
| 27/06/2017 | New Confirmation Statement filed |
| 05/06/2017 | Julian Richard Whately (900296078) has left the board |
| 05/06/2017 | Matthew James Wakefield (908848915) has left the board |
| 23/05/2017 | New Accounts filed |
| 16/02/2017 | Change in Reg. Office |
| 23/07/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 16/06/2016 | Andrew Peter Carfrae Clark (915201923) has left the board |
| 05/05/2016 | Richard Edwin Loader (902787676) has left the board |
| 05/05/2016 | New Company Secretary Ali Johnson (920776008) Appointed |
| 06/01/2016 | Ian Michael Buckley (906130301) has left the board |
| 04/11/2015 | New Accounts filed |
| 04/11/2015 | Phillip Ian Taylor (908391335) has left the board |
| 26/06/2015 | New Confirmation Statement filed |
| 14/11/2014 | New Board Member Andrew Peter Carfrae Clark (915201923) Appointed |
| 19/09/2014 | New Accounts filed |
| 16/07/2014 | New Board Member Philip Luard Howell (904154658) Appointed |
| 27/06/2014 | New Confirmation Statement filed |
| 12/05/2014 | New Board Member Julian Richard Whately (900296078) Appointed |
| 12/03/2014 | Andrew David Pomfret (903524714) has left the board |
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