Company Information for

RATHBONES GROUP PLC

8 FINSBURY CIRCUS, LONDON, EC2M 7AZ,

Company Registration Number

01000403

Public Limited Company

Active

About Rathbones Group Plc

RATHBONES GROUP PLC was founded on 1971-01-21 and has its registered office in London. The organisation's status is listed as "Active". Rathbones Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

RATHBONES GROUP PLC

Legal Registered Office

8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
Other companies in W1J

Previous Names

RATHBONE BROTHERS PUBLIC LIMITED COMPANY

03/12/2021

Filing Information

Company Number	01000403
Date formed	1971-01-21
Country	ENGLAND
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/06/2024
Latest filing return	22/06/2016
Filing return next due	20/07/2017
Type of accounts	GROUP

Last Datalog update:

2023-07-05 11:02:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ali Johnson	Company Secretary		2016-05-01
James William Dean	Director	CHARTERED ACCOUNTANT	2013-11-01	ENGLAND
Terri Lynn Duhon	Director	NON-EXECUTIVE DIRECTOR	2018-07-02	ENGLAND
Sarah Felicity Gentleman	Director	NONE	2015-01-21	UNITED KINGDOM
Philip Luard Howell	Director	DIRECTOR FINANCIAL SERVICES	2013-12-01	UNITED KINGDOM
Kathryn Ann Matthews	Director	NONE	2010-01-06	UNITED KINGDOM
Mark Patrick Nicholls	Director	SOLICITOR	2010-12-01	UNITED KINGDOM
James Neilson Pettigrew	Director	NON-EXECUTIVE DIRECTOR	2017-03-06	ENGLAND
Robert Paul Stockton	Director	CHARTERED ACCOUNTANT	2008-09-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Terrence Digby Harrel	Director	2007-12-01	2017-05-11
Paul Dominic Grant Chavasse	Director	2001-09-26	2016-11-03
Richard Edwin Loader	Company Secretary	2000-10-17	2016-04-30
Oliver Roebling Panton Corbett	Director	2006-03-07	2014-06-03
Catherine Rosemary Reid Avery	Director	2010-01-06	2013-05-14
Caroline Mary Burton	Director	2003-11-01	2013-05-14
Ian Michael Buckley	Director	2001-12-21	2012-12-31
Richard Patrick Lanyon	Director	1996-03-20	2012-05-10
James Christopher Barclay	Director	2003-11-01	2010-05-05
John Giles Selby Coode-adams	Director	1999-06-01	2008-12-22
James Michael Beale Cayzer Colvin	Director	2002-05-29	2007-12-01
Susan Mary Desborough	Director	2004-10-01	2007-11-28
Edward James Wingfield Lifford	Director	1996-09-25	2006-12-31
Paul Egerton Vernon	Director	2001-12-01	2005-12-31
Mark William Fishwick Leather	Director	1994-01-01	2003-12-31
Michael Lenox Ingall	Director	1985-12-31	2003-05-07
William Halliday Keatley	Director	1995-03-09	2002-06-30
Gavin Charles Flaxman	Company Secretary	1994-01-01	2000-10-17
Ian Pearce Harvey	Director	1991-06-22	1999-09-03
Alan Charles Osborne Bell	Director	1995-03-09	1998-05-06
John Nicholas Mcalpine Entwistle	Director	1992-10-08	1998-05-06
Colin William Kinloch	Director	1993-06-22	1998-05-06
Michael Sydney Bryant	Director	1991-06-22	1997-01-31
John Edward Tuck	Company Secretary	1991-06-22	1994-01-01
John Roland Leigh	Director	1991-06-22	1993-09-30
John Robert Cecil Manners	Director	1991-06-22	1992-12-21

Related Directorships for James William Dean

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James William Dean	R.J.YOUNG PROPERTIES(STAFFORD)LIMITED	Director	2016-08-22	CURRENT	1962-12-24	Active
James William Dean	RATHBONES INVESTMENT MANAGEMENT LIMITED	Director	2013-11-01	CURRENT	1979-09-17	Active
James William Dean	REIGATE GRAMMAR SCHOOL	Director	2012-11-26	CURRENT	2000-03-22	Active

Related Directorships for Terri Lynn Duhon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Terri Lynn Duhon	RATHBONES INVESTMENT MANAGEMENT LIMITED	Director	2018-07-02	CURRENT	1979-09-17	Active
Terri Lynn Duhon	MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED	Director	2018-01-10	CURRENT	1986-01-22	Active
Terri Lynn Duhon	MORGAN STANLEY INTERNATIONAL LIMITED	Director	2016-04-14	CURRENT	1998-06-18	Active
Terri Lynn Duhon	MORGAN STANLEY & CO. INTERNATIONAL PLC	Director	2016-04-14	CURRENT	1986-10-28	Active
Terri Lynn Duhon	MORGAN STANLEY BANK INTERNATIONAL LIMITED	Director	2016-04-14	CURRENT	1999-02-23	Active

Related Directorships for Philip Luard Howell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Luard Howell	VISION INDEPENDENT FINANCIAL PLANNING LTD	Director	2016-04-11	CURRENT	2008-07-18	Active
Philip Luard Howell	CASTLE INVESTMENT SOLUTIONS LTD	Director	2016-04-11	CURRENT	2010-09-09	Active
Philip Luard Howell	RATHBONES TRUST COMPANY LIMITED	Director	2014-07-03	CURRENT	1982-12-22	Active
Philip Luard Howell	CRENNACO LIMITED	Director	2014-06-23	CURRENT	2000-03-22	Dissolved 2016-06-28
Philip Luard Howell	PARTHIAN LIMITED	Director	2014-06-23	CURRENT	2000-11-29	Dissolved 2016-06-28
Philip Luard Howell	RIVERBURY LIMITED	Director	2014-06-23	CURRENT	2000-05-15	Dissolved 2016-06-28
Philip Luard Howell	DEAN RIVER ASSET MANAGEMENT LIMITED	Director	2014-06-23	CURRENT	2000-02-25	Active
Philip Luard Howell	RATHBONE PENSION & ADVISORY SERVICES LIMITED	Director	2014-05-15	CURRENT	2006-01-18	Active
Philip Luard Howell	RATHBONES ASSET MANAGEMENT LIMITED	Director	2014-02-06	CURRENT	1989-04-26	Active
Philip Luard Howell	RATHBONES INVESTMENT MANAGEMENT LIMITED	Director	2013-12-01	CURRENT	1979-09-17	Active
Paul Stephen Mcintosh	THAMES HAMLET BLOCK "C" MANAGEMENT COMPANY LIMITED	Director	1993-09-21 - 2003-09-04	RESIGNED	1990-01-22	Active

Related Directorships for Kathryn Ann Matthews

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kathryn Ann Matthews	BARCLAYS BANK UK PLC	Director	2018-02-19	CURRENT	2015-08-19	Active
Kathryn Ann Matthews	J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED	Director	2017-01-16	CURRENT	2011-06-13	Active - Proposal to Strike off
Kathryn Ann Matthews	THE NUFFIELD TRUST FOR RESEARCH AND POLICY STUDIES IN HEALTH SERVICES	Director	2013-12-02	CURRENT	1943-08-30	Active
Kathryn Ann Matthews	RATHBONES INVESTMENT MANAGEMENT LIMITED	Director	2012-02-08	CURRENT	1979-09-17	Active

Related Directorships for Robert Paul Stockton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Paul Stockton	ARTILLERY MANSIONS FREEHOLD LIMITED	Director	2016-04-18	CURRENT	2015-09-23	Active
Robert Paul Stockton	PENCHART NOMINEES LIMITED	Director	2012-04-05	CURRENT	1991-05-08	Active
Robert Paul Stockton	R. M. WALKDEN & CO. LIMITED	Director	2012-04-05	CURRENT	1976-02-26	Active
Robert Paul Stockton	BROADGAIN LIMITED	Director	2011-05-11	CURRENT	2001-08-15	Dissolved 2014-03-18
Robert Paul Stockton	CEDARPOWER LIMITED	Director	2011-05-11	CURRENT	2001-02-22	Dissolved 2014-03-18
Robert Paul Stockton	BROTTENS LIMITED	Director	2011-05-11	CURRENT	2001-07-23	Dissolved 2014-03-18
Robert Paul Stockton	THE RECTORY ONE COMPANY LIMITED	Director	2011-05-11	CURRENT	2001-02-27	Dissolved 2014-03-18
Robert Paul Stockton	DALENORTH LIMITED	Director	2011-05-11	CURRENT	2001-09-10	Dissolved 2014-03-18
Robert Paul Stockton	RICH WILLAN LIMITED	Director	2011-05-11	CURRENT	2002-01-04	Dissolved 2014-03-18
Robert Paul Stockton	DANEMILE LIMITED	Director	2011-05-11	CURRENT	2001-07-17	Dissolved 2014-03-18
Robert Paul Stockton	INNOCENTIA LIMITED	Director	2011-05-11	CURRENT	2001-02-27	Dissolved 2014-03-18
Robert Paul Stockton	ASTONLAKE LIMITED	Director	2011-05-11	CURRENT	2001-07-19	Dissolved 2014-03-18
Robert Paul Stockton	WISHART INVESTMENTS LIMITED	Director	2011-05-11	CURRENT	2001-10-23	Dissolved 2014-03-18
Robert Paul Stockton	SKYCHART LIMITED	Director	2011-05-11	CURRENT	2001-01-22	Dissolved 2014-03-18
Robert Paul Stockton	SPEED 7673 LIMITED	Director	2011-05-11	CURRENT	1999-04-28	Dissolved 2014-03-18
Robert Paul Stockton	MIRENWOOD LIMITED	Director	2011-05-11	CURRENT	2001-03-23	Dissolved 2014-03-18
Robert Paul Stockton	ARTCROWN LIMITED	Director	2011-05-11	CURRENT	2001-02-22	Dissolved 2014-03-18
Robert Paul Stockton	TRENDON LIMITED	Director	2011-05-11	CURRENT	2001-07-12	Dissolved 2014-03-18
Robert Paul Stockton	ALPHABAY LIMITED	Director	2011-05-11	CURRENT	2001-02-22	Dissolved 2014-03-18
Robert Paul Stockton	CRENNACO LIMITED	Director	2011-05-11	CURRENT	2000-03-22	Dissolved 2016-06-28
Robert Paul Stockton	PARTHIAN LIMITED	Director	2011-05-11	CURRENT	2000-11-29	Dissolved 2016-06-28
Robert Paul Stockton	RIVERBURY LIMITED	Director	2011-05-11	CURRENT	2000-05-15	Dissolved 2016-06-28
Robert Paul Stockton	ARCTICSTAR LIMITED	Director	2011-05-11	CURRENT	1999-12-22	Active
Robert Paul Stockton	DEAN RIVER ASSET MANAGEMENT LIMITED	Director	2011-05-11	CURRENT	2000-02-25	Active
Robert Paul Stockton	MERONBROOK LIMITED	Director	2011-03-11	CURRENT	2001-02-23	Dissolved 2014-03-18
Robert Paul Stockton	RATHBONES INVESTMENT MANAGEMENT LIMITED	Director	2008-09-24	CURRENT	1979-09-17	Active
Robert Paul Stockton	SCOTTISH PROVIDENT INSTITUTION - THE	Director	2006-05-01	CURRENT	1940-02-13	Active