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Home > England & Wales Companies > RATHBONES GROUP PLC
Company Information for

RATHBONES GROUP PLC

8 FINSBURY CIRCUS, LONDON, EC2M 7AZ,
Company Registration Number
01000403
Public Limited Company
Active

Company Overview

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 COMPANY03/12/2021
Filing Information
Company Number 01000403
Company ID Number 01000403
Date formed 1971-01-21
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts GROUP
Last Datalog update: 2023-09-05 11:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RATHBONES GROUP PLC
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Company Officers of RATHBONES GROUP PLC

Current Directors
Officer Role Date Appointed
ALI JOHNSON
 Company Secretary 2016-05-01
JAMES WILLIAM DEAN
 Director 2013-11-01
TERRI LYNN DUHON
 Director 2018-07-02
SARAH FELICITY GENTLEMAN
 Director 2015-01-21
PHILIP LUARD HOWELL
 Director 2013-12-01
KATHRYN ANN MATTHEWS
 Director 2010-01-06
MARK PATRICK NICHOLLS
 Director 2010-12-01
JAMES NEILSON PETTIGREW
 Director 2017-03-06
ROBERT PAUL STOCKTON
 Director 2008-09-24
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2304/04/24 STATEMENT OF CAPITAL GBP 5410837.15
2024-03-3107/03/24 STATEMENT OF CAPITAL GBP 5409797.2
2024-03-0504/03/24 STATEMENT OF CAPITAL GBP 5406347.2
2024-01-0504/01/24 STATEMENT OF CAPITAL GBP 5404299.3
2024-01-04APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH MATHIAS
2024-01-04DIRECTOR APPOINTED MR IAIN WILLIAM HOOLEY
2023-12-0404/12/23 STATEMENT OF CAPITAL GBP 5403299.8493
2023-10-17Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17
2023-10-1211/10/23 STATEMENT OF CAPITAL GBP 5331694.8993
2023-10-1104/10/23 STATEMENT OF CAPITAL GBP 5329971.8993
2023-10-10DIRECTOR APPOINTED MRS HENRIETTA CAROLINE BALDOCK
2023-10-10DIRECTOR APPOINTED MRS RUTH LEAS
2023-09-2521/09/23 STATEMENT OF CAPITAL GBP 5398585.6
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-07-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution Approval of the combination 23/06/2023</ul>
2023-06-06Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Re: short notice of a meeting other than an annual general meeting 04/05/2023</ul>
2023-06-06Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Re: short notice of a meeting other than an annual general meeting 04/05/2023<li>Resolution passed removal of pre-emption</ul>
2023-06-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-29Second filing of capital allotment of shares GBP3,171,669.05
2023-03-2806/02/23 STATEMENT OF CAPITAL GBP 3100824.503562
2023-03-2806/02/23 STATEMENT OF CAPITAL GBP 3100824.503562
2023-03-2806/03/23 STATEMENT OF CAPITAL GBP 3100824.503562
2023-03-2806/03/23 STATEMENT OF CAPITAL GBP 3100824.503562
2023-02-0204/01/23 STATEMENT OF CAPITAL GBP 3100807.9
2023-01-0305/12/22 STATEMENT OF CAPITAL GBP 3169741.85
2022-12-06AD02Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way West Sussex, Worthing BN99 3HH
2022-12-01SH0104/11/22 STATEMENT OF CAPITAL GBP 3169129.7
2022-10-31SH0126/10/22 STATEMENT OF CAPITAL GBP 3168329.35
2022-10-19SH0104/10/22 STATEMENT OF CAPITAL GBP 3157741
2022-09-16SH0105/09/22 STATEMENT OF CAPITAL GBP 3155529
2022-09-11CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-0104/08/22 STATEMENT OF CAPITAL GBP 3154704.3
2022-09-01SH0104/08/22 STATEMENT OF CAPITAL GBP 3154704.3
2022-08-01SH0104/07/22 STATEMENT OF CAPITAL GBP 3153989.95
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MARTIN CLARK
2022-07-01SH0130/05/22 STATEMENT OF CAPITAL GBP 3153215.65
2022-05-31SH0104/05/22 STATEMENT OF CAPITAL GBP 3152495.85
2022-05-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of adoption of Articles of Association
2022-05-12MEM/ARTSARTICLES OF ASSOCIATION
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM DEAN
2022-04-2704/04/22 STATEMENT OF CAPITAL GBP 3114640.3
2022-04-27SH0104/04/22 STATEMENT OF CAPITAL GBP 3114640.3
2022-04-04SH0130/03/22 STATEMENT OF CAPITAL GBP 3113923.15
2022-03-10SH0104/03/22 STATEMENT OF CAPITAL GBP 3102448.7
2022-03-01SH0104/01/22 STATEMENT OF CAPITAL GBP 3101512.5
2022-01-0406/12/21 STATEMENT OF CAPITAL GBP 3100167.05
2022-01-04SH0106/12/21 STATEMENT OF CAPITAL GBP 3100167.05
2021-12-03CERTNMCompany name changed rathbone brothers PUBLIC LIMITED COMPANY\certificate issued on 03/12/21
2021-11-30SH0104/11/21 STATEMENT OF CAPITAL GBP 3099408
2021-10-25SH0122/10/21 STATEMENT OF CAPITAL GBP 3098655.45
2021-10-14SH0107/10/21 STATEMENT OF CAPITAL GBP 3085007.85
2021-10-05AP01DIRECTOR APPOINTED MR IAIN ALEXANDER CUMMINGS
2021-10-01SH0123/09/21 STATEMENT OF CAPITAL GBP 3083433.95
2021-09-07RP04AP01Second filing of director appointment of Ms Jennifer Elizabeth Mathias
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-08-31SH0112/08/21 STATEMENT OF CAPITAL GBP 3082812.1
2021-08-09SH0106/08/21 STATEMENT OF CAPITAL GBP 3082775.7
2021-08-02SH0105/07/21 STATEMENT OF CAPITAL GBP 3071171.35
2021-07-01SH0128/06/21 STATEMENT OF CAPITAL GBP 3070471.7
2021-06-28SH0128/06/21 STATEMENT OF CAPITAL GBP 3070444.4
2021-06-22SH0117/06/21 STATEMENT OF CAPITAL GBP 2928398.9
2021-06-16SH0101/06/21 STATEMENT OF CAPITAL GBP 2928299.75
2021-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-01SH0111/05/21 STATEMENT OF CAPITAL GBP 2927365.6
2021-05-26RES09Resolution of authority to purchase a number of shares
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEILSON PETTIGREW
2021-04-26SH0106/04/21 STATEMENT OF CAPITAL GBP 2921884.85
2021-04-08AP01DIRECTOR APPOINTED MR CLIVE CHRISTOPHER ROGER BANNISTER
2021-03-11SH0105/03/21 STATEMENT OF CAPITAL GBP 2921043.6
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK NICHOLLS
2021-02-16SH0104/02/21 STATEMENT OF CAPITAL GBP 2876086.5
2021-01-13SH0104/01/21 STATEMENT OF CAPITAL GBP 2875193.25
2020-11-06SH0104/11/20 STATEMENT OF CAPITAL GBP 2873417.35
2020-11-02SH0107/10/20 STATEMENT OF CAPITAL GBP 2872457.3
2020-10-01SH0123/09/20 STATEMENT OF CAPITAL GBP 2870611.6
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-09-10SH0104/09/20 STATEMENT OF CAPITAL GBP 2870520.2
2020-09-01SH0104/08/20 STATEMENT OF CAPITAL GBP 2869734.05
2020-08-03SH0106/07/20 STATEMENT OF CAPITAL GBP 2868886.45
2020-07-01SH0123/06/20 STATEMENT OF CAPITAL GBP 2867945.55
2020-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-27SH0112/05/20 STATEMENT OF CAPITAL GBP 2824128.7
2020-05-13RES09Resolution of authority to purchase a number of shares
2020-05-05SH0105/05/20 STATEMENT OF CAPITAL GBP 2822455.3
2020-04-01SH0105/03/20 STATEMENT OF CAPITAL GBP 2820397.9
2020-02-05SH0105/02/20 STATEMENT OF CAPITAL GBP 2819508.4
2019-11-11SH0104/11/19 STATEMENT OF CAPITAL GBP 2817411.8
2019-11-01SH0117/10/19 STATEMENT OF CAPITAL GBP 2816780.95
2019-09-30SH0130/09/19 STATEMENT OF CAPITAL GBP 2815569.6
2019-09-16SH0112/09/19 STATEMENT OF CAPITAL GBP 2815437.4
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-09-10SH0104/09/19 STATEMENT OF CAPITAL GBP 2806035.9
2019-09-02SH0130/08/19 STATEMENT OF CAPITAL GBP 2805430.3
2019-08-21SH0115/08/19 STATEMENT OF CAPITAL GBP 2805381.2
2019-06-28SH0127/06/19 STATEMENT OF CAPITAL GBP 2803855.9
2019-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-30SH0128/05/19 STATEMENT OF CAPITAL GBP 2797496
2019-05-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of authority to purchase a number of shares
  • Resolution of adoption of Articles of Association
2019-05-17SH0114/05/19 STATEMENT OF CAPITAL GBP 2767300.35
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LUARD HOWELL
2019-05-13AUDAUDITOR'S RESIGNATION
2019-05-08SH0107/05/19 STATEMENT OF CAPITAL GBP 2766187.9
2019-05-02SH0110/04/19 STATEMENT OF CAPITAL GBP 2765932.2
2019-04-08SH0105/04/19 STATEMENT OF CAPITAL GBP 2765874.95
2019-04-02AP01DIRECTOR APPOINTED MS JENNIFER ELIZABETH MATHIAS
2019-03-20SH0105/03/19 STATEMENT OF CAPITAL GBP 2762080.45
2019-03-04SH0115/02/19 STATEMENT OF CAPITAL GBP 2761503.05
2019-02-08SH0104/02/19 STATEMENT OF CAPITAL GBP 2761478.05
2019-02-01SH0107/01/19 STATEMENT OF CAPITAL GBP 2760906.75
2019-01-10RP04CS01Second filing of Confirmation Statement dated 30/08/2018
2018-12-17SH0112/12/18 STATEMENT OF CAPITAL GBP 2760347.85
2018-11-16SH0112/11/18 STATEMENT OF CAPITAL GBP 2759755.75
2018-11-01SH0111/10/18 STATEMENT OF CAPITAL GBP 2759613.95
2018-10-30AP01DIRECTOR APPOINTED MR COLIN MARTIN CLARK
2018-10-04SH0104/10/18 STATEMENT OF CAPITAL GBP 2759592
2018-09-14SH0113/09/18 STATEMENT OF CAPITAL GBP 2759022.5
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN MATTHEWS
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-08-31LATEST SOC31/08/18 STATEMENT OF CAPITAL;GBP 2759003
2018-08-31SH0131/08/18 STATEMENT OF CAPITAL GBP 2759003
2018-08-09SH0109/08/18 STATEMENT OF CAPITAL GBP 2708676.95
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 2708672.6
2018-08-02SH0102/08/18 STATEMENT OF CAPITAL GBP 2708672.6
2018-07-26SH0126/07/18 STATEMENT OF CAPITAL GBP 2708591
2018-07-19SH0119/07/18 STATEMENT OF CAPITAL GBP 2708523.2
2018-07-12SH0112/07/18 STATEMENT OF CAPITAL GBP 2708471.5
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 2708437.8
2018-07-05SH0105/07/18 STATEMENT OF CAPITAL GBP 2708437.8
2018-07-02AP01DIRECTOR APPOINTED MS TERRI LYNN DUHON
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 2708306.3
2018-06-28SH0128/06/18 STATEMENT OF CAPITAL GBP 2708306.3
2018-06-21SH0121/06/18 STATEMENT OF CAPITAL GBP 2708156.3
2018-06-20SH0120/06/18 STATEMENT OF CAPITAL GBP 2707937.75
2018-06-20SH0119/06/18 STATEMENT OF CAPITAL GBP 2694469.15
2018-06-18SH0118/06/18 STATEMENT OF CAPITAL GBP 2694349.6
2018-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 2574349.6
2018-06-07SH0107/06/18 STATEMENT OF CAPITAL GBP 2574349.6
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 2573868.8
2018-05-24SH0123/05/18 STATEMENT OF CAPITAL GBP 2571301.6
2018-05-21SH0116/05/18 STATEMENT OF CAPITAL GBP 2570473.95
2018-05-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 2565108.25
2018-02-01SH0101/02/18 STATEMENT OF CAPITAL GBP 2565108.25
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 2565103.7
2017-12-18SH0118/12/17 STATEMENT OF CAPITAL GBP 2565103.7
2017-12-13SH0113/12/17 STATEMENT OF CAPITAL GBP 2565088.5
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 2565084.5
2017-11-23SH0123/11/17 STATEMENT OF CAPITAL GBP 2565084.5
2017-11-17SH0116/11/17 STATEMENT OF CAPITAL GBP 2565074.7
2017-11-07SH0106/11/17 STATEMENT OF CAPITAL GBP 2565011.35
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 2563015.25
2017-11-06SH0106/11/17 STATEMENT OF CAPITAL GBP 2563015.25
2017-10-19SH0119/10/17 STATEMENT OF CAPITAL GBP 2562907.85
2017-10-12SH0112/10/17 STATEMENT OF CAPITAL GBP 2562896.3
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 2562893.65
2017-10-04SH0104/10/17 STATEMENT OF CAPITAL GBP 2562893.65
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 2562458.75
2017-09-14SH0114/09/17 STATEMENT OF CAPITAL GBP 2562458.75
2017-09-07SH0107/09/17 STATEMENT OF CAPITAL GBP 2562356.7
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-08-11SH0110/08/17 STATEMENT OF CAPITAL GBP 2562330.7
2017-08-03SH0103/08/17 STATEMENT OF CAPITAL GBP 2562263.75
2017-07-27SH0127/07/17 STATEMENT OF CAPITAL GBP 2562234.85
2017-07-24SH0119/07/17 STATEMENT OF CAPITAL GBP 2562205.95
2017-07-07SH0107/07/17 STATEMENT OF CAPITAL GBP 2562186.15
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2553466.15
2017-06-23SH0122/06/17 STATEMENT OF CAPITAL GBP 2553466.15
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-06-13SH0107/06/17 STATEMENT OF CAPITAL GBP 2542557.6
2017-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-01SH0101/06/17 STATEMENT OF CAPITAL GBP 2542122.55
2017-05-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-17SH0116/05/17 STATEMENT OF CAPITAL GBP 2539276.05
2017-05-17SH0111/05/17 STATEMENT OF CAPITAL GBP 2535426.9
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARREL
2017-05-09SH0105/05/17 STATEMENT OF CAPITAL GBP 2535289.8
2017-05-09SH0102/05/17 STATEMENT OF CAPITAL GBP 2534684.65
2017-03-20SH0108/03/17 STATEMENT OF CAPITAL GBP 2534202.05
2017-03-06AP01DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 1 CURZON STREET LONDON W1J 5FB
2017-01-13SH0112/01/17 STATEMENT OF CAPITAL GBP 2534081.75
2016-12-15SH0114/12/16 STATEMENT OF CAPITAL GBP 2534081.75
2016-12-14SH0107/12/16 STATEMENT OF CAPITAL GBP 2534081.75
2016-12-07SH0118/11/16 STATEMENT OF CAPITAL GBP 2533919.1
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHAVASSE
2016-10-26SH0125/10/16 STATEMENT OF CAPITAL GBP 2530510.3
2016-10-12SH0111/10/16 STATEMENT OF CAPITAL GBP 2419299.8
2016-10-12SH0111/04/16 STATEMENT OF CAPITAL GBP 2419277
2016-09-01SH0101/09/16 STATEMENT OF CAPITAL GBP 2419158.7
2016-08-05SH0102/08/16 STATEMENT OF CAPITAL GBP 2419064.95
2016-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-14SH0111/07/16 STATEMENT OF CAPITAL GBP 2418160
2016-07-14SH0130/06/16 STATEMENT OF CAPITAL GBP 2418086.15
2016-07-11SH0125/05/16 STATEMENT OF CAPITAL GBP 2417147.65
2016-07-07AR0122/06/16 NO MEMBER LIST
2016-06-08RES13COMPANY BUSINESS 18/05/2016
2016-06-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-25SH0125/05/16 STATEMENT OF CAPITAL GBP 2417147.65
2016-05-25SH0125/05/16 STATEMENT OF CAPITAL GBP 2416086.25
2016-05-25SH0124/05/16 STATEMENT OF CAPITAL GBP 2413017.85
2016-05-25SH0124/05/16 STATEMENT OF CAPITAL GBP 2412985.35
2016-05-25SH0124/05/16 STATEMENT OF CAPITAL GBP 2412975.75
2016-05-25SH0124/05/16 STATEMENT OF CAPITAL GBP 2412843.7
2016-05-06SH0105/05/16 STATEMENT OF CAPITAL GBP 2406863.25
2016-05-04SH0103/05/16 STATEMENT OF CAPITAL GBP 2406863.25
2016-05-03TM02APPOINTMENT TERMINATED, SECRETARY RICHARD LOADER
2016-05-03AP03SECRETARY APPOINTED MR ALI JOHNSON
2016-04-25SH0115/04/16 STATEMENT OF CAPITAL GBP 2406881.7
2016-04-21SH0115/04/16 STATEMENT OF CAPITAL GBP 2406863.25
2016-02-26SH0124/02/16 STATEMENT OF CAPITAL GBP 2406822.6
2016-02-25SH0124/02/16 STATEMENT OF CAPITAL GBP 2406798.3
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2406782.25
2016-02-24SH0124/02/16 STATEMENT OF CAPITAL GBP 2406782.25
2015-12-23SH0110/12/15 STATEMENT OF CAPITAL GBP 2406714.3
2015-12-02SH0119/11/15 STATEMENT OF CAPITAL GBP 2406703.65
2015-11-30SH0119/11/15 STATEMENT OF CAPITAL GBP 2406699.05
2015-11-26SH0119/11/15 STATEMENT OF CAPITAL GBP 2406685.05
2015-11-25SH0112/11/15 STATEMENT OF CAPITAL GBP 2406673.25
2015-11-16SH0112/05/15 STATEMENT OF CAPITAL GBP 2406673.25
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2403997.15
2015-10-23SH0108/10/15 STATEMENT OF CAPITAL GBP 2403997.15
2015-10-02SH0124/09/15 STATEMENT OF CAPITAL GBP 2403357.75
2015-09-30RP04SECOND FILING WITH MUD 22/06/14 FOR FORM AR01
2015-09-30ANNOTATIONClarification
2015-09-21SH0110/09/15 STATEMENT OF CAPITAL GBP 2403351.35
2015-09-17SH0110/09/15 STATEMENT OF CAPITAL GBP 2403325.65
2015-09-14SH0107/09/15 STATEMENT OF CAPITAL GBP 2403260.15
2015-09-11SH0107/09/15 STATEMENT OF CAPITAL GBP 2403135.15
2015-07-31SH0108/07/15 STATEMENT OF CAPITAL GBP 2403112.5
2015-07-17AR0122/06/15 NO CHANGES
2015-06-22SH0118/06/15 STATEMENT OF CAPITAL GBP 2403088.1
2015-06-18SH0111/06/15 STATEMENT OF CAPITAL GBP 2403083.55
2015-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-29SH0127/05/15 STATEMENT OF CAPITAL GBP 2403054.2
2015-05-28RES13COMPANY BUSINESS 14/05/2015
2015-05-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-27SH0120/05/15 STATEMENT OF CAPITAL GBP 2403026.8
2015-05-20SH0119/05/15 STATEMENT OF CAPITAL GBP 2402954.65
2015-05-19SH0118/05/15 STATEMENT OF CAPITAL GBP 2402085.55
2015-05-18SH0115/05/15 STATEMENT OF CAPITAL GBP 2399030.8
2015-05-14SH0107/05/15 STATEMENT OF CAPITAL GBP 2398993.4
2015-05-12SH0107/05/15 STATEMENT OF CAPITAL GBP 2398941.4
2015-05-11SH0107/05/15 STATEMENT OF CAPITAL GBP 2395938.6
2015-05-08SH0101/05/15 STATEMENT OF CAPITAL GBP 2395764.25
2015-05-05SH0128/04/15 STATEMENT OF CAPITAL GBP 2394552.75
2015-05-05SH0128/04/15 STATEMENT OF CAPITAL GBP 2394552.75
2015-04-22SH0102/04/15 STATEMENT OF CAPITAL GBP 2394547.4
2015-04-13SH0102/04/15 STATEMENT OF CAPITAL GBP 2394539.4
2015-02-11AP01DIRECTOR APPOINTED SARAH FELICITY GENTLEMAN
2014-12-01SH0124/11/14 STATEMENT OF CAPITAL GBP 2394513.45
2014-11-25SH0112/11/14 STATEMENT OF CAPITAL GBP 2393688.45
2014-11-20SH0112/11/14 STATEMENT OF CAPITAL GBP 2393679.9
2014-11-17SH0112/11/14 STATEMENT OF CAPITAL GBP 2393672.05
2014-11-10SH0129/10/14 STATEMENT OF CAPITAL GBP 2391165.45
2014-10-29SH0122/10/14 STATEMENT OF CAPITAL GBP 2391155.8
2014-10-21SH0114/10/14 STATEMENT OF CAPITAL GBP 2391146.15
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID TERRENCE DIGBY HARREL / 22/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID TERRENCE DIGBY HARREL / 22/08/2014
2014-08-28SH0114/08/14 STATEMENT OF CAPITAL GBP 2390520.35
2014-08-14SH0112/08/14 STATEMENT OF CAPITAL GBP 2390472.05
2014-07-08SH0126/06/14 STATEMENT OF CAPITAL GBP 2390464.35
2014-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-24AR0122/06/14 NO MEMBER LIST
2014-06-24AR0122/06/14 NO MEMBER LIST
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT
2014-06-09SH0119/05/14 STATEMENT OF CAPITAL GBP 2390416.05
2014-05-22SH0115/04/14 STATEMENT OF CAPITAL GBP 2389435.65
2014-05-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-20SH0115/05/14 STATEMENT OF CAPITAL GBP 2389402.85
2014-05-16SH0108/05/14 STATEMENT OF CAPITAL GBP 2386500.95
2014-05-15SH0108/05/14 STATEMENT OF CAPITAL GBP 2386471.85
2014-05-08SH0101/05/14 STATEMENT OF CAPITAL GBP 2384461
2014-04-30SH0117/04/14 STATEMENT OF CAPITAL GBP 2383232
2014-04-22SH0108/04/14 STATEMENT OF CAPITAL GBP 2383166.95
2014-04-17MISCSEC 519
2014-04-17SH0107/04/14 STATEMENT OF CAPITAL GBP 2383066.95
2014-04-09AUDAUDITOR'S RESIGNATION
2014-04-07SH0101/04/14 STATEMENT OF CAPITAL GBP 2382867
2014-04-02SH0119/03/14 STATEMENT OF CAPITAL GBP 2315716.95
2014-03-18SH0110/03/14 STATEMENT OF CAPITAL GBP 2315687.8
2014-03-17SH0128/02/14 STATEMENT OF CAPITAL GBP 2315637.8
2014-03-14SH0124/02/14 STATEMENT OF CAPITAL GBP 2315561.4
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET
2013-12-10AP01DIRECTOR APPOINTED PHILIP LUARD HOWELL
2013-11-15AP01DIRECTOR APPOINTED MR JAMES WILLIAM DEAN
2013-07-04AR0122/06/13 NO MEMBER LIST
2013-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BURTON
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE AVERY
2013-05-07ANNOTATIONClarification
2013-05-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-18SH03RETURN OF PURCHASE OF OWN SHARES 07/12/12 TREASURY CAPITAL GBP 5000
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEETON
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 16/07/2012
2012-07-06AR0122/06/12 NO MEMBER LIST
2012-07-05AD02SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY
2012-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-16RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LANYON
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 159 NEW BOND STREET LONDON W1S 2UD
2011-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-13AR0122/06/11 FULL LIST
2011-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY MORRIS / 01/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID POMFRET / 01/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY MORRIS / 01/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN MATTHEWS / 01/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY BURTON / 01/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK LANYON / 01/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROEBLING PANTON CORBETT / 01/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC GRANT CHAVASSE / 01/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID TERRENCE DIGBY HARREL / 01/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 01/12/2010
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 01/12/2010
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAY
2010-12-03AP01DIRECTOR APPOINTED MARK PATRICK NICHOLLS
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL STOCKTON / 26/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMEETON / 26/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK POWELL / 26/08/2010
2010-07-13AR0122/06/10 FULL LIST
2010-07-13AD02SAIL ADDRESS CREATED
2010-07-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-12RES13DIVIDEND PAYMENT 05/05/2010
2010-05-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSHAW
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BARCLAY
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON LUND
2010-03-25AAINTERIM ACCOUNTS MADE UP TO 28/02/10
2010-02-18AP01DIRECTOR APPOINTED CATHERINE ROSEMARY REID AVERY
1990-09-25Full group accounts made up to 1989-12-31
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to RATHBONES GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RATHBONES GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of RATHBONES GROUP PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RATHBONES GROUP PLC

Intangible Assets
Patents
We have not found any records of RATHBONES GROUP PLC registering or being granted any patents
Domain Names

RATHBONES GROUP PLC owns 3 domain names.

rathboneinvestmentmanagement.co.uk   rathbones.co.uk   rathbonesinvestmentmanagement.co.uk  

Trademarks
We have not found any records of RATHBONES GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATHBONES GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as RATHBONES GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where RATHBONES GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RATHBONES GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RATHBONES GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 7AZ