This company is commonly known as Rathbone Trust Company Limited. The company was founded 41 years ago and was given the registration number 01688454. The firm's registered office is in LONDON. You can find them at 8 Finsbury Circus, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | RATHBONE TRUST COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01688454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Finsbury Circus, London, England, EC2M 7AZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Finsbury Circus, London, England, EC2M 7AZ | Secretary | 01 May 2016 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Director | 22 March 2000 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Director | 06 June 2022 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Director | 05 September 2017 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Director | 06 August 2002 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Director | 19 November 2001 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Director | 01 January 2023 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Director | 09 May 2019 | Active |
| 6 Holly Road, Orpington, BR6 6BE | Secretary | 26 February 2004 | Active |
| 1, Curzon Street, London, United Kingdom, W1J 5FB | Secretary | 01 July 2004 | Active |
| 4 The Drive, Amenbury Lane, Harpenden, AL5 2EL | Secretary | 15 July 2002 | Active |
| 159 New Bond Street, London, W1S 2UD | Secretary | - | Active |
| 23 Cheriton Close, Newbury, RG14 7JT | Secretary | 16 October 2002 | Active |
| 72 Waterpark Road, Prenton, CH43 0RS | Director | 11 November 2003 | Active |
| Old Ford House Bournemouth Road, Blandford St Mary, Blandford Forum, DT11 9LN | Director | 11 September 2000 | Active |
| Rathbone Brothers Plc, Port Of Liverpool Building, Pier Head, Liverpool, England, L3 1NW | Director | 05 September 2017 | Active |
| Flat 2, 53 Cadogan Square, London, SW1X 0HY | Director | - | Active |
| 1, Curzon Street, London, United Kingdom, W1J 5FB | Director | 05 January 2004 | Active |
| 1, Curzon Street, London, W1J 5FB | Director | 01 November 2014 | Active |
| Pinetrees 10 Larkhill Lane, Formby, Liverpool, L37 1LX | Director | 11 September 2000 | Active |
| Cowdray Park, Midhurst, GU29 0AY | Director | 17 June 1996 | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Director | 22 May 2003 | Active |
| 53 Avenue Montaigne, 7500 Paris, France, FOREIGN | Director | - | Active |
| Oak Walk, St Peter, Jersey, JE3 7EF | Director | 12 March 2002 | Active |
| 27 Landford Road, Putney, London, SW15 1AQ | Director | 12 March 2002 | Active |
| 159 New Bond Street, London, W1Y 9PA | Director | - | Active |
| 8, Finsbury Circus, London, England, EC2M 7AZ | Director | 03 July 2014 | Active |
| Corsock House, Corsock, Castle Douglas, DG7 3DJ | Director | 18 August 1997 | Active |
| Kirk Newton House, Kirknewton, Wooler, NE71 6XF | Director | - | Active |
| 159 New Bond Street, London, W1Y 9PA | Director | - | Active |
| 1, Curzon Street, London, United Kingdom, W1J 5FB | Director | 22 May 2003 | Active |
| 1, Curzon Street, London, United Kingdom, W1J 5FB | Director | 22 March 2000 | Active |
| 116 Melrose Avenue, Wimbledon Park, London, SW19 8AX | Director | - | Active |
| 7 Westfield, New Ash Green, Longfield, DA3 8QN | Director | 22 March 2000 | Active |
| Mad Wharf House, 35 Shireburn Road, Formby, Liverpool, L37 1LR | Director | 23 November 1992 | Active |
| Rathbones Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Finsbury Circus, London, England, EC2M 7AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Change of name | Certificate change of name company. | Download |
| 2022-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type full. | Download |
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