RATHBONE UNIT TRUST MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rathbone Unit Trust Management Limited. The company was founded 35 years ago and was given the registration number 02376568. The firm's registered office is in LONDON. You can find them at 8 Finsbury Circus, , London, . This company's SIC code is 64302 - Activities of unit trusts.

Company Information

Name	:	RATHBONE UNIT TRUST MANAGEMENT LIMITED
Company Number	:	02376568
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 1989
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64302 - Activities of unit trusts

Office Address & Contact

Registered Address	:	8 Finsbury Circus, London, England, EC2M 7AZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	01 June 2022	Active
8, Finsbury Circus, London, England, EC2M 7AZ	Director	09 December 2019	Active
8, Finsbury Circus, London, England, EC2M 7AZ	Director	01 July 2023	Active
8, Finsbury Circus, London, England, EC2M 7AZ	Director	01 December 2023	Active
8, Finsbury Circus, London, England, EC2M 7AZ	Director	06 November 2019	Active
1, Curzon Street, London, United Kingdom, W1J 5FB	Secretary	17 November 1992	Active
15 Beaumaris Road, Connahs Quay, Deeside, CH5 4YA	Secretary	06 October 1998	Active
7 Edith Terrace, London, SW10 0TQ	Secretary	-	Active
8, Finsbury Circus, London, England, EC2M 7AZ	Director	04 November 2009	Active
Court Bungalow Hook Heath Road, Woking, GU22 0DP	Director	17 November 1992	Active
6 Hatfield Road, Chiswick, London, W4 1AF	Director	07 March 2001	Active
8, Finsbury Circus, London, England, EC2M 7AZ	Director	17 April 2014	Active
8, Finsbury Circus, London, England, EC2M 7AZ	Director	02 October 2001	Active
Dolhyfryd, Lawnt, Denbigh, LL16 4SU	Director	01 August 1997	Active
24 Cambridge Street, London, SW1V 4QH	Director	28 October 1996	Active
Tor House, Pineridge Drive Lowerbourne, Farnham, GU10 3JR	Director	-	Active
159 New Bond Street, London, W1Y 9PA	Director	09 March 1995	Active
8, Finsbury Circus, London, England, EC2M 7AZ	Director	01 September 2004	Active
8, Finsbury Circus, London, England, EC2M 7AZ	Director	06 February 2014	Active
23 Lansdowne Road, London, W11 3AG	Director	09 March 1995	Active
8, Finsbury Circus, London, England, EC2M 7AZ	Director	05 May 2015	Active
Heddon Hall, Parracombe, Barnstaple, EX31 4QL	Director	-	Active
8, Finsbury Circus, London, England, EC2M 7AZ	Director	07 May 2003	Active
1, Curzon Street, London, United Kingdom, W1J 5FB	Director	28 October 1996	Active
1, Curzon Street, London, United Kingdom, W1J 5FB	Director	20 January 2005	Active
69 Thurleigh Road, London, SW12 8TZ	Director	06 July 1999	Active
68a Sheen Park, Richmond, TW9 1UP	Director	24 June 1993	Active
1, Curzon Street, London, United Kingdom, W1J 5FB	Director	19 July 2005	Active
159 New Bond Street, London, W1S 2UD	Director	17 November 1992	Active
52 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB	Director	13 April 1994	Active
7 Edith Terrace, London, SW10 0TQ	Director	-	Active
8, Finsbury Circus, London, England, EC2M 7AZ	Director	02 October 2001	Active
8, Finsbury Circus, London, England, EC2M 7AZ	Director	09 May 2019	Active
10 Little Warwkworth, Mill Plat, Old Isleworth, TW7 6DY	Director	08 September 1994	Active

People with Significant Control

Rathbones Group Plc
Notified on	:	23 December 2021
Status	:	Active
Country of residence	:	England
Address	:	8, Finsbury Circus, London, England, EC2M 7AZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Laurence Keen Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8, Finsbury Circus, London, England, EC2M 7AZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

RATHBONE UNIT TRUST MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement