RATHBONES ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
RATHBONES ASSET MANAGEMENT LIMITED
COMPANY NUMBER
02376568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64302 -
Activities of unit trusts
INCORPORATION DATE
26/04/1989
(35 years and 6 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
01/11/1999
13/11/2023
RATHBONE UNIT TRUST MANAGEMENT LIMITED
View all previous names
LONDON
EC2V 7QN
Telephone: 02073990000
TPS: No
159 New Bond Street
London
W1S 2UD
Telephone: 73990000
30 Gresham Street
LONDON
EC2V 7QN
8 Finsbury Circus
London
EC2M 7AZ
Telephone: 73990000
Oak Walk Le Mont Fallu
Jersey
Channel Islands
JE3 7EF
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 |
|---|---|---|
| LAURENCE KEEN HOLDINGS LIMITED | Non-Trading | View Report |
| RATHBONE UNIT TRUST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 07/12/2023 | Robert Paul Stockton (912052056) has left the board |
Credit Risk Overview
Want to learn more about RATHBONES ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATHBONES ASSET MANAGEMENT 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 |
|---|---|---|---|---|
|
01/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2019 - Present (5years) 06/11/2019 - Present (5years) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) 09/12/2019 - Present (4 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
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 |
| 25/05/2024 | New Accounts filed |
| 07/12/2023 | Robert Paul Stockton (912052056) has left the board |
| 07/12/2023 | Michael Mark Webb (908828461) has left the board |
| 07/12/2023 | New Board Member Jayne Anne Rogers (926538946) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Emma Renals (929629101) Appointed |
| 08/06/2023 | James Matthew Ardouin (914690111) has left the board |
| 08/06/2023 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Thomas Joseph Carroll (912330693) Appointed |
| 18/06/2022 | New Accounts filed |
| 08/06/2022 | Julian Richard Chillingworth (907859645) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 16/12/2019 | New Board Member Jacqueline Lowe (925712890) Appointed |
| 20/11/2019 | New Board Member Michael Sturrock Warren (926445260) Appointed |
| 12/11/2019 | Bryn Neville Jones (919737505) has left the board |
| 12/11/2019 | James Garrick Thomson (911682438) has left the board |
| 12/11/2019 | Carl Richard Stick (907849006) has left the board |
| 12/11/2019 | Clive Richard Charles Hexton (904756867) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 18/06/2019 | 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 |
| 15/11/2018 | Richard Patrick Lanyon (908973644) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 29/01/2018 | Nicholas Michael Busby (918703854) has left the board |
| 05/09/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 16/02/2017 | Change in Reg. Office |
| 17/01/2017 | Ali Johnson (920776010) has left the board |
| 29/06/2016 | New Accounts filed |
| 29/06/2016 | Richard Edwin Loader (902787676) has left the board |
| 06/05/2016 | New Company Secretary Ali Johnson (920781215) Appointed |
| 05/05/2016 | New Company Secretary Ali Johnson (920776010) Appointed |
| 01/05/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Board Member Bryn Neville Jones (919737505) Appointed |
| 19/09/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 24/04/2014 | New Board Member Nicholas Michael Busby (918703854) Appointed |
| 12/03/2014 | Andrew David Pomfret (903524714) has left the board |
| 21/02/2014 | New Board Member Philip Luard Howell (904154658) Appointed |
| 03/10/2013 | Clive Peter Mason (910295732) has left the board |
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