Rathbone Nominees Limited

Active00646336 Private limited company
Incorporated
5 January 1960 (66 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Michelle Flynn
Darren Carr
Owned by
Accounts type
Dormant
Region
North West
Address
Port Of Liverpool Building
Pier Head
Liverpool
L3 1NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Flynn, Michelle
Director · Appointed 12 May 2026
British
Born August 1970 (56)
Director · Appointed 2 December 2025
Also at Progress Together · more companies
British
Born November 1971
Carr, Darren
Director · Appointed 1 July 2023
British
Born February 1969 (57)
Johnson, Ali
Secretary · Appointed 1 May 2016
Director · Appointed 1 February 2000
British
Born November 1964
Officer history (30 former)
12 May 2026
Appointed Flynn, Michelle as Director
12 May 2026
Resigned Vernon, Jeffrey Barry as Director
2 December 2025
Appointed Turner, Michael Duncan, Dr as Director
2 December 2025
Resigned Brodie, Andrew John Paterson as Director
1 July 2023
Appointed Carr, Darren as Director
30 June 2023
Resigned Morris, Andrew Timothy as Director
3 November 2020
Appointed Brodie, Andrew John Paterson as Director
15 May 2020
Resigned Butcher, James Andrew as Director
13 April 2018
Resigned Loughlin, Paul as Director
2 November 2016
Resigned Chavasse, Paul Dominic Grant as Director
1 May 2016
Appointed Johnson, Ali as Secretary
30 April 2016
Resigned Loader, Richard Edwin as Director
30 April 2016
Resigned Loader, Richard Edwin as Secretary
30 April 2015
Resigned Buckley, Ian Michael as Director
28 February 2014
Resigned Pomfret, Andrew David as Director
21 November 2012
Resigned Lanyon, Richard Patrick as Director
21 November 2012
Appointed Butcher, James Andrew as Director
27 July 2012
Resigned Kenny, Bernard as Director
23 December 2010
Appointed Buckley, Ian Michael as Director
12 July 2010
Resigned Powell, Geoffrey Mark as Director
12 July 2010
Appointed Loughlin, Paul as Director
1 October 2004
Resigned Morris, Roy Alfred as Director
1 June 2004
Resigned Leather, Michael Alan Fishwick as Director
31 December 2003
Resigned Leather, Mark William Fishwick as Director
13 May 2003
Appointed Loader, Richard Edwin as Director
13 May 2003
Appointed Vernon, Jeffrey Barry as Director
13 May 2003
Appointed Pomfret, Andrew David as Director
13 May 2003
Appointed Chavasse, Paul Dominic Grant as Director
13 May 2003
Appointed Kenny, Bernard as Director
7 May 2003
Resigned Ingall, Michael Lenox as Director
23 July 2002
Appointed Loader, Richard Edwin as Secretary
23 July 2002
Resigned Pickford, Paul James as Secretary
23 July 2002
Resigned Tuck, John Edward as Director
23 July 2002
Resigned Crickmore, Andrew John as Director
29 May 2002
Resigned Clarke, David Robin as Director
30 April 2001
Resigned Beazley, David Gordon as Director
1 February 2000
Appointed Clarke, David Robin as Director
1 February 2000
Appointed Smeeton, Richard Ian as Director
1 February 2000
Appointed Lanyon, Richard Patrick as Director
1 February 2000
Appointed Crickmore, Andrew John as Director
1 February 2000
Appointed Powell, Geoffrey Mark as Director
18 October 1997
Resigned Hope, Michael Esplen as Director
20 August 1997
6 March 1997
Resigned Stanley, Oliver Duncan as Director
19 February 1996
Resigned Davies, Paul Frank as Director
19 February 1996
Appointed Morris, Andrew Timothy as Director
29 December 1994
Resigned Tod, Thomas Ian Fleming as Director
23 June 1994
Appointed Davies, Paul Frank as Director
12 May 1994
Resigned Rathbone, Sebastian David as Director
30 September 1993
Resigned Leigh, John Roland as Director
23 June 1993
Appointed Hope, Michael Esplen as Director
23 June 1993
1 June 1993
22 October 1992
Appointed Leather, Michael Alan Fishwick as Director
22 October 1992
Appointed Leather, Mark William Fishwick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01448919

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Rathbones Group PLC
Arcticstar Limited Owns 75–100% of shares
Dean River Asset Management Limited Owns 75–100% of shares
Argus Nominee Limited DissolvedOwns 75–100% of shares
Laurence Keen Holdings Limited Owns 75–100% of shares
Rathbone Stockbrokers Limited Owns 75–100% of shares
Laurence Keen Nominees Limited Status not confirmedOwns 75–100% of shares
Rathbone Brothers Limited Owns 25–50% of shares
Rathbone Pension & Advisory Services Limited Owns 75–100% of shares
Rathbones Asset Management Limited Owns 75–100% of shares
Rathbones Investment Management Limited Owns 75–100% of shares
Citywall Nominees Limited DissolvedOwns 75–100% of shares
Ferlim Nominees Limited Owns 75–100% of shares
Investec Wealth & Investment Limited Owns 75–100% of shares
Anston Trustees Limited Owns 75–100% of shares (as a firm)
Murray Asset Management UK Limited In liquidationOwns 75–100% of shares
Scarwood Nominees Limited Status not confirmedOwns 75–100% of shares (as a firm)
Neilson Cobbold Client Nominees Limited Status not confirmedOwns 75–100% of shares
Rathbone Nominees Limited This company Owns 75–100% of shares
Rathbones Sipp Trustees Limited Owns 75–100% of shares
Rensburg Client Nominees Limited Owns 75–100% of shares
Speirs & Jeffrey Client Nominees Limited In liquidationOwns 75–100% of shares
Speirs & Jeffrey Limited Owns 75–100% of shares
Speirs & Jeffrey Portfolio Management Limited In liquidationOwns 75–100% of shares
Speirs + Jeffrey Fund Management Limited In liquidationOwns 75–100% of shares
Spring Nominees Limited Owns 75–100% of shares
Rathbones Trust Company Limited Owns 75–100% of shares
Chelsea Consultancy Ltd. Owns 25–50% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Dale Investments (Holdings) Limited Owns 25–50% of shares (as a trust)
Dale Investments Limited Owns 75–100% of shares
Mill Two Limited Owns 75–100% of shares
Millbank Enterprises Limited Owns 75–100% of shares
Rathbone Secretaries Limited Owns 75–100% of shares
Rathbones Legal Services Limited Owns 75–100% of shares
The 3 Tenors Limited Owns 75–100% of shares (as a trust)
Saunderson House Limited Owns 75–100% of shares
Vision Independent Financial Planning Ltd Owns 75–100% of shares
Castle Investment Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates30 August 2026
9 June 2026Appointment of a director
28 May 2026Termination of appointment of a director
18 December 2025Appointment of a director
18 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Enya Holdings Limited
Five Six (Liverpool) Limited
Rathbones Investment Management Limited
The 3 Tenors Limited

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