Rathbones Group PLC

Active01000403 Public limited company
Incorporated
21 January 1971 (55 years)
Previously known as
Rathbone Brothers Public Limited Company (until 3 December 2021)
Comprehensive Financial Services Public Limited Company (until 29 September 1988)
Industry
Activities of financial services holding companies (64205)
Directors
Accounts type
Group
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QN

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Also at Gocompare.Com Limited, Pikl Insurance Services Limited, Michael Page PLC · more companies
British
Born September 1966 (60)
Director · Appointed 1 October 2026
Also at Rathbones Investment Management Limited · more companies
British
Born May 1963 (63)
Director · Appointed 1 July 2026
Also at Rathbones Investment Management Limited · more companies
British
Born August 1973 (53)
Director · Appointed 18 August 2025
Also at Rathbones Investment Management Limited, Atalanta Healthcare Services Limited · more companies
British
Born August 1977 (49)
Director · Appointed 1 January 2024
Also at Rathbones Investment Management Limited, Investec Wealth & Investment Limited, Ferlim Nominees Limited · more companies
British
Born August 1972 (54)
Cummings, Iain Alexander
Director · Appointed 5 October 2021
British
Born October 1961 (65)
Director · Appointed 5 October 2021
Also at Rathbones Investment Management Limited, Halma Public Limited Company, Football Association Limited · more companies
British
Born August 1970 (56)
Director · Appointed 6 April 2021
Also at Rathbones Investment Management Limited, Tribe Impact Capital LLP · more companies
British
Born October 1958 (68)
Director · Appointed 2 July 2018
Also at Rathbones Investment Management Limited, Wise Group List Co · more companies
American
Born May 1972 (54)
Johnson, Ali
Secretary · Appointed 1 May 2016
Officer history (52 former)
31 October 2026
Resigned Gentleman, Sarah Felicity as Director
21 October 2026
Resigned Baldock, Henrietta Caroline as Director
16 October 2026
Appointed Seymour-Jackson, Angela Charlotte as Director
1 October 2026
Appointed Scrimgeour, Michelle Sylvia as Director
1 July 2026
Appointed Purves, Kathryn Elizabeth as Director
13 February 2026
Resigned Leas, Ruth as Director
18 August 2025
Resigned Stockton, Robert Paul as Director
18 August 2025
Appointed Sorrell, Jonathan Edward Hugh as Director
1 January 2024
Appointed Hooley, Iain William as Director
31 December 2023
Resigned Mathias, Jennifer Elizabeth as Director
21 September 2023
Appointed Leas, Ruth as Director
21 September 2023
Appointed Baldock, Henrietta Caroline as Director
28 July 2022
Resigned Clark, Colin Martin as Director
5 May 2022
Resigned Dean, James William as Director
5 October 2021
Appointed Mistry, Dharmash Pravin as Director
5 October 2021
Appointed Cummings, Iain Alexander as Director
6 May 2021
Resigned Pettigrew, James Neilson as Director
6 April 2021
5 March 2021
Resigned Nicholls, Mark Patrick as Director
9 May 2019
Resigned Howell, Philip Luard as Director
1 April 2019
Appointed Mathias, Jennifer Elizabeth as Director
24 October 2018
Appointed Clark, Colin Martin as Director
12 September 2018
Resigned Matthews, Kathryn Ann as Director
2 July 2018
Appointed Duhon, Terri Lynn as Director
11 May 2017
Resigned Harrel, David Terrence Digby as Director
6 March 2017
Appointed Pettigrew, James Neilson as Director
3 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 Secretary
21 January 2015
Appointed Gentleman, Sarah Felicity as Director
3 June 2014
Resigned Corbett, Oliver Roebling Panton as Director
28 February 2014
Resigned Pomfret, Andrew David as Director
1 December 2013
Appointed Howell, Philip Luard as Director
1 November 2013
Appointed Dean, James William as Director
14 May 2013
Resigned Avery, Catherine Rosemary Reid as Director
14 May 2013
Resigned Burton, Caroline Mary as Director
31 December 2012
Resigned Buckley, Ian Michael as Director
31 December 2012
Resigned Morris, Andrew Timothy as Director
31 December 2012
Resigned Smeeton, Richard Ian as Director
10 May 2012
Resigned Lanyon, Richard Patrick as Director
11 May 2011
Resigned Powell, Geoffrey Mark as Director
1 December 2010
Appointed Nicholls, Mark Patrick as Director
1 December 2010
Resigned May, John Michael as Director
5 May 2010
Resigned Robertshaw, Mark as Director
5 May 2010
Resigned Barclay, James Christopher as Director
31 March 2010
Resigned Pearson Lund, Peter Graham as Director
6 January 2010
Appointed Avery, Catherine Rosemary Reid as Director
6 January 2010
Appointed Matthews, Kathryn Ann as Director
22 December 2008
Resigned Coode-Adams, John Giles Selby as Director
24 September 2008
Appointed Stockton, Robert Paul as Director
31 December 2007
Resigned Morris, Roy Alfred as Director
1 December 2007
1 December 2007
Appointed May, John Michael as Director
1 December 2007
Appointed Harrel, David Terrence Digby as Director
28 November 2007
Resigned Desborough, Susan Mary as Director
31 December 2006
7 March 2006
Appointed Robertshaw, Mark as Director
7 March 2006
Appointed Corbett, Oliver Roebling Panton as Director
31 December 2005
Resigned Egerton Vernon, Paul as Director
5 January 2005
Appointed Pearson Lund, Peter Graham as Director
1 October 2004
Appointed Desborough, Susan Mary as Director
31 December 2003
Resigned Leather, Mark William Fishwick as Director
31 December 2003
Resigned Rathbone, William as Director
1 November 2003
Appointed Burton, Caroline Mary as Director
1 November 2003
Appointed Barclay, James Christopher as Director
7 May 2003
Resigned Ingall, Michael Lenox as Director
24 September 2002
Resigned Tuck, John Edward as Director
30 June 2002
Resigned Keatley, William Halliday as Director
29 May 2002
21 December 2001
Appointed Buckley, Ian Michael as Director
1 December 2001
Appointed Egerton Vernon, Paul as Director
26 September 2001
Appointed Chavasse, Paul Dominic Grant as Director
1 November 2000
Appointed Morris, Andrew Timothy as Director
1 November 2000
Appointed Smeeton, Richard Ian as Director
31 October 2000
Resigned Pearson, Mark Hadden as Director
17 October 2000
Appointed Loader, Richard Edwin as Secretary
17 October 2000
Resigned Flaxman, Gavin Charles as Secretary
10 May 2000
Resigned Stanley, Oliver Duncan as Director
3 September 1999
Resigned Harvey, Ian Pearce as Director
1 August 1999
Appointed Pomfret, Andrew David as Director
1 June 1999
Appointed Coode-Adams, John Giles Selby as Director
6 May 1998
Resigned Bell, Alan Charles Osborne as Director
6 May 1998
Resigned Kinloch, Colin William as Director
6 May 1998
31 January 1997
Resigned Bryant, Michael Sydney as Director
25 September 1996
25 September 1996
Appointed Pearson, Mark Hadden as Director
20 March 1996
Appointed Lanyon, Richard Patrick as Director
9 March 1995
Appointed Keatley, William Halliday as Director
9 March 1995
Appointed Powell, Geoffrey Mark as Director
9 March 1995
Appointed Bell, Alan Charles Osborne as Director
25 July 1994
Appointed Rathbone, William as Director
12 May 1994
Resigned Rathbone, Sebastian David as Director
26 April 1994
Resigned Ruffer, Jonathan Garnier as Director
1 January 1994
Resigned Tuck, John Edward as Secretary
1 January 1994
Appointed Leather, Mark William Fishwick as Director
1 January 1994
Appointed Flaxman, Gavin Charles as Secretary
30 September 1993
Resigned Leigh, John Roland as Director
30 September 1993
Resigned Mckie, Simon Peter as Director
21 December 1992
8 October 1992
Appointed Entwistle, John Nicholas Mcalpine as Director

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Rathbones Group PLC This company
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 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
2 November 2026Termination of appointment of a director
22 October 2026Termination of appointment of a director
14 September 2026Confirmation statement with no updates30 August 2026
6 September 2026Statement of capital following an allotment of shares
12 August 2026Cancellation of shares6
Show all recent filings

Some other companies at this address

Anston Trustees Limited
Arcticstar Limited
Brayspark Properties Limited
Chalmeg Properties Limited
CHK Trustees Limited
Chk-A Trustees Limited

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