Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
R. M. Walkden & Co. Limited
- Incorporated
- 26 February 1976 (50 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Rathbone Investment Management Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born August 1983 (43)
Johnson, Ali
Secretary · Appointed 1 May 2016
Officer history (25 former)
25 August 2026
25 August 2026
26 August 2025
2 November 2016
1 May 2016
Appointed Johnson, Ali as Secretary
30 April 2016
Resigned Loader, Richard Edwin as Secretary
30 November 2012
Resigned Davis, Alexandra Nia Rebecca as Director
30 November 2012
Resigned Cooke, Julian as Director
5 April 2012
5 April 2012
5 April 2012
5 April 2012
5 April 2012
5 April 2012
Resigned Borthwick, James as Secretary
5 April 2012
Resigned The Viscount Massereene And Ferrard, John as Director
5 April 2012
Appointed Loader, Richard Edwin as Secretary
19 January 2012
Appointed Cooke, Julian as Director
8 July 2011
7 June 2011
3 May 2011
Appointed Borthwick, James as Secretary
3 May 2011
30 September 2010
Appointed Davis, Alexandra Nia Rebecca as Director
30 September 2010
31 December 2008
31 December 2008
2 October 2007
2 October 2007
Resigned Green, Katherine Mary as Secretary
4 July 2007
Appointed Green, Katherine Mary as Secretary
4 July 2007
Resigned Fahey, Christopher Stephen as Secretary
31 July 2006
Appointed Fahey, Christopher Stephen as Secretary
31 July 2006
14 March 2006
16 December 2005
16 December 2005
20 July 2004
1 May 2002
30 April 2002
30 April 2002
1 April 1999
1 January 1999
21 December 1998
21 December 1998
10 September 1997
1 July 1997
21 March 1995
1 November 1993
1 November 1993
Appointed The Viscount Massereene And Ferrard, John as Director
1 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rathbone Investment Management Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Holdings 1
Companies where R. M. Walkden & Co. Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 25 August 2026 | Appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 September 2025 | Confirmation statement with no updates | 30 August 2025 |
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