Rathbones Investment Management Limited

Active01448919 Private limited company

What Rathbones Investment Management say about themselves

“Rathbones is a leading provider of individual wealth management, asset management and related services to private clients, charities, trustees and professional partners.”

— from rathbones.com
Incorporated
17 September 1979 (47 years)
Previously known as
Rathbone Investment Management Limited (until 7 December 2022)
Rathbone Bros. & Co. Limited (until 1 October 1999)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Full
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 Group PLC · more companies
British
Born May 1963 (63)
Director · Appointed 1 July 2026
Also at Rathbones Group PLC · more companies
British
Born August 1973 (53)
Director · Appointed 18 August 2025
Also at Rathbones Group PLC, Atalanta Healthcare Services Limited · more companies
British
Born August 1977 (49)
Director · Appointed 22 January 2024
Also at Investec Wealth & Investment Limited, Ferlim Nominees Limited, Spring 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 Halma Public Limited Company, Rathbones Group PLC, Football Association Limited · more companies
British
Born August 1970 (56)
Director · Appointed 6 April 2021
Also at Rathbones Group PLC, Tribe Impact Capital LLP · more companies
British
Born October 1958 (68)
Director · Appointed 2 July 2018
Also at Rathbones Group PLC, Wise Group List Co · more companies
American
Born May 1972 (54)
Johnson, Ali
Secretary · Appointed 1 May 2016
Officer history (73 former)
31 October 2026
Resigned Gentlemen, Sarah Felicity 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
18 August 2025
Appointed Sorrell, Jonathan Edward Hugh as Director
18 August 2025
Resigned Stockton, Robert Paul as Director
22 January 2024
Appointed Hooley, Iain William as Director
21 January 2024
Resigned Mathias, Jennifer Elizabeth 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
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 Secretary
21 January 2015
Appointed Gentlemen, 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 Burton, Caroline Mary as Director
14 May 2013
Resigned Avery, Catherine Rosemary Reid as Director
31 December 2012
Resigned Smeeton, Richard Ian as Director
31 December 2012
Resigned Morris, Andrew Timothy as Director
31 December 2012
Resigned Buckley, Ian Michael as Director
7 December 2012
Resigned Vernon, Jeffrey Barry as Director
27 July 2012
Resigned Kenny, Bernard as Director
10 May 2012
Resigned Lanyon, Richard Patrick as Director
8 February 2012
Resigned Bolton Carter, Timothy John as Director
8 February 2012
Resigned Webb, Michael Mark as Director
8 February 2012
Resigned Macaulay, David Stuart as Director
8 February 2012
Resigned Bligh, Ivo Donald Stuart, Lord Clifton as Director
8 February 2012
Appointed Burton, Caroline Mary as Director
8 February 2012
Appointed Avery, Catherine Rosemary Reid as Director
8 February 2012
Resigned Chillingworth, Julian Richard as Director
8 February 2012
Appointed Corbett, Oliver Roebling Panton as Director
8 February 2012
Appointed Harrel, David Terrence Digby as Director
8 February 2012
Appointed Matthews, Kathryn Ann as Director
26 May 2011
Appointed Nicholls, Mark Patrick as Director
11 May 2011
Resigned Powell, Geoffrey Mark as Director
26 May 2010
Appointed Webb, Michael Mark as Director
31 March 2010
Resigned Pearson Lund, Peter Graham as Director
1 July 2009
Appointed Chillingworth, Julian Richard as Director
1 July 2009
Appointed Macaulay, David Stuart as Director
30 June 2009
Resigned Loader, Richard Edwin as Director
30 June 2009
Resigned Moorley, John Ian as Director
30 June 2009
Resigned Eliot-Cohen, Timothy Edward as Director
30 June 2009
Resigned Hexton, Clive Richard Charles as Director
30 June 2009
Resigned Baron, Rupert Nigel Kendall as Director
30 June 2009
Resigned Henderson, John George as Director
30 June 2009
Resigned Dodd, Lorraine Antonia Carrol as Director
30 June 2009
Resigned Fox, James Robert as Director
30 June 2009
Resigned Gore Langton, Clare as Director
30 June 2009
Resigned Adlington, Hugh Michael Barton as Director
30 June 2009
Resigned Hughes Penney, Robert Charles as Director
24 September 2008
Appointed Stockton, Robert Paul as Director
28 November 2007
Resigned Desborough, Susan Mary as Director
1 January 2007
Appointed Fox, James Robert as Director
31 December 2006
13 September 2006
14 March 2006
Appointed Eliot-Cohen, Timothy Edward as Director
14 March 2006
Appointed Hughes Penney, Robert Charles as Director
14 March 2006
Appointed Bligh, Ivo Donald Stuart, Lord Clifton as Director
14 March 2006
Appointed Adlington, Hugh Michael Barton as Director
14 March 2006
Appointed Baron, Rupert Nigel Kendall as Director
31 December 2005
Resigned Egerton Vernon, Paul as Director
14 November 2005
14 November 2005
Resigned Morris, Roy Alfred as Director
14 November 2005
Resigned Barclay, James Christopher as Director
14 November 2005
Resigned Burton, Caroline Mary as Director
14 November 2005
Resigned Coode-Adams, John Giles Selby as Director
26 January 2005
Appointed Pearson Lund, Peter Graham as Director
28 July 2004
Appointed Desborough, Susan Mary as Director
1 June 2004
Resigned Leather, Michael Alan Fishwick as Director
31 December 2003
Resigned Rathbone, William as Director
31 December 2003
Resigned Leather, Mark William Fishwick as Director
26 November 2003
Appointed Burton, Caroline Mary as Director
26 November 2003
Appointed Barclay, James Christopher as Director
21 May 2003
Appointed Egerton Vernon, Paul as Director
7 May 2003
Resigned Ingall, Michael Lenox as Director
20 August 2002
Resigned Crickmore, Andrew John as Director
24 July 2002
30 June 2002
Resigned Keatley, William Halliday as Director
29 May 2002
Resigned Clarke, David Robin as Director
29 May 2002
Appointed Hexton, Clive Richard Charles as Director
23 April 2002
Resigned Dussartre, Jane Mary as Director
27 March 2002
Appointed Buckley, Ian Michael as Director
28 November 2001
Appointed Bolton Carter, Timothy John as Director
26 September 2001
Appointed Chavasse, Paul Dominic Grant as Director
2 March 2001
Resigned Crayton, Strimati as Director
26 January 2001
Resigned Kirby, Stephen David as Secretary
26 January 2001
Appointed Loader, Richard Edwin as Secretary
26 January 2001
Resigned Kirby, Stephen David as Director
29 November 2000
Appointed Vernon, Jeffrey Barry as Director
29 November 2000
Appointed Moorley, John Ian as Director
29 November 2000
Appointed Henderson, John George as Director
16 November 2000
Resigned Tuck, John Edward as Director
31 October 2000
Resigned Pearson, Mark Hadden as Director
10 May 2000
Resigned Stanley, Oliver Duncan as Director
28 February 2000
Appointed Coode-Adams, John Giles Selby as Director
1 December 1999
Appointed Crickmore, Andrew John as Director
1 December 1999
Appointed Dussartre, Jane Mary as Director
1 December 1999
Appointed Dodd, Lorraine Antonia Carrol as Director
1 December 1999
1 December 1999
Appointed Gore Langton, Clare as Director
1 December 1999
Appointed Clarke, David Robin as Director
1 December 1999
Appointed Pearson, Mark Hadden as Director
1 December 1999
Appointed Loader, Richard Edwin as Director
1 December 1999
Appointed Crayton, Strimati as Director
1 December 1999
Appointed Kenny, Bernard as Director
1 December 1999
Appointed Smeeton, Richard Ian as Director
3 September 1999
Resigned Harvey, Ian Pearce as Director
1 August 1999
Appointed Pomfret, Andrew David as Director
6 May 1998
Resigned Kinloch, Colin William as Director
6 May 1998
25 March 1998
Appointed Keatley, William Halliday as Director
24 September 1997
Appointed Morris, Andrew Timothy as Director
20 August 1997
25 September 1996
Appointed Cunningham, Harold Michael Clunie as Director
24 April 1996
Appointed Tuck, John Edward as Director
1 February 1996
Appointed Kirby, Stephen David as Director
1 February 1996
Appointed Powell, Geoffrey Mark as Director
1 February 1996
Appointed Entwistle, John Nicholas Mcalpine as Director
1 February 1996
Appointed Kinloch, Colin William as Director
1 February 1996
Appointed Rathbone, William as Director
20 February 1995
Appointed Lanyon, Richard Patrick as Director
29 December 1994
Resigned Tod, Thomas Ian Fleming as Director
29 December 1994
Resigned Rathbone, Sebastian David as Director
26 April 1994
Resigned Ruffer, Jonathan Garnier as Director
20 January 1994
Resigned Tuck, John Edward as Secretary
20 January 1994
Appointed Kirby, Stephen David as Secretary
30 September 1993
Resigned Leigh, John Roland as Director
23 June 1993
23 June 1993
Appointed Leather, Michael Alan Fishwick as Director
1 June 1993
31 December 1992
Appointed Leather, Mark William Fishwick as Director
25 September 1991
Appointed Tod, Thomas Ian Fleming 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
Public Limited Company
Reg. no. 01000403

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 This company 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
14 September 2026Confirmation statement with no updates30 August 2026
1 July 2026Appointment of a director2
26 May 2026Full accounts31 December 202567
11 September 2025Confirmation statement with updates30 August 20254
Show all recent filings

Some other companies at this address

Enya Holdings Limited
Five Six (Liverpool) Limited
Rathbone Nominees Limited
The 3 Tenors Limited

Other companies in this industry

London
Chichester
London
London
London

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?