Website & contact details
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Rathbones Sipp Trustees Limited
- Incorporated
- 13 April 1988 (38 years)
- Previously known as
- Investec Wealth & Investment Trustees Limited (until 10 November 2025)Rensburg Sheppards Trustees Limited (until 31 May 2011)Rensburg Trustees Limited (until 1 December 2005)Earlier: BWD Rensburg Trustees Limited, Northern Pension Administration Limited, Yorkshire Stockbrokers Limited, Aleydan Limited
- Industry
- Non-trading company (74990)
- Directors
- Andrew Paul LawtonRichard Senior
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Lawton, Andrew Paul
Director · Appointed 12 November 2025
British
Born February 1977 (49)
Director · Appointed 4 July 2025
British
Born June 1982 (44)
Senior, Richard
Director · Appointed 4 July 2025
British
Born September 1972 (54)
Johnson, Ali
Secretary · Appointed 21 September 2023
Harding, Jane Mary
Director · Appointed 7 June 2021
British
Born November 1981
Officer history (27 former)
31 July 2026
12 November 2025
Appointed Lawton, Andrew Paul as Director
12 November 2025
11 September 2025
Resigned Moore, Richard Geoffrey as Director
4 July 2025
4 July 2025
Appointed Senior, Richard as Director
4 July 2025
Resigned Adam, Maria Louise as Director
30 April 2025
Resigned Smith, Paul Andrew as Director
30 April 2025
Resigned Bonsu, Gregory Kojo as Director
19 March 2024
Appointed Moore, Richard Geoffrey as Director
19 March 2024
Appointed Bonsu, Gregory Kojo as Director
19 March 2024
31 December 2023
29 September 2023
21 September 2023
21 September 2023
21 September 2023
Appointed Johnson, Ali as Secretary
21 September 2023
22 June 2023
Resigned Gordon, James Robert Anthony as Secretary
25 May 2023
Appointed Adam, Maria Louise as Director
25 May 2023
Appointed Smith, Paul Andrew as Director
12 January 2023
Appointed Gordon, James Robert Anthony as Secretary
2 January 2023
Resigned Kilday, Steven Robert as Secretary
11 August 2022
31 December 2021
7 June 2021
Appointed Harding, Jane Mary as Director
19 October 2020
19 October 2020
3 July 2020
31 March 2020
16 January 2019
22 December 2018
Resigned Gartland, Nicholas Gerald as Director
5 July 2013
Appointed Kilday, Steven Robert as Secretary
5 July 2013
Resigned Cong, Kathy as Secretary
22 September 2011
Appointed Gartland, Nicholas Gerald as Director
31 December 2010
4 October 2010
Resigned Hooley, Iain William as Secretary
4 October 2010
Appointed Cong, Kathy as Secretary
20 July 2010
20 July 2010
Appointed Hooley, Iain William as Secretary
19 June 2008
19 June 2008
15 May 2008
1 April 2007
1 April 2007
31 March 2007
5 May 2006
12 May 2003
12 May 2003
12 May 2003
12 May 2003
30 November 2000
30 November 2000
1 October 1999
23 September 1996
23 September 1996
1 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01448919
Former controllers (2)
20 May 2026
Ceased Investec Wealth & Investment Limited — Owns 75–100% of shares (as a firm)
5 September 2024
Ceased Scarwood Nominees Limited — Owns 75–100% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Arcticstar Limited Owns 75–100% of shares
Dean River Asset Management Limited Owns 75–100% of shares
Laurence Keen Holdings Limited Owns 75–100% of shares
Rathbone Stockbrokers Limited Owns 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
Ferlim Nominees Limited Owns 75–100% of shares
Investec Wealth & Investment Limited Owns 75–100% of shares
Rathbone Nominees Limited Owns 75–100% of shares
Rathbones Sipp Trustees Limited This company Owns 75–100% of shares
Rensburg Client Nominees Limited Owns 75–100% of shares
Speirs & Jeffrey Limited Owns 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 20 May 2026 | Cessation of a person with significant control | |||
| 20 May 2026 | Notification of a person with significant control | |||
| 1 May 2026 | Insolvency filing |
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