Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Laurence Keen Holdings Limited
- Incorporated
- 26 February 1990 (36 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- 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 (17 former)
25 August 2026
25 August 2026
31 December 2023
31 December 2019
31 December 2019
1 May 2016
Appointed Johnson, Ali as Secretary
30 April 2016
30 April 2016
11 May 2011
10 October 2006
1 October 2004
7 May 2003
3 September 1999
30 July 1999
30 June 1999
31 December 1998
15 September 1998
15 September 1998
15 September 1998
6 May 1998
6 May 1998
18 September 1996
18 September 1996
9 March 1995
9 March 1995
9 March 1995
16 December 1992
18 November 1992
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 (as a trust)
Public Limited Company
Reg. no. 01000403
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 This company 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 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 | |
|---|---|---|---|---|
| 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 | Other filing | |||
| 22 September 2025 | Other filing |
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