Rathbone Stockbrokers Limited

Active02483921 Private limited company

Incorporated: 22 March 1990 (36 years)
Industry: Dormant Company (99999)
Directors: Christopher David Peto
Owned by: Laurence Keen Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: 30 Gresham Street
London
EC2V 7QN

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: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Peto, Christopher David

Director · Appointed 25 August 2026

Also at Dean River Asset Management Limited, Penchart Nominees Limited, Rathbone Brothers Limited · more companies

British

Born August 1983 (43)

Johnson, Ali

Secretary · Appointed 1 May 2016

Officer history (37 former)

25 August 2026

Appointed Peto, Christopher David as Director

25 August 2026

Resigned Smeeton, Richard Ian as Director

31 December 2023

Resigned Mathias, Jennifer Elizabeth as Director

31 December 2019

Appointed Mathias, Jennifer Elizabeth as Director

31 December 2019

Resigned Gore Langton, Clare as Director

13 April 2018

Resigned Loughlin, Paul 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 Director

30 April 2016

Resigned Loader, Richard Edwin as Secretary

11 May 2011

Resigned Powell, Geoffrey Mark as Director

1 January 2007

Appointed Loughlin, Paul as Director

1 October 2004

Resigned Morris, Roy Alfred as Director

5 March 2003

Appointed Chavasse, Paul Dominic Grant as Director

1 December 1999

Resigned Wright, Michael John Peirse as Director

1 December 1999

Resigned Wright, Stephen Paul Garforth as Director

1 December 1999

Resigned Thomlinson, Brian Norman as Director

1 December 1999

Resigned Diamond, Jonathan Hugh Brooke as Director

1 December 1999

Resigned Hough, David Ian as Director

1 December 1999

Resigned Ingall, Michael Lenox as Director

1 December 1999

Resigned Reid Scott, Malise as Director

1 December 1999

Resigned Scott Knight, Adrian Jeremy as Director

1 December 1999

Resigned Davis, Drake Malcolm as Director

1 December 1999

Resigned Wilcox, Charles Benedict as Director

1 December 1999

Resigned Bell, Daniel William Heward as Director

1 December 1999

Resigned De Vere Hunt, John Peter Hugh as Director

1 December 1999

Resigned Bell, Alan Charles Osborne as Director

1 December 1999

Resigned Priestley, Hugh Michael as Director

3 September 1999

Resigned Harvey, Ian Pearce as Director

30 July 1999

Resigned Richardson, Baden Colin as Director

30 July 1999

Resigned Barber, Graham Mackenzie Ellison as Director

30 June 1999

Resigned Pickup, Alison Margaret as Director

31 December 1998

Resigned Gammell, Iain William as Director

31 December 1998

Resigned Post, John Develin as Director

1 August 1998

Appointed Diamond, Jonathan Hugh Brooke as Director

6 May 1998

Resigned Keatley, William Halliday as Director

25 September 1996

Appointed Harvey, Ian Pearce as Director

25 September 1996

Resigned Stanley, Oliver Duncan as Director

1 September 1996

Appointed De Vere Hunt, John Peter Hugh as Director

1 September 1996

Appointed Barber, Graham Mackenzie Ellison as Director

6 April 1995

Resigned Bebb, Timothy Francis Montfort as Director

9 March 1995

Appointed Stanley, Oliver Duncan as Director

9 March 1995

Appointed Ingall, Michael Lenox as Director

9 March 1995

Appointed Morris, Roy Alfred as Director

25 April 1994

Appointed Wright, Stephen Paul Garforth as Director

25 April 1994

Appointed Wilcox, Charles Benedict as Director

19 April 1993

Appointed Priestley, Hugh Michael as Director

31 December 1992

Appointed Loader, Richard Edwin as Secretary

31 December 1992

Resigned Sewell, Richard George as Secretary

31 December 1992

Resigned Sewell, Richard George as Director

31 December 1992

Resigned Smith, Joseph Thomas as Director

4 December 1992

Resigned Lewis, Richard Mark as Director

16 November 1992

Appointed Richardson, Baden Colin as Director

16 November 1992

Appointed Scott Knight, Adrian Jeremy as Director

16 November 1992

Appointed Thomlinson, Brian Norman as Director

2 November 1992

Resigned Wells, John Richard Lancaster as Director

14 May 1992

Appointed Hough, David Ian as Director

14 May 1992

Appointed Smeeton, Richard Ian as Director

14 May 1992

Appointed Post, John Develin as Director

14 May 1992

Appointed Loader, Richard Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Laurence Keen Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 02474285

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 This company 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

Date	Description	Made Up To
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
19 September 2025	Accounts for a dormant company	31 December 2024
10 September 2025	Confirmation statement with no updates	30 August 2025