Filing status
- Last accounts
- 31 December 2023
- Last conf. stmt
- 30 August 2024
Laurence Keen Nominees Limited
- Incorporated
- 19 March 1993
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- The Wooden BarnLittle BaldonOxfordOX44 9PU
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2025
British
Born August 1983 (43)
Director · Appointed 19 May 2020
British
Born October 1965 (61)
Johnson, Ali
Secretary · Appointed 1 May 2016
Officer history (11 former)
11 June 2025
31 December 2023
19 May 2020
19 May 2020
19 May 2020
19 May 2020
1 May 2016
Appointed Johnson, Ali as Secretary
30 April 2016
30 April 2016
31 December 2013
11 May 2011
30 June 2005
31 December 1998
23 June 1993
13 April 1993
13 April 1993
2 April 1993
2 April 1993
2 April 1993
2 April 1993
2 April 1993
2 April 1993
2 April 1993
19 March 1993
19 March 1993
Ownership 1 at dissolution
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
Private Company Limited By Shares
Reg. no. 02483921
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
Laurence Keen Nominees Limited This company 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
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 | |
|---|---|---|---|---|
| 13 May 2026 | Final Gazette dissolved following liquidation | |||
| 13 February 2026 | Return of final meeting in a members' voluntary winding up | |||
| 10 July 2025 | Registered office address changed | |||
| 10 July 2025 | Declaration of solvency | |||
| 10 July 2025 | Appointment of a voluntary liquidator |
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