Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Rathbone Directors Limited
- Incorporated
- 5 April 2002 (24 years)
- Industry
- Dormant Company (99999)
- Owned by
- Rathbones Trust Company Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QN
Officers 6 active
Officer details are public data from the Companies House register.
British
Born August 1979 (47)
Director · Appointed 7 August 2024
British
Born December 1977 (48)
Director · Appointed 7 August 2024
British,Czech
Born August 1980 (46)
Director · Appointed 8 February 2023
British
Born January 1980 (46)
Director · Appointed 9 May 2018
British
Born March 1967 (59)
Johnson, Ali
Secretary · Appointed 1 May 2016
Officer history (21 former)
11 November 2025
22 May 2025
Resigned Fitzgerald, Martina as Director
31 December 2024
7 August 2024
7 August 2024
7 August 2024
Appointed Fitzgerald, Martina as Director
31 December 2023
8 February 2023
1 September 2021
26 October 2018
Resigned Hoff, Nigel as Director
9 May 2018
10 June 2016
1 May 2016
Appointed Johnson, Ali as Secretary
30 April 2016
31 December 2015
13 November 2014
6 March 2014
6 March 2014
Appointed Hoff, Nigel as Director
28 September 2012
7 September 2007
14 February 2007
1 July 2005
1 July 2005
9 March 2005
9 March 2005
23 September 2004
19 August 2004
12 May 2004
23 February 2004
12 September 2003
12 September 2003
4 July 2003
16 June 2003
11 June 2003
30 May 2003
20 January 2003
10 December 2002
4 December 2002
14 August 2002
14 August 2002
14 August 2002
7 August 2002
7 August 2002
7 August 2002
7 August 2002
5 April 2002
5 April 2002
5 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rathbones Trust Company 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. Companies House
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 | ||
| 5 February 2026 | Appointment of a director | |||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 September 2025 | Change of details for a person with significant control | |||
| 10 September 2025 | Confirmation statement with updates | 30 August 2025 |
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