Rathbone Secretaries Limited

Active04627820 Private limited company

Incorporated: 3 January 2003 (23 years)
Industry: Dormant Company (99999)
Directors: Anna Frost Suhajova
Jonathan Derek Perree
Kerry Roberts
all 6 directors
Owned by: Rathbones Trust Company 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

Officers 7 active

Officer details are public data from the Companies House register.

Frost Suhajova, Anna

Director · Appointed 11 November 2025

Also at Rathbones Trust Company Limited, Rathbone Directors Limited, Montrose Trustees Limited

British,Czech

Born August 1980 (46)

Perree, Jonathan Derek

Director · Appointed 11 November 2025

Also at Rathbone Directors Limited

British

Born August 1979 (47)

Roberts, Kerry

Director · Appointed 11 November 2025

Also at Rathbones Trust Company Limited, Rathbone Directors Limited, The Finborough Foundation

British

Born December 1977 (48)

Hazell, Tracey Jean

Director · Appointed 7 August 2024

Also at Montrose Administrators Limited · more companies

British

Born April 1972 (54)

Harris, Trevor

Director · Appointed 1 January 2024

Also at Rathbones Trust Company Limited, Rathbone Directors Limited, Cowdray Events Limited · more companies

British

Born January 1980 (46)

Hurrell, James Stephen

Director · Appointed 1 January 2024

Also at The 3 Tenors Limited, Rathbone Directors Limited, Cranwell Properties Limited · more companies

British

Born March 1967 (59)

Johnson, Ali

Secretary · Appointed 1 May 2016

Officer history (16 former)

11 November 2025

Appointed Perree, Jonathan Derek as Director

11 November 2025

Appointed Roberts, Kerry as Director

11 November 2025

Appointed Frost Suhajova, Anna as Director

22 May 2025

Resigned Fitzgerald, Martina as Director

31 December 2024

Resigned Newbigging, Bruce Robert as Director

7 August 2024

Appointed Hazell, Tracey Jean as Director

1 January 2024

Appointed Harris, Trevor as Director

1 January 2024

Appointed Fitzgerald, Martina as Director

1 January 2024

Appointed Hurrell, James Stephen as Director

31 December 2023

Resigned Smith, Timothy Francis as Director

1 September 2021

Resigned Warren, Andrew Jonathan as Director

20 October 2017

Resigned Custis, Kevin James, Mr. as Director

1 May 2016

Appointed Johnson, Ali as Secretary

30 April 2016

Resigned Loader, Richard Edwin as Secretary

31 December 2015

Resigned Buckley, Ian Michael as Director

13 November 2014

Resigned O'Keeffe, Lisa as Director

28 September 2012

Resigned Mcgilvray, Donald James as Director

7 September 2007

Appointed Smith, Timothy Francis as Director

14 February 2007

Resigned Youngs, Matthew Charles Robert as Director

1 July 2005

Appointed Loader, Richard Edwin as Secretary

1 July 2005

Resigned Rathbone Trust Company Limited as Corporate Secretary

9 June 2005

Appointed Buckley, Ian Michael as Director

9 June 2005

Appointed Youngs, Matthew Charles Robert as Director

23 February 2004

Resigned Alford, Justine Helen as Director

17 November 2003

Appointed Custis, Kevin James, Mr. as Director

14 July 2003

Appointed Mcgilvray, Donald James as Director

14 July 2003

Appointed Warren, Andrew Jonathan as Director

14 July 2003

Appointed Alford, Justine Helen as Director

4 July 2003

Resigned Coull, Amanda Gail as Director

11 June 2003

Resigned Morgan, Roger as Director

30 May 2003

Resigned Robinson, Julie as Director

4 March 2003

Appointed Robinson, Julie as Director

3 January 2003

Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

3 January 2003

Appointed Rathbone Trust Company Limited as Corporate Secretary

3 January 2003

Appointed Coull, Amanda Gail as Director

3 January 2003

Appointed O'Keeffe, Lisa as Director

3 January 2003

Appointed Morgan, Roger as Director

3 January 2003

Appointed Newbigging, Bruce Robert as Director

3 January 2003

Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

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. 01688454

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 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 This company 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
11 February 2026	Appointment of a director		2
5 February 2026	Appointment of a director		2
5 February 2026	Appointment of a director		2
19 September 2025	Accounts for a dormant company	31 December 2024	6