Rathbones Legal Services Limited

Active10514352 Private limited company
Incorporated
7 December 2016 (9 years)
Previously known as
Rathbone Trust Legal Services Limited (until 7 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Directors
Aaron Thomas Guilder
Alexandra Pike
Christopher Anthony Edward Hordern
Accounts type
Full
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 5 active

Officer details are public data from the Companies House register.

Guilder, Aaron Thomas
Director · Appointed 15 June 2023
British
Born February 1977 (49)
Pike, Alexandra
Director · Appointed 1 January 2020
British
Born September 1981 (45)
Johnson, Ali
Secretary · Appointed 7 December 2016
Hordern, Christopher Anthony Edward
Director · Appointed 7 December 2016
British
Born December 1966 (59)
Director · Appointed 7 December 2016
British
Born March 1972 (54)
Officer history (3 former)
15 June 2023
Appointed Guilder, Aaron Thomas as Director
15 June 2023
Resigned Newbigging, Bruce Robert as Director
1 September 2021
Resigned Warren, Andrew Jonathan as Director
31 December 2020
Resigned Whately, Julian Richard as Director
1 January 2020
Appointed Pike, Alexandra as Director
7 December 2016
Appointed Johnson, Ali as Secretary
7 December 2016
Appointed Hordern, Christopher Anthony Edward as Director
7 December 2016
Appointed Wakefield, Matthew James as Director
7 December 2016
Appointed Whately, Julian Richard as Director
7 December 2016
Appointed Warren, Andrew Jonathan as Director
7 December 2016
Appointed Newbigging, Bruce Robert as Director

Ownership 1 active

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

Corporate entity · Notified 7 December 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

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
Rathbones Asset 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 This company 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
Castle Investment Solutions Ltd Owns 75–100% of shares

What Rathbones Legal Services say about themselves

“Rathbones is a leading provider of individual wealth management, asset management and related services to private clients, charities, trustees and professional partners.”

— from rathbones.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates30 August 2026
26 May 2026Full accounts31 December 2025
2 October 2025Full accounts31 December 2024
10 September 2025Confirmation statement with no updates30 August 2025
2 September 2024Confirmation statement with updates30 August 2024
Show all recent filings

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