Rathbone Directors Limited
Rathbone Directors Limited
#04410000 • Active
Founded: 05/04/2002
Industries: Dormant Company
Location: 30 Gresham Street, London, EC2V 7QN, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anna Frost Suhajova | Trust Director | 07/08/2024 | British,czech | 44 years |
| Kerry Roberts | Director | 07/08/2024 | British | 47 years |
| Martina Fitzgerald | Trust Director | 07/08/2024 | Irish | 57 years |
| Trevor Harris | Director | 08/02/2023 | British | 45 years |
| James Stephen Hurrell | Company Director | 09/05/2018 | British | 58 years |
Role:
Trust Director
Appointed:
07/08/2024
Nationality:
British,czech
Age:
44 years
Role:
Director
Appointed:
07/08/2024
Nationality:
British
Age:
47 years
Role:
Trust Director
Appointed:
07/08/2024
Nationality:
Irish
Age:
57 years
Role:
Director
Appointed:
08/02/2023
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
09/05/2018
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rathbone Trust Company Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/08/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 03/07/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
03/07/2024 Address
Change Registered Office Address Company With Date Old Address New Address