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Home > England & Wales Companies > RATHBONE STOCKBROKERS LIMITED
Company Information for

RATHBONE STOCKBROKERS LIMITED

30 GRESHAM STREET, LONDON, EC2V 7QN,
Company Registration Number
02483921
Private Limited Company
Active

Company Overview

About Rathbone Stockbrokers Ltd
RATHBONE STOCKBROKERS LIMITED was founded on 1990-03-22 and has its registered office in London. The organisation's status is listed as "Active". Rathbone Stockbrokers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RATHBONE STOCKBROKERS LIMITED
 
Legal Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QN
Other companies in W1J
 
Filing Information
Company Number 02483921
Company ID Number 02483921
Date formed 1990-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 10:34:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RATHBONE STOCKBROKERS LIMITED
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Company Officers of RATHBONE STOCKBROKERS LIMITED

Current Directors
Officer Role Date Appointed
ALI JOHNSON
 Company Secretary 2016-05-01
CLARE GORE LANGTON
 Director 1992-03-22
RICHARD IAN SMEETON
 Director 1992-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LOUGHLIN
 Director 2007-01-01 2018-04-13
PAUL DOMINIC GRANT CHAVASSE
 Director 2003-03-05 2016-11-02
RICHARD EDWIN LOADER
 Company Secretary 1992-12-31 2016-04-30
RICHARD EDWIN LOADER
 Director 1992-05-14 2016-04-30
GEOFFREY MARK POWELL
 Director 1992-03-22 2011-05-11
ROY ALFRED MORRIS
 Director 1995-03-09 2004-10-01
ALAN CHARLES OSBORNE BELL
 Director 1992-03-22 1999-12-01
DANIEL WILLIAM HEWARD BELL
 Director 1992-03-22 1999-12-01
DRAKE MALCOLM DAVIS
 Director 1992-03-22 1999-12-01
JOHN PETER HUGH DE VERE HUNT
 Director 1996-09-01 1999-12-01
JONATHAN HUGH BROOKE DIAMOND
 Director 1998-08-01 1999-12-01
DAVID IAN HOUGH
 Director 1992-05-14 1999-12-01
MICHAEL LENOX INGALL
 Director 1995-03-09 1999-12-01
HUGH MICHAEL PRIESTLEY
 Director 1993-04-19 1999-12-01
MALISE REID SCOTT
 Director 1992-03-22 1999-12-01
ADRIAN JEREMY SCOTT KNIGHT
 Director 1992-11-16 1999-12-01
BRIAN NORMAN THOMLINSON
 Director 1992-11-16 1999-12-01
CHARLES BENEDICT WILCOX
 Director 1994-04-25 1999-12-01
IAN PEARCE HARVEY
 Director 1996-09-25 1999-09-03
GRAHAM MACKENZIE ELLISON BARBER
 Director 1996-09-01 1999-07-30
BADEN COLIN RICHARDSON
 Director 1992-11-16 1999-07-30
ALISON MARGARET PICKUP
 Director 1992-03-22 1999-06-30
IAIN WILLIAM GAMMELL
 Director 1992-03-22 1998-12-31
JOHN DEVELIN POST
 Director 1992-05-14 1998-12-31
WILLIAM HALLIDAY KEATLEY
 Director 1992-03-22 1998-05-06
OLIVER DUNCAN STANLEY
 Director 1995-03-09 1996-09-25
TIMOTHY FRANCIS MONTFORT BEBB
 Director 1992-03-22 1995-04-06
RICHARD GEORGE SEWELL
 Company Secretary 1992-03-22 1992-12-31
RICHARD GEORGE SEWELL
 Director 1992-03-22 1992-12-31
JOSEPH THOMAS SMITH
 Director 1992-03-22 1992-12-31
RICHARD MARK LEWIS
 Director 1992-03-22 1992-12-04
JOHN RICHARD LANCASTER WELLS
 Director 1992-03-22 1992-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE GORE LANGTON LAURENCE KEEN HOLDINGS LIMITED Director 1998-09-15 CURRENT 1990-02-26 Active
RICHARD IAN SMEETON PENCHART NOMINEES LIMITED Director 2012-04-05 CURRENT 1991-05-08 Active
RICHARD IAN SMEETON R. M. WALKDEN & CO. LIMITED Director 2012-04-05 CURRENT 1976-02-26 Active
RICHARD IAN SMEETON RATHBONE NOMINEES LIMITED Director 2000-02-01 CURRENT 1960-01-05 Active
RICHARD IAN SMEETON LAURENCE KEEN HOLDINGS LIMITED Director 1998-09-15 CURRENT 1990-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2024-08-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-03REGISTERED OFFICE CHANGED ON 03/07/24 FROM 8 Finsbury Circus London EC2M 7AZ England
2024-01-23APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH MATHIAS
2023-10-17Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-08-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-11CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-24AP01DIRECTOR APPOINTED MS JENNIFER ELIZABETH MATHIAS
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CLARE GORE LANGTON
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LOUGHLIN
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LOUGHLIN
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM 1 Curzon Street London W1J 5FB
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOMINIC GRANT CHAVASSE
2016-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-03AP03Appointment of Mr Ali Johnson as company secretary on 2016-05-01
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWIN LOADER
2016-05-03TM02Termination of appointment of Richard Edwin Loader on 2016-04-30
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-22AR0122/03/16 ANNUAL RETURN FULL LIST
2015-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1100000
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1100000
2014-03-24AR0122/03/14 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-26AR0122/03/13 ANNUAL RETURN FULL LIST
2012-09-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22AR0122/03/12 ANNUAL RETURN FULL LIST
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/12 FROM 159 New Bond Street London W1S 2UD
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20SH1920/06/11 STATEMENT OF CAPITAL GBP 10
2011-06-20SH20STATEMENT BY DIRECTORS
2011-06-20CAP-SSSOLVENCY STATEMENT DATED 15/06/11
2011-06-20RES01ALTER ARTICLES 15/06/2011
2011-06-20RES06REDUCE ISSUED CAPITAL 15/06/2011
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL
2011-03-28AR0122/03/11 FULL LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMEETON / 22/03/2011
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK POWELL / 22/03/2011
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 22/03/2011
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE GORE LANGTON / 22/03/2011
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC GRANT CHAVASSE / 22/03/2011
2011-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 22/03/2011
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOUGHLIN / 12/07/2010
2010-05-10AR0122/03/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOUGHLIN / 22/03/2010
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/06/2009
2009-06-25MISCSECTION 519
2009-06-24AUDAUDITOR'S RESIGNATION
2009-06-09AUDAUDITOR'S RESIGNATION
2009-04-04363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-09-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-28363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-10288aNEW DIRECTOR APPOINTED
2006-07-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-05MISCSECT 394
2006-03-31363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-06-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-10-07288bDIRECTOR RESIGNED
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-26363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-07-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-02363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-03-12288aNEW DIRECTOR APPOINTED
2002-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-01CERTNMCOMPANY NAME CHANGED RATHBONE LAURENCE KEEN LIMITED CERTIFICATE ISSUED ON 01/11/02
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-07-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/01
2001-04-09363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-20363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-12-17288bDIRECTOR RESIGNED
1999-12-17288bDIRECTOR RESIGNED
1999-12-17288bDIRECTOR RESIGNED
1999-12-17288bDIRECTOR RESIGNED
1999-12-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RATHBONE STOCKBROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RATHBONE STOCKBROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CUSTODY AGREEMENT 1998-04-10 Outstanding BANQUE PARIBAS
COLLATERAL AGREEMENT 1994-02-24 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CHARGE 1993-05-12 Outstanding THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of RATHBONE STOCKBROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RATHBONE STOCKBROKERS LIMITED
Trademarks
We have not found any records of RATHBONE STOCKBROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATHBONE STOCKBROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RATHBONE STOCKBROKERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RATHBONE STOCKBROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RATHBONE STOCKBROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RATHBONE STOCKBROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7QN