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Rathbone Nominees Limited

00646336

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
Incorporated 05/01/1960

Previously known as

Rathbone Securities Limited · until 18/09/1987

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2026

Due 13/09/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Richard Ian Smeeton

director · Since 01/02/2000

STOCK BROKER

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Ali Johnson

secretary · Since 01/05/2016

Mr Darren Carr

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Dr Michael Duncan Turner

director · Since 02/12/2025

BRITISH · ENGLAND

Also on 2 other boards

Richard Ian Smeeton

director · Since 01/02/2000

British · United Kingdom

Ali Johnson

secretary · Since 01/05/2016

Darren Carr

director · Since 01/07/2023

British · United Kingdom

Michael Duncan Turner

director · Since 02/12/2025

British · England

Michelle Flynn

director · Since 12/05/2026

British · England

Former

John Richard Anthony Nottingham

director · Resigned 01/06/1993

John Roland Leigh

director · Resigned 30/09/1993

Sebastian David Rathbone

director · Resigned 12/05/1994

Thomas Ian Fleming Tod

director · Resigned 29/12/1994

Paul Frank Davies

director · Resigned 19/02/1996

Oliver Duncan Stanley

director · Resigned 06/03/1997

Graham Michael Thelwall Jones

director · Resigned 20/08/1997

Michael Esplen Hope

director · Resigned 18/10/1997

David Gordon Beazley

director · Resigned 30/04/2001

David Robin Clarke

director · Resigned 29/05/2002

Paul James Pickford

secretary · Resigned 23/07/2002

John Edward Tuck

director · Resigned 23/07/2002

Andrew John Crickmore

director · Resigned 23/07/2002

Michael Lenox Ingall

director · Resigned 07/05/2003

Mark William Fishwick Leather

director · Resigned 31/12/2003

Michael Alan Fishwick Leather

director · Resigned 01/06/2004

Roy Alfred Morris

director · Resigned 01/10/2004

Geoffrey Mark Powell

director · Resigned 12/07/2010

Bernard Kenny

director · Resigned 27/07/2012

Richard Patrick Lanyon

director · Resigned 21/11/2012

Andrew David Pomfret

director · Resigned 28/02/2014

Ian Michael Buckley

director · Resigned 30/04/2015

Richard Edwin Loader

secretary · Resigned 30/04/2016

Richard Edwin Loader

director · Resigned 30/04/2016

Paul Dominic Grant Chavasse

director · Resigned 02/11/2016

Paul Loughlin

director · Resigned 13/04/2018

James Andrew Butcher

director · Resigned 15/05/2020

Andrew Timothy Morris

director · Resigned 30/06/2023

Andrew John Paterson Brodie

director · Resigned 02/12/2025

Jeffrey Barry Vernon

director · Resigned 12/05/2026

Persons with Significant Control

Rathbone Investment Management Limited

75–100% shares
75–100% votes

Reg: 01448919 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → Port Of Liverpool Building
2026-08-06

PORT OF LIVERPOOL BUILDING

post town → Liverpool
2026-08-06

LIVERPOOL

officer appointed → JOHNSON, Ali
2026-08-06
officer appointed → CARR, Darren
2026-08-06
officer appointed → FLYNN, Michelle
2026-08-06
officer appointed → SMEETON, Richard Ian
2026-08-06
officer appointed → TURNER, Michael Duncan, Dr
2026-08-06