Rathbones Group Plc

01000403

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 GRESHAM STREET, LONDON, EC2V 7QN

Incorporated 21/01/1971

Compliance

Last accounts

30/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Ms Sarah Felicity Gentleman

director · Since 21/01/2015

NONE

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Ali Johnson

secretary · Since 01/05/2016

Ms Terri Lynn Duhon

director · Since 02/07/2018

NON-EXECUTIVE DIRECTOR

AMERICAN · ENGLAND · Age 54

Also on 2 other boards

Mr Clive Christopher Roger Bannister

director · Since 06/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Iain Alexander Cummings

director · Since 05/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Dharmash Pravin Mistry

director · Since 05/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mrs Henrietta Caroline Baldock

director · Since 21/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Iain William Hooley

director · Since 01/01/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 49 other boards

Mr Jonathan Edward Hugh Sorrell

director · Since 18/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/1991Registered 24/12/1991Satisfied 24/12/1997

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/1990Registered 24/03/1990Satisfied 13/09/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/03/1990Registered 24/03/1990Satisfied 24/12/1997

charge

satisfied

ALBANY LIFE ASSURANCE

Created 02/11/1981Registered 03/11/1981Satisfied 21/04/1990