Rathbones Investment Management Limited

01448919

active

Private 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

PORT OF LIVERPOOL BUILDING, LIVERPOOL, L3 1NW

Incorporated 17/09/1979

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

66300

Fund management activities

Officers

Sarah Felicity Gentlemen

director · Since 21/01/2015

NONE

BRITISH · UNITED KINGDOM · Age 56

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

Mr Iain William Hooley

director · Since 22/01/2024

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

Persons with Significant Control

Rathbones Group Plc

75–100% shares

75–100% votes

8, Finsbury Circus, London, EC2M 7AZ

Reg: 01000403 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE BANK OF NEW YORK

Created 21/11/2001Registered 29/11/2001Satisfied 22/11/2011