Rathbones Investment Management Limited
01448919
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
Industry
Officers
secretary · Since 01/05/2016
director · Since 02/07/2018
NON-EXECUTIVE DIRECTOR
AMERICAN · ENGLAND · Age 54
Also on 2 other boards
director · Since 06/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 4 other boards
director · Since 05/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 6 other boards
director · Since 22/01/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 54
Also on 49 other boards
director · Since 18/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
Mrs Kathryn Elizabeth Purves
director · Since 01/07/2026
BRITISH · ENGLAND · Age 53
secretary · Since 01/05/2016
Former
secretary · Resigned 20/01/1994
director · Resigned 20/08/1997
director · Resigned 06/05/1998
director · Resigned 03/09/1999
secretary · Resigned 26/01/2001
director · Resigned 02/03/2001
director · Resigned 23/04/2002
director · Resigned 29/05/2002
director · Resigned 30/06/2002
director · Resigned 20/08/2002
director · Resigned 07/05/2003
director · Resigned 14/11/2005
director · Resigned 14/11/2005
director · Resigned 14/11/2005
director · Resigned 14/11/2005
director · Resigned 31/12/2005
director · Resigned 13/09/2006
director · Resigned 28/11/2007
director · Resigned 30/06/2009
director · Resigned 30/06/2009
director · Resigned 30/06/2009
director · Resigned 30/06/2009
director · Resigned 30/06/2009
director · Resigned 30/06/2009
director · Resigned 30/06/2009
director · Resigned 30/06/2009
director · Resigned 30/06/2009
director · Resigned 08/02/2012
director · Resigned 08/02/2012
director · Resigned 08/02/2012
director · Resigned 27/07/2012
director · Resigned 31/12/2012
director · Resigned 14/05/2013
director · Resigned 14/05/2013
director · Resigned 03/06/2014
secretary · Resigned 30/04/2016
director · Resigned 02/11/2016
director · Resigned 11/05/2017
director · Resigned 09/05/2019
director · Resigned 05/05/2022
director · Resigned 28/07/2022
Persons with Significant Control
Rathbones Group Plc
8, Finsbury Circus, London, EC2M 7AZ
Reg: 01000403 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
PORT OF LIVERPOOL BUILDING
LIVERPOOL