Rathbones Trust Company Limited

01688454

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

105 outstanding charges (-10)

Details

30 Gresham Street, London, EC2V 7QN

Incorporated 22/12/1982

Previously known as

Rathbone Trust Company Limited · until 07/12/2022

Comprehensive Financial Services Trust Company Limited · until 30/03/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2026

Due 13/09/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Ali Johnson

secretary · Since 01/05/2016

Mr Trevor Harris

director · Since 06/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mrs Kerry Roberts

director · Since 01/01/2023

DIRECTOR

BRITISH · WALES · Age 48

Also on 3 other boards

Ms Anna Frost Suhajova

director · Since 01/07/2025

TRUST DIRECTOR

BRITISH,CZECH · ENGLAND · Age 46

Also on 3 other boards

Ali Johnson

secretary · Since 01/05/2016

Trevor Harris

director · Since 06/06/2022

British · England · Age 46

Kerry Roberts

director · Since 01/01/2023

British · Wales · Age 48

Anna Frost Suhajova

director · Since 01/07/2025

British,Czech · England · Age 46

Former

Sebastian David Rathbone

director · Resigned 23/11/1992

Simon Peter Mckie

director · Resigned 30/09/1993

Michael John Arthur Inness

director · Resigned 22/03/1996

Michael Sydney Bryant

director · Resigned 31/01/1997

Ian Pearce Harvey

director · Resigned 03/09/1999

Malcolm Kenneth Sharp Bentley

director · Resigned 31/10/2001

John Edward Tuck

director · Resigned 20/05/2002

Eric Rene Duret

director · Resigned 15/07/2002

Paul James Pickford

secretary · Resigned 15/07/2002

Paul James Pickford

director · Resigned 15/07/2002

Richard Edwin Loader

secretary · Resigned 14/10/2002

John Michael Keeton

director · Resigned 31/03/2003

Maryla Shingler

director · Resigned 20/08/2003

Roger Morgan

director · Resigned 26/11/2003

Michael Orlando Weetman Cowdray

director · Resigned 03/12/2003

Timothy Francis Smith

secretary · Resigned 26/02/2004

Keith Edward Boyd Clayton

director · Resigned 31/03/2004

Kevin James Custis

secretary · Resigned 01/07/2004

Roy Alfred Morris

director · Resigned 01/10/2004

Michael Paul Egerton Vernon

director · Resigned 31/12/2005

Robert Charles Bruce Salt

director · Resigned 14/11/2006

Anthony Michael Bayliss

director · Resigned 31/01/2008

Michael Lenox Ingall

director · Resigned 11/11/2008

Oliver Duncan Stanley

director · Resigned 31/12/2009

Ian Pearce Harvey

director · Resigned 31/12/2009

Geoffrey Mark Powell

director · Resigned 11/05/2011

Matthew James Wakefield

director · Resigned 26/09/2011

Donald James Mcgilvray

director · Resigned 28/09/2012

Richard Patrick Lanyon

director · Resigned 10/02/2014

Andrew David Pomfret

director · Resigned 28/02/2014

Philip Ian Taylor

director · Resigned 31/10/2015

Ian Michael Buckley

director · Resigned 31/12/2015

Richard Edwin Loader

secretary · Resigned 30/04/2016

Andrew Peter Clark

director · Resigned 10/06/2016

Matthew James Wakefield

director · Resigned 12/06/2017

Kevin James Custis

director · Resigned 20/10/2017

Philip Luard Howell

director · Resigned 09/05/2019

Andrew Jonathan Warren

director · Resigned 01/09/2021

Karen Jane Toth

director · Resigned 01/01/2023

Stephen Bilbao

director · Resigned 05/04/2023

Timothy Francis Smith

director · Resigned 31/12/2023

Linda Joyce Cousins

director · Resigned 31/12/2024

Bruce Robert Newbigging

director · Resigned 31/12/2024

James Stephen Hurrell

director · Resigned 06/06/2025

Robert Paul Stockton

director · Resigned 06/06/2025

Alexander Richmond

director · Resigned 31/03/2026

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

Charges105 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 29/05/2023Registered 15/06/2023

Charge

outstanding

LLOYDS BANK PLC

Created 31/01/2020Registered 08/02/2020

Charge

outstanding

INVESTEC BANK PLC

Created 28/06/2019Registered 03/07/2019

Charge

outstanding

INVESTEC BANK PLC

Created 28/06/2019Registered 03/07/2019

Charge

outstanding

ELISE MARTINE EGOZI

Created 03/08/2018Registered 06/08/2018

Charge

outstanding

ELISE MARTINE EGOZI

Created 12/06/2017Registered 13/06/2017

Charge

outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 15/04/2016Registered 21/04/2016

Charge

outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 15/04/2016Registered 21/04/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 01/08/2014Registered 06/08/2014

Charge

outstanding

LORRAINE CHRISTINE KING · CORINNE ELIZABNETH LEWINGTON

Created 03/12/2013Registered 07/12/2013

Charge

outstanding

COUTTS & COMPANY

Created 14/05/2013Registered 16/05/2013

charge

outstanding

INVESTEC BANK (CHANNEL ISLANDS) LIMITED

Created 29/02/2012Registered 08/03/2012

charge

outstanding

INVESTEC BANK (CHANNEL ISLANDS) LIMITED

Created 29/02/2012Registered 08/03/2012

charge

outstanding

STANDARD CHARTERED (JERSEY) LIMITED

Created 29/02/2012Registered 07/03/2012

charge

outstanding

COUTTS & COMPANY

Created 06/01/2011Registered 12/01/2011

charge

outstanding

THE CO-OPERATIVE BANK P.L.C

Created 15/07/2010Registered 17/07/2010

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 29/05/2007Registered 14/06/2007

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 29/05/2007Registered 14/06/2007

charge

outstanding

SG HAMBROS BANK AND TRUST LIMITED

Created 05/01/2007Registered 24/01/2007

charge

outstanding

SG HAMBROS BANK AND TRUST LIMITED

Created 05/01/2007Registered 24/01/2007

charge

outstanding

SG HAMBROS BANK AND TRUST LIMITED

Created 05/01/2007Registered 24/01/2007

charge

outstanding

SG HAMBROS BANK AND TRUST LIMITED

Created 05/01/2007Registered 24/01/2007

charge

outstanding

SG HAMBROS BANK AND TRUST LIMITED

Created 05/01/2007Registered 24/01/2007

charge

outstanding

SG HAMBROS BANK AND TRUST LIMITED

Created 05/01/2007Registered 24/01/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/2007Registered 18/01/2007

charge

outstanding

C HOARE & CO

Created 02/11/2006Registered 04/11/2006

charge

outstanding

C HOARE & CO

Created 02/11/2006Registered 04/11/2006

charge

outstanding

C HOARE & CO

Created 02/11/2006Registered 04/11/2006

charge

outstanding

COUTTS & COMPANY

Created 27/02/2006Registered 01/03/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/08/2005Registered 08/09/2005

charge

outstanding

HELIOS (BELMONT) LIMITED

Created 16/08/2005Registered 23/08/2005

charge

outstanding

YORKSHIRE BANK PLC

Created 15/09/2004Registered 18/09/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2004Registered 14/08/2004

charge

outstanding

LLOYDS TSB BANK PLC

Created 25/06/2004Registered 26/06/2004

charge

outstanding

LLOYDS TSB BANK PLC

Created 25/06/2004Registered 26/06/2004

charge

outstanding

BARCLAYS BANK PLC

Created 01/06/2004Registered 02/06/2004

charge

outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 15/04/2004Registered 21/04/2004

charge

outstanding

HSBC BANK PLC

Created 25/03/2004Registered 07/04/2004

charge

outstanding

HSBC BANK PLC

Created 25/03/2004Registered 07/04/2004

charge

outstanding

HSBC BANK PLC

Created 25/03/2004Registered 07/04/2004

charge

outstanding

HSBC BANK PLC

Created 25/03/2004Registered 07/04/2004

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 09/01/2004Registered 13/01/2004

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/07/2003Registered 05/12/2003

charge

outstanding

COUTTS & COMPANY

Created 28/11/2003Registered 03/12/2003

charge

outstanding

COUTTS & COMPANY

Created 28/11/2003Registered 03/12/2003

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 08/09/2003Registered 16/09/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/2003Registered 23/08/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/04/2003Registered 11/06/2003

charge

outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 30/09/2002Registered 02/10/2002

charge

outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 30/09/2002Registered 02/10/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/2002Registered 10/08/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/2002Registered 10/08/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/2002Registered 10/08/2002

charge

outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 08/07/2002Registered 18/07/2002

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/05/2002Registered 01/06/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/03/2002Registered 27/03/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2002Registered 27/03/2002

charge

outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 22/03/2002Registered 26/03/2002

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/11/2001Registered 23/11/2001

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/08/2001Registered 07/09/2001

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/08/2001Registered 07/09/2001

charge

outstanding

SINGER & FRIEDLANDER LIMITED

Created 04/07/2001Registered 25/07/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2001Registered 27/01/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2000Registered 23/09/2000

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/09/2000Registered 15/09/2000

charge

outstanding

LLOYDS TSB BANK PLC

Created 07/04/2000Registered 18/04/2000

charge

outstanding

BRISTOL & WEST PLC

Created 21/03/2000Registered 29/03/2000

charge

outstanding

BRISTOL & WEST PLC

Created 21/03/2000Registered 29/03/2000

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 24/06/1999Registered 26/06/1999

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 23/06/1999Registered 26/06/1999

charge

outstanding

BRISTOL & WEST PLC

Created 15/03/1999Registered 25/03/1999

charge

outstanding

BRISTOL & WEST PLC

Created 15/03/1999Registered 25/03/1999

charge

outstanding

SUN BANK PLC

Created 23/11/1998Registered 09/12/1998

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 17/06/1998Registered 18/06/1998

charge

outstanding

NORTHERN ROCK PLC

Created 09/04/1998Registered 21/04/1998

charge

outstanding

LLOYDS BANK PLC

Created 08/04/1998Registered 17/04/1998

charge

outstanding

LLOYDS BANK PLC

Created 12/09/1997Registered 17/09/1997

charge

outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 24/03/1997Registered 27/03/1997

charge

outstanding

BARCLAYS BANK PLC

Created 20/01/1997Registered 25/01/1997

charge

outstanding

NATIONAL WESTMINSTER HOME LOANS LIMITED

Created 29/08/1996Registered 30/08/1996

charge

outstanding

LLOYDS BANK PLC

Created 03/05/1996Registered 18/05/1996

charge

outstanding

SINGER & FRIEDLANDER LIMITED

Created 13/09/1995Registered 16/09/1995

charge

outstanding

SINGER & FRIEDLANDER LIMITED

Created 13/09/1995Registered 16/09/1995

charge

outstanding

LLOYDS BANK PLC

Created 15/05/1995Registered 02/06/1995

charge

outstanding

DARLINGTON BUILDING SOCIETY

Created 31/01/1995Registered 03/02/1995

charge

outstanding

RATHBONE TRUST COMPANY LIMITED AS TRUSTEES OF THE KINGEVE NO.3 PENSION SCHEME

Created 01/02/1995Registered 01/02/1995

charge

outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 16/09/1994Registered 20/09/1994

charge

outstanding

NATIONAL WESTMINSTER HOME LOANS LIMITED

Created 01/07/1994Registered 13/07/1994

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/1993Registered 06/05/1993

charge

outstanding

NORTHERN ROCK BUILDING SOCIETY

Created 19/08/1992Registered 03/12/1992

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 24/06/1992Registered 09/07/1992

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/1992Registered 28/04/1992

charge

outstanding

C L BANK NEDERLAND N.V.

Created 20/12/1991Registered 07/01/1992

charge

outstanding

C L BANK NEDERLAND N.V.

Created 20/12/1991Registered 07/01/1992

charge

outstanding

C L BANK NEDERLAND N.V.

Created 20/12/1991Registered 07/01/1992

charge

outstanding

C L BANK NEDERLAND N.V.

Created 20/12/1991Registered 07/01/1992

charge

outstanding

C L NEDERLAND N.V.

Created 20/12/1991Registered 07/01/1992

charge

outstanding

COUTTS & COMPANY

Created 29/06/1990Registered 11/07/1990

charge

outstanding

BARCLAYS BANK PLC

Created 30/10/1989Registered 06/11/1989

charge

outstanding

LLOYDS BANK PLC

Created 22/06/1989Registered 24/06/1989

charge

outstanding

BARCLAYS BANK PLC

Created 13/12/1988Registered 23/12/1988

charge

outstanding

BARCLAYS BANK PLC

Created 13/12/1988Registered 23/12/1988

charge

outstanding

ALLIED ARAB BANK LIMITED

Created 29/04/1988Registered 18/05/1988

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/1987Registered 16/07/1987

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/1987Registered 14/07/1987

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 30 Gresham Street

2026-08-06

30 GRESHAM STREET

post town → London

2026-08-06

LONDON

officer appointed → JOHNSON, Ali

2026-08-06

officer appointed → FROST SUHAJOVA, Anna

2026-08-06

officer appointed → HARRIS, Trevor

2026-08-06

officer appointed → ROBERTS, Kerry

2026-08-06