Rathbones Asset Management Limited
02376568
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 09/12/2019
DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 3 other boards
director · Since 01/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
secretary · Since 01/05/2016
Former
director · Resigned 17/11/1992
secretary · Resigned 17/11/1992
director · Resigned 06/04/1995
director · Resigned 06/05/1998
secretary · Resigned 16/11/1998
director · Resigned 30/11/1998
director · Resigned 30/06/1999
director · Resigned 03/09/1999
director · Resigned 30/04/2000
director · Resigned 07/02/2002
director · Resigned 31/12/2002
director · Resigned 07/05/2003
director · Resigned 22/08/2005
director · Resigned 13/09/2006
director · Resigned 22/10/2008
director · Resigned 31/03/2010
director · Resigned 11/05/2011
director · Resigned 30/09/2013
director · Resigned 28/02/2014
secretary · Resigned 30/04/2016
director · Resigned 30/04/2016
director · Resigned 08/01/2018
director · Resigned 29/10/2018
director · Resigned 09/05/2019
director · Resigned 29/10/2019
director · Resigned 29/10/2019
director · Resigned 29/10/2019
director · Resigned 29/10/2019
director · Resigned 31/05/2022
director · Resigned 14/03/2023
director · Resigned 01/12/2023
director · Resigned 01/12/2023
director · Resigned 02/12/2024
director · Resigned 30/06/2025
director · Resigned 22/05/2026
Persons with Significant Control
Rathbones Group Plc
8, Finsbury Circus, London, EC2M 7AZ
Reg: 01000403 · England And Wales · Public Limited Company
Notified 23/12/2021
Former PSCs
Laurence Keen Holdings Limited
Ceased 23/12/2021
Change History
Active
Private Limited Company
30 GRESHAM STREET
LONDON