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Rathbone Stockbrokers Limited

02483921

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

30 Gresham Street, London, EC2V 7QN
Incorporated 22/03/1990

Previously known as

Rathbone Laurence Keen Limited · until 01/11/2002
Laurence Keen Limited · until 13/10/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2026

Due 13/09/2027

On track

Industry

99999
Dormant company

Officers

Mr Ali Johnson

secretary · Since 01/05/2016

Mr Christopher David Peto

director · Since 25/08/2026

BRITISH · ENGLAND

Richard Ian Smeeton

director · Since 14/05/1992

British · United Kingdom

Ali Johnson

secretary · Since 01/05/2016

Former

John Richard Lancaster Wells

director · Resigned 02/11/1992

Richard Mark Lewis

director · Resigned 04/12/1992

Joseph Thomas Smith

director · Resigned 31/12/1992

Richard George Sewell

secretary · Resigned 31/12/1992

Richard George Sewell

director · Resigned 31/12/1992

Timothy Francis Montfort Bebb

director · Resigned 06/04/1995

Oliver Duncan Stanley

director · Resigned 25/09/1996

William Halliday Keatley

director · Resigned 06/05/1998

Iain William Gammell

director · Resigned 31/12/1998

John Develin Post

director · Resigned 31/12/1998

Alison Margaret Pickup

director · Resigned 30/06/1999

Baden Colin Richardson

director · Resigned 30/07/1999

Graham Mackenzie Ellison Barber

director · Resigned 30/07/1999

Ian Pearce Harvey

director · Resigned 03/09/1999

Drake Malcolm Davis

director · Resigned 01/12/1999

Daniel William Heward Bell

director · Resigned 01/12/1999

Alan Charles Osborne Bell

director · Resigned 01/12/1999

Malise Reid Scott

director · Resigned 01/12/1999

Michael John Peirse Wright

director · Resigned 01/12/1999

David Ian Hough

director · Resigned 01/12/1999

Adrian Jeremy Scott Knight

director · Resigned 01/12/1999

Brian Norman Thomlinson

director · Resigned 01/12/1999

Hugh Michael Priestley

director · Resigned 01/12/1999

Stephen Paul Garforth Wright

director · Resigned 01/12/1999

Charles Benedict Wilcox

director · Resigned 01/12/1999

Michael Lenox Ingall

director · Resigned 01/12/1999

John Peter Hugh De Vere Hunt

director · Resigned 01/12/1999

Jonathan Hugh Brooke Diamond

director · Resigned 01/12/1999

Roy Alfred Morris

director · Resigned 01/10/2004

Geoffrey Mark Powell

director · Resigned 11/05/2011

Richard Edwin Loader

director · Resigned 30/04/2016

Richard Edwin Loader

secretary · Resigned 30/04/2016

Paul Dominic Grant Chavasse

director · Resigned 02/11/2016

Paul Loughlin

director · Resigned 13/04/2018

Clare Gore Langton

director · Resigned 31/12/2019

Jennifer Elizabeth Mathias

director · Resigned 31/12/2023

Mr Richard Ian Smeeton

director · Resigned 25/08/2026

Persons with Significant Control

Laurence Keen Holdings Limited

75–100% shares
75–100% votes

Reg: 02474285 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

BANQUE PARIBAS

Created 26/03/1998Registered 10/04/1998
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 08/02/1994Registered 24/02/1994
charge
outstanding

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED

Created 05/05/1993Registered 12/05/1993

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 → SMEETON, Richard Ian
2026-08-06