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Rathbone Directors Limited

04410000

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Gresham Street, London, EC2V 7QN
Incorporated 05/04/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Ali Johnson

secretary · Since 01/05/2016

Mr James Stephen Hurrell

director · Since 09/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Trevor Harris

director · Since 08/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Ms Anna Frost Suhajova

director · Since 07/08/2024

TRUST DIRECTOR

BRITISH,CZECH · ENGLAND · Age 46

Also on 3 other boards

Mrs Kerry Roberts

director · Since 07/08/2024

DIRECTOR

BRITISH · WALES · Age 48

Also on 3 other boards

Mr Jonathan Derek Perree

director · Since 11/11/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Ali Johnson

secretary · Since 01/05/2016

James Stephen Hurrell

director · Since 09/05/2018

British · England · Age 59

Trevor Harris

director · Since 08/02/2023

British · England · Age 46

Anna Frost Suhajova

director · Since 07/08/2024

British,Czech · England · Age 46

Kerry Roberts

director · Since 07/08/2024

British · Wales · Age 48

Jonathan Derek Perree

director · Since 11/11/2025

British · United Kingdom · Age 47

Former

Paul James Pickford

director · Resigned 04/12/2002

Donald James Mcgilvray

director · Resigned 10/12/2002

Julie Robinson

director · Resigned 30/05/2003

Roger Morgan

director · Resigned 11/06/2003

Amanda Gail Coull

director · Resigned 04/07/2003

Justine Helen Alford

director · Resigned 23/02/2004

Linda Joyce Cousins

director · Resigned 12/05/2004

Philip Ian Taylor

director · Resigned 23/09/2004

Lisa O'Keeffe

director · Resigned 09/03/2005

Rathbone Trust Company Limited

corporate secretary · Resigned 01/07/2005

Matthew Charles Robert Youngs

director · Resigned 14/02/2007

Donald James Mcgilvray

director · Resigned 28/09/2012

Kevin James Custis

director · Resigned 06/03/2014

Ian Michael Buckley

director · Resigned 31/12/2015

Richard Edwin Loader

secretary · Resigned 30/04/2016

Andrew Peter Clark

director · Resigned 10/06/2016

Nigel Hoff

director · Resigned 26/10/2018

Andrew Jonathan Warren

director · Resigned 01/09/2021

Timothy Francis Smith

director · Resigned 31/12/2023

Bruce Robert Newbigging

director · Resigned 31/12/2024

Martina Fitzgerald

director · Resigned 22/05/2025

Persons with Significant Control

Rathbones Trust Company Limited

75–100% shares
75–100% votes

30, Gresham Street, London, EC2V 7QN

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

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line130 Gresham Street
2026-08-06

30 GRESHAM STREET

post townLondon
2026-08-06

LONDON

officer appointedJOHNSON, Ali
2026-08-06
officer appointedFROST SUHAJOVA, Anna
2026-08-06
officer appointedHARRIS, Trevor
2026-08-06
officer appointedHURRELL, James Stephen
2026-08-06
officer appointedPERREE, Jonathan Derek
2026-08-06
officer appointedROBERTS, Kerry
2026-08-06