Rathbone Secretaries Limited

04627820

active

Private Limited Company

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 03/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Ali Johnson

secretary · Since 01/05/2016

Mr James Stephen Hurrell

director · Since 01/01/2024

TRUST DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Trevor Harris

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mrs Tracey Jean Hazell

director · Since 07/08/2024

TRUST MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Anna Frost Suhajova

director · Since 11/11/2025

BRITISH,CZECH · ENGLAND · Age 45

Also on 3 other boards

Mr Jonathan Derek Perree

director · Since 11/11/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mrs Kerry Roberts

director · Since 11/11/2025

BRITISH · WALES · Age 48

Also on 3 other boards

Persons with Significant Control

Rathbones Trust Company Limited

75–100% shares

75–100% votes

30, Gresham Street, London, EC2V 7QN

Reg: 01688454 · Companies House · Private Company Limited By Shares

Notified 06/04/2016