Rathbone Secretaries Limited
04627820
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 30/08/2026
Due 13/09/2027
Industry
Officers
secretary · Since 01/05/2016
director · Since 01/01/2024
TRUST DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 7 other boards
director · Since 07/08/2024
TRUST MANAGER
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 11/11/2025
BRITISH,CZECH · ENGLAND · Age 46
Also on 3 other boards
director · Since 11/11/2025
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
secretary · Since 01/05/2016
Former
corporate nominee secretary · Resigned 03/01/2003
director · Resigned 30/05/2003
director · Resigned 11/06/2003
director · Resigned 04/07/2003
director · Resigned 23/02/2004
corporate secretary · Resigned 01/07/2005
director · Resigned 14/02/2007
director · Resigned 28/09/2012
director · Resigned 13/11/2014
director · Resigned 31/12/2015
secretary · Resigned 30/04/2016
director · Resigned 20/10/2017
director · Resigned 01/09/2021
director · Resigned 31/12/2023
director · Resigned 31/12/2024
director · Resigned 22/05/2025
Persons with Significant Control
Rathbones Trust Company Limited
30, Gresham Street, London, EC2V 7QN
Reg: 01688454 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
30 GRESHAM STREET
LONDON