Back to search

Rathbone Pension & Advisory Services Limited

05679426

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 18/01/2006

Previously known as

Inhoco 4137 Limited · until 03/03/2006

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 Christopher David Peto

director · Since 25/08/2026

BRITISH · ENGLAND · Age 43

Ali Johnson

secretary · Since 01/05/2016

Robert Paul Stockton

director · Since 01/09/2021

British · England · Age 60

Former

A G Secretarial Limited

corporate secretary · Resigned 13/03/2006

Inhoco Formations Limited

corporate nominee director · Resigned 13/03/2006

Lee Burberry

director · Resigned 31/01/2007

Darren James Carr

director · Resigned 23/01/2013

Paul Dominic Grant Chavasse

director · Resigned 11/02/2014

Andrew David Pomfret

director · Resigned 28/02/2014

Ian Michael Buckley

director · Resigned 31/12/2015

Richard Edwin Loader

secretary · Resigned 30/04/2016

Kelvin Heywood Clough

director · Resigned 05/09/2016

Julian Anthony Palmer

director · Resigned 05/09/2016

David Christopher Gooding

director · Resigned 21/09/2016

Eric Anthony Warren

director · Resigned 21/12/2016

Ian Stewart

director · Resigned 18/01/2019

Philip Luard Howell

director · Resigned 09/05/2019

Andrew Jonathan Warren

director · Resigned 01/09/2021

Jennifer Elizabeth Mathias

director · Resigned 31/12/2023

Mr Robert Paul Stockton

director · Resigned 25/08/2026

Persons with Significant Control

Rathbones Group Plc

75–100% shares

1, Curzon Street, London, W1J 5FB

Reg: 01000403 · England · Public Limited Company

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 appointedSTOCKTON, Robert Paul
2026-08-06