RATHBONES GROUP PLC

active Company number 01000403

Public Limited Company · Incorporated on 21st Jan 1971

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SIC code: 64205
Registered office: London, EC2V 7QN
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

RATHBONES GROUP PLC is a public limited company company based in London. It was incorporated on 21st Jan 1971 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

8 Directors View directors

42 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Henrietta Baldock	Director	21st Sep 2023		British	View profile
Clive Bannister	Director	6th Apr 2021		British	View profile
Iain Cummings	Director	5th Oct 2021	This company	British	View profile
Terri Duhon	Director	2nd Jul 2018		American	View profile
Sarah Gentleman	Director	21st Jan 2015		British	View profile
Iain Hooley	Director	1st Jan 2024		British	View profile
Ali Johnson	Secretary	1st May 2016	This company	Not recorded	View profile
Dharmash Mistry	Director	5th Oct 2021		British	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
FERN HOUSE PRESS LIMITED	16264026	19th Feb 2025	active
HURT TO HEALING LIMITED	15986329	30th Sep 2024	active
RATHBONE BROTHERS LIMITED	12866506	8th Sep 2020	active
COTTAGECO LIMITED	BR024933	10th Mar 2020	closed
CASTLECO LIMITED	BR024934	19th Dec 2019	closed

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Jan 1971
Company type: Public Limited Company
SIC code: 64205
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Jan 1971 Company incorporated
8th Oct 1992 John Entwistle appointed as Director
30th Sep 1993 John Leigh resigned as Director
1st Jan 1994 Mark Leather appointed as Director
1st Jan 1994 John Tuck resigned as Secretary
1st Jan 1994 Gavin Flaxman appointed as Secretary
9th Mar 1995 Alan Bell appointed as Director
9th Mar 1995 William Keatley appointed as Director
20th Mar 1996 Richard Lanyon appointed as Director
31st Jan 1997 Michael Bryant resigned as Director
6th May 1998 Alan Bell resigned as Director
6th May 1998 John Entwistle resigned as Director
6th May 1998 Colin Kinloch resigned as Director
1st Jun 1999 John Coode-Adams appointed as Director
3rd Sep 1999 Ian Harvey resigned as Director
17th Oct 2000 Gavin Flaxman resigned as Secretary
17th Oct 2000 Richard Loader appointed as Secretary
26th Sep 2001 Paul Chavasse appointed as Director
1st Dec 2001 Paul Egerton Vernon appointed as Director
21st Dec 2001 Ian Buckley appointed as Director
29th May 2002 James Cayzer Colvin appointed as Director
30th Jun 2002 William Keatley resigned as Director
7th May 2003 Michael Ingall resigned as Director
1st Nov 2003 James Barclay appointed as Director
1st Nov 2003 Caroline Burton appointed as Director
31st Dec 2003 Mark Leather resigned as Director
1st Oct 2004 Susan Desborough appointed as Director
31st Dec 2005 Paul Egerton Vernon resigned as Director
7th Mar 2006 Oliver Corbett appointed as Director
28th Nov 2007 Susan Desborough resigned as Director
1st Dec 2007 James Cayzer Colvin resigned as Director
1st Dec 2007 David Harrel appointed as Director
24th Sep 2008 Robert Stockton appointed as Director
22nd Dec 2008 John Coode-Adams resigned as Director
6th Jan 2010 Catherine Avery appointed as Director
5th May 2010 James Barclay resigned as Director
10th May 2012 Richard Lanyon resigned as Director
31st Dec 2012 Ian Buckley resigned as Director
14th May 2013 Catherine Avery resigned as Director
14th May 2013 Caroline Burton resigned as Director
1st Nov 2013 James Dean appointed as Director
1st Dec 2013 Philip Howell appointed as Director
3rd Jun 2014 Oliver Corbett resigned as Director
21st Jan 2015 Sarah Gentleman appointed as Director
30th Apr 2016 Richard Loader resigned as Secretary
1st May 2016 Ali Johnson appointed as Secretary
3rd Nov 2016 Paul Chavasse resigned as Director
11th May 2017 David Harrel resigned as Director
2nd Jul 2018 Terri Duhon appointed as Director
24th Oct 2018 Colin Clark appointed as Director
1st Apr 2019 Jennifer Mathias appointed as Director
9th May 2019 Philip Howell resigned as Director
6th Apr 2021 Clive Bannister appointed as Director
5th Oct 2021 Dharmash Mistry appointed as Director
5th Oct 2021 Iain Cummings appointed as Director
5th May 2022 James Dean resigned as Director
28th Jul 2022 Colin Clark resigned as Director
21st Sep 2023 Henrietta Baldock appointed as Director
21st Sep 2023 Ruth Leas appointed as Director
31st Dec 2023 Jennifer Mathias resigned as Director
1st Jan 2024 Iain Hooley appointed as Director
18th Aug 2025 Robert Stockton resigned as Director
18th Aug 2025 Jonathan Sorrell appointed as Director
30th Aug 2025 Confirmation statement made up
13th Feb 2026 Ruth Leas resigned as Director
1st Jul 2026 Kathryn Purves appointed as Director
30th Jun 2027 Next accounts due

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