RATHBONE DIRECTORS LIMITED

active Company number 04410000

Private Limited by Shares · Incorporated on 5th Apr 2002

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SIC code: 99999
Registered office: London, EC2V 7QN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

RATHBONE DIRECTORS LIMITED is a private limited by shares company based in London. It was incorporated on 5th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

6 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:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anna Frost Suhajova	Director	7th Aug 2024		British,Czech	View profile
Trevor Harris	Director	8th Feb 2023		British	View profile
James Hurrell	Director	9th May 2018		British	View profile
Ali Johnson	Secretary	1st May 2016	This company	Not recorded	View profile
Jonathan Perree	Director	11th Nov 2025		British	View profile
Kerry Roberts	Director	7th Aug 2024		British	View profile
Rathbones Trust Company Limited	Corporate PSC	6th Apr 2016	—	—	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: 5th Apr 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Apr 2002 Company incorporated
5th Apr 2002 RATHBONE TRUST COMPANY LIMITED appointed as Corporate secretary
5th Apr 2002 Paul Pickford appointed as Director
5th Apr 2002 Amanda Coull appointed as Director
7th Aug 2002 Donald McGilvray appointed as Director
7th Aug 2002 Philip Taylor appointed as Director
7th Aug 2002 Andrew Warren appointed as Director
7th Aug 2002 Bruce Newbigging appointed as Director
14th Aug 2002 Julie Robinson appointed as Director
14th Aug 2002 Roger Morgan appointed as Director
14th Aug 2002 Lisa O'Keeffe appointed as Director
4th Dec 2002 Paul Pickford resigned as Director
10th Dec 2002 Donald McGilvray resigned as Director
20th Jan 2003 Justine Alford appointed as Director
30th May 2003 Julie Robinson resigned as Director
11th Jun 2003 Roger Morgan resigned as Director
16th Jun 2003 Donald McGilvray appointed as Director
4th Jul 2003 Amanda Coull resigned as Director
12th Sep 2003 Linda Cousins appointed as Director
12th Sep 2003 Kevin Custis appointed as Director
23rd Feb 2004 Justine Alford resigned as Director
12th May 2004 Linda Cousins resigned as Director
19th Aug 2004 Ian Buckley appointed as Director
23rd Sep 2004 Philip Taylor resigned as Director
9th Mar 2005 Lisa O'Keeffe resigned as Director
9th Mar 2005 Matthew Youngs appointed as Director
1st Jul 2005 RATHBONE TRUST COMPANY LIMITED resigned as Corporate secretary
1st Jul 2005 Richard Loader appointed as Secretary
14th Feb 2007 Matthew Youngs resigned as Director
7th Sep 2007 Timothy Smith appointed as Director
28th Sep 2012 Donald McGilvray resigned as Director
6th Mar 2014 Kevin Custis resigned as Director
6th Mar 2014 Nigel Hoff appointed as Director
13th Nov 2014 Andrew Clark appointed as Director
31st Dec 2015 Ian Buckley resigned as Director
6th Apr 2016 Rathbones Trust Company Limited appointed as Corporate PSC
30th Apr 2016 Richard Loader resigned as Secretary
1st May 2016 Ali Johnson appointed as Secretary
10th Jun 2016 Andrew Clark resigned as Director
9th May 2018 James Hurrell appointed as Director
26th Oct 2018 Nigel Hoff resigned as Director
1st Sep 2021 Andrew Warren resigned as Director
8th Feb 2023 Trevor Harris appointed as Director
31st Dec 2023 Timothy Smith resigned as Director
7th Aug 2024 Martina Fitzgerald appointed as Director
7th Aug 2024 Kerry Roberts appointed as Director
7th Aug 2024 Anna Frost Suhajova appointed as Director
31st Dec 2024 Bruce Newbigging resigned as Director
22nd May 2025 Martina Fitzgerald resigned as Director
11th Nov 2025 Jonathan Perree appointed as Director
30th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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