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Home > England & Wales Companies > RATHBONES ASSET MANAGEMENT LIMITED
Company Information for

RATHBONES ASSET MANAGEMENT LIMITED

8 FINSBURY CIRCUS, LONDON, EC2M 7AZ,
Company Registration Number
02376568
Private Limited Company
Active

Company Overview

About Rathbones Asset Management Ltd
RATHBONES ASSET MANAGEMENT LIMITED was founded on 1989-04-26 and has its registered office in London. The organisation's status is listed as "Active". Rathbones Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RATHBONES ASSET MANAGEMENT LIMITED
 
Legal Registered Office
8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
Other companies in W1J
 
Previous Names
RATHBONE UNIT TRUST MANAGEMENT LIMITED13/11/2023
Filing Information
Company Number 02376568
Company ID Number 02376568
Date formed 1989-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts FULL
Last Datalog update: 2023-12-06 20:50:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RATHBONES ASSET MANAGEMENT LIMITED
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Company Officers of RATHBONES ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALI JOHNSON
 Company Secretary 2016-05-01
JAMES MATTHEW ARDOUIN
 Director 2009-11-04
JULIAN RICHARD CHILLINGWORTH
 Director 2001-10-02
CLIVE RICHARD CHARLES HEXTON
 Director 2004-09-01
PHILIP LUARD HOWELL
 Director 2014-02-06
BRYN NEVILLE JONES
 Director 2015-05-05
RICHARD PATRICK LANYON
 Director 2003-05-07
CARL RICHARD STICK
 Director 2001-10-02
JAMES GARRICK THOMSON
 Director 2006-11-02
MICHAEL MARK WEBB
 Director 2010-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MICHAEL BUSBY
 Director 2014-04-17 2018-01-08
RICHARD EDWIN LOADER
 Company Secretary 1992-11-17 2016-04-30
RICHARD EDWIN LOADER
 Director 1996-10-28 2016-04-30
ANDREW DAVID POMFRET
 Director 2005-07-19 2014-02-28
CLIVE PETER MASON
 Director 2005-01-20 2013-09-30
GEOFFREY MARK POWELL
 Director 1992-11-17 2011-05-11
PETER GRAHAM PEARSON LUND
 Director 1999-07-06 2010-03-31
SUSANNAH DENISE WOODFORD
 Director 2007-07-24 2008-10-22
HAROLD MICHAEL CLUNIE CUNNINGHAM
 Director 1997-08-01 2006-09-13
HUGH MICHAEL PRIESTLEY
 Director 1994-04-13 2005-08-22
MICHAEL LENOX INGALL
 Director 1995-03-09 2003-05-07
PIERS NICOLAS BUESNEL
 Director 2001-03-07 2002-12-31
PATRICK RICHARD EVERSHED
 Director 1996-10-28 2002-02-07
BRIAN NORMAN THOMLINSON
 Director 1994-09-08 2000-04-30
IAN PEARCE HARVEY
 Director 1995-03-09 1999-09-03
ALISON MARGARET PICKUP
 Director 1993-06-24 1999-06-30
IAIN WILLIAM GAMMELL
 Director 1991-04-26 1998-11-30
JOHN WILLIAM O'DONNELL
 Company Secretary 1998-10-06 1998-11-16
WILLIAM HALLIDAY KEATLEY
 Director 1991-04-26 1998-05-06
TIMOTHY FRANCIS MONTFORT BEBB
 Director 1992-11-17 1995-04-06
RICHARD GEORGE SEWELL
 Company Secretary 1991-04-26 1992-11-17
RICHARD GEORGE SEWELL
 Director 1991-04-26 1992-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LUARD HOWELL VISION INDEPENDENT FINANCIAL PLANNING LTD Director 2016-04-11 CURRENT 2008-07-18 Active
PHILIP LUARD HOWELL CASTLE INVESTMENT SOLUTIONS LTD Director 2016-04-11 CURRENT 2010-09-09 Active
PHILIP LUARD HOWELL RATHBONES TRUST COMPANY LIMITED Director 2014-07-03 CURRENT 1982-12-22 Active
PHILIP LUARD HOWELL CRENNACO LIMITED Director 2014-06-23 CURRENT 2000-03-22 Dissolved 2016-06-28
PHILIP LUARD HOWELL PARTHIAN LIMITED Director 2014-06-23 CURRENT 2000-11-29 Dissolved 2016-06-28
PHILIP LUARD HOWELL RIVERBURY LIMITED Director 2014-06-23 CURRENT 2000-05-15 Dissolved 2016-06-28
PHILIP LUARD HOWELL DEAN RIVER ASSET MANAGEMENT LIMITED Director 2014-06-23 CURRENT 2000-02-25 Active
PHILIP LUARD HOWELL RATHBONE PENSION & ADVISORY SERVICES LIMITED Director 2014-05-15 CURRENT 2006-01-18 Active
PHILIP LUARD HOWELL RATHBONES GROUP PLC Director 2013-12-01 CURRENT 1971-01-21 Active
PHILIP LUARD HOWELL RATHBONES INVESTMENT MANAGEMENT LIMITED Director 2013-12-01 CURRENT 1979-09-17 Active
PAUL STEPHEN MCINTOSH THAMES HAMLET BLOCK "C" MANAGEMENT COMPANY LIMITED Director 1993-09-21 - 2003-09-04 RESIGNED 1990-01-22 Active
RICHARD PATRICK LANYON ATLANTIC HOUSE GROUP LIMITED Director 2016-08-02 CURRENT 2015-09-10 Active
RICHARD PATRICK LANYON BRITISH SOCIETY OF GASTROENTEROLOGY Director 2014-06-26 CURRENT 2012-06-29 Active
MICHAEL MARK WEBB VISION INDEPENDENT FINANCIAL PLANNING LTD Director 2016-04-11 CURRENT 2008-07-18 Active
MICHAEL MARK WEBB CASTLE INVESTMENT SOLUTIONS LTD Director 2016-04-11 CURRENT 2010-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05DIRECTOR APPOINTED MRS JAYNE ANNE ROGERS
2023-12-05APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL STOCKTON
2023-12-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARK WEBB
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-07-06DIRECTOR APPOINTED MISS EMMA RENALS
2023-06-06APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW ARDOUIN
2023-06-05FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-11CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-07-05DIRECTOR APPOINTED MR THOMAS JOSEPH CARROLL
2022-07-05AP01DIRECTOR APPOINTED MR THOMAS JOSEPH CARROLL
2022-06-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHARD CHILLINGWORTH
2021-12-23CESSATION OF LAURENCE KEEN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23Notification of Rathbones Group Plc as a person with significant control on 2021-12-23
2021-12-23PSC02Notification of Rathbones Group Plc as a person with significant control on 2021-12-23
2021-12-23PSC07CESSATION OF LAURENCE KEEN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-06-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-12AP01DIRECTOR APPOINTED MRS JACQUELINE LOWE
2019-11-18AP01DIRECTOR APPOINTED MR MICHAEL STURROCK WARREN
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARD CHARLES HEXTON
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-06-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-28AP01DIRECTOR APPOINTED MR ROBERT PAUL STOCKTON
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LUARD HOWELL
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK LANYON
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-04-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL BUSBY
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-05-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 202223
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 202223
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM 1 Curzon Street London W1J 5FB
2017-01-13ANNOTATIONPart Rectified
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWIN LOADER
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04AP03Appointment of Mr Ali Johnson as company secretary on 2016-05-01
2016-05-03AP03Appointment of Mr Ali Johnson as company secretary on 2016-04-30
2016-05-03TM02Termination of appointment of Richard Edwin Loader on 2016-04-30
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 202223
2016-04-26AR0126/04/16 ANNUAL RETURN FULL LIST
2015-07-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 202223
2015-05-20AR0126/04/15 ANNUAL RETURN FULL LIST
2015-05-05AP01DIRECTOR APPOINTED MR BRYN NEVILLE JONES
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07MISCSec 519
2014-06-25AUDAUDITOR'S RESIGNATION
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 202223
2014-05-08AR0126/04/14 ANNUAL RETURN FULL LIST
2014-04-22AP01DIRECTOR APPOINTED MR NICHOLAS MICHAEL BUSBY
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET
2014-02-19AP01DIRECTOR APPOINTED PHILIP LUARD HOWELL
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MASON
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10AR0126/04/13 FULL LIST
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARRICK THOMSON / 21/01/2013
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03AR0126/04/12 FULL LIST
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 159 NEW BOND STREET LONDON W1S 2UD
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL
2011-05-04AR0126/04/11 FULL LIST
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARRICK THOMSON / 26/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHARD STICK / 26/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK POWELL / 26/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID POMFRET / 26/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PETER MASON / 26/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 26/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK LANYON / 26/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD CHARLES HEXTON / 26/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD CHILLINGWORTH / 26/04/2011
2011-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 26/04/2011
2011-01-17SH02CONSOLIDATION 08/12/10
2011-01-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-21RES01ADOPT ARTICLES 08/12/2010
2010-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-21SH0108/12/10 STATEMENT OF CAPITAL GBP 202223.00
2010-11-25MEM/ARTSARTICLES OF ASSOCIATION
2010-11-12RES01ADOPT ARTICLES 10/11/2010
2010-11-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AR0126/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHE ARDOUIN / 26/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARRICK THOMSON / 26/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHARD STICK / 26/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PETER MASON / 26/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK LANYON / 26/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD CHARLES HEXTON / 26/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD CHILLINGWORTH / 26/04/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON LUND
2010-03-01AP01DIRECTOR APPOINTED MR MICHAEL MARK WEBB
2009-11-13AP01DIRECTOR APPOINTED JAMES MATTHE ARDOUIN
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/06/2009
2009-06-25MISCSECTION 519
2009-06-24AUDAUDITOR'S RESIGNATION
2009-06-09AUDAUDITOR'S RESIGNATION
2009-05-08363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-11-12RES01ADOPT ARTICLES 05/11/2008
2008-11-12RES12VARYING SHARE RIGHTS AND NAMES
2008-11-1288(2)AD 05/11/08 GBP SI 22225@0.1=2222.5 GBP IC 200000/202222.5
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR SUSANNAH WOODFORD
2008-09-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-10-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01288aNEW DIRECTOR APPOINTED
2007-06-20363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-11-13288aNEW DIRECTOR APPOINTED
2006-09-20288bDIRECTOR RESIGNED
2006-07-19AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64302 - Activities of unit trusts




Licences & Regulatory approval
We could not find any licences issued to RATHBONES ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RATHBONES ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RATHBONES ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64302 - Activities of unit trusts

Intangible Assets
Patents
We have not found any records of RATHBONES ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RATHBONES ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of RATHBONES ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RATHBONES ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64302 - Activities of unit trusts) as RATHBONES ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RATHBONES ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RATHBONES ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RATHBONES ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 7AZ