RATHBONE BROTHERS PUBLIC LIMITED COMPANY
LONDON

Hellopages » City of London » City of London » EC2M 7AZ

Company number 01000403
Status Active
Incorporation Date 21 January 1971
Company Type Public Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017 GBP 2,534,202.05 ; Appointment of Mr James Neilson Pettigrew as a director on 6 March 2017; Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017. The most likely internet sites of RATHBONE BROTHERS PUBLIC LIMITED COMPANY are www.rathbonebrotherspubliclimited.co.uk, and www.rathbone-brothers-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rathbone Brothers Public Limited Company is a Public Limited Company. The company registration number is 01000403. Rathbone Brothers Public Limited Company has been working since 21 January 1971. The present status of the company is Active. The registered address of Rathbone Brothers Public Limited Company is 8 Finsbury Circus London England Ec2m 7az. . JOHNSON, Ali is a Secretary of the company. DEAN, James William is a Director of the company. GENTLEMAN, Sarah Felicity is a Director of the company. HARREL, David Terrence Digby is a Director of the company. HOWELL, Philip Luard is a Director of the company. MATTHEWS, Kathryn Ann is a Director of the company. NICHOLLS, Mark Patrick is a Director of the company. PETTIGREW, James Neilson is a Director of the company. STOCKTON, Robert Paul is a Director of the company. Secretary FLAXMAN, Gavin Charles has been resigned. Secretary LOADER, Richard Edwin has been resigned. Secretary TUCK, John Edward has been resigned. Director AVERY, Catherine Rosemary Reid has been resigned. Director BARCLAY, James Christopher has been resigned. Director BELL, Alan Charles Osborne has been resigned. Director BRYANT, Michael Sydney has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director BURTON, Caroline Mary has been resigned. Director CAYZER COLVIN, James Michael Beale has been resigned. Director CHAVASSE, Paul Dominic Grant has been resigned. Director COODE-ADAMS, John Giles Selby has been resigned. Director CORBETT, Oliver Roebling Panton has been resigned. Director DESBOROUGH, Susan Mary has been resigned. Director EGERTON VERNON, Paul has been resigned. Director ENTWISTLE, John Nicholas Mcalpine has been resigned. Director HARVEY, Ian Pearce has been resigned. Director INGALL, Michael Lenox has been resigned. Director KEATLEY, William Halliday has been resigned. Director KINLOCH, Colin William has been resigned. Director LANYON, Richard Patrick has been resigned. Director LEATHER, Mark William Fishwick has been resigned. Director LEIGH, John Roland has been resigned. Director LIFFORD, Edward James Wingfield, The Viscount has been resigned. Director MANNERS, John Robert Cecil, Baron has been resigned. Director MAY, John Michael has been resigned. Director MCKIE, Simon Peter has been resigned. Director MORRIS, Andrew Timothy has been resigned. Director MORRIS, Roy Alfred has been resigned. Director PEARSON, Mark Hadden has been resigned. Director PEARSON LUND, Peter Graham has been resigned. Director POMFRET, Andrew David has been resigned. Director POWELL, Geoffrey Mark has been resigned. Director RATHBONE, Sebastian David has been resigned. Director RATHBONE, William has been resigned. Director ROBERTSHAW, Mark has been resigned. Director RUFFER, Jonathan Garnier has been resigned. Director SMEETON, Richard Ian has been resigned. Director STANLEY, Oliver Duncan has been resigned. Director TUCK, John Edward has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JOHNSON, Ali
Appointed Date: 01 May 2016
Director
DEAN, James William
Appointed Date: 01 November 2013
68 years old
Director
GENTLEMAN, Sarah Felicity
Appointed Date: 21 January 2015
55 years old
Director
HARREL, David Terrence Digby
Appointed Date: 01 December 2007
77 years old
Director
HOWELL, Philip Luard
Appointed Date: 01 December 2013
70 years old
Director
MATTHEWS, Kathryn Ann
Appointed Date: 06 January 2010
65 years old
Director
NICHOLLS, Mark Patrick
Appointed Date: 01 December 2010
76 years old
Director
PETTIGREW, James Neilson
Appointed Date: 06 March 2017
67 years old
Director
STOCKTON, Robert Paul
Appointed Date: 24 September 2008
60 years old

Resigned Directors

Secretary
FLAXMAN, Gavin Charles
Resigned: 17 October 2000
Appointed Date: 01 January 1994
Secretary
LOADER, Richard Edwin
Resigned: 30 April 2016
Appointed Date: 17 October 2000
Secretary
TUCK, John Edward
Resigned: 01 January 1994
Director
AVERY, Catherine Rosemary Reid
Resigned: 14 May 2013
Appointed Date: 06 January 2010
65 years old
Director
BARCLAY, James Christopher
Resigned: 05 May 2010
Appointed Date: 01 November 2003
80 years old
Director
BELL, Alan Charles Osborne
Resigned: 06 May 1998
Appointed Date: 09 March 1995
80 years old
Director
BRYANT, Michael Sydney
Resigned: 31 January 1997
81 years old
Director
BUCKLEY, Ian Michael
Resigned: 31 December 2012
Appointed Date: 21 December 2001
75 years old
Director
BURTON, Caroline Mary
Resigned: 14 May 2013
Appointed Date: 01 November 2003
75 years old
Director
CAYZER COLVIN, James Michael Beale
Resigned: 01 December 2007
Appointed Date: 29 May 2002
60 years old
Director
CHAVASSE, Paul Dominic Grant
Resigned: 03 November 2016
Appointed Date: 26 September 2001
61 years old
Director
COODE-ADAMS, John Giles Selby
Resigned: 22 December 2008
Appointed Date: 01 June 1999
87 years old
Director
CORBETT, Oliver Roebling Panton
Resigned: 03 June 2014
Appointed Date: 07 March 2006
60 years old
Director
DESBOROUGH, Susan Mary
Resigned: 28 November 2007
Appointed Date: 01 October 2004
65 years old
Director
EGERTON VERNON, Paul
Resigned: 31 December 2005
Appointed Date: 01 December 2001
80 years old
Director
ENTWISTLE, John Nicholas Mcalpine
Resigned: 06 May 1998
Appointed Date: 08 October 1992
84 years old
Director
HARVEY, Ian Pearce
Resigned: 03 September 1999
81 years old
Director
INGALL, Michael Lenox
Resigned: 07 May 2003
84 years old
Director
KEATLEY, William Halliday
Resigned: 30 June 2002
Appointed Date: 09 March 1995
90 years old
Director
KINLOCH, Colin William
Resigned: 06 May 1998
83 years old
Director
LANYON, Richard Patrick
Resigned: 10 May 2012
Appointed Date: 20 March 1996
73 years old
Director
LEATHER, Mark William Fishwick
Resigned: 31 December 2003
Appointed Date: 01 January 1994
80 years old
Director
LEIGH, John Roland
Resigned: 30 September 1993
92 years old
Director
LIFFORD, Edward James Wingfield, The Viscount
Resigned: 31 December 2006
Appointed Date: 25 September 1996
76 years old
Director
MANNERS, John Robert Cecil, Baron
Resigned: 21 December 1992
102 years old
Director
MAY, John Michael
Resigned: 01 December 2010
Appointed Date: 01 December 2007
70 years old
Director
MCKIE, Simon Peter
Resigned: 30 September 1993
69 years old
Director
MORRIS, Andrew Timothy
Resigned: 31 December 2012
Appointed Date: 01 November 2000
61 years old
Director
MORRIS, Roy Alfred
Resigned: 31 December 2007
84 years old
Director
PEARSON, Mark Hadden
Resigned: 31 October 2000
Appointed Date: 25 September 1996
82 years old
Director
PEARSON LUND, Peter Graham
Resigned: 31 March 2010
Appointed Date: 05 January 2005
78 years old
Director
POMFRET, Andrew David
Resigned: 28 February 2014
Appointed Date: 01 August 1999
65 years old
Director
POWELL, Geoffrey Mark
Resigned: 11 May 2011
Appointed Date: 09 March 1995
79 years old
Director
RATHBONE, Sebastian David
Resigned: 12 May 1994
93 years old
Director
RATHBONE, William
Resigned: 31 December 2003
Appointed Date: 25 July 1994
89 years old
Director
ROBERTSHAW, Mark
Resigned: 05 May 2010
Appointed Date: 07 March 2006
57 years old
Director
RUFFER, Jonathan Garnier
Resigned: 26 April 1994
74 years old
Director
SMEETON, Richard Ian
Resigned: 31 December 2012
Appointed Date: 01 November 2000
61 years old
Director
STANLEY, Oliver Duncan
Resigned: 10 May 2000
100 years old
Director
TUCK, John Edward
Resigned: 24 September 2002
79 years old

RATHBONE BROTHERS PUBLIC LIMITED COMPANY Events

20 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 2,534,202.05
06 Mar 2017
Appointment of Mr James Neilson Pettigrew as a director on 6 March 2017
14 Feb 2017
Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017
13 Jan 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 2,534,081.75
15 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 2,534,081.75
...
... and 240 more events
24 Jun 2009
Auditor's resignation
05 Jun 2009
Ad 21/05/09\gbp si [email protected]=4175.25\gbp ic 2176235.55/2180410.8\
08 May 2009
Ad 08/05/09\gbp si [email protected]=2500\gbp ic 2169560.3/2172060.3\
08 May 2009
Ad 22/04/09\gbp si [email protected]=1227.5\gbp ic 2165832.8/2167060.3\
25 Mar 2009
Ad 24/03/09\gbp si [email protected]=6653.6\gbp ic 2157951.7/2164605.3\

RATHBONE BROTHERS PUBLIC LIMITED COMPANY Charges

19 December 1991
Legal charge
Delivered: 24 December 1991
Status: Satisfied on 24 December 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 11 lower grosvenor place, london, SW1…
20 March 1990
Legal charge
Delivered: 24 March 1990
Status: Satisfied on 13 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. l/h (951/2 year from 24TH june 1955) known as 13 lower…
20 March 1990
Legal charge
Delivered: 24 March 1990
Status: Satisfied on 24 December 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. l/h (931/2 years from 24TH june 1977) property known as…
2 November 1981
Mortgage
Delivered: 3 November 1981
Status: Satisfied on 21 April 1990
Persons entitled: Albany Life Assurance
Description: 13 lower grosvenor place london SW1 title no ln 104715…

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