RATHBONE PENSION & ADVISORY SERVICES LIMITED
LONDON INHOCO 4137 LIMITED

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

Company number 05679426
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of David Christopher Gooding as a director on 21 September 2016; Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017; Termination of appointment of Eric Anthony Warren as a director on 21 December 2016. The most likely internet sites of RATHBONE PENSION & ADVISORY SERVICES LIMITED are www.rathbonepensionadvisoryservices.co.uk, and www.rathbone-pension-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Pension Advisory Services Limited is a Private Limited Company. The company registration number is 05679426. Rathbone Pension Advisory Services Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Rathbone Pension Advisory Services Limited is 8 Finsbury Circus London England Ec2m 7az. . JOHNSON, Ali is a Secretary of the company. HOWELL, Philip Luard is a Director of the company. STEWART, Ian is a Director of the company. WARREN, Andrew Jonathan is a Director of the company. Secretary LOADER, Richard Edwin has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director BURBERRY, Lee has been resigned. Director CARR, Darren James has been resigned. Director CHAVASSE, Paul Dominic Grant has been resigned. Director GOODING, David Christopher has been resigned. Director HEYWOOD CLOUGH, Kelvin has been resigned. Director PALMER, Julian Anthony has been resigned. Director POMFRET, Andrew David has been resigned. Director WARREN, Eric Anthony has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
JOHNSON, Ali
Appointed Date: 01 May 2016
Director
HOWELL, Philip Luard
Appointed Date: 15 May 2014
70 years old
Director
STEWART, Ian
Appointed Date: 13 March 2006
61 years old
Director
WARREN, Andrew Jonathan
Appointed Date: 13 March 2006
61 years old

Resigned Directors

Secretary
LOADER, Richard Edwin
Resigned: 30 April 2016
Appointed Date: 13 March 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 13 March 2006
Appointed Date: 18 January 2006
Director
BUCKLEY, Ian Michael
Resigned: 31 December 2015
Appointed Date: 13 March 2006
75 years old
Director
BURBERRY, Lee
Resigned: 31 January 2007
Appointed Date: 13 March 2006
60 years old
Director
CARR, Darren James
Resigned: 23 January 2013
Appointed Date: 23 March 2007
56 years old
Director
CHAVASSE, Paul Dominic Grant
Resigned: 11 February 2014
Appointed Date: 13 March 2006
61 years old
Director
GOODING, David Christopher
Resigned: 21 September 2016
Appointed Date: 08 September 2008
64 years old
Director
HEYWOOD CLOUGH, Kelvin
Resigned: 05 September 2016
Appointed Date: 13 March 2006
51 years old
Director
PALMER, Julian Anthony
Resigned: 05 September 2016
Appointed Date: 13 March 2006
57 years old
Director
POMFRET, Andrew David
Resigned: 28 February 2014
Appointed Date: 25 May 2006
65 years old
Director
WARREN, Eric Anthony
Resigned: 21 December 2016
Appointed Date: 23 January 2013
68 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 13 March 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Rathbone Brothers Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RATHBONE PENSION & ADVISORY SERVICES LIMITED Events

22 Feb 2017
Termination of appointment of David Christopher Gooding as a director on 21 September 2016
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
28 Dec 2016
Termination of appointment of Eric Anthony Warren as a director on 21 December 2016
06 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Termination of appointment of Julian Anthony Palmer as a director on 5 September 2016
...
... and 70 more events
28 Mar 2006
Secretary resigned
28 Mar 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
09 Mar 2006
Memorandum and Articles of Association
03 Mar 2006
Company name changed inhoco 4137 LIMITED\certificate issued on 03/03/06
18 Jan 2006
Incorporation

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