RATHBONE UNIT TRUST MANAGEMENT LIMITED
LONDON LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED

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

Company number 02376568
Status Active
Incorporation Date 26 April 1989
Company Type Private Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are 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 Richard Edwin Loader as a director on 30 April 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RATHBONE UNIT TRUST MANAGEMENT LIMITED are www.rathboneunittrustmanagement.co.uk, and www.rathbone-unit-trust-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven 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 Unit Trust Management Limited is a Private Limited Company. The company registration number is 02376568. Rathbone Unit Trust Management Limited has been working since 26 April 1989. The present status of the company is Active. The registered address of Rathbone Unit Trust Management Limited is 8 Finsbury Circus London England Ec2m 7az. . JOHNSON, Ali is a Secretary of the company. ARDOUIN, James Matthew is a Director of the company. BUSBY, Nicholas Michael is a Director of the company. CHILLINGWORTH, Julian Richard is a Director of the company. HEXTON, Clive Richard Charles is a Director of the company. HOWELL, Philip Luard is a Director of the company. JONES, Bryn Neville is a Director of the company. LANYON, Richard Patrick is a Director of the company. STICK, Carl Richard is a Director of the company. THOMSON, James Garrick is a Director of the company. WEBB, Michael Mark is a Director of the company. Secretary LOADER, Richard Edwin has been resigned. Secretary O'DONNELL, John William has been resigned. Secretary SEWELL, Richard George has been resigned. Director BEBB, Timothy Francis Montfort has been resigned. Director BUESNEL, Piers Nicolas has been resigned. Director CUNNINGHAM, Harold Michael Clunie, Mr has been resigned. Director EVERSHED, Patrick Richard has been resigned. Director GAMMELL, Iain William 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 LOADER, Richard Edwin has been resigned. Director MASON, Clive Peter has been resigned. Director PEARSON LUND, Peter Graham has been resigned. Director PICKUP, Alison Margaret has been resigned. Director POMFRET, Andrew David has been resigned. Director POWELL, Geoffrey Mark has been resigned. Director PRIESTLEY, Hugh Michael has been resigned. Director SEWELL, Richard George has been resigned. Director THOMLINSON, Brian Norman has been resigned. Director WOODFORD, Susannah Denise has been resigned. The company operates in "Activities of unit trusts".


Current Directors

Secretary
JOHNSON, Ali
Appointed Date: 01 May 2016
Director
ARDOUIN, James Matthew
Appointed Date: 04 November 2009
51 years old
Director
BUSBY, Nicholas Michael
Appointed Date: 17 April 2014
64 years old
Director
CHILLINGWORTH, Julian Richard
Appointed Date: 02 October 2001
69 years old
Director
HEXTON, Clive Richard Charles
Appointed Date: 01 September 2004
65 years old
Director
HOWELL, Philip Luard
Appointed Date: 06 February 2014
70 years old
Director
JONES, Bryn Neville
Appointed Date: 05 May 2015
51 years old
Director
LANYON, Richard Patrick
Appointed Date: 07 May 2003
73 years old
Director
STICK, Carl Richard
Appointed Date: 02 October 2001
56 years old
Director
THOMSON, James Garrick
Appointed Date: 02 November 2006
49 years old
Director
WEBB, Michael Mark
Appointed Date: 23 February 2010
62 years old

Resigned Directors

Secretary
LOADER, Richard Edwin
Resigned: 30 April 2016
Appointed Date: 17 November 1992
Secretary
O'DONNELL, John William
Resigned: 16 November 1998
Appointed Date: 06 October 1998
Secretary
SEWELL, Richard George
Resigned: 17 November 1992
Director
BEBB, Timothy Francis Montfort
Resigned: 06 April 1995
Appointed Date: 17 November 1992
90 years old
Director
BUESNEL, Piers Nicolas
Resigned: 31 December 2002
Appointed Date: 07 March 2001
59 years old
Director
CUNNINGHAM, Harold Michael Clunie, Mr
Resigned: 13 September 2006
Appointed Date: 01 August 1997
78 years old
Director
EVERSHED, Patrick Richard
Resigned: 07 February 2002
Appointed Date: 28 October 1996
84 years old
Director
GAMMELL, Iain William
Resigned: 30 November 1998
85 years old
Director
HARVEY, Ian Pearce
Resigned: 03 September 1999
Appointed Date: 09 March 1995
81 years old
Director
INGALL, Michael Lenox
Resigned: 07 May 2003
Appointed Date: 09 March 1995
84 years old
Director
KEATLEY, William Halliday
Resigned: 06 May 1998
90 years old
Director
LOADER, Richard Edwin
Resigned: 30 April 2016
Appointed Date: 28 October 1996
66 years old
Director
MASON, Clive Peter
Resigned: 30 September 2013
Appointed Date: 20 January 2005
73 years old
Director
PEARSON LUND, Peter Graham
Resigned: 31 March 2010
Appointed Date: 06 July 1999
78 years old
Director
PICKUP, Alison Margaret
Resigned: 30 June 1999
Appointed Date: 24 June 1993
69 years old
Director
POMFRET, Andrew David
Resigned: 28 February 2014
Appointed Date: 19 July 2005
65 years old
Director
POWELL, Geoffrey Mark
Resigned: 11 May 2011
Appointed Date: 17 November 1992
79 years old
Director
PRIESTLEY, Hugh Michael
Resigned: 22 August 2005
Appointed Date: 13 April 1994
83 years old
Director
SEWELL, Richard George
Resigned: 17 November 1992
91 years old
Director
THOMLINSON, Brian Norman
Resigned: 30 April 2000
Appointed Date: 08 September 1994
74 years old
Director
WOODFORD, Susannah Denise
Resigned: 22 October 2008
Appointed Date: 24 July 2007
58 years old

RATHBONE UNIT TRUST MANAGEMENT LIMITED Events

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
27 Jun 2016
Termination of appointment of Richard Edwin Loader as a director on 30 April 2016
10 Jun 2016
Full accounts made up to 31 December 2015
04 May 2016
Appointment of Mr Ali Johnson as a secretary on 1 May 2016
03 May 2016
Appointment of Mr Ali Johnson as a secretary on 30 April 2016
  • ANNOTATION Part Rectified date of appointment was removed from the AP03 on 13/01/2017 as it was invalid or ineffective
...
... and 162 more events
10 Jul 1989
New director appointed
10 Jul 1989
New director appointed
10 Jul 1989
New director appointed
10 Jul 1989
Accounting reference date notified as 30/04
26 Apr 1989
Incorporation

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