J C RATHBONE TRUSTEES LIMITED
LONDON PINCO 1079 LIMITED

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Company number 03578205
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address 12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 70221 - Financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 ; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1 . The most likely internet sites of J C RATHBONE TRUSTEES LIMITED are www.jcrathbonetrustees.co.uk, and www.j-c-rathbone-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J C Rathbone Trustees Limited is a Private Limited Company. The company registration number is 03578205. J C Rathbone Trustees Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of J C Rathbone Trustees Limited is 12 St James S Square London Sw1y 4lb. . SYMONS, Virginia Heather is a Secretary of the company. HUBERMAN, Paul Laurence is a Director of the company. RATHBONE, John Christopher Daniel is a Director of the company. SYMONS, Virginia Heather is a Director of the company. WATERMAN, Matthew Thomas is a Director of the company. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director GREEN, Jack has been resigned. Director MOSS, Margaret has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director WOODWARD, Martin Reece has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SYMONS, Virginia Heather
Appointed Date: 24 September 1998
Director
HUBERMAN, Paul Laurence
Appointed Date: 25 February 2009
64 years old
Director
RATHBONE, John Christopher Daniel
Appointed Date: 24 September 1998
77 years old
Director
SYMONS, Virginia Heather
Appointed Date: 29 April 2015
64 years old
Director
WATERMAN, Matthew Thomas
Appointed Date: 25 February 2009
62 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 September 1998
Appointed Date: 09 June 1998
Director
GREEN, Jack
Resigned: 26 April 2006
Appointed Date: 24 September 1998
85 years old
Director
MOSS, Margaret
Resigned: 29 April 2015
Appointed Date: 24 September 1998
75 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 24 September 1998
Appointed Date: 09 June 1998
Director
WOODWARD, Martin Reece
Resigned: 25 February 2009
Appointed Date: 18 July 2006
83 years old

J C RATHBONE TRUSTEES LIMITED Events

06 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
18 Jun 2015
Accounts for a dormant company made up to 30 September 2014
03 Jun 2015
Appointment of Mrs Virginia Heather Symons as a director on 29 April 2015
...
... and 50 more events
30 Sep 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Sep 1998
Memorandum and Articles of Association
29 Sep 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Sep 1998
Company name changed pinco 1079 LIMITED\certificate issued on 25/09/98
09 Jun 1998
Incorporation

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