Rathbone Nominees Limited in Pier Head LIVERPOOL

Rathbone Nominees Limited LIVERPOOL

Rathbone Nominees started in year 1960 as Private Limited Company with registration number 00646336. The Rathbone Nominees company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in Liverpool at Port Of Liverpool Building. Postal code: L3 1NW.

At present there are 4 directors in the the firm, namely Darren C., Andrew B. and Jeffrey V. and others. In addition one secretary - Ali J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rathbone Nominees Limited Address / Contact

Office Address	Port Of Liverpool Building
Office Address2	Pier Head
Town	Liverpool
Post code	L3 1NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00646336
Date of Incorporation	Tue, 5th Jan 1960
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	64 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Darren C.

Position: Director

Appointed: 01 July 2023

Andrew B.

Position: Director

Appointed: 03 November 2020

Ali J.

Position: Secretary

Appointed: 01 May 2016

Jeffrey V.

Position: Director

Appointed: 13 May 2003

Richard S.

Position: Director

Appointed: 01 February 2000

James B.

Position: Director

Appointed: 21 November 2012

Resigned: 15 May 2020

Ian B.

Position: Director

Appointed: 23 December 2010

Resigned: 30 April 2015

Paul L.

Position: Director

Appointed: 12 July 2010

Resigned: 13 April 2018

Andrew P.

Position: Director

Appointed: 13 May 2003

Resigned: 28 February 2014

Richard L.

Position: Director

Appointed: 13 May 2003

Resigned: 30 April 2016

Paul C.

Position: Director

Appointed: 13 May 2003

Resigned: 02 November 2016

Bernard K.

Position: Director

Appointed: 13 May 2003

Resigned: 27 July 2012

Richard L.

Position: Secretary

Appointed: 23 July 2002

Resigned: 30 April 2016

Richard L.

Position: Director

Appointed: 01 February 2000

Resigned: 21 November 2012

Geoffrey P.

Position: Director

Appointed: 01 February 2000

Resigned: 12 July 2010

David C.

Position: Director

Appointed: 01 February 2000

Resigned: 29 May 2002

Andrew C.

Position: Director

Appointed: 01 February 2000

Resigned: 23 July 2002

Andrew M.

Position: Director

Appointed: 19 February 1996

Resigned: 30 June 2023

Paul D.

Position: Director

Appointed: 23 June 1994

Resigned: 19 February 1996

Graham J.

Position: Director

Appointed: 23 June 1993

Resigned: 20 August 1997

Michael H.

Position: Director

Appointed: 23 June 1993

Resigned: 18 October 1997

Mark L.

Position: Director

Appointed: 22 October 1992

Resigned: 31 December 2003

Michael L.

Position: Director

Appointed: 22 October 1992

Resigned: 01 June 2004

Thomas T.

Position: Director

Appointed: 08 May 1992

Resigned: 29 December 1994

Michael I.

Position: Director

Appointed: 08 May 1992

Resigned: 07 May 2003

Roy M.

Position: Director

Appointed: 08 May 1992

Resigned: 01 October 2004

Oliver S.

Position: Director

Appointed: 08 May 1992

Resigned: 06 March 1997

David B.

Position: Director

Appointed: 08 May 1992

Resigned: 30 April 2001

Sebastian R.

Position: Director

Appointed: 08 May 1992

Resigned: 12 May 1994

John L.

Position: Director

Appointed: 08 May 1992

Resigned: 30 September 1993

John N.

Position: Director

Appointed: 08 May 1992

Resigned: 01 June 1993

John T.

Position: Director

Appointed: 08 May 1992

Resigned: 23 July 2002

Paul P.

Position: Secretary

Appointed: 08 May 1992

Resigned: 23 July 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Rathbone Investment Management Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rathbone Investment Management Limited

8 Finsbury Circus, London, EC2M 7AZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01448919
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, June 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 20th, July 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 29th, September 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 24th, September 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 24th, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 24th, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, July 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, July 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 12th, April 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 12th, April 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 10th, May 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 10th, May 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 12th, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 12th, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 30th, October 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 30th, October 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 7th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 7th, November 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 21st, October 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 21st, October 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 4th, July 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 4th, July 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 29th, January 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 29th, January 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 1st, November 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 1st, November 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 5th, October 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 5th, October 1988	accounts
225(1)	Accounting reference date shortened from 30/09 to 30/04 filed on: 26th, July 1988	accounts
225(1)	Accounting reference date shortened from 30/09 to 30/04 filed on: 26th, July 1988	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Aug 1987 filed on: 4th, March 1988	accounts
AA	Accounts for the year ending on Mon, 31st Aug 1987 filed on: 4th, March 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/08 to 30/09 filed on: 14th, January 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/08 to 30/09 filed on: 14th, January 1988	accounts
AA	Dormant company accounts made up to Sun, 31st Aug 1986 filed on: 29th, January 1987	accounts
AA	Dormant company accounts made up to Sun, 31st Aug 1986 filed on: 29th, January 1987	accounts	Free Download

Rathbone Nominees Limited LIVERPOOL

Rathbone Nominees Limited Address / Contact

Company Information / Profile

Company staff

Darren C.

Andrew B.

Ali J.

Jeffrey V.

Richard S.

James B.

Ian B.

Paul L.

Andrew P.

Richard L.

Paul C.

Bernard K.

Richard L.

Richard L.

Geoffrey P.

David C.

Andrew C.

Andrew M.

Paul D.

Graham J.

Michael H.

Mark L.

Michael L.

Thomas T.

Michael I.

Roy M.

Oliver S.

David B.

Sebastian R.

John L.

John N.

John T.

Paul P.

People with significant control

Company filings

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