RATHBONE PENSION & ADVISORY SERVICES LIMITED
Non-Trading
General Information
NAME
RATHBONE PENSION & ADVISORY SERVICES LIMITED
COMPANY NUMBER
05679426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/01/2006
(18 years and 10 months old)
WEBSITE
www.rathbones.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/2006
03/03/2006
INHOCO 4137 LIMITED
LONDON
EC2V 7QN
30 Gresham Street
LONDON
EC2V 7QN
8 Finsbury Circus
London
EC2M 7AZ
Telephone: 73990000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RATHBONE BROTHERS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| RATHBONE PENSION & ADVISORY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 25/01/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
Credit Risk Overview
Want to learn more about RATHBONE PENSION & ADVISORY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RATHBONE PENSION & ADVISORY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RATHBONE PENSION & ADVISORY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 34 Past: 82 |
View Report |
|
18/01/2006 - Present (18 years and 10 months) 18/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
18/01/2006 - 13/03/2006 (1 months) Born in N/A |
Resigned | Secretary |
Current: 382 Past: 9179 |
View Report |
|
13/03/2006 - 11/02/2014 (7 years and 10 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 25/01/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 07/09/2021 | Andrew Jonathan Warren (908308411) has left the board |
| 07/09/2021 | New Board Member Jennifer Elizabeth Mathias (912107812) Appointed |
| 07/09/2021 | New Board Member Jennifer Elizabeth Mathias (912107812) Appointed |
| 07/09/2021 | New Board Member Robert Paul Stockton (912052056) Appointed |
| 07/09/2021 | Andrew Jonathan Warren (908308411) has left the board |
| 07/09/2021 | New Board Member Robert Paul Stockton (912052056) Appointed |
| 29/05/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 26/06/2019 | Ian Stewart (911206959) has left the board |
| 16/05/2019 | Philip Luard Howell (904154658) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 26/08/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 24/02/2017 | David Christopher Gooding (913321670) has left the board |
| 16/02/2017 | Eric Anthony Warren (902805179) has left the board |
| 16/02/2017 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 08/09/2016 | Kelvin Heywood Clough (911207004) has left the board |
| 08/09/2016 | Julian Anthony Palmer (907518897) has left the board |
| 07/09/2016 | New Annual Return filed |
| 05/05/2016 | Richard Edwin Loader (902787676) has left the board |
| 05/05/2016 | New Company Secretary Ali Johnson (920775989) Appointed |
| 06/01/2016 | Ian Michael Buckley (906130301) has left the board |
| 08/09/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 19/09/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 26/05/2014 | New Board Member Philip Luard Howell (904154658) Appointed |
| 18/03/2014 | Paul Dominic Grant Chavasse (907825233) has left the board |
| 12/03/2014 | Andrew David Pomfret (903524714) has left the board |
| 20/09/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member Eric Anthony Warren (902805179) Appointed |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | Darren James Carr (912062413) has left the board |
| 18/09/2012 | New Accounts filed |
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