RN

RATHBONE NOMINEES LIMITED

Active

Company number 00646336

Liverpool · Incorporated 5 January 1960

Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RATHBONE SECURITIES LIMITED · 5 January 1960 – 18 September 1987

Company overview

RATHBONE NOMINEES LIMITED is a private limited company registered in England and Wales since its incorporation on 5 January 1960 and remains active on the register. It changed its name from RATHBONE SECURITIES LIMITED on 5 January 1960. Its registered office is at Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Rathbone Investment Management Limited, which holds 75-100% of the shares and voting rights. The board consists of four British directors: SMEETON, Richard Ian (appointed 1 February 2000), CARR, Darren (appointed 1 July 2023), TURNER, Michael Duncan, Dr (appointed 2 December 2025) and FLYNN, Michelle (appointed 12 May 2026). JOHNSON, Ali serves as company secretary (appointed 1 May 2016). The company has been served by 30 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 19 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 30 August 2026. The next is due by 13 September 2027. 178 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 August 2026
Next due
13 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • RATHBONES INVESTMENT MANAGEMENT LTD (99.9%)
  • RATHBONES TRUST COMPANY LIMITED (0.1%)
Total shares
1,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RATHBONES INVESTMENT MANAGEMENT LTD ORDINARY 999 99.90% 999 99.90%
RATHBONES TRUST COMPANY LIMITED ORDINARY 1 0.10% 1 0.10%
Total 1,000 100% 1,000 100%

Officers

FM
FLYNN, Michelle
Director
12 May 2026
TM
TURNER, Michael Duncan, Dr
Director
2 December 2025
CD
CARR, Darren
Director
1 July 2023
JA
JOHNSON, Ali
Secretary
1 May 2016
SR
SMEETON, Richard Ian
Director
1 February 2000
BA
BRODIE, Andrew John Paterson
Director · Resigned
3 November 2020
BJ
BUTCHER, James Andrew
Director · Resigned
21 November 2012
BI
BUCKLEY, Ian Michael
Director · Resigned
23 December 2010
LP
LOUGHLIN, Paul
Director · Resigned
12 July 2010
KB
KENNY, Bernard
Director · Resigned
13 May 2003
PA
POMFRET, Andrew David
Director · Resigned
13 May 2003
LR
LOADER, Richard Edwin
Director · Resigned
13 May 2003
CP
CHAVASSE, Paul Dominic Grant
Director · Resigned
13 May 2003
VJ
VERNON, Jeffrey Barry
Director · Resigned
13 May 2003
CD
CLARKE, David Robin
Director · Resigned
1 February 2000
CA
CRICKMORE, Andrew John
Director · Resigned
1 February 2000
PG
POWELL, Geoffrey Mark
Director · Resigned
1 February 2000
LR
LANYON, Richard Patrick
Director · Resigned
1 February 2000
MA
MORRIS, Andrew Timothy
Director · Resigned
19 February 1996
DP
DAVIES, Paul Frank
Director · Resigned
23 June 1994
JG
JONES, Graham Michael Thelwall, Doctor
Director · Resigned
23 June 1993
HM
HOPE, Michael Esplen
Director · Resigned
23 June 1993
LM
LEATHER, Mark William Fishwick
Director · Resigned
22 October 1992
LM
LEATHER, Michael Alan Fishwick
Director · Resigned
22 October 1992
NJ
NOTTINGHAM, John Richard Anthony
Director · Resigned
—
LJ
LEIGH, John Roland
Director · Resigned
—
RS
RATHBONE, Sebastian David
Director · Resigned
—
TT
TOD, Thomas Ian Fleming
Director · Resigned
—
SO
STANLEY, Oliver Duncan
Director · Resigned
—
BD
BEAZLEY, David Gordon
Director · Resigned
—
TJ
TUCK, John Edward
Director · Resigned
—
PP
PICKFORD, Paul James
Secretary · Resigned
—
IM
INGALL, Michael Lenox
Director · Resigned
—
MR
MORRIS, Roy Alfred
Director · Resigned
—

Persons with significant control

PS
Rathbone Investment Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
9 June 2026 View
Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Dormant
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Dormant
Accounts
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2022 View
Accounts With Accounts Type Dormant
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Dormant
Accounts
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Dormant
Accounts
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Dormant
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Dormant
Accounts
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Dormant
Accounts
10 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2016 View
Accounts With Accounts Type Dormant
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Accounts With Accounts Type Dormant
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Secretary Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Resolution
Resolution
3 August 2010 View
Statement Of Companys Objects
Change Of Constitution
3 August 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Dormant
Accounts
9 October 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Address
29 May 2007 View
Legacy
Address
29 May 2007 View
Legacy
Address
29 May 2007 View
Accounts With Accounts Type Dormant
Accounts
18 July 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Dormant
Accounts
22 June 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
7 October 2004 View
Accounts With Accounts Type Dormant
Accounts
23 June 2004 View
Legacy
Officers
11 June 2004 View
Resolution
Resolution
13 May 2004 View
Resolution
Resolution
13 May 2004 View
Resolution
Resolution
13 May 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
14 January 2004 View
Accounts With Accounts Type Dormant
Accounts
24 July 2003 View
Legacy
Officers
20 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
23 August 2002 View
Accounts With Accounts Type Dormant
Accounts
22 July 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Annual Return
15 May 2002 View
Accounts With Accounts Type Dormant
Accounts
11 July 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Dormant
Accounts
12 April 2001 View
Legacy
Annual Return
6 June 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Accounts With Accounts Type Dormant
Accounts
1 November 1999 View
Legacy
Annual Return
13 August 1999 View
Legacy
Annual Return
31 May 1998 View
Accounts With Accounts Type Dormant
Accounts
10 May 1998 View
Accounts With Accounts Type Dormant
Accounts
3 November 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Annual Return
2 June 1997 View
Legacy
Officers
13 March 1997 View
Accounts With Accounts Type Dormant
Accounts
31 October 1996 View
Legacy
Annual Return
6 June 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Accounts With Accounts Type Dormant
Accounts
12 October 1995 View
Legacy
Annual Return
6 June 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
30 October 1994 View
Resolution
Resolution
30 October 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Annual Return
7 June 1994 View
Legacy
Officers
1 June 1994 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Officers
18 October 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Annual Return
25 May 1993 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
9 November 1992 View
Accounts With Accounts Type Full
Accounts
21 October 1992 View
Legacy
Annual Return
3 June 1992 View
Legacy
Officers
8 September 1991 View
Legacy
Annual Return
22 July 1991 View
Accounts With Accounts Type Full
Accounts
4 July 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Annual Return
4 February 1991 View
Accounts With Accounts Type Full
Accounts
29 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
28 March 1990 View
Accounts With Accounts Type Full
Accounts
1 November 1989 View
Legacy
Annual Return
2 August 1989 View
Legacy
Officers
5 July 1989 View
Legacy
Annual Return
19 May 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
16 March 1989 View
Legacy
Officers
31 October 1988 View
Legacy
Accounts
5 October 1988 View
Legacy
Accounts
26 July 1988 View
Accounts With Made Up Date
Accounts
4 March 1988 View
Resolution
Resolution
4 March 1988 View
Legacy
Annual Return
4 March 1988 View
Legacy
Accounts
14 January 1988 View
Certificate Change Of Name Company
Change Of Name
17 September 1987 View
Legacy
Officers
7 May 1987 View
Accounts With Accounts Type Dormant
Accounts
29 January 1987 View
Legacy
Annual Return
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
5 January 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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