RS

RATHBONES SIPP TRUSTEES LIMITED

Active

Company number 02243919

London, England · Incorporated 13 April 1988

30 Gresham Street, London, EC2V 7QN, England

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 October 2016

Company history

Previous company names

ALEYDAN LIMITED · 13 April 1988 – 11 July 1988

YORKSHIRE STOCKBROKERS LIMITED · 11 July 1988 – 26 January 1996

NORTHERN PENSION ADMINISTRATION LIMITED · 26 January 1996 – 9 July 2002

BWD RENSBURG TRUSTEES LIMITED · 9 July 2002 – 28 May 2004

RENSBURG TRUSTEES LIMITED · 28 May 2004 – 1 December 2005

RENSBURG SHEPPARDS TRUSTEES LIMITED · 1 December 2005 – 31 May 2011

INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED · 31 May 2011 – 10 November 2025

Company overview

No company summary available yet.

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
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Rathbones Investment Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2026

Funding

1 funding round
13 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Legacy
Capital
1 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2026 View
Legacy
Insolvency
1 May 2026 View
Resolution
Resolution
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Certificate Change Of Name Company
Change Of Name
10 November 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Accounts With Accounts Type Dormant
Accounts
24 September 2024 View
Change Sail Address Company With Old Address New Address
Address
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2024 View
Move Registers To Sail Company With New Address
Address
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Change Sail Address Company With New Address
Address
23 January 2024 View
Accounts With Accounts Type Dormant
Accounts
29 December 2023 View
Change Person Director Company With Change Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2023 View
Accounts With Accounts Type Dormant
Accounts
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Dormant
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 January 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Accounts With Accounts Type Dormant
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Accounts With Accounts Type Dormant
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Resolution
Resolution
10 November 2016 View
Capital Allotment Shares
Capital
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Miscellaneous
Miscellaneous
30 September 2014 View
Miscellaneous
Miscellaneous
30 September 2014 View
Auditors Resignation Company
Auditors
17 September 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Appoint Person Secretary Company With Name
Officers
9 July 2013 View
Termination Secretary Company With Name
Officers
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Certificate Change Of Name Company
Change Of Name
31 May 2011 View
Change Of Name Notice
Change Of Name
31 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Appoint Person Secretary Company With Name
Officers
6 October 2010 View
Termination Secretary Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Termination Secretary Company With Name
Officers
21 July 2010 View
Change Person Secretary Company With Change Date
Officers
21 July 2010 View
Appoint Person Secretary Company With Name
Officers
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Resolution
Resolution
4 December 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
14 November 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
23 August 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Capital
31 May 2007 View
Legacy
Capital
18 May 2007 View
Resolution
Resolution
18 May 2007 View
Resolution
Resolution
18 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Dormant
Accounts
9 August 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
2 June 2006 View
Certificate Change Of Name Company
Change Of Name
1 December 2005 View
Accounts With Accounts Type Dormant
Accounts
19 August 2005 View
Legacy
Accounts
11 August 2005 View
Legacy
Annual Return
28 May 2005 View
Legacy
Annual Return
22 June 2004 View
Certificate Change Of Name Company
Change Of Name
28 May 2004 View
Accounts With Accounts Type Dormant
Accounts
5 May 2004 View
Legacy
Annual Return
24 June 2003 View
Resolution
Resolution
12 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Accounts Type Dormant
Accounts
5 March 2003 View
Certificate Change Of Name Company
Change Of Name
9 July 2002 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Dormant
Accounts
27 May 2002 View
Legacy
Officers
11 October 2001 View
Accounts With Accounts Type Dormant
Accounts
5 June 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Accounts With Accounts Type Dormant
Accounts
21 June 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Officers
20 October 1999 View
Accounts With Accounts Type Dormant
Accounts
24 June 1999 View
Legacy
Annual Return
24 June 1999 View
Accounts With Accounts Type Dormant
Accounts
4 June 1998 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Dormant
Accounts
6 June 1997 View
Legacy
Annual Return
6 June 1997 View
Legacy
Address
26 March 1997 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 October 1996 View
Accounts With Accounts Type Dormant
Accounts
16 June 1996 View
Legacy
Annual Return
16 June 1996 View
Certificate Change Of Name Company
Change Of Name
25 January 1996 View
Accounts With Accounts Type Dormant
Accounts
5 June 1995 View
Legacy
Annual Return
5 June 1995 View
Accounts With Accounts Type Dormant
Accounts
9 June 1994 View
Legacy
Annual Return
9 June 1994 View
Accounts With Accounts Type Dormant
Accounts
21 June 1993 View
Legacy
Annual Return
21 June 1993 View
Legacy
Officers
28 July 1992 View
Accounts With Accounts Type Dormant
Accounts
8 June 1992 View
Legacy
Annual Return
8 June 1992 View
Resolution
Resolution
19 June 1991 View
Accounts With Accounts Type Dormant
Accounts
19 June 1991 View
Legacy
Annual Return
7 June 1991 View
Accounts With Accounts Type Full
Accounts
30 May 1990 View
Legacy
Annual Return
30 May 1990 View
Accounts With Accounts Type Full
Accounts
6 March 1990 View
Legacy
Annual Return
6 March 1990 View
Legacy
Accounts
30 January 1990 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
13 September 1989 View
Legacy
Address
11 July 1988 View
Legacy
Officers
11 July 1988 View
Legacy
Officers
11 July 1988 View
Certificate Change Of Name Company
Change Of Name
8 July 1988 View
Incorporation Company
Incorporation
13 April 1988 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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