RA

RATHBONES ASSET MANAGEMENT LIMITED

Active

Company number 02376568

London, England · Incorporated 26 April 1989

30 Gresham Street, London, EC2V 7QN, England

Last updated on 23 March 2026

Activities of unit trusts · SIC 64302

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2010

Company history

Previous company names

BURGINHALL 330 LIMITED · 26 April 1989 – 17 July 1989

LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED · 17 July 1989 – 1 November 1999

RATHBONE UNIT TRUST MANAGEMENT LIMITED · 1 November 1999 – 13 November 2023

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
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
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 Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
23 December 2021

Funding

1 funding round
8 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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