RD

RATHBONE DIRECTORS LIMITED

Active

Company number 04410000

London, England · Incorporated 5 April 2002

30 Gresham Street, London, EC2V 7QN, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

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

Company overview

Incorporated on 5 April 2002 and registered in England and Wales, RATHBONE DIRECTORS LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at 30 Gresham Street, London, EC2V 7QN, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Rathbones Trust Company Limited, which holds 75-100% of the shares and voting rights. The board consists of five directors: HURRELL, James Stephen (appointed 9 May 2018), HARRIS, Trevor (appointed 8 February 2023), FROST SUHAJOVA, Anna (appointed 7 August 2024), ROBERTS, Kerry (appointed 7 August 2024) and PERREE, Jonathan Derek (appointed 11 November 2025). JOHNSON, Ali serves as company secretary (appointed 1 May 2016). 21 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 19 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 30 August 2026. The next is due by 13 September 2027. Companies House holds 112 filings for this company, most recently a confirmation statement filing on 11 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 TRUST COMPANY LTD (100.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RATHBONES TRUST COMPANY LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

PJ
PERREE, Jonathan Derek
Director
11 November 2025
FS
FROST SUHAJOVA, Anna
Director
7 August 2024
RK
ROBERTS, Kerry
Director
7 August 2024
HT
HARRIS, Trevor
Director
8 February 2023
HJ
HURRELL, James Stephen
Director
9 May 2018
JA
JOHNSON, Ali
Secretary
1 May 2016
FM
FITZGERALD, Martina
Director · Resigned
7 August 2024
CA
CLARK, Andrew Peter
Director · Resigned
13 November 2014
HN
HOFF, Nigel
Director · Resigned
6 March 2014
ST
SMITH, Timothy Francis
Director · Resigned
7 September 2007
LR
LOADER, Richard Edwin
Secretary · Resigned
1 July 2005
YM
YOUNGS, Matthew Charles Robert
Director · Resigned
9 March 2005
BI
BUCKLEY, Ian Michael
Director · Resigned
19 August 2004
CL
COUSINS, Linda Joyce
Director · Resigned
12 September 2003
CK
CUSTIS, Kevin James
Director · Resigned
12 September 2003
AJ
ALFORD, Justine Helen
Director · Resigned
20 January 2003
RJ
ROBINSON, Julie
Director · Resigned
14 August 2002
MR
MORGAN, Roger
Director · Resigned
14 August 2002
OL
O'KEEFFE, Lisa
Director · Resigned
14 August 2002
MD
MCGILVRAY, Donald James
Director · Resigned
7 August 2002
TP
TAYLOR, Philip Ian
Director · Resigned
7 August 2002
WA
WARREN, Andrew Jonathan
Director · Resigned
7 August 2002
NB
NEWBIGGING, Bruce Robert
Director · Resigned
7 August 2002
PP
PICKFORD, Paul James
Director · Resigned
5 April 2002
CA
COULL, Amanda Gail
Director · Resigned
5 April 2002
RT
RATHBONES TRUST COMPANY LIMITED
Corporate Secretary · Resigned
5 April 2002

Persons with significant control

PS
Rathbones Trust Company 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
11 September 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Dormant
Accounts
28 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Dormant
Accounts
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2022 View
Accounts With Accounts Type Dormant
Accounts
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Dormant
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Dormant
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Dormant
Accounts
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Dormant
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 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
14 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
Appoint Person Secretary Company With Name Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Accounts With Accounts Type Dormant
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Accounts With Accounts Type Dormant
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
14 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
2 May 2013 View
Termination Director Company With Name
Officers
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
11 September 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
8 May 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Secretary Company With Change Date
Officers
4 May 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Dormant
Accounts
9 October 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
26 February 2007 View
Accounts With Accounts Type Dormant
Accounts
19 July 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Accounts With Accounts Type Dormant
Accounts
17 June 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Dormant
Accounts
18 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
26 June 2003 View
Accounts With Accounts Type Dormant
Accounts
10 June 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
27 January 2003 View
Resolution
Resolution
3 January 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Accounts
29 November 2002 View
Legacy
Officers
29 August 2002 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
Legacy
Officers
23 August 2002 View
Legacy
Officers
23 August 2002 View
Incorporation Company
Incorporation
5 April 2002 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

Get the complete credit report

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  • Credit score & payment risk
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