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RATHBONES SIPP TRUSTEES LIMITED

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Company·GB·oo:GB-COH-02243919
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SCARWOOD NOMINEES LIMITEDbeneficial owner 87.5%→RATHBONES SIPP TRUSTEES LIMITED
  2. 2INVESTEC WEALTH & INVESTMENT LIMITEDbeneficial owner 100%→SCARWOOD NOMINEES LIMITED
  3. 2INVESTEC WEALTH & INVESTMENT LIMITEDbeneficial owner 87.5%→SCARWOOD NOMINEES LIMITED
  4. 3RATHBONES GROUP PLCbeneficial owner 100%→INVESTEC WEALTH & INVESTMENT LIMITED
  5. 3INVESTEC GROUP INVESTMENTS (UK) LIMITEDbeneficial owner 100%→INVESTEC WEALTH & INVESTMENT LIMITED
  6. 3INVESTEC BANK PLCbeneficial owner 100%→INVESTEC WEALTH & INVESTMENT LIMITED
  7. 3RATHBONES GROUP PLCbeneficial owner 87.5%→INVESTEC WEALTH & INVESTMENT LIMITED
  8. 3INVESTEC BANK PLCbeneficial owner 87.5%→INVESTEC WEALTH & INVESTMENT LIMITED
  9. 3Rensburg Sheppards Plcbeneficial owner 87.5%→INVESTEC WEALTH & INVESTMENT LIMITED
  10. 3INVESTEC GROUP INVESTMENTS (UK) LIMITEDbeneficial owner 87.5%→INVESTEC WEALTH & INVESTMENT LIMITED
  11. 4INVESTEC BANK PLCbeneficial owner 100%→INVESTEC GROUP INVESTMENTS (UK) LIMITED
  12. 4INVESTEC BANK PLCbeneficial owner 87.5%→INVESTEC GROUP INVESTMENTS (UK) LIMITED
  13. 4Investec Bank Plcbeneficial owner 87.5%→Rensburg Sheppards Plc
  14. 4INVESTEC GROUP INVESTMENTS (UK) LIMITEDbeneficial owner 87.5%→Rensburg Sheppards Plc
  15. 4INVESTEC 1 LIMITEDbeneficial owner 100%→INVESTEC BANK PLC
  16. 4INVESTEC 1 LIMITEDbeneficial owner 87.5%→INVESTEC BANK PLC
  17. 5INVESTEC PLCbeneficial owner 100%→INVESTEC 1 LIMITED
  18. 5INVESTEC PLCbeneficial owner 87.5%→INVESTEC 1 LIMITED

Company profile· live · Companies House

Company no.
02243919
Status
active
Type
ltd
Incorporated
1988-04-13
Registered office
30 Gresham Street, London, EC2V 7QN, England
SIC
74990
Officers · 6 active
  • JOHNSON, Ali
    secretary · appt 2023-09-21
  • HARDING, Jane Mary
    director · British · appt 2021-06-07
  • HUGH, Ella Louise
    director · British · appt 2025-11-12
  • KEELEY, Adam John
    director · British · appt 2025-07-04
  • LAWTON, Andrew Paul
    director · British · appt 2025-11-12
  • SENIOR, Richard
    director · British · appt 2025-07-04
  • CONG, Kathy(resigned)
    secretary · appt 2010-10-04
  • GORDON, James Robert Anthony(resigned)
    secretary · appt 2023-01-12
  • HOOLEY, Iain William(resigned)
    secretary · appt 2010-07-20
  • KILDAY, Steven Robert(resigned)
    secretary · appt 2013-07-05
  • WATTS, Paula Mary(resigned)
    secretary · British · appt 2007-04-01
  • BATTYE WIMPENNY & DAWSON LIMITED(resigned)
    corporate secretary
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.