LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 4
- Sources
- 1
- UBO hops
- 7
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1960-01-05
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
Low
Risk
RATHBONE NOMINEES LIMITED is a ltd registered in GB, incorporated 1960-01-05 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- RATHBONE NOMINEES LIMITED
Holdings / subsidiaries
- RATHBONE NOMINEES LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS4 companies
4 other companies at this registered office — unlock the itemised list.
/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 00646336
- Status
- active
- Type
- ltd
- Incorporated
- 1960-01-05
- Registered office
- Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
- SIC
- 64999
Officers · 5 active
- JOHNSON, Alisecretary · appt 2016-05-01
- CARR, Darrendirector · British · appt 2023-07-01
- FLYNN, Michelledirector · British · appt 2026-05-12
- SMEETON, Richard Iandirector · British · appt 2000-02-01
- TURNER, Michael Duncan, Drdirector · British · appt 2025-12-02
- LOADER, Richard Edwin(resigned)secretary · British · appt 2002-07-23
- PICKFORD, Paul James(resigned)secretary · British
- BEAZLEY, David Gordon(resigned)director · British
- BRODIE, Andrew John Paterson(resigned)director · British · appt 2020-11-03
- BUCKLEY, Ian Michael(resigned)director · British · appt 2010-12-23
- BUTCHER, James Andrew(resigned)director · British · appt 2012-11-21
- CHAVASSE, Paul Dominic Grant(resigned)director · British · appt 2003-05-13
Beneficial owners · PSC · 1 current
- ■Rathbone Investment Management Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-13
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on RATHBONE NOMINEES LIMITED. Notes are community-contributed leads, not verified facts.
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