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Dossier

RATHBONE NOMINEES LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Officers
20
Beneficial owners
1
Same address
4
Standard €39
Sources
1
UBO hops
7
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

RATHBONE NOMINEES LIMITED is a ltd registered in GB, incorporated 1960-01-05 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
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 office

Other 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/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, Ali
    secretary · appt 2016-05-01
  • CARR, Darren
    director · British · appt 2023-07-01
  • FLYNN, Michelle
    director · British · appt 2026-05-12
  • SMEETON, Richard Ian
    director · British · appt 2000-02-01
  • TURNER, Michael Duncan, Dr
    director · 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

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.

Loading notes…