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RATHBONE PENSION & ADVISORY SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1RATHBONES GROUP PLCbeneficial owner 100%→RATHBONE PENSION & ADVISORY SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- 05679426
- Status
- active
- Type
- ltd
- Incorporated
- 2006-01-18
- Registered office
- 30 Gresham Street, London, EC2V 7QN, England
- SIC
- 99999
Officers · 2 active
- JOHNSON, Alisecretary · appt 2016-05-01
- STOCKTON, Robert Pauldirector · British · appt 2021-09-01
- LOADER, Richard Edwin(resigned)secretary · British · appt 2006-03-13
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2006-01-18
- BUCKLEY, Ian Michael(resigned)director · British · appt 2006-03-13
- BURBERRY, Lee(resigned)director · British · appt 2006-03-13
- CARR, Darren James(resigned)director · British · appt 2007-03-23
- CHAVASSE, Paul Dominic Grant(resigned)director · British · appt 2006-03-13
- GOODING, David Christopher(resigned)director · British · appt 2008-09-08
- HEYWOOD CLOUGH, Kelvin(resigned)director · British · appt 2006-03-13
- HOWELL, Philip Luard(resigned)director · British · appt 2014-05-15
- MATHIAS, Jennifer Elizabeth(resigned)director · British · appt 2021-09-01
Beneficial owners · PSC · 1 current
- ■Rathbones Group Plc75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.