---
title: "RATHBONE PENSION & ADVISORY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea0e0933-a043-51b0-98e5-e407db2d9462
json: https://whiteintel.dev/api/public/dossier/ea0e0933-a043-51b0-98e5-e407db2d9462
identifier: oo:GB-COH-05679426
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RATHBONE PENSION & ADVISORY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05679426`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea0e0933-a043-51b0-98e5-e407db2d9462  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea0e0933-a043-51b0-98e5-e407db2d9462  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RATHBONE PENSION & ADVISORY SERVICES LIMITED** — GLEIF · `lei:213800FI68JADRQKNX53` — https://whiteintel.dev/entity/ac71c771-1153-5929-ad5b-b99fb7230472

## Ownership & control

### Owners / controllers

- **RATHBONES GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/80827724-3d79-5d21-99fa-d179480cfd64
- **RATHBONES GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80827724-3d79-5d21-99fa-d179480cfd64

### UBO chain (walk to the ultimate owner)

1. **RATHBONES GROUP PLC** — beneficial owner 100% → *RATHBONE PENSION & ADVISORY SERVICES LIMITED*
1. **RATHBONES GROUP PLC** — beneficial owner 87.5% → *RATHBONE PENSION & ADVISORY SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05679426`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-01-18
- **Registered office:** 30 Gresham Street, London, EC2V 7QN, England
- **SIC:** 99999

### Officers

- JOHNSON, Ali — secretary · appointed 2016-05-01
- STOCKTON, Robert Paul — director · British · appointed 2021-09-01
- LOADER, Richard Edwin — secretary · British · appointed 2006-03-13 · resigned 2016-04-30
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2006-01-18 · resigned 2006-03-13
- BUCKLEY, Ian Michael — director · British · appointed 2006-03-13 · resigned 2015-12-31
- BURBERRY, Lee — director · British · appointed 2006-03-13 · resigned 2007-01-31
- CARR, Darren James — director · British · appointed 2007-03-23 · resigned 2013-01-23
- CHAVASSE, Paul Dominic Grant — director · British · appointed 2006-03-13 · resigned 2014-02-11
- GOODING, David Christopher — director · British · appointed 2008-09-08 · resigned 2016-09-21
- HEYWOOD CLOUGH, Kelvin — director · British · appointed 2006-03-13 · resigned 2016-09-05
- HOWELL, Philip Luard — director · British · appointed 2014-05-15 · resigned 2019-05-09
- MATHIAS, Jennifer Elizabeth — director · British · appointed 2021-09-01 · resigned 2023-12-31
- PALMER, Julian Anthony — director · British · appointed 2006-03-13 · resigned 2016-09-05
- POMFRET, Andrew David — director · British · appointed 2006-05-25 · resigned 2014-02-28
- STEWART, Ian — director · British · appointed 2006-03-13 · resigned 2019-01-18
- WARREN, Andrew Jonathan — director · British · appointed 2006-03-13 · resigned 2021-09-01
- WARREN, Eric Anthony — director · British · appointed 2013-01-23 · resigned 2016-12-21
- INHOCO FORMATIONS LIMITED — corporate nominee director · appointed 2006-01-18 · resigned 2006-03-13

### Beneficial owners (Persons with Significant Control)

- [Rathbones Group Plc](https://whiteintel.dev/entity/80827724-3d79-5d21-99fa-d179480cfd64) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05679426
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05679426

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RATHBONE PENSION & ADVISORY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ea0e0933-a043-51b0-98e5-e407db2d9462 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea0e0933-a043-51b0-98e5-e407db2d9462._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._