Company information:
Rathbones Asset Management Limited (No: 02376568)
Address: 8 FINSBURY CIRCUS, LONDON, EC2M 7AZ, ENGLAND
Status: Active
Incorporated: 26-Apr-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 64302 - Activities of unit trusts
Current Director: THOMAS JOSEPH CARROLL ( DOB: Jul-1967 From: Jun-2022 )
Current Director: JACQUELINE LOWE ( DOB: Jul-1966 From: Dec-2019 )
Current Director: EMMA RENALS ( DOB: Jul-1992 From: Jul-2023 )
Current Director: JAYNE ANNE ROGERS ( DOB: Jun-1976 From: Dec-2023 )
Current Director: MICHAEL STURROCK WARREN ( DOB: Jul-1961 From: Nov-2019 )
Current Secretary: ALI JOHNSON ( From: May-2016 )
Resigned Director: JAMES MATTHEW ARDOUIN ( DOB: May-1974 From: Nov-2009 To: Mar-2023 )
Resigned Director: TIMOTHY FRANCIS MONTFORT BEBB ( DOB: Apr-1935 From: Nov-1992 To: Apr-1995 )
Resigned Director: PIERS NICOLAS BUESNEL ( From: Mar-2001 To: Dec-2002 )
Resigned Director: NICHOLAS MICHAEL BUSBY ( From: Apr-2014 To: Jan-2018 )
Resigned Director: JULIAN RICHARD CHILLINGWORTH ( DOB: Mar-1956 From: Oct-2001 To: May-2022 )
Resigned Director: HAROLD MICHAEL CLUNIE CUNNINGHAM ( DOB: Nov-1947 From: Aug-1997 To: Sep-2006 )
Resigned Director: PATRICK RICHARD EVERSHED ( DOB: Mar-1941 From: Oct-1996 To: Feb-2002 )
Resigned Director: IAIN WILLIAM GAMMELL ( DOB: Nov-1940 From: Apr-1991 To: Nov-1998 )
Resigned Director: IAN PEARCE HARVEY ( DOB: Sep-1944 From: Mar-1995 To: Sep-1999 )
Resigned Director: CLIVE RICHARD CHARLES HEXTON ( DOB: Mar-1960 From: Sep-2004 To: Oct-2019 )
Resigned Director: PHILIP LUARD HOWELL ( DOB: Nov-1955 From: Feb-2014 To: May-2019 )
Resigned Director: MICHAEL LENOX INGALL ( DOB: May-1941 From: Mar-1995 To: May-2003 )
Resigned Director: BRYN NEVILLE JONES ( DOB: Aug-1974 From: May-2015 To: Oct-2019 )
Resigned Director: WILLIAM HALLIDAY KEATLEY ( DOB: Sep-1935 From: Apr-1991 To: May-1998 )
Resigned Director: RICHARD PATRICK LANYON ( DOB: Dec-1951 From: May-2003 To: Oct-2018 )
Resigned Director: RICHARD EDWIN LOADER ( DOB: Mar-1959 From: Oct-1996 To: Apr-2016 )
Resigned Director: CLIVE PETER MASON ( From: Jan-2005 To: Sep-2013 )
Resigned Director: PETER GRAHAM PEARSON LUND ( DOB: Sep-1947 From: Jul-1999 To: Mar-2010 )
Resigned Director: ALISON MARGARET PICKUP ( DOB: Apr-1956 From: Jun-1993 To: Jun-1999 )
Resigned Director: ANDREW DAVID POMFRET ( DOB: Apr-1960 From: Jul-2005 To: Feb-2014 )
Resigned Director: GEOFFREY MARK POWELL ( DOB: Jan-1946 From: Nov-1992 To: May-2011 )
Resigned Director: HUGH MICHAEL PRIESTLEY ( DOB: Aug-1942 From: Apr-1994 To: Aug-2005 )
Resigned Director: RICHARD GEORGE SEWELL ( DOB: Aug-1934 From: Apr-1991 To: Nov-1992 )
Resigned Director: CARL RICHARD STICK ( DOB: Sep-1969 From: Oct-2001 To: Oct-2019 )
Resigned Director: ROBERT PAUL STOCKTON ( DOB: Oct-1965 From: May-2019 To: Dec-2023 )
Resigned Director: BRIAN NORMAN THOMLINSON ( From: Sep-1994 To: Apr-2000 )
Resigned Director: JAMES GARRICK THOMSON ( DOB: Feb-1976 From: Nov-2006 To: Oct-2019 )
Resigned Director: MICHAEL MARK WEBB ( DOB: Dec-1962 From: Feb-2010 To: Dec-2023 )
Resigned Director: SUSANNAH DENISE WOODFORD ( DOB: Oct-1967 From: Jul-2007 To: Oct-2008 )
Resigned Secretary: RICHARD EDWIN LOADER ( DOB: Mar-1959 From: Nov-1992 To: Apr-2016 )
Resigned Secretary: JOHN WILLIAM O'DONNELL ( From: Oct-1998 To: Nov-1998 )
Resigned Secretary: RICHARD GEORGE SEWELL ( DOB: Aug-1934 From: Apr-1991 To: Nov-1992 )
Persons of Significant Control:
Laurence Keen Holdings Limited, 8 Finsbury Circus, London, EC2M 7AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-12-23)
Rathbones Group Plc, 8 Finsbury Circus, London, EC2M 7AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-12-23)