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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)

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