RATHBONE SECRETARIES LIMITED
04627820Dormant Company
RATHBONE SECRETARIES LIMITED
Dormant Company
Contact & Details
Contact
Registered Address
30 Gresham Street London EC2V 7QN England
Full company profile for RATHBONE SECRETARIES LIMITED (04627820), an active company based in London, England. Incorporated 3 Jan 2003. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Trevor Harris | Director | British | United Kingdom | 1 Jan 2024 | Active |
See all 23 officers
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Persons with Significant Control
Persons with Significant Control (1)
Rathbone Trust Company Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Feb 2026 | Officers | Appointment of Ms Anna Frost Suhajova as director on 11 Nov 2025 | |
| 5 Feb 2026 | Officers | Appointment of Mrs Kerry Roberts as director on 11 Nov 2025 | |
| 5 Feb 2026 | Officers | Appointment of Mr Jonathan Derek Perree as director on 11 Nov 2025 | |
| 19 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 11 Sept 2025 | Persons With Significant Control | Change to Rathbone Trust Company Limited as a person with significant control on 7 Dec 2022 |
Appointment of Ms Anna Frost Suhajova as director on 11 Nov 2025
Appointment of Mrs Kerry Roberts as director on 11 Nov 2025
Appointment of Mr Jonathan Derek Perree as director on 11 Nov 2025
Annual accounts made up to 31 Dec 2024
Change to Rathbone Trust Company Limited as a person with significant control on 7 Dec 2022
Recent Activity
Latest Activity
Appointment of Ms Anna Frost Suhajova as director on 11 Nov 2025
4 months ago on 11 Feb 2026
Appointment of Mrs Kerry Roberts as director on 11 Nov 2025
4 months ago on 5 Feb 2026
Appointment of Mr Jonathan Derek Perree as director on 11 Nov 2025
4 months ago on 5 Feb 2026
Annual accounts made up to 31 Dec 2024
9 months ago on 19 Sept 2025
Change to Rathbone Trust Company Limited as a person with significant control on 7 Dec 2022
9 months ago on 11 Sept 2025