RATHBONE SECRETARIES LIMITED
Dormant Company
RATHBONE SECRETARIES LIMITED
Dormant Company
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Contact & Details
Contact
Update DetailsRegistered Address
30 Gresham Street London EC2V 7QN England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Ali Johnson | Secretary | Active |
| James Stephen Hurrell | Director | Active |
| Tracey Jean Hazell | Director | Active |
| Trevor Harris | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(6 pages) |
| 11 Sept 2025 | Persons With Significant Control | Change to Rathbone Trust Company Limited as a person with significant control on 2022-12-07 | View(2 pages) |
| 10 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-08-30 with updates | View(4 pages) |
| 15 Jul 2025 | Officers | Termination of Martina Fitzgerald as director on 2025-05-22 | View(1 page) |
| 5 Feb 2025 | Officers | Change to director Ms Mary Martina Fitzgerald on 2025-02-05 | View(2 pages) |
Change to Rathbone Trust Company Limited as a person with significant control on 2022-12-07
Confirmation statement made on 2025-08-30 with updates
Termination of Martina Fitzgerald as director on 2025-05-22
Change to director Ms Mary Martina Fitzgerald on 2025-02-05
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 19 Sept 2025
Change to Rathbone Trust Company Limited as a person with significant control on 2022-12-07
5 months ago on 11 Sept 2025
Confirmation statement made on 2025-08-30 with updates
5 months ago on 10 Sept 2025
Termination of Martina Fitzgerald as director on 2025-05-22
7 months ago on 15 Jul 2025
Change to director Ms Mary Martina Fitzgerald on 2025-02-05
1 years ago on 5 Feb 2025