RATHBONE NOMINEES LIMITED

Company number 00646336 · Monitor this company

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type: Private Limited Company
Incorporated: 1960-01-05
Registered office: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
Postcode: L3 1NW
Capital: 1,000 GBP
Accounts category: Dormant

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-08-30
Next due by: 2026-09-13

View filing history →

Nature of business (SIC)

64999 Financial intermediation not elsewhere classified

Officers 6 current · 29 resigned

Michelle FLYNN Director

Appointed 2026-05-12

Michael Duncan, Dr TURNER Director

Appointed 2025-12-02

Darren CARR Director

Appointed 2023-07-01

MR ALI JOHNSON Secretary

Appointed 2016-05-01

MR JAMES ANDREW BUTCHER Director

CHIEF OPERATING OFFICER Appointed 2012-11-21

View all officers and resignations →

Group structure 1 subsidiary

Controlled by RATHBONES INVESTMENT MANAGEMENT LIMITED — since 2016-04-06

CHARTERSYNC LIMITED

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
RATHBONE SECURITIES LIMITED	1987-09-18

Previous registered addresses 1

Address	Changed on
PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL L3 1BY	2007-05-29

Among its peers

Among the oldest 25%

of 261 similar companies in L, trading since 1960

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.