Ltd Facts The UK company register, as filed

Register entry · No. 01000403

RATHBONES GROUP PLC

Active Public Limited Company Incorporated 21 Jan 1971

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jan 1971 (55 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN

    As filed with Companies House.
  2. Nature of business

    • 64205 Activities of financial services holding companies
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Dec 2025
    Type
    GROUP
  4. Confirmation statement

    Next due
    13 Sep 2027
    Last made up to
    30 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    4
  6. Names

    1. RATHBONES GROUP PLC current
    2. RATHBONE BROTHERS PUBLIC LIMITED COMPANY earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 60, with past →

NameRoleAppointedResignedBornNationality · lives in
Terri Lynn Duhon Non-Executive Director Director 2 Jul 2018 — May 1972 American · United Kingdom
Clive Christopher Roger Bannister Director Director 6 Apr 2021 — October 1958 British · England
Dharmash Pravin Mistry Director Director 5 Oct 2021 — August 1970 British · England
Iain Alexander Cummings Director Director 5 Oct 2021 — October 1961 British · England
Henrietta Caroline Baldock Director Director 21 Sep 2023 — February 1971 British · England
Iain William Hooley Chief Financial Officer Director 1 Jan 2024 — August 1972 British · England
Jonathan Edward Hugh Sorrell Director Director 18 Aug 2025 — August 1977 British · England
Kathryn Elizabeth Purves Director 1 Jul 2026 — August 1973 British · England

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RATHBONES GROUP PLC still trading?

The register shows RATHBONES GROUP PLC as active.

What does RATHBONES GROUP PLC do?

It files the industry code 64205 (Activities of financial services holding companies).

When was RATHBONES GROUP PLC set up?

It was incorporated on 21 January 1971.

When are RATHBONES GROUP PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 December 2025.

When is RATHBONES GROUP PLC's next confirmation statement due?

By 13 September 2027.

Who runs RATHBONES GROUP PLC?

RATHBONES GROUP PLC has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 01007782 BOSTON INVESTMENT MANAGEMENT GROUP LIMITED Active Private Limited Company Inc. 14 Apr 1971 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House