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Rathbones Investment Management Limited

Rathbones Investment Management Limited is an active company incorporated on 17 September 1979 with the registered office located in Liverpool, Merseyside. Rathbones Investment Management Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01448919
Private limited company
Age
46 years
Incorporated 17 September 1979
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 August 2025 (3 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Port Of Liverpool Building
Pier Head
Liverpool
L3 1NW
Same address for the past 25 years
Telephone
01512366666
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • American • Lives in England • Born in May 1972
Director • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Oct 1961
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1972
Director • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Rathbones Group Plc
Clive Christopher Roger Bannister, Terri Lynn Duhon, and 3 more are mutual people.
Active
Investec Wealth & Investment Limited
Clive Christopher Roger Bannister, Terri Lynn Duhon, and 2 more are mutual people.
Active
Halma Public Limited Company
Dharmash Pravin Mistry is a mutual person.
Active
Football Association Limited
Dharmash Pravin Mistry is a mutual person.
Active
Ferlim Nominees Limited
Iain William Hooley is a mutual person.
Active
Spring Nominees Limited
Iain William Hooley is a mutual person.
Active
Rensburg Client Nominees Limited
Iain William Hooley is a mutual person.
Active
Morgan Stanley & Co. International Plc
Terri Lynn Duhon is a mutual person.
Active
Brands
Greenbank
Greenbank is an investment management firm that focuses on creating ethical and sustainable investment strategies tailored to the values of its clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.17B
Increased by £127.68M (+12%)
Turnover
£349.45M
Increased by £33.43M (+11%)
Employees
2.05K
Increased by 252 (+14%)
Total Assets
£3.02B
Increased by £171.97M (+6%)
Total Liabilities
-£2.61B
Increased by £182.61M (+8%)
Net Assets
£405.21M
Decreased by £10.63M (-3%)
Debt Ratio (%)
87%
Increased by 1.19% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Sep 2025
Robert Paul Stockton Resigned
3 Months Ago on 18 Aug 2025
Mr Jonathan Edward Hugh Sorrell Appointed
3 Months Ago on 18 Aug 2025
Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Ms Terri Lynn Duhon Details Changed
10 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 May 2024
Mr Iain William Hooley Appointed
1 Year 10 Months Ago on 22 Jan 2024
Jennifer Elizabeth Mathias Resigned
1 Year 10 Months Ago on 21 Jan 2024
Ms Jennifer Elizabeth Mathias Details Changed
2 Years 1 Month Ago on 17 Oct 2023
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 11 Sep 2025
Termination of appointment of Robert Paul Stockton as a director on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Jonathan Edward Hugh Sorrell as a director on 18 August 2025
Submitted on 18 Aug 2025
Statement of capital on 30 July 2025
Submitted on 30 Jul 2025
Statement by Directors
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Solvency Statement dated 28/07/25
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 8 Apr 2025
Director's details changed for Ms Terri Lynn Duhon on 15 January 2025
Submitted on 28 Jan 2025
Repayment History
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