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Rathbones Trust Company Limited

Rathbones Trust Company Limited is an active company incorporated on 22 December 1982 with the registered office located in London, City of London. Rathbones Trust Company Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01688454
Private limited company
Age
42 years
Incorporated 22 December 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
30 Gresham Street
London
EC2V 7QN
England
Address changed on 3 Jul 2024 (1 year 3 months ago)
Previous address was 8 Finsbury Circus London EC2M 7AZ England
Telephone
02073990000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • Trustee • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Oct 1965
Director • Trust Director • British,czech • Lives in England • Born in Aug 1980
Director • Trust Executive • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Rathbone Directors Limited
Bruce Robert Newbigging, James Stephen Hurrell, and 3 more are mutual people.
Active
Rathbone Secretaries Limited
Bruce Robert Newbigging, James Stephen Hurrell, and 1 more are mutual people.
Active
Bepton Investments Ltd
Bruce Robert Newbigging and Trevor Harris are mutual people.
Active
Cranwell Properties Limited
James Stephen Hurrell and Bruce Robert Newbigging are mutual people.
Active
Montrose Administrators Limited
Linda Joyce Cousins is a mutual person.
Active
Brayspark Properties Limited
James Stephen Hurrell and Bruce Robert Newbigging are mutual people.
Active
De Lijster Properties Limited
James Stephen Hurrell and Bruce Robert Newbigging are mutual people.
Active
Strongseal Limited
James Stephen Hurrell and Bruce Robert Newbigging are mutual people.
Active
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
£877.4K
Increased by £436.4K (+99%)
Turnover
£7.22M
Increased by £1.1M (+18%)
Employees
44
Increased by 2 (+5%)
Total Assets
£7.07M
Decreased by £4.42M (-38%)
Total Liabilities
-£4.91M
Decreased by £5.16M (-51%)
Net Assets
£2.16M
Increased by £745.69K (+53%)
Debt Ratio (%)
69%
Decreased by 18.25% (-21%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Ms Anna Frost Suhajova Appointed
3 Months Ago on 1 Jul 2025
James Stephen Hurrell Resigned
4 Months Ago on 6 Jun 2025
Robert Paul Stockton Resigned
4 Months Ago on 6 Jun 2025
Linda Joyce Cousins Resigned
9 Months Ago on 31 Dec 2024
Bruce Robert Newbigging Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 10 Sep 2025
Appointment of Ms Anna Frost Suhajova as a director on 1 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Robert Paul Stockton as a director on 6 June 2025
Submitted on 24 Jun 2025
Termination of appointment of James Stephen Hurrell as a director on 6 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Linda Joyce Cousins as a director on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Bruce Robert Newbigging as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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