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Rathbone Secretaries Limited

Rathbone Secretaries Limited is a dormant company incorporated on 3 January 2003 with the registered office located in London, City of London. Rathbone Secretaries Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04627820
Private limited company
Age
22 years
Incorporated 3 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • Trust Director • Irish • Lives in England • Born in Sep 1967
Director • Trust Director • British • Lives in England • Born in Mar 1967
Director • Trust Manager • British • Lives in England • Born in Apr 1972
Director • Trustee • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Rathbones Trust Company Limited
Bruce Robert Newbigging, James Stephen Hurrell, and 1 more are mutual people.
Active
Rathbone Directors 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
Bruce Robert Newbigging and James Stephen Hurrell are mutual people.
Active
Brayspark Properties Limited
Bruce Robert Newbigging and James Stephen Hurrell are mutual people.
Active
De Lijster Properties Limited
Bruce Robert Newbigging and James Stephen Hurrell are mutual people.
Active
Strongseal Limited
Bruce Robert Newbigging and James Stephen Hurrell are mutual people.
Active
Chalmeg Properties Limited
Bruce Robert Newbigging and James Stephen Hurrell 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Martina Fitzgerald Resigned
5 Months Ago on 22 May 2025
Ms Mary Martina Fitzgerald Details Changed
8 Months Ago on 5 Feb 2025
Bruce Robert Newbigging Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Ms Tracey Jean Hazell Appointed
1 Year 2 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Rathbone Trust Company Limited (PSC) Details Changed
2 Years 10 Months Ago on 7 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Change of details for Rathbone Trust Company Limited as a person with significant control on 7 December 2022
Submitted on 11 Sep 2025
Confirmation statement made on 30 August 2025 with updates
Submitted on 10 Sep 2025
Termination of appointment of Martina Fitzgerald as a director on 22 May 2025
Submitted on 15 Jul 2025
Director's details changed for Ms Mary Martina Fitzgerald on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Bruce Robert Newbigging as a director on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Ms Tracey Jean Hazell as a director on 7 August 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company 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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