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Rathbone Pension & Advisory Services Limited

Rathbone Pension & Advisory Services Limited is a dormant company incorporated on 18 January 2006 with the registered office located in London, City of London. Rathbone Pension & Advisory Services Limited was registered 19 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
05679426
Private limited company
Age
19 years
Incorporated 18 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (12 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
30 Gresham Street
London
EC2V 7QN
England
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was 8 Finsbury Circus London EC2M 7AZ England
Telephone
02073990000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Secretary
Rathbones Group Plc
PSC
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Mutual Companies
Saunderson House Limited
Robert Paul Stockton is a mutual person.
Active
Rathbones Group Plc
Robert Paul Stockton is a mutual person.
Active
Ferlim Nominees Limited
Robert Paul Stockton is a mutual person.
Active
R. M. Walkden & Co. Limited
Robert Paul Stockton is a mutual person.
Active
Rathbones Investment Management Limited
Robert Paul Stockton is a mutual person.
Active
Rathbones Trust Company Limited
Robert Paul Stockton is a mutual person.
Active
Spring Nominees Limited
Robert Paul Stockton is a mutual person.
Active
Rensburg Client Nominees Limited
Robert Paul Stockton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£771.06K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£771.06K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 10 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Jennifer Elizabeth Mathias Resigned
1 Year 8 Months Ago on 31 Dec 2023
Ms Jennifer Elizabeth Mathias Details Changed
1 Year 11 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Dormant Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
3 Years Ago on 11 Sep 2022
Rathbone Brothers Plc (PSC) Details Changed
3 Years Ago on 3 Dec 2021
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 10 Sep 2025
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
Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023
Submitted on 23 Jan 2024
Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 30 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Aug 2023
Change of details for Rathbone Brothers Plc as a person with significant control on 3 December 2021
Submitted on 11 Sep 2022
Confirmation statement made on 30 August 2022 with updates
Submitted on 11 Sep 2022
Repayment History
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