Company Active LTD

Company profile

Rathbone Secretaries Limited

UK company 04627820, incorporated on 3 January 2003.

Rathbone Secretaries Limited is a UK company with status Active founded in 2003 based in London.

Company number

04627820

Incorporated

3 Jan 2003

Companies House status

Active

Company identity

Founded / incorporated

3 January 2003

Company number 04627820

Verify at Companies House

Legal name

RATHBONE SECRETARIES LIMITED

Company type

Private Limited Company

Region

London

Registered address

30 GRESHAM STREET

LONDON

ENGLAND

EC2V 7QN

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller

Company Active LTD

Rathbone Secretaries Limited

CRN 04627820

Direct controller Active LTD

Rathbones Trust Company Limited

CRN 01688454

Ultimate controller Active PLC

Rathbones Group PLC

CRN 01000403

Company events

Reference milestones and recent Companies House filing stream events.

5 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

13 Sep

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Aug

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

03 Jan

2003

Incorporated

Inception

Company registered at Companies House