UK Companies House feature
RATHBONES INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 01448919
- Status
- Active
- Incorporation
- 1979-09-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As the directors confirm they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Rathbones Investment Management International Limited · 100% held · Jersey · Investment management
- Citywall Nominees Limited · 100% held · England & Wales · Corporate nominee
- Neilson Cobbold Client Nominees Limited · 100% held · England & Wales · Corporate nominee
- Rathbone Nominees Limited · 100% held · England & Wales · Corporate nominee
- R M Walkden & Co Limited · 100% held · England & Wales · Non trading
- Speirs & Jeffrey Limited · 100% held · Scotland · Non trading
- Speirs & Jeffrey Client Nominees Limited · 100% held · Scotland · Corporate nominee
- Speirs + Jeffrey Fund Management Limited · 100% held · Scotland · Corporate nominee
- Speirs & Jeffrey Portfolio Management Limited · 100% held · Scotland · Corporate nominee
Significant events
- “On 21 September 2023, following regulatory approval the Company's parent, Rathbones Group Plc, completed its planned combination with Investec Wealth and Investment UK (IW&I).”
- “Additionally, as part of the process of integrating IW&I with the existing Rathbones Group, the Group has successfully completed the consolidation of its property footprint that operates through an extensive UK office network.”
- “Expenditure for the year was driven higher by costs incurred in relation to preparations for the planned integration of a fellow group undertaking, IW&I, onto the Company's platform, which is expected to be completed in the second quarter of 2025.”
- “During 2024, Rathbone Group Plc undertook a restricture within its group in relation to Saunderson House Limited ("SHL"), a fellow group undertaking acquired by Rathbones Group Plc on 20 October 2021. This migration process was completed in H1 2024.”
- “On 31 July 2024, SHL transferred its trade and assets to the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 72 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Ali | Secretary | 2016-05-01 | — | — |
| BANNISTER, Clive Christopher Roger | Director | 2021-04-06 | Oct 1958 | British |
| CUMMINGS, Iain Alexander | Director | 2021-10-05 | Oct 1961 | British |
| DUHON, Terri Lynn | Director | 2018-07-02 | May 1972 | American |
| GENTLEMEN, Sarah Felicity | Director | 2015-01-21 | Feb 1970 | British |
| HOOLEY, Iain William | Director | 2024-01-22 | Aug 1972 | British |
| MISTRY, Dharmash Pravin | Director | 2021-10-05 | Aug 1970 | British |
| SORRELL, Jonathan Edward Hugh | Director | 2025-08-18 | Aug 1977 | British |
Show 72 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, Stephen David | Secretary | 1994-01-20 | 2001-01-26 |
| LOADER, Richard Edwin | Secretary | 2001-01-26 | 2016-04-30 |
| TUCK, John Edward | Secretary | — | 1994-01-20 |
| ADLINGTON, Hugh Michael Barton | Director | 2006-03-14 | 2009-06-30 |
| AVERY, Catherine Rosemary Reid | Director | 2012-02-08 | 2013-05-14 |
| BARCLAY, James Christopher | Director | 2003-11-26 | 2005-11-14 |
| BARON, Rupert Nigel Kendall | Director | 2006-03-14 | 2009-06-30 |
| BLIGH, Ivo Donald Stuart, Lord Clifton | Director | 2006-03-14 | 2012-02-08 |
| BOLTON CARTER, Timothy John | Director | 2001-11-28 | 2012-02-08 |
| BUCKLEY, Ian Michael | Director | 2002-03-27 | 2012-12-31 |
| BURTON, Caroline Mary | Director | 2012-02-08 | 2013-05-14 |
| BURTON, Caroline Mary | Director | 2003-11-26 | 2005-11-14 |
| CAYZER COLVIN, James Michael Beale | Director | 2002-07-24 | 2005-11-14 |
| CHAVASSE, Paul Dominic Grant | Director | 2001-09-26 | 2016-11-02 |
| CHILLINGWORTH, Julian Richard | Director | 2009-07-01 | 2012-02-08 |
| CLARK, Colin Martin | Director | 2018-10-24 | 2022-07-28 |
| CLARKE, David Robin | Director | 1999-12-01 | 2002-05-29 |
| COODE-ADAMS, John Giles Selby | Director | 2000-02-28 | 2005-11-14 |
| CORBETT, Oliver Roebling Panton | Director | 2012-02-08 | 2014-06-03 |
| CRAYTON, Strimati | Director | 1999-12-01 | 2001-03-02 |
| CRICKMORE, Andrew John | Director | 1999-12-01 | 2002-08-20 |
| CUNNINGHAM, Harold Michael Clunie | Director | 1996-09-25 | 2006-09-13 |
| DEAN, James William | Director | 2013-11-01 | 2022-05-05 |
| DESBOROUGH, Susan Mary | Director | 2004-07-28 | 2007-11-28 |
| DODD, Lorraine Antonia Carrol | Director | 1999-12-01 | 2009-06-30 |
| DUSSARTRE, Jane Mary | Director | 1999-12-01 | 2002-04-23 |
| EGERTON VERNON, Paul | Director | 2003-05-21 | 2005-12-31 |
| ELIOT-COHEN, Timothy Edward | Director | 2006-03-14 | 2009-06-30 |
| ENTWISTLE, John Nicholas Mcalpine | Director | 1996-02-01 | 1998-05-06 |
| FOX, James Robert | Director | 2007-01-01 | 2009-06-30 |
| GORE LANGTON, Clare | Director | 1999-12-01 | 2009-06-30 |
| HARREL, David Terrence Digby | Director | 2012-02-08 | 2017-05-11 |
| HARVEY, Ian Pearce | Director | — | 1999-09-03 |
| HENDERSON, John George | Director | 2000-11-29 | 2009-06-30 |
| HEXTON, Clive Richard Charles | Director | 2002-05-29 | 2009-06-30 |
| HOWELL, Philip Luard | Director | 2013-12-01 | 2019-05-09 |
| HUGHES PENNEY, Robert Charles | Director | 2006-03-14 | 2009-06-30 |
| INGALL, Michael Lenox | Director | — | 2003-05-07 |
| JONES, Graham Michael Thelwall, Doctor | Director | 1993-06-23 | 1997-08-20 |
| KEATLEY, William Halliday | Director | 1998-03-25 | 2002-06-30 |
| KENNY, Bernard | Director | 1999-12-01 | 2012-07-27 |
| KINLOCH, Colin William | Director | 1996-02-01 | 1998-05-06 |
| KIRBY, Stephen David | Director | 1996-02-01 | 2001-01-26 |
| LANYON, Richard Patrick | Director | 1995-02-20 | 2012-05-10 |
| LEATHER, Mark William Fishwick | Director | 1992-12-31 | 2003-12-31 |
| LEATHER, Michael Alan Fishwick | Director | 1993-06-23 | 2004-06-01 |
| LEIGH, John Roland | Director | — | 1993-09-30 |
| LIFFORD, Edward James Wingfield, The Viscount | Director | 1999-12-01 | 2006-12-31 |
| LOADER, Richard Edwin | Director | 1999-12-01 | 2009-06-30 |
| MACAULAY, David Stuart | Director | 2009-07-01 | 2012-02-08 |
| MATHIAS, Jennifer Elizabeth | Director | 2019-04-01 | 2024-01-21 |
| MATTHEWS, Kathryn Ann | Director | 2012-02-08 | 2018-09-12 |
| MOORLEY, John Ian | Director | 2000-11-29 | 2009-06-30 |
| MORRIS, Andrew Timothy | Director | 1997-09-24 | 2012-12-31 |
| MORRIS, Roy Alfred | Director | — | 2005-11-14 |
| NICHOLLS, Mark Patrick | Director | 2011-05-26 | 2021-03-05 |
| NOTTINGHAM, John Richard Anthony | Director | — | 1993-06-01 |
| PEARSON, Mark Hadden | Director | 1999-12-01 | 2000-10-31 |
| PEARSON LUND, Peter Graham | Director | 2005-01-26 | 2010-03-31 |
| PETTIGREW, James Neilson | Director | 2017-03-06 | 2021-05-06 |
| POMFRET, Andrew David | Director | 1999-08-01 | 2014-02-28 |
| POWELL, Geoffrey Mark | Director | 1996-02-01 | 2011-05-11 |
| RATHBONE, Sebastian David | Director | — | 1994-12-29 |
| RATHBONE, William | Director | 1996-02-01 | 2003-12-31 |
| RUFFER, Jonathan Garnier | Director | — | 1994-04-26 |
| SMEETON, Richard Ian | Director | 1999-12-01 | 2012-12-31 |
| STANLEY, Oliver Duncan | Director | — | 2000-05-10 |
| STOCKTON, Robert Paul | Director | 2008-09-24 | 2025-08-18 |
| TOD, Thomas Ian Fleming | Director | 1991-09-25 | 1994-12-29 |
| TUCK, John Edward | Director | 1996-04-24 | 2000-11-16 |
| VERNON, Jeffrey Barry | Director | 2000-11-29 | 2012-12-07 |
| WEBB, Michael Mark | Director | 2010-05-26 | 2012-02-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rathbones Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 322 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-18 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | AP01 | officers | appoint person director company with name date |
| 2025-07-30 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-07-30 | RESOLUTIONS | resolution | resolution |
| 2025-07-30 | CAP-SS | insolvency | legacy |
| 2025-07-30 | SH20 | capital | legacy |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | SH01 | capital | capital allotment shares |
| 2025-01-28 | CH01 | officers | change person director company with change date |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2024-01-23 | AP01 | officers | appoint person director company with name date |
| 2024-01-23 | TM01 | officers | termination director company with name termination date |
| 2023-10-17 | CH01 | officers | change person director company with change date |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-05 | AA | accounts | accounts with accounts type full |
| 2022-12-07 | CERTNM | change-of-name | certificate change of name company |
| 2022-09-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.