Rathbone Nominees Limited

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Rathbone Nominees Limited

00646336•Private Limited With Share Capital

Port Of Liverpool Building, Pier Head, Liverpool, L31NW
Website01512366666

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Incorporated

05/01/1960

Company Age

66 years

Directors

5

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Rathbone Nominees Limited (00646336) is a private limited with share capital incorporated on 05/01/1960 (66 years old) and registered in liverpool, L31NW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 05/01/1960
L31NW

Financial Overview

Total Assets

£2.0K

Liabilities

£0

Net Assets

£2.0K

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
J
jeffrey barry vernon
director
R
richard ian smeeton
director
D
darren carr
director
M
michael duncan turner
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Resolution
Category:Resolution
Date:03-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Address
Date:29-05-2007
Legacy
Category:Address
Date:29-05-2007
Legacy
Category:Address
Date:29-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:11-05-2005
Legacy
Category:Officers
Date:07-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2004
Legacy
Category:Officers
Date:11-06-2004
Resolution
Category:Resolution
Date:13-05-2004
Resolution
Category:Resolution
Date:13-05-2004
Resolution
Category:Resolution
Date:13-05-2004
Legacy
Category:Annual Return
Date:13-05-2004
Legacy
Category:Officers
Date:14-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2003
Legacy
Category:Officers
Date:20-07-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Annual Return
Date:20-05-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Officers
Date:23-08-2002
Legacy
Category:Officers
Date:23-08-2002
Legacy
Category:Officers
Date:23-08-2002
Legacy
Category:Officers
Date:23-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L31NWRegistered

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Contact

01512366666
rathbones.com
Port Of Liverpool Building, Pier Head, Liverpool, L31NW