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Rathbones Group PLC

We can help you get more out of your money, so you can get more out of life. Whether you work with a Rathbones adviser or choose one of our award-winning funds - you can be confident we have your success in hand and your best interest at heart. Invest well. Live well. The company’s own description of itself, taken from its website.

Active 55 years old · 493rd oldest of 4,506 · incorporated in the 1970s

Company number01000403
StatusActive
Incorporated21/01/1971
Accounts last made up to30/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800MBTHM6UE8ZQP29

Registered office

30 GRESHAM STREET, LONDON, EC2V 7QN

Other PLCs registered in London

Online

Website www.rathbones.com/en-gb/wealth-management

News and announcements on their own site

Social accounts X, Facebook, Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 8 entities:

  • RATHBONES INVESTMENT MANAGEMENT INTERNATIONAL (IRELAND) LIMITED
  • RATHBONE LUXEMBOURG FUNDS SICAV
  • RATHBONE NOMINEES LIMITED
  • VISION INDEPENDENT FINANCIAL PLANNING LTD
  • RATHBONES TRUST COMPANY LIMITED
  • RATHBONES ASSET MANAGEMENT LIMITED
  • RATHBONES INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
  • RATHBONES INVESTMENT MANAGEMENT LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 1,028 documents on its Companies House record. The most recent accounts were filed on 04/06/2026. Its last confirmation statement or annual return was filed on 14/09/2026.

Filings: share capital95
Filings: officer changes2
Filings: confirmation statements1
Filings: accounts1
Filings: resolutions1

The most recent filings

Confirmation statement 14/09/2026
Share capital change 06/09/2026
Share capital change 12/08/2026
Share capital change 12/08/2026
Share capital change 12/08/2026
Share capital change 12/08/2026
Share capital change 12/08/2026
Share capital change 12/08/2026
Share capital change 12/08/2026
Share capital change 10/08/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 50 who have resigned.

Ali Johnson Secretaryappointed 01/05/2016
Henrietta Caroline Baldock Directorappointed 21/09/2023
Clive Christopher Roger Bannister Directorappointed 06/04/2021
Iain Alexander Cummings Directorappointed 05/10/2021
Terri Lynn Duhon Directorappointed 02/07/2018
Sarah Felicity Gentleman Directorappointed 21/01/2015
Iain William Hooley Directorappointed 01/01/2024
Dharmash Pravin Mistry Directorappointed 05/10/2021
Kathryn Elizabeth Purves Directorappointed 01/07/2026
Michelle Sylvia Scrimgeour Directorappointed 01/10/2026
Jonathan Edward Hugh Sorrell Directorappointed 18/08/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 0 are not yet recorded as satisfied.

Legal charge
The Royal Bank of Scotland PLC
Fully satisfied, created 19/12/1991
Legal charge
The Royal Bank of Scotland PLC
Fully satisfied, created 20/03/1990
Legal charge
The Royal Bank of Scotland PLC
Fully satisfied, created 20/03/1990
Mortgage
Albany Life Assurance
Fully satisfied, created 02/11/1981

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 493rd oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)