RATHBONE NOMINEES LIMITED

Company summary

Company number: 00646336
Status: ACTIVE
Incorporated / age: 5 January 196066 years
Registered office: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
Accounts due: 30 September 2027
Confirmation statement due: 13 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 00:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
Nature of business
Financial intermediation not elsewhere classified
Previous company names
RATHBONE SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Ali ACTIVE	Secretary	01 May 2016				Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
CARR, Darren ACTIVE	Director	01 Jul 2023		United Kingdom	February 1969	Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
FLYNN, Michelle ACTIVE	Director	12 May 2026		England	August 1970	Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
SMEETON, Richard Ian ACTIVE	Director	01 Feb 2000		United Kingdom	November 1964	Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
TURNER, Michael Duncan, Dr ACTIVE	Director	02 Dec 2025		England	November 1971	Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
LOADER, Richard Edwin RESIGNED	Secretary	23 Jul 2002	30 Apr 2016			Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
PICKFORD, Paul James RESIGNED	Secretary		23 Jul 2002			159 New Bond Street, London, W1S 2UD
BEAZLEY, David Gordon RESIGNED	Director		30 Apr 2001	United Kingdom	December 1940	Riva Cottage Telegraph Road, Heswall, Wirral, Merseyside, CH60 6RW
BRODIE, Andrew John Paterson RESIGNED	Director	03 Nov 2020	02 Dec 2025	United Kingdom	April 1972	Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
BUCKLEY, Ian Michael RESIGNED	Director	23 Dec 2010	30 Apr 2015	England	November 1950	Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
BUTCHER, James Andrew RESIGNED	Director	21 Nov 2012	15 May 2020	England	July 1959	Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
CHAVASSE, Paul Dominic Grant RESIGNED	Director	13 May 2003	02 Nov 2016	Uk	April 1964	Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
CLARKE, David Robin RESIGNED	Director	01 Feb 2000	29 May 2002		April 1942	59 East Sheen Avenue, London, SW14 8AR
CRICKMORE, Andrew John RESIGNED	Director	01 Feb 2000	23 Jul 2002		January 1966	24 Carson Road, London, SE21 8HU
DAVIES, Paul Frank RESIGNED	Director	23 Jun 1994	19 Feb 1996		May 1937	3 Pipers Close, Lower Heswall, Wirral, Merseyside, L60 9LJ
HOPE, Michael Esplen RESIGNED	Director	23 Jun 1993	18 Oct 1997		October 1937	52 Freshfield Road, Formby, Liverpool, L37 3HW
INGALL, Michael Lenox RESIGNED	Director		07 May 2003		May 1941	23 Lansdowne Road, London, W11 3AG
JONES, Graham Michael Thelwall, Doctor RESIGNED	Director	23 Jun 1993	20 Aug 1997		December 1943	The Gables 21 Acrefield Park, Woolton, Liverpool, Merseyside, L25 6JX
KENNY, Bernard RESIGNED	Director	13 May 2003	27 Jul 2012	United Kingdom	September 1959	Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
LANYON, Richard Patrick RESIGNED	Director	01 Feb 2000	21 Nov 2012	England	December 1951	Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
LEATHER, Mark William Fishwick RESIGNED	Director	22 Oct 1992	31 Dec 2003		June 1945	Elthorns Farm House Denhall Lane, Burton, South Wirral, Merseyside, CH64 5SA
LEATHER, Michael Alan Fishwick RESIGNED	Director	22 Oct 1992	01 Jun 2004		April 1946	Heath Farm Heath Lane, Childer Thornton, South Wirral, Merseyside, L66 7NW
LEIGH, John Roland RESIGNED	Director		30 Sep 1993		March 1933	Robin Hood Cottage Blue Stone Lane, Mawdesley, Ormskirk, Lancashire, L40 2RG
LOADER, Richard Edwin RESIGNED	Director	13 May 2003	30 Apr 2016	England	March 1959	Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
LOUGHLIN, Paul RESIGNED	Director	12 Jul 2010	13 Apr 2018	England	October 1965	Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
MORRIS, Andrew Timothy RESIGNED	Director	19 Feb 1996	30 Jun 2023	England	April 1964	Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
MORRIS, Roy Alfred RESIGNED	Director		01 Oct 2004	United Kingdom	August 1941	Mad Wharf House, 35 Shireburn Road, Formby, Liverpool, Merseyside, L37 1LR
NOTTINGHAM, John Richard Anthony RESIGNED	Director		01 Jun 1993		December 1941	Axover Broom Lane, Axminster, East Devon, EX13 7AZ
POMFRET, Andrew David RESIGNED	Director	13 May 2003	28 Feb 2014	United Kingdom	April 1960	Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
POWELL, Geoffrey Mark RESIGNED	Director	01 Feb 2000	12 Jul 2010	England	January 1946	1, Lord Napier Place, Upper Mall, London, W6 9UB, United Kingdom
RATHBONE, Sebastian David RESIGNED	Director		12 May 1994		January 1932	Bryncclyn, Nr Llanbedr, Ruthin, Clwyd
STANLEY, Oliver Duncan RESIGNED	Director		06 Mar 1997		June 1925	5 The Park, London, NW11 7SR
TOD, Thomas Ian Fleming RESIGNED	Director		29 Dec 1994		December 1926	The Grange, Grange Road West Kirby, Wirral, Merseyside, L48 4EE
TUCK, John Edward RESIGNED	Director		23 Jul 2002	England	October 1946	Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
VERNON, Jeffrey Barry RESIGNED	Director	13 May 2003	12 May 2026	England	June 1964	Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

JOHNSON, Ali ACTIVE
Role: Secretary
Appointed on: 01 May 2016
Address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

CARR, Darren ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

FLYNN, Michelle ACTIVE
Role: Director
Appointed on: 12 May 2026
Country of Residence: England
Date of birth: August 1970
Address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

SMEETON, Richard Ian ACTIVE
Role: Director
Appointed on: 01 Feb 2000
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

TURNER, Michael Duncan, Dr ACTIVE
Role: Director
Appointed on: 02 Dec 2025
Country of Residence: England
Date of birth: November 1971
Address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

LOADER, Richard Edwin RESIGNED
Role: Secretary
Appointed on: 23 Jul 2002
Resigned on: 30 Apr 2016
Address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

PICKFORD, Paul James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 2002
Address: 159 New Bond Street, London, W1S 2UD

BEAZLEY, David Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Riva Cottage Telegraph Road, Heswall, Wirral, Merseyside, CH60 6RW

BRODIE, Andrew John Paterson RESIGNED
Role: Director
Appointed on: 03 Nov 2020
Resigned on: 02 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

BUCKLEY, Ian Michael RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: November 1950
Address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

BUTCHER, James Andrew RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 15 May 2020
Country of Residence: England
Date of birth: July 1959
Address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

CHAVASSE, Paul Dominic Grant RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 02 Nov 2016
Country of Residence: Uk
Date of birth: April 1964
Address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

CLARKE, David Robin RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 29 May 2002
Date of birth: April 1942
Address: 59 East Sheen Avenue, London, SW14 8AR

CRICKMORE, Andrew John RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 23 Jul 2002
Date of birth: January 1966
Address: 24 Carson Road, London, SE21 8HU

DAVIES, Paul Frank RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 19 Feb 1996
Date of birth: May 1937
Address: 3 Pipers Close, Lower Heswall, Wirral, Merseyside, L60 9LJ

HOPE, Michael Esplen RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 18 Oct 1997
Date of birth: October 1937
Address: 52 Freshfield Road, Formby, Liverpool, L37 3HW

INGALL, Michael Lenox RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2003
Date of birth: May 1941
Address: 23 Lansdowne Road, London, W11 3AG

JONES, Graham Michael Thelwall, Doctor RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 20 Aug 1997
Date of birth: December 1943
Address: The Gables 21 Acrefield Park, Woolton, Liverpool, Merseyside, L25 6JX

KENNY, Bernard RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

LANYON, Richard Patrick RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 21 Nov 2012
Country of Residence: England
Date of birth: December 1951
Address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

LEATHER, Mark William Fishwick RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 31 Dec 2003
Date of birth: June 1945
Address: Elthorns Farm House Denhall Lane, Burton, South Wirral, Merseyside, CH64 5SA

LEATHER, Michael Alan Fishwick RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 01 Jun 2004
Date of birth: April 1946
Address: Heath Farm Heath Lane, Childer Thornton, South Wirral, Merseyside, L66 7NW

LEIGH, John Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: March 1933
Address: Robin Hood Cottage Blue Stone Lane, Mawdesley, Ormskirk, Lancashire, L40 2RG

LOADER, Richard Edwin RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: March 1959
Address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

LOUGHLIN, Paul RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 13 Apr 2018
Country of Residence: England
Date of birth: October 1965
Address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

MORRIS, Andrew Timothy RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: April 1964
Address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

MORRIS, Roy Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Mad Wharf House, 35 Shireburn Road, Formby, Liverpool, Merseyside, L37 1LR

NOTTINGHAM, John Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: December 1941
Address: Axover Broom Lane, Axminster, East Devon, EX13 7AZ

POMFRET, Andrew David RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

POWELL, Geoffrey Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 12 Jul 2010
Country of Residence: England
Date of birth: January 1946
Address: 1, Lord Napier Place, Upper Mall, London, W6 9UB, United Kingdom

RATHBONE, Sebastian David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: January 1932
Address: Bryncclyn, Nr Llanbedr, Ruthin, Clwyd

STANLEY, Oliver Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1997
Date of birth: June 1925
Address: 5 The Park, London, NW11 7SR

TOD, Thomas Ian Fleming RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1994
Date of birth: December 1926
Address: The Grange, Grange Road West Kirby, Wirral, Merseyside, L48 4EE

TUCK, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2002
Country of Residence: England
Date of birth: October 1946
Address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

VERNON, Jeffrey Barry RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 12 May 2026
Country of Residence: England
Date of birth: June 1964
Address: Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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