RATHBONES SIPP TRUSTEES LIMITED

Company summary

Company number: 02243919
Status: ACTIVE
Incorporated / age: 13 April 198838 years
Registered office: 30 Gresham Street, London, EC2V 7QN, England
Accounts due: 30 September 2027
Confirmation statement due: 2 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 00:13 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
30 Gresham Street, London, EC2V 7QN, England
Nature of business
Non-trading company
Previous company names
INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
RENSBURG SHEPPARDS TRUSTEES LIMITED
RENSBURG TRUSTEES LIMITED
BWD RENSBURG TRUSTEES LIMITED
NORTHERN PENSION ADMINISTRATION LIMITED
YORKSHIRE STOCKBROKERS LIMITED
ALEYDAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Ali ACTIVE	Secretary	21 Sep 2023				30 Gresham Street, London, EC2V 7QN, England
HARDING, Jane Mary ACTIVE	Director	07 Jun 2021		England	November 1981	30 Gresham Street, London, EC2V 7QN, England
KEELEY, Adam John ACTIVE	Director	04 Jul 2025		England	June 1982	30 Gresham Street, London, EC2V 7QN, England
LAWTON, Andrew Paul ACTIVE	Director	12 Nov 2025		United Kingdom	February 1977	30, Gresham Street, London, EC2V 7QN, England
SENIOR, Richard ACTIVE	Director	04 Jul 2025		Northern Ireland	September 1972	30 Gresham Street, London, EC2V 7QN, England
CONG, Kathy RESIGNED	Secretary	04 Oct 2010	05 Jul 2013			2, Gresham Street, London, England, EC2V 7QP, England
GORDON, James Robert Anthony RESIGNED	Secretary	12 Jan 2023	22 Jun 2023			30 Gresham Street, London, EC2V 7QN, England
HOOLEY, Iain William RESIGNED	Secretary	20 Jul 2010	04 Oct 2010			Quayside House, Canal Wharf, Leeds, West Yorkshire , LS11 5PU
KILDAY, Steven Robert RESIGNED	Secretary	05 Jul 2013	02 Jan 2023			30 Gresham Street, London, EC2V 7QN, England
WATTS, Paula Mary RESIGNED	Secretary	01 Apr 2007	20 Jul 2010			Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
BATTYE WIMPENNY & DAWSON LIMITED RESIGNED	Secretary		01 Apr 2007			Quayside House, Canal Wharf, Leeds, LS11 5PU
ADAM, Maria Louise RESIGNED	Director	25 May 2023	04 Jul 2025	United Kingdom	September 1979	30 Gresham Street, London, EC2V 7QN, England
ALLEN, Robert Anthony RESIGNED	Director	12 May 2003	15 May 2008	England	January 1959	Redwell Farm, Fouldshaw Lane Dacre, Harrogate, HG3 4AP
ALLEN, Robert Anthony RESIGNED	Director	01 Jul 1992	01 Oct 1999		January 1959	Clova Mount Woodhouse Lane, East Ardsley, Wakefield, West Yorkshire, WF3 2LE
BARBER, Graham Keith RESIGNED	Director	12 May 2003	31 Dec 2010		August 1950	Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom
BONSU, Gregory Kojo RESIGNED	Director	19 Mar 2024	30 Apr 2025	England	March 1986	30 Gresham Street, London, EC2V 7QN, England
BROADBENT, Christopher John Bates RESIGNED	Director		23 Sep 1996		December 1955	Ladyroyd Busker Lane, Scissett, Huddersfield, Yorkshire, HD8 9JU
BURBERRY, Lee RESIGNED	Director	16 Jan 2019	31 Dec 2021	Wales	October 1965	30 Gresham Street, London, EC2V 7QN, England
BURNS, Michael Hamer RESIGNED	Director	12 May 2003	31 Mar 2007	England	November 1947	The Rookery Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UG
DICKINSON, Michael John RESIGNED	Director	23 Sep 1996	30 Nov 2000		July 1949	Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, West Yorkshire, HD8 0QT
EKON, Lauren Kim RESIGNED	Director	19 Oct 2020	21 Sep 2023	United Kingdom	August 1965	30 Gresham Street, London, EC2V 7QN, England
GARTLAND, Nicholas Gerald RESIGNED	Director	22 Sep 2011	22 Dec 2018	United Kingdom	November 1965	30 Gresham Street, London, EC2V 7QN, England
HUGH, Ella Louise RESIGNED	Director	12 Nov 2025	31 Jul 2026	Scotland	April 1982	30, Gresham Street, London, EC2V 7QN, England
MATHIAS, Jennifer Elizabeth RESIGNED	Director	21 Sep 2023	31 Dec 2023	Wales	July 1974	30 Gresham Street, London, EC2V 7QN, England
MOORE, Richard Geoffrey RESIGNED	Director	19 Mar 2024	11 Sep 2025	England	August 1976	30 Gresham Street, London, EC2V 7QN, England
PARRINDER-JOHNSON, Stacey Louise RESIGNED	Director	19 Oct 2020	29 Sep 2023	United Kingdom	May 1980	30 Gresham Street, London, EC2V 7QN, England
PRICE, Judith Edna RESIGNED	Director	19 Jun 2008	03 Jul 2020	England	September 1957	30 Gresham Street, London, EC2V 7QN, England
RIGBY, Mike, Mr. RESIGNED	Director	19 Jun 2008	11 Aug 2022	England	August 1969	30 Gresham Street, London, EC2V 7QN, England
SMITH, Paul Andrew RESIGNED	Director	25 May 2023	30 Apr 2025	United Kingdom	June 1980	30 Gresham Street, London, EC2V 7QN, England
STOCKTON, Robert Paul RESIGNED	Director	21 Sep 2023	19 Mar 2024	England	October 1965	30 Gresham Street, London, EC2V 7QN, England
WARREN, Eric Anthony RESIGNED	Director	12 May 2003	05 May 2006	Uk	September 1957	26 Column Road, West Kirby, Wirral, Merseyside, CH48 8AX
WRAGG, Jonathan Peter RESIGNED	Director	30 Nov 2000	31 Mar 2020	England	June 1967	30 Gresham Street, London, EC2V 7QN, England

JOHNSON, Ali ACTIVE
Role: Secretary
Appointed on: 21 Sep 2023
Address: 30 Gresham Street, London, EC2V 7QN, England

HARDING, Jane Mary ACTIVE
Role: Director
Appointed on: 07 Jun 2021
Country of Residence: England
Date of birth: November 1981
Address: 30 Gresham Street, London, EC2V 7QN, England

KEELEY, Adam John ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: England
Date of birth: June 1982
Address: 30 Gresham Street, London, EC2V 7QN, England

LAWTON, Andrew Paul ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 30, Gresham Street, London, EC2V 7QN, England

SENIOR, Richard ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: Northern Ireland
Date of birth: September 1972
Address: 30 Gresham Street, London, EC2V 7QN, England

CONG, Kathy RESIGNED
Role: Secretary
Appointed on: 04 Oct 2010
Resigned on: 05 Jul 2013
Address: 2, Gresham Street, London, England, EC2V 7QP, England

GORDON, James Robert Anthony RESIGNED
Role: Secretary
Appointed on: 12 Jan 2023
Resigned on: 22 Jun 2023
Address: 30 Gresham Street, London, EC2V 7QN, England

HOOLEY, Iain William RESIGNED
Role: Secretary
Appointed on: 20 Jul 2010
Resigned on: 04 Oct 2010
Address: Quayside House, Canal Wharf, Leeds, West Yorkshire , LS11 5PU

KILDAY, Steven Robert RESIGNED
Role: Secretary
Appointed on: 05 Jul 2013
Resigned on: 02 Jan 2023
Address: 30 Gresham Street, London, EC2V 7QN, England

WATTS, Paula Mary RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 20 Jul 2010
Address: Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom

BATTYE WIMPENNY & DAWSON LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2007
Address: Quayside House, Canal Wharf, Leeds, LS11 5PU

ADAM, Maria Louise RESIGNED
Role: Director
Appointed on: 25 May 2023
Resigned on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 30 Gresham Street, London, EC2V 7QN, England

ALLEN, Robert Anthony RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 15 May 2008
Country of Residence: England
Date of birth: January 1959
Address: Redwell Farm, Fouldshaw Lane Dacre, Harrogate, HG3 4AP

ALLEN, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 01 Oct 1999
Date of birth: January 1959
Address: Clova Mount Woodhouse Lane, East Ardsley, Wakefield, West Yorkshire, WF3 2LE

BARBER, Graham Keith RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 31 Dec 2010
Date of birth: August 1950
Address: Quayside House, Canal Wharf, Leeds, West Yorkshire, LS11 5PU, United Kingdom

BONSU, Gregory Kojo RESIGNED
Role: Director
Appointed on: 19 Mar 2024
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: March 1986
Address: 30 Gresham Street, London, EC2V 7QN, England

BROADBENT, Christopher John Bates RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1996
Date of birth: December 1955
Address: Ladyroyd Busker Lane, Scissett, Huddersfield, Yorkshire, HD8 9JU

BURBERRY, Lee RESIGNED
Role: Director
Appointed on: 16 Jan 2019
Resigned on: 31 Dec 2021
Country of Residence: Wales
Date of birth: October 1965
Address: 30 Gresham Street, London, EC2V 7QN, England

BURNS, Michael Hamer RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: November 1947
Address: The Rookery Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UG

DICKINSON, Michael John RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 30 Nov 2000
Date of birth: July 1949
Address: Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, West Yorkshire, HD8 0QT

EKON, Lauren Kim RESIGNED
Role: Director
Appointed on: 19 Oct 2020
Resigned on: 21 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 30 Gresham Street, London, EC2V 7QN, England