RATHBONE STOCKBROKERS LIMITED

Company summary

Company number: 02483921
Status: ACTIVE
Incorporated / age: 22 March 199036 years
Registered office: 30 Gresham Street, London, EC2V 7QN, England
Accounts due: 30 September 2027
Confirmation statement due: 13 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 03:03 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
Dormant Company
Previous company names
RATHBONE LAURENCE KEEN LIMITED
LAURENCE KEEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Ali ACTIVE	Secretary	01 May 2016				30, Gresham Street, London, EC2V 7QN, England
PETO, Christopher David ACTIVE	Director	25 Aug 2026		England	August 1983	30, Gresham Street, London, EC2V 7QN, England
LOADER, Richard Edwin RESIGNED	Secretary	31 Dec 1992	30 Apr 2016			1, Curzon Street, London, W1J 5FB, United Kingdom
SEWELL, Richard George RESIGNED	Secretary		31 Dec 1992			7 Edith Terrace, London, SW10 0TQ
BARBER, Graham Mackenzie Ellison RESIGNED	Director	01 Sep 1996	30 Jul 1999		June 1941	Harrow Street Farm, Harrow Street Leavenheath, Colchester, Essex, CO6 4PN
BEBB, Timothy Francis Montfort RESIGNED	Director		06 Apr 1995		April 1935	Court Bungalow Hook Heath Road, Woking, Surrey, GU22 0DP
BELL, Alan Charles Osborne RESIGNED	Director		01 Dec 1999	United Kingdom	July 1945	Foresters House, Humbly Grove, South Warnbrook, Hook, Hampshire, RG29 1RY
BELL, Daniel William Heward RESIGNED	Director		01 Dec 1999		January 1959	South Hay Cottage South Hay, Kingsley, Hampshire, GU35 9NR
CHAVASSE, Paul Dominic Grant RESIGNED	Director	05 Mar 2003	02 Nov 2016	Uk	April 1964	1, Curzon Street, London, W1J 5FB, United Kingdom
DAVIS, Drake Malcolm RESIGNED	Director		01 Dec 1999		August 1954	Naughton Manor, Naughton, Ipswich, Suffolk, IP7 7BS
DE VERE HUNT, John Peter Hugh RESIGNED	Director	01 Sep 1996	01 Dec 1999		November 1937	Wray Farm Barn Raglan Road, Reigate, Surrey, RH2 0ET
DIAMOND, Jonathan Hugh Brooke RESIGNED	Director	01 Aug 1998	01 Dec 1999		March 1963	Carpenters Cottage, Church Road Woodborough, Pewsey, Wiltshire, SN9 5PH
GAMMELL, Iain William RESIGNED	Director		31 Dec 1998		November 1940	Tor House, Pineridge Drive Lowerbourne, Farnham, Surrey, GU10 3JR
GORE LANGTON, Clare RESIGNED	Director		31 Dec 2019	United Kingdom	June 1954	8, Finsbury Circus, London, EC2M 7AZ, England
HARVEY, Ian Pearce RESIGNED	Director	25 Sep 1996	03 Sep 1999		September 1944	159 New Bond Street, London, W1Y 9PA
HOUGH, David Ian RESIGNED	Director	14 May 1992	01 Dec 1999	United Kingdom	December 1961	3 Souldern Road, London, W14 0JE
INGALL, Michael Lenox RESIGNED	Director	09 Mar 1995	01 Dec 1999		May 1941	23 Lansdowne Road, London, W11 3AG
KEATLEY, William Halliday RESIGNED	Director		06 May 1998		September 1935	Heddon Hall, Parracombe, Barnstaple, Devon, EX31 4QL
LEWIS, Richard Mark RESIGNED	Director		04 Dec 1992		March 1950	10 Yardley Park Road, Tonbridge, Kent, TN9 1NE
LOADER, Richard Edwin RESIGNED	Director	14 May 1992	30 Apr 2016	England	March 1959	1, Curzon Street, London, W1J 5FB, United Kingdom
LOUGHLIN, Paul RESIGNED	Director	01 Jan 2007	13 Apr 2018	England	October 1965	8, Finsbury Circus, London, EC2M 7AZ, England
MATHIAS, Jennifer Elizabeth RESIGNED	Director	31 Dec 2019	31 Dec 2023	Wales	July 1974	8, Finsbury Circus, London, EC2M 7AZ, England
MORRIS, Roy Alfred RESIGNED	Director	09 Mar 1995	01 Oct 2004	United Kingdom	August 1941	Mad Wharf House, 35 Shireburn Road, Formby, Liverpool, Merseyside, L37 1LR
PICKUP, Alison Margaret RESIGNED	Director		30 Jun 1999		April 1956	68a Sheen Park, Richmond, Surrey, TW9 1UP
POST, John Develin RESIGNED	Director	14 May 1992	31 Dec 1998		December 1938	52 Festing Road, Putney, London, SW15 1LP
POWELL, Geoffrey Mark RESIGNED	Director		11 May 2011	England	January 1946	159 New Bond Street, London, W1S 2UD
PRIESTLEY, Hugh Michael RESIGNED	Director	19 Apr 1993	01 Dec 1999		August 1942	52 Stanford Road, London, W8 5PZ
REID SCOTT, Malise RESIGNED	Director		01 Dec 1999		September 1948	48 Lyford Road, London, SW18 3LS
RICHARDSON, Baden Colin RESIGNED	Director	16 Nov 1992	30 Jul 1999		March 1942	Jersey Cottage Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 7PA
SCOTT KNIGHT, Adrian Jeremy RESIGNED	Director	16 Nov 1992	01 Dec 1999	England	June 1940	Pound House, Blackthorn, Bicester, Oxon, OX6 0TE
SEWELL, Richard George RESIGNED	Director		31 Dec 1992	England	August 1934	7 Edith Terrace, London, SW10 0TQ
SMEETON, Richard Ian RESIGNED	Director	14 May 1992	25 Aug 2026	United Kingdom	November 1964	30, Gresham Street, London, EC2V 7QN, England
SMITH, Joseph Thomas RESIGNED	Director		31 Dec 1992		April 1937	10 Uplands Close, Riverhead, Sevenoaks, Kent, TN13 3BP
STANLEY, Oliver Duncan RESIGNED	Director	09 Mar 1995	25 Sep 1996		June 1925	5 The Park, London, NW11 7SR
THOMLINSON, Brian Norman RESIGNED	Director	16 Nov 1992	01 Dec 1999		February 1951	10 Little Warwkworth, Mill Plat, Old Isleworth, Middlesex, TW7 6DY
WELLS, John Richard Lancaster RESIGNED	Director		02 Nov 1992		August 1932	Orange Grove, Littleton, Guildford, Surrey, GU3 1HN
WILCOX, Charles Benedict RESIGNED	Director	25 Apr 1994	01 Dec 1999		March 1963	11 Arnold Mansions, Queens Club Gardens, London, W14 5RD
WRIGHT, Michael John Peirse RESIGNED	Director		01 Dec 1999	United Kingdom	March 1954	33 Streathbourne Road, London, SW17 8QX
WRIGHT, Stephen Paul Garforth RESIGNED	Director	25 Apr 1994	01 Dec 1999		February 1959	22 Foxbourne Road, London, SW17 8EW

JOHNSON, Ali ACTIVE
Role: Secretary
Appointed on: 01 May 2016
Address: 30, Gresham Street, London, EC2V 7QN, England

PETO, Christopher David ACTIVE
Role: Director
Appointed on: 25 Aug 2026
Country of Residence: England
Date of birth: August 1983
Address: 30, Gresham Street, London, EC2V 7QN, England

LOADER, Richard Edwin RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 30 Apr 2016
Address: 1, Curzon Street, London, W1J 5FB, United Kingdom

SEWELL, Richard George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 7 Edith Terrace, London, SW10 0TQ

BARBER, Graham Mackenzie Ellison RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 30 Jul 1999
Date of birth: June 1941
Address: Harrow Street Farm, Harrow Street Leavenheath, Colchester, Essex, CO6 4PN

BEBB, Timothy Francis Montfort RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1995
Date of birth: April 1935
Address: Court Bungalow Hook Heath Road, Woking, Surrey, GU22 0DP

BELL, Alan Charles Osborne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Foresters House, Humbly Grove, South Warnbrook, Hook, Hampshire, RG29 1RY

BELL, Daniel William Heward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Date of birth: January 1959
Address: South Hay Cottage South Hay, Kingsley, Hampshire, GU35 9NR

CHAVASSE, Paul Dominic Grant RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 02 Nov 2016
Country of Residence: Uk
Date of birth: April 1964
Address: 1, Curzon Street, London, W1J 5FB, United Kingdom

DAVIS, Drake Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Date of birth: August 1954
Address: Naughton Manor, Naughton, Ipswich, Suffolk, IP7 7BS

DE VERE HUNT, John Peter Hugh RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 01 Dec 1999
Date of birth: November 1937
Address: Wray Farm Barn Raglan Road, Reigate, Surrey, RH2 0ET

DIAMOND, Jonathan Hugh Brooke RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 01 Dec 1999
Date of birth: March 1963
Address: Carpenters Cottage, Church Road Woodborough, Pewsey, Wiltshire, SN9 5PH

GAMMELL, Iain William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: November 1940
Address: Tor House, Pineridge Drive Lowerbourne, Farnham, Surrey, GU10 3JR

GORE LANGTON, Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

HARVEY, Ian Pearce RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 03 Sep 1999
Date of birth: September 1944
Address: 159 New Bond Street, London, W1Y 9PA

HOUGH, David Ian RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 3 Souldern Road, London, W14 0JE

INGALL, Michael Lenox RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 01 Dec 1999
Date of birth: May 1941
Address: 23 Lansdowne Road, London, W11 3AG

KEATLEY, William Halliday RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1998
Date of birth: September 1935
Address: Heddon Hall, Parracombe, Barnstaple, Devon, EX31 4QL

LEWIS, Richard Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1992
Date of birth: March 1950
Address: 10 Yardley Park Road, Tonbridge, Kent, TN9 1NE

LOADER, Richard Edwin RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: March 1959
Address: 1, Curzon Street, London, W1J 5FB, United Kingdom

LOUGHLIN, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 13 Apr 2018
Country of Residence: England
Date of birth: October 1965
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

MATHIAS, Jennifer Elizabeth RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 31 Dec 2023
Country of Residence: Wales
Date of birth: July 1974
Address: 8, Finsbury Circus, London, EC2M 7AZ, England

MORRIS, Roy Alfred RESIGNED
Role: Director
Appointed on: 09 Mar 1995
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

PICKUP, Alison Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: April 1956
Address: 68a Sheen Park, Richmond, Surrey, TW9 1UP

POST, John Develin RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 31 Dec 1998
Date of birth: December 1938
Address: 52 Festing Road, Putney, London, SW15 1LP

POWELL, Geoffrey Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2011
Country of Residence: England
Date of birth: January 1946
Address: 159 New Bond Street, London, W1S 2UD

PRIESTLEY, Hugh Michael RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 01 Dec 1999
Date of birth: August 1942
Address: 52 Stanford Road, London, W8 5PZ

REID SCOTT, Malise RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Date of birth: September 1948
Address: 48 Lyford Road, London, SW18 3LS

RICHARDSON, Baden Colin RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 30 Jul 1999
Date of birth: March 1942
Address: Jersey Cottage Bashurst Hill, Itchingfield, Horsham, West Sussex, RH13 7PA

SCOTT KNIGHT, Adrian Jeremy RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 01 Dec 1999
Country of Residence: England
Date of birth: June 1940
Address: Pound House, Blackthorn, Bicester, Oxon, OX6 0TE

SEWELL, Richard George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: August 1934
Address: 7 Edith Terrace, London, SW10 0TQ

SMEETON, Richard Ian RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 25 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 30, Gresham Street, London, EC2V 7QN, England

SMITH, Joseph Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1937
Address: 10 Uplands Close, Riverhead, Sevenoaks, Kent, TN13 3BP

STANLEY, Oliver Duncan RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 25 Sep 1996
Date of birth: June 1925
Address: 5 The Park, London, NW11 7SR

THOMLINSON, Brian Norman RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 01 Dec 1999
Date of birth: February 1951
Address: 10 Little Warwkworth, Mill Plat, Old Isleworth, Middlesex, TW7 6DY

WELLS, John Richard Lancaster RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Date of birth: August 1932
Address: Orange Grove, Littleton, Guildford, Surrey, GU3 1HN

WILCOX, Charles Benedict RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 01 Dec 1999
Date of birth: March 1963
Address: 11 Arnold Mansions, Queens Club Gardens, London, W14 5RD

WRIGHT, Michael John Peirse RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 33 Streathbourne Road, London, SW17 8QX

WRIGHT, Stephen Paul Garforth RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 01 Dec 1999
Date of birth: February 1959
Address: 22 Foxbourne Road, London, SW17 8EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
05 May 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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