Rathbone Unit Trust Management Limited, London
Rathbone Unit Trust Management Limited is a private limited company. Formerly, it was named Laurence Keen Unit Trust Management Limited (it was changed on 1999-11-01). Situated at 8 Finsbury Circus, London EC2M 7AZ, this 35 years old enterprise was incorporated on 1989-04-26 and is categorised as "activities of unit trusts" (SIC: 64302).5 directors can be found in the firm: Jayne R. (appointed on 01 December 2023), Emma R. (appointed on 01 July 2023), Thomas C. (appointed on 01 June 2022). Moving on to the secretaries (1 in total), we can name: Ali J. (appointed on 01 May 2016).
| About | |
|---|---|
| Name: Rathbone Unit Trust Management Limited | |
| Number: 02376568 | |
| Incorporation date: 1989-04-26 | |
| End of financial year: 31 December |
| Address: |
8 Finsbury Circus London EC2M 7AZ |
| SIC code: |
64302 - Activities of unit trusts |
Company staff
People with significant control
Rathbones Group Plc
23 December 2021
| Address | 8 Finsbury Circus, London, EC2M 7AZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01000403 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laurence Keen Holdings Limited
6 April 2016 - 23 December 2021
| Address | 8 Finsbury Circus, London, EC2M 7AZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02474285 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The due date for Rathbone Unit Trust Management Limited confirmation statement filing is 2024-09-13. The most recent one was submitted on 2023-08-30. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Rathbones Group Plc owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Finsbury Circus, EC2M 7AZ London. Laurence Keen Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Finsbury Circus, EC2M 7AZ London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, June 2023 | accounts |
Free Download
(37 pages)
|
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