Rathbones Asset Management Limited
Activities of unit trusts · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRathbones Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2021-12-23 · No cessation recorded
Source record 108537533Show 1 ceased record
Laurence Keen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-23
Source record 112027691People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalTC
Thomas CarrollCurrent director
Appointed 2022-06-01 · 4 yrs · Director
Show 35 historical appointments
JR
Jayne RogersResigned director
Resigned 2023-12-01 · 2 yrs · Director
ER
Emma RenalsResigned director
Resigned 2023-07-01 · 1 yr · Director
MW
Michael WarrenResigned director
Resigned 2019-11-06 · 5 yrs · Director
RS
Robert StocktonResigned director
Resigned 2019-05-09 · 4 yrs · Director
BJ
Bryn JonesResigned director
Resigned 2015-05-05 · 4 yrs · Investment Manager
NB
Nicholas BusbyResigned director
Resigned 2014-04-17 · 3 yrs · Compliance Officer
PH
Philip HowellResigned director
Resigned 2014-02-06 · 5 yrs · Director Financial Services
MW
Michael WebbResigned director
Resigned 2010-02-23 · 13 yrs · Business Manager
JA
James ArdouinResigned director
Resigned 2009-11-04 · 13 yrs · Chartered Accountant
SW
Susannah WoodfordResigned director
Resigned 2007-07-24 · 1 yr · Finance Director
JT
James ThomsonResigned director
Resigned 2006-11-02 · 12 yrs · Investment Manager
AP
Andrew PomfretResigned director
Resigned 2005-07-19 · 8 yrs · Accountant
CM
Clive MasonResigned director
Resigned 2005-01-20 · 8 yrs · Compliance Officer
CH
Clive HextonResigned director
Resigned 2004-09-01 · 15 yrs · Investment Manager
RL
Richard LanyonResigned director
Resigned 2003-05-07 · 15 yrs · Investment Manager
JC
Julian ChillingworthResigned director
Resigned 2001-10-02 · 20 yrs · Investment Manager
CS
Carl StickResigned director
Resigned 2001-10-02 · 18 yrs · Fund Manager
PB
Piers BuesnelResigned director
Resigned 2001-03-07 · 1 yr · Chartered Accountant
PP
Peter Pearson LundResigned director
Resigned 1999-07-06 · 10 yrs · Investment Manager
JO
John O DonnellResigned secretary
Resigned 1998-10-06
HC
Harold CunninghamResigned director
Resigned 1997-08-01 · 9 yrs · Stockbroker
RL
Resigned 1996-10-28 · 19 yrs · Chartered Accountant
PE
Patrick EvershedResigned director
Resigned 1996-10-28 · 5 yrs · Investment Manager
IH
Ian HarveyResigned director
Resigned 1995-03-09 · 4 yrs · Chartered Accountant
MI
Michael IngallResigned director
Resigned 1995-03-09 · 8 yrs · Investment Consultant
BT
Brian ThomlinsonResigned director
Resigned 1994-09-08 · 5 yrs · Stockbroker
HP
Hugh PriestleyResigned director
Resigned 1994-04-13 · 11 yrs · Stockbroker
AP
Alison PickupResigned director
Resigned 1993-06-24 · 6 yrs · Stockbroker
TB
Timothy BebbResigned director
Resigned 1992-11-17 · 2 yrs · Stockbroker
GP
Geoffrey PowellResigned director
Resigned 1992-11-17 · 18 yrs · Stockbroker
IG
Iain GammellResigned director
Resigned 1991-04-26 · 7 yrs · Stockbroker
WK
William KeatleyResigned director
Resigned 1991-04-26 · 7 yrs · Stockbroker
RS
Resigned 1991-04-26 · 1 yr · Stockbroker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active