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Nom	Rathbone Secretaries Limited
Adresse	8 Finsbury Circus London EC2M 7AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04627820 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Rathbone Trust Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01688454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Fitzgerald, Mary Martina London, England Status: Active Notified: 01/01/2024 Occupation: Trust Director Role: Director Country of Residence: England Nationality: Irish

Harris, Trevor London, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hurrell, James Stephen London, England Status: Active Notified: 01/01/2024 Occupation: Trust Director Role: Director Country of Residence: England Nationality: British

Johnson, Ali London, England Status: Active Notified: 01/05/2016 Role: Secretary

Newbigging, Bruce Robert London, England Status: Active Notified: 03/01/2003 Date of Birth: 01/1959 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Smith, Timothy Francis London, England Status: Ceased Notified: 07/09/2007 Ceased: 31/12/2023 Date of Birth: 08/1960 Occupation: Trust Executive Role: Director Country of Residence: England Nationality: British

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Rathbone Secretaries Limited

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Persons with Significant Control (1)

Officers (6)