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Name	Rathbones Trust Company Limited
Address	30 Gresham Street London EC2V 7QN
VAT ID	no VAT ID available
Company No.	01688454 Show on Companies House
Previous Names	Rathbone Trust Company Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Rathbones Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01000403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (10)

Source: Companies House

Harris, Trevor London, England Status: Active Notified: 06/06/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hurrell, James Stephen London, England Status: Active Notified: 05/09/2017 Date of Birth: 03/1967 Occupation: Trust Director Role: Director Country of Residence: England Nationality: British

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

Richmond, Alexander London, England Status: Active Notified: 19/11/2001 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Kerry London, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Stockton, Robert Paul London, England Status: Active Notified: 09/05/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cousins, Linda Joyce London, England Status: Ceased Notified: 22/03/2000 Ceased: 31/12/2024 Date of Birth: 02/1956 Occupation: Trust Executive Role: Director Country of Residence: England Nationality: British

Newbigging, Bruce Robert London, England Status: Ceased Notified: 06/08/2002 Ceased: 31/12/2024 Date of Birth: 01/1959 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Smith, Timothy Francis London, England Status: Ceased Notified: 22/03/2000 Ceased: 31/12/2023 Date of Birth: 08/1960 Occupation: Trust Executive Role: Director Country of Residence: United Kingdom Nationality: British

Wakefield, Matthew James London Status: Ceased Notified: 31/03/2010 Ceased: 26/09/2011 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Chelsea Consultancy LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03080499 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Mill TWO Limited Status: Active Notified: 02/08/2022 Companies House Number: 14270199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Millbank Enterprises Limited Status: Active Notified: 31/08/2016 Companies House Number: 07899203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moundsmere Estate Management Limited Status: Active Notified: 22/11/2018 Companies House Number: 03880796 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Rathbone Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 04627820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rathbones Legal Services Limited Status: Active Notified: 07/12/2016 Companies House Number: 10514352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Samstarr Investments Limited Status: Active Notified: 31/08/2016 Companies House Number: 09632453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The 3 Tenors Limited Status: Active Notified: 06/04/2016 Companies House Number: 04567840 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

GB 17 - 19 Beethoven Street Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2018 Companies House Number: 09728321 Nature of Control

Significant influence or control

GB Trevally Holdings Limited Status: Ceased Notified: 02/08/2024 Ceased: 10/09/2024 Companies House Number: 13183047 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 75 to 100 percent as trust

All Information about:

Rathbones Trust Company Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (10)