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Name	Rathbone Brothers Limited
Address	30 Gresham Street London EC2V 7QN
VAT ID	no VAT ID available
Company No.	12866506 Show on Companies House
Previous Names	Rathbones Group 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 (1)

Source: Companies House

GB Rathbones Group Plc Status: Active Notified: 08/09/2020 Companies House Number: 01000403 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Johnson, Ali London, England Status: Active Notified: 08/09/2020 Role: Secretary

Stockton, Robert Paul London, England Status: Active Notified: 08/09/2020 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mathias, Jennifer Elizabeth London, United Kingdom Status: Ceased Notified: 08/09/2020 Ceased: 31/12/2023 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

All Information about:

Rathbone Brothers Limited

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Persons with Significant Control (1)

Officers (3)