OpenCompanies

Saunderson House Limited

Company number
00940473
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 1968
Nature of business
Dormant Company
Corporate group
Rathbones Group PLC (45 companies)

Registered office

30 Gresham Street
London
EC2V 7QN

Previous names

  • Saunderson Insurance Brokers Limited (until 27 Jun 1990)

Officers

NameRoleAppointedResigned
PETO, Christopher David Director 25 Aug 2026
CLARKE, Tony Lee Director 11 May 2018
OVERY, Antony Robert Director 1 Feb 1996
STOCKTON, Robert Paul Director 20 Oct 2021 25 Aug 2026
MCNALLY, Ian Richard Director 17 Jul 1998 25 Jan 2017

Control

NameNature of controlNotifiedCeased
Rathbones Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2025
Cottageco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Aug 2020 6 Jun 2025
Ifg Uk Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 28 Aug 2020
Mr John Anthony Cotter Significant Influence Or Control As Firm 6 Apr 2016 31 Dec 2016
Mr Antony Robert Overy Significant Influence Or Control 6 Apr 2016 31 Dec 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Owned by

Saunderson House Limited → Rathbones Group PLC

Directors’ other companies

Companies at the same address

Data