# Rathbones Investment Management Limited

## Details

- **Company number:** [01448919](https://find-and-update.company-information.service.gov.uk/company/01448919)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Sep 1979
- **Registered office:** PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, L3 1NW
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Rathbones Group PLC](/group/76477) (46 companies)


## Previous names

- Rathbone Bros. & Co Limited (until 1 Oct 1999)
- Rathbone Investment Management Limited (until 7 Dec 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SORRELL, Jonathan Edward Hugh | director | 18 Aug 2025 |  |
| HOOLEY, Iain William | director | 22 Jan 2024 |  |
| CUMMINGS, Iain Alexander | director | 5 Oct 2021 |  |
| MISTRY, Dharmash Pravin | director | 5 Oct 2021 |  |
| BANNISTER, Clive Christopher Roger | director | 6 Apr 2021 |  |
| DUHON, Terri Lynn | director | 2 Jul 2018 |  |
| GENTLEMEN, Sarah Felicity | director | 21 Jan 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rathbones Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Rathbones Investment Management Limited → [Rathbones Group PLC](/company/01000403)



## Controls

- [Investec Wealth & Investment Limited](/company/02122340) (02122340)
- [Rathbone Nominees Limited](/company/00646336) (00646336)
- [Rathbones Sipp Trustees Limited](/company/02243919) (02243919)
- [Rensburg Client Nominees Limited](/company/02020824) (02020824)
- [Speirs & Jeffrey Client Nominees Limited](/company/SC162589) (SC162589)
- [Speirs & Jeffrey Limited](/company/SC098335) (SC098335)
- [Speirs & Jeffrey Portfolio Management Limited](/company/SC122842) (SC122842)
- [Speirs + Jeffrey Fund Management Limited](/company/SC095908) (SC095908)
- [Spring Nominees Limited](/company/01747036) (01747036)



## Directors' other companies

- [BANNISTER, Clive Christopher Roger](/person/6210258) - llp-member at [Tribe Impact Capital LLP](/company/OC411984)
- [BANNISTER, Clive Christopher Roger](/person/6210258) - director at [Rathbones Group PLC](/company/01000403)
- [DUHON, Terri Lynn](/person/8197693) - director at [Rathbones Group PLC](/company/01000403)
- [HOOLEY, Iain William](/person/7170812) - director at [Rathbones Group PLC](/company/01000403)
- [HOOLEY, Iain William](/person/7170812) - director at [Murray Investment Management Limited](/company/SC173492)
- [HOOLEY, Iain William](/person/7170812) - director at [Murray Asset Nominees Limited](/company/SC196715)
- [HOOLEY, Iain William](/person/7170812) - director at [Sc173493 Limited](/company/SC173493)
- [MISTRY, Dharmash Pravin](/person/6768063) - director at [The Football Association Premier League Limited](/company/02719699)
- [MISTRY, Dharmash Pravin](/person/6768063) - director at [Halma Public Limited Company](/company/00040932)
- [MISTRY, Dharmash Pravin](/person/6768063) - director at [Rathbones Group PLC](/company/01000403)



## Companies at the same address

- [Enya Holdings Limited](/company/04381623) (04381623)
- [Five Six (Liverpool) Limited](/company/01774618) (01774618)
- [Rathbone Nominees Limited](/company/00646336) (00646336)
- [The 3 Tenors Limited](/company/04567840) (04567840)